FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 2/29
DATE OF REPORTING PERIOD: 07/01/2011 - 06/30/2012
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust II
BY: /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2012 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED April 1, 2012 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL ENHANCED INDEX FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1 Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3I GROUP PLC MEETING DATE: JUL 06, 2011 | ||||
TICKER: III SECURITY ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Alistair Cox as Director | Management | For | For |
6 | Re-elect Richard Meddings as Director | Management | For | For |
7 | Re-elect Willem Mesdag as Director | Management | For | For |
8 | Re-elect Sir Adrian Montague as Director | Management | For | For |
9 | Re-elect Michael Queen as Director | Management | For | For |
10 | Re-elect Julia Wilson as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Discretionary Share Plan | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ABB LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
5.1 | Reelect Roger Agnelli as Director | Management | For | Did Not Vote |
5.2 | Reelect Louis Hughes as Director | Management | For | Did Not Vote |
5.3 | Reelect Hans Maerki as Director | Management | For | Did Not Vote |
5.4 | Reelect Michel de Rosen as Director | Management | For | Did Not Vote |
5.5 | Reelect Michael Treschow as Director | Management | For | Did Not Vote |
5.6 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
5.7 | Reelect Ying Yeh as Director | Management | For | Did Not Vote |
5.8 | Reelect Hubertus von Gruenberg as Director | Management | For | Did Not Vote |
6 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
AEON CO. LTD. MEETING DATE: MAY 17, 2012 | ||||
TICKER: 8267 SECURITY ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Set Record Date for Interim Dividends | Management | For | For |
2.1 | Elect Director Hayashi, Naoki | Management | For | For |
2.2 | Elect Director Okada, Motoya | Management | For | For |
2.3 | Elect Director Mori, Yoshiki | Management | For | For |
2.4 | Elect Director Toyoshima, Masaaki | Management | For | For |
2.5 | Elect Director Kurashige, Hideki | Management | For | For |
2.6 | Elect Director Ikuta, Masaharu | Management | For | For |
2.7 | Elect Director Sueyoshi, Takejiro | Management | For | For |
2.8 | Elect Director Tadaki, Keiichi | Management | For | For |
2.9 | Elect Director Sato, Ken | Management | For | For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
AGL ENERGY LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: AGK SECURITY ID: Q01630104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
3(a) | Elect Jeremy Maycock as a Director | Management | For | For |
3(b) | Elect Sandra McPhee as a Director | Management | For | For |
3(c) | Elect Belinda Hutchinson as a Director | Management | For | For |
4 | Approve the Grant of Performance Rights to Michael Fraser, CEO and Managing Director of the Company, Under the Long Term Incentive Plan | Management | For | For |
5 | Approve the Termination Benefits for Michael Fraser, CEO and Managing Director of the Company | Management | For | Against |
6 | Approve the Termination Benefits for Stephen Mikkelsen, CFO of the Company, and Jane Thomas, Group Head of People and Culture Division of the Company | Management | For | For |
7 | Approve the Termination Benefits for Anthony Fowler, Paul McWilliams and Michael Moraza, Executives of the Company | Management | For | For |
8 | Approve the Adoption of a New Constitution | Management | For | For |
AISIN SEIKI CO. LTD. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 7259 SECURITY ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
3.2 | Elect Director Fujimori, Fumio | Management | For | For |
3.3 | Elect Director Nakamura, Shunichi | Management | For | For |
3.4 | Elect Director Kobuki, Shinzo | Management | For | For |
3.5 | Elect Director Nagura, Toshikazu | Management | For | For |
3.6 | Elect Director Fujie, Naofumi | Management | For | For |
3.7 | Elect Director Morita, Takashi | Management | For | For |
3.8 | Elect Director Mitsuya, Makoto | Management | For | For |
3.9 | Elect Director Ishikawa, Toshiyuki | Management | For | For |
3.10 | Elect Director Kawata, Takeshi | Management | For | For |
3.11 | Elect Director Kawamoto, Mutsumi | Management | For | For |
4.1 | Appoint Statutory Auditor Toyoda, Shoichiro | Management | For | Against |
4.2 | Appoint Statutory Auditor Hotta, Masayoshi | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
AJINOMOTO CO. INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2802 SECURITY ID: J00882126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2 | Elect Director Saito, Yasuo | Management | For | For |
3.1 | Appoint Statutory Auditor Akasaka, Yasushi | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Shizuo | Management | For | For |
3.3 | Appoint Statutory Auditor Sato, Rieko | Management | For | For |
3.4 | Appoint Statutory Auditor Tsukahara, Masato | Management | For | Against |
3.5 | Appoint Statutory Auditor Fujimura, Kiyoshi | Management | For | Against |
AKER SOLUTIONS ASA MEETING DATE: APR 13, 2012 | ||||
TICKER: AKSO SECURITY ID: R0180X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Receive Information About Business | Management | None | None |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share | Management | For | Did Not Vote |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors and Board Committees for 2011 | Management | For | Did Not Vote |
8 | Approve Remuneration of Members of Nominating Committee for 2011 | Management | For | Did Not Vote |
9 | Amend Articles Re: Set Minimum (6) and Maximum (10) Number of Directors | Management | For | Did Not Vote |
10 | Elect Directors | Management | For | Did Not Vote |
11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program in Connection with Mergers, Acquisitions, and Takeovers | Management | For | Did Not Vote |
14 | Authorize Share Repurchase Program in Connection with Employee Share Program | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program in Connection with Share Cancellation | Management | For | Did Not Vote |
AKZO NOBEL NV MEETING DATE: APR 23, 2012 | ||||
TICKER: AKZA SECURITY ID: N01803100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3a | Adopt Financial Statements | Management | For | For |
3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3c | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Elect A.C.M.A. Buchner to Executive Board and Approve Conditional Share Grant | Management | For | For |
5b | Reelect L.E. Darner to Executive Board | Management | For | For |
5c | Reelect K. R. Nichols to Executive Board | Management | For | For |
6a | Elect S.M. Baldauf to Supervisory Board | Management | For | For |
6b | Elect B.J.M. Verwaayen to Supervisory Board | Management | For | For |
6c | Reelect R.G.C. van den Brink to Supervisory Board | Management | For | For |
6d | Reelect P. B. Ellwood to Supervisory Board | Management | For | For |
7 | Amend Articles Re: Legislative Changes | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
ALLIANZ SE MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5.1.1 | Elect Wulf Bernotat as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.2 | Elect Gerhard Cromme as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.3 | Elect Renate Koecher as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.4 | Elect Igor Landau as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.5 | Elect Helmut Perlet as Shareholder Representative to the Supervisory Board | Management | For | For |
5.1.6 | Elect Denis Sutherland as Shareholder Representative to the Supervisory Board | Management | For | For |
5.2.1 | Elect Dante Barban as Employee Representative to the Supervisory Board | Management | For | For |
5.2.2 | Elect Gabriele Burkhardt-Berg as Employee Representative to the Supervisory Board | Management | For | For |
5.2.3 | Elect Jean-Jacques Cette as Employee Representative to the Supervisory Board | Management | For | For |
5.2.4 | Elect Ira Gloe-Semler as Employee Representative to the Supervisory Board | Management | For | For |
5.2.5 | Elect Franz Heiss as Employee Representative to the Supervisory Board | Management | For | For |
5.2.6 | Elect Rolf Zimmermann as Employee Representative to the Supervisory Board | Management | For | For |
5.3.1 | Elect Giovanni Casiroli as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.2 | Elect Josef Hochburger as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.3 | Elect Jean-Claude Le Goaer as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.4 | Elect Joerg Reinbrecht as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.5 | Elect Juergen Lawrenz as Alternate Employee Representative to the Supervisory Board | Management | For | For |
5.3.6 | Elect Frank Kirsch as Alternate Employee Representative to the Supervisory Board | Management | For | For |
6 | Amend Articles Re: Term of Supervisory Board Members | Management | For | For |
7 | Authorise Exclusion of Preemptive Rights for the Issuance of Shares from Authorized Capital 2010/I | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: JAN 06, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of the Entire Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Cynthia Carroll as Director | Management | For | For |
4 | Re-elect David Challen as Director | Management | For | For |
5 | Re-elect Sir CK Chow as Director | Management | For | For |
6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
7 | Re-elect Rene Medori as Director | Management | For | For |
8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
9 | Re-elect Ray O'Rourke as Director | Management | For | For |
10 | Re-elect Sir John Parker as Director | Management | For | For |
11 | Re-elect Mamphela Ramphele as Director | Management | For | For |
12 | Re-elect Jack Thompson as Director | Management | For | For |
13 | Re-elect Peter Woicke as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: B6399C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1a | Receive Special Board Report | Management | None | None |
A1b | Receive Special Auditor Report | Management | None | None |
A1c | Eliminate Preemptive Rights Re: Issuance of Warrants | Management | For | Against |
A1d | Approve Issuance of 215,000 Warrants | Management | For | Against |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | Against |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | Against |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.20 per Share | Management | For | For |
B5 | Approve Discharge of Directors | Management | For | For |
B6 | Approve Discharge of Auditors | Management | For | For |
B7 | Receive Information on Resignation of Peter Harf as Director | Management | None | None |
B8a | Approve Remuneration Report | Management | For | Against |
B8b | Approve Omnibus Stock Plan | Management | For | Against |
B9 | Approve Change-of-Control Clause Re : Updated EMTN Program | Management | For | For |
C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ANTOFAGASTA PLC MEETING DATE: JUN 13, 2012 | ||||
TICKER: ANTO SECURITY ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Gonzalo Menendez as Director | Management | For | For |
6 | Re-elect Ramon Jara as Director | Management | For | For |
7 | Re-elect Guillermo Luksic as Director | Management | For | Against |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Hugo Dryland as Director | Management | For | For |
11 | Re-elect Tim Baker as Director | Management | For | For |
12 | Elect Manuel De Sousa-Oliveira as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
AOZORA BANK, LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 8304 SECURITY ID: J0172K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirakawa, Yuuji | Management | For | Against |
1.2 | Elect Director Brian F. Prince | Management | For | Against |
1.3 | Elect Director Tokuoka, Kunimi | Management | For | For |
1.4 | Elect Director Baba, Shinsuke | Management | For | For |
1.5 | Elect Director James Danforth Quayle | Management | For | For |
1.6 | Elect Director Frank W. Bruno | Management | For | For |
1.7 | Elect Director Tsugawa, Kiyoshi | Management | For | For |
1.8 | Elect Director Marius J. L. Jonkhart | Management | For | For |
1.9 | Elect Director Takeda, Shunsuke | Management | For | For |
1.10 | Elect Director Cornelis Maas | Management | For | For |
1.11 | Elect Director Louis J. Forster | Management | For | For |
1.12 | Elect Director Larry A. Klane | Management | For | For |
2.1 | Appoint Statutory Auditor Mitch R. Fulscher | Management | For | For |
2.2 | Appoint Statutory Auditor Tachimoto, Akira | Management | For | For |
3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
APERAM S.A. MEETING DATE: JUL 12, 2011 | ||||
TICKER: APAM SECURITY ID: L0187K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Directors' and Auditors' Reports of Financial Statements for Period from January 1 to January 25, 2011 | Management | None | None |
I | Accept Financial Statements for Period from January 1 to January 25, 2011 | Management | For | Did Not Vote |
II | Approve Allocation of Income and Director Remuneration | Management | For | Did Not Vote |
III | Approve Discharge of Directors for Period from January 1 to January 25, 2011 | Management | For | Did Not Vote |
IV | Elect Laurence Mulliez as New Director | Management | For | Did Not Vote |
V | Approve Restricted Share Unit Plan and Performance Share Unit Plan | Management | For | Did Not Vote |
I | Amend Articles 6.4 and 13 Re: EU Shareholder Right Directive | Management | For | Did Not Vote |
ASAHI GLASS CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 5201 SECURITY ID: J02394120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.2 | Elect Director Nishimi, Yuuji | Management | For | For |
2.3 | Elect Director Kato, Katsuhisa | Management | For | For |
2.4 | Elect Director Fujino, Takashi | Management | For | For |
2.5 | Elect Director Matsuo, Kunihiro | Management | For | For |
2.6 | Elect Director Sawabe, Hajime | Management | For | For |
2.7 | Elect Director Sakane, Masahiro | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
ASAHI KASEI CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 3407 SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ito, Ichiro | Management | For | For |
1.2 | Elect Director Fujiwara, Taketsugu | Management | For | For |
1.3 | Elect Director Fujiwara, Koji | Management | For | For |
1.4 | Elect Director Yoshida, Yasuyuki | Management | For | For |
1.5 | Elect Director Kobori, Hideki | Management | For | For |
1.6 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.7 | Elect Director Nakao, Masafumi | Management | For | For |
1.8 | Elect Director Kodama, Yukiharu | Management | For | For |
1.9 | Elect Director Ikeda, Morio | Management | For | For |
1.10 | Elect Director Ichino, Norio | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kobayashi, Koji | Management | For | Against |
3 | Approve Retirement Bonus Payment for Directors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
7 | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
8 | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | For |
9 | Approve the Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
10 | Notification of the Intended Extension of the Appointment Term of E. Meurice to the Management Board | Management | None | None |
11a | Reelect O. Bilous to Supervisory Board | Management | For | For |
11b | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
11c | Reelect A.P.M. van der Poel to Supervisory Board | Management | For | For |
12 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W.T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 | Management | None | None |
13 | Ratify Deloitte Accountants as Auditors | Management | For | For |
14a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
14b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14a | Management | For | For |
14c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
14d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14c | Management | For | For |
15a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15b | Authorize Additionnal Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
17 | Other Business (Non-Voting) | Management | None | None |
18 | Close Meeting | Management | None | None |
ASSICURAZIONI GENERALI SPA MEETING DATE: APR 28, 2012 | ||||
TICKER: G SECURITY ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Amend Articles Re: Board-Related | Management | For | Against |
ASTRAZENECA PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
5(b) | Re-elect David Brennan as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Elect Graham Chipchase as Director | Management | For | For |
5(g) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(h) | Elect Leif Johansson as Director | Management | For | For |
5(i) | Re-elect Rudy Markham as Director | Management | For | For |
5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect John Varley as Director | Management | For | For |
5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Approve 2012 Savings-Related Share Option Scheme | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: AZN SECURITY ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First Interim Dividend; Confirm as Final Dividend the Second Interim Dividend | Management | For | For |
3 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5(a) | Re-elect Louis Schweitzer as Director | Management | For | For |
5(b) | Re-elect David Brennan as Director | Management | For | For |
5(c) | Re-elect Simon Lowth as Director | Management | For | For |
5(d) | Elect Genevieve Berger as Director | Management | For | For |
5(e) | Re-elect Bruce Burlington as Director | Management | For | For |
5(f) | Elect Graham Chipchase as Director | Management | For | For |
5(g) | Re-elect Jean-Philippe Courtois as Director | Management | For | For |
5(h) | Elect Leif Johansson as Director | Management | For | For |
5(i) | Re-elect Rudy Markham as Director | Management | For | For |
5(j) | Re-elect Nancy Rothwell as Director | Management | For | For |
5(k) | Re-elect Shriti Vadera as Director | Management | For | For |
5(l) | Re-elect John Varley as Director | Management | For | For |
5(m) | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Approve 2012 Savings-Related Share Option Scheme | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ASX LTD. MEETING DATE: SEP 22, 2011 | ||||
TICKER: ASX SECURITY ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3 | Elect Russell Aboud as a Director | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report | Management | For | For |
3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
4 | Approve the Terms and Conditions of the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares | Management | For | For |
5 | Ratify Past Issue of 13.4 Million Convertible Preference Shares | Management | For | For |
6a | Elect R.J. Reeves as a Director | Shareholder | Against | Against |
6b | Elect P.A.F. Hay as a Director | Management | For | For |
6c | Elect A.M. Watkins as a Director | Management | For | For |
AVIVA PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Receive and Consider the Corporate Responsibility Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect John McFarlane as Director | Management | For | For |
6 | Elect Gay Huey Evans as Director | Management | For | For |
7 | Elect Trevor Matthews as Director | Management | For | For |
8 | Elect Glyn Barker as Director | Management | For | For |
9 | Re-elect Mary Francis as Director | Management | For | For |
10 | Re-elect Richard Goeltz as Director | Management | For | For |
11 | Re-elect Euleen Goh as Director | Management | For | For |
12 | Re-elect Michael Hawker as Director | Management | For | For |
13 | Re-elect Igal Mayer as Director | Management | For | For |
14 | Re-elect Andrew Moss as Director | Management | For | For |
15 | Re-elect Patrick Regan as Director | Management | For | For |
16 | Re-elect Colin Sharman as Director | Management | For | For |
17 | Re-elect Russell Walls as Director | Management | For | For |
18 | Re-elect Scott Wheway as Director | Management | For | For |
19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise Market Purchase | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Approve EU Political Donations and Expenditure | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
AXA MEETING DATE: APR 25, 2012 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.69 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Francois Martineau as Director | Management | For | For |
6 | Elect Stefan Lippe as Director | Management | For | For |
7 | Elect Doina Palici Chehab as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Fewzia Allaouat as Representative of Employee Shareholders to the Board | Management | Against | Against |
9 | Elect Olivier Dot Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Elect Herbert Fuchs Representative of Employee Shareholders to the Board | Management | Against | Against |
11 | Elect Denis Gouyou Beauchamps Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Thierry Jousset Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Elect Rodney Koch Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Emmanuel Rame Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Ratify Yves Nicoles as Alternate Auditor | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Amend Article 21 of Bylaws Re: Related-Party Transactions | Management | For | Against |
22 | Amend Article 23 of Bylaws Re: Electronic Signature | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 02, 2012 | ||||
TICKER: BA. SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Anderson as Director | Management | For | For |
5 | Re-elect Harriet Green as Director | Management | For | For |
6 | Re-elect Linda Hudson as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Peter Lynas as Director | Management | For | For |
9 | Re-elect Sir Peter Mason as Director | Management | For | For |
10 | Re-elect Richard Olver as Director | Management | For | For |
11 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
12 | Re-elect Nicholas Rose as Director | Management | For | For |
13 | Re-elect Carl Symon as Director | Management | For | For |
14 | Elect Lee McIntire as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Executive Share Option Plan 2012 | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2012 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
2.2 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.3 | Reelect Enrique Medina Fernandez as Director | Management | For | For |
2.4 | Ratify Co-option and Appoint Juan Pi Llorens as Director | Management | For | For |
2.5 | Elect Belen Garijo Lopez as Director | Management | For | For |
3 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
4.1 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
4.2 | Approve Increase in Capital via Issuance of New Shares Charged to Voluntary Reserves | Management | For | For |
5 | Authorize Issuance of Convertible Debt Securities Without Preemptive Rights up to EUR 12 Billion | Management | For | Against |
6.1 | Amend and Approve Termination of Multi-Year Variable Share Remuneration Programme for 2010/2011 | Management | For | For |
6.2 | Approve Deferred Share Bonus Plan for FY 2012 | Management | For | For |
7.1 | Amend Articles | Management | For | For |
7.2 | Amend Articles | Management | For | For |
8 | Amend General Meeting Regulations | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER S.A. MEETING DATE: MAR 29, 2012 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Accept Individual and Consolidated Financial Statements and Statutory Reports for FY 2011 | Management | For | For |
1.B | Approve Discharge of Directors for FY 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
3.A | Elect Esther Gimenez-Salinas Colomer as Director | Management | For | For |
3.B | Ratify Appointment of and Elect Vittorio Corbo Lioi as Director | Management | For | Against |
3.C | Reelect Juan Rodriguez Inciarte as Director | Management | For | Against |
3.D | Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director | Management | For | Against |
3.E | Reelect Matias Rodriguez Inciarte as Director | Management | For | Against |
3.F | Reelect Manuel Soto Serrano as Director | Management | For | Against |
4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
5.A | Amend Articles 22, 23, 24, 27, 31, and 61 | Management | For | For |
5.B | Amend Article 69 | Management | For | For |
6.A | Amend 4, 5, 6, 7, and 8 of General Meeting Regulations | Management | For | For |
6.B | Amend Articles 18, 19, 21, 22, and 26 of General Meeting Regulations | Management | For | For |
7 | Authorize Capital Increase of EUR 500 Million | Management | For | For |
8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
9.A | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.B | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.C | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
9.D | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
10.A | Authorize Issuance of Convertible Debt Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights | Management | For | For |
10.B | Authorize Issuance of Non-convertible Debt and Fixed-Income Securities up to EUR 40 Billion | Management | For | For |
10.C | Approve New Conversion Date for 2007 Mandatorily Convertible Debentures | Management | For | For |
11.A | Approve Deferred Annual Bonus under Second Cycle of Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred Annual Share Bonus Plan under Third Cycle of Deferred and Conditional Share Plan | Management | For | For |
11.C | Approve Savings Plan for Santander UK plc Employees and Other Companies of Santander Group in UK | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANK HAPOALIM LTD. MEETING DATE: JAN 03, 2012 | ||||
TICKER: POLI SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles | Management | For | For |
3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
4 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
5 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
5a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
6 | Elect Imri Tov as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
BANK HAPOALIM LTD. MEETING DATE: APR 05, 2012 | ||||
TICKER: POLI SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Dafna Schwartz as External Director | Management | For | For |
1a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
BANK OF YOKOHAMA LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 8332 SECURITY ID: J04242103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogawa, Tadashi | Management | For | For |
1.2 | Elect Director Terazawa, Tatsumaro | Management | For | For |
1.3 | Elect Director Okubo, Chiyuki | Management | For | For |
1.4 | Elect Director Yoneda, Seiichi | Management | For | For |
1.5 | Elect Director Takano, Kengo | Management | For | For |
1.6 | Elect Director Mochizuki, Atsushi | Management | For | For |
1.7 | Elect Director Koshida, Susumu | Management | For | For |
1.8 | Elect Director Oya, Yasuyoshi | Management | For | For |
1.9 | Elect Director Hanawa, Shoji | Management | For | For |
1.10 | Elect Director Sakamoto, Harumi | Management | For | For |
2.1 | Appoint Statutory Auditor Shimizu, Atsushi | Management | For | For |
2.2 | Appoint Statutory Auditor Oikawa, Rikuro | Management | For | Against |
BARCLAYS PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Marcus Agius as Director | Management | For | For |
4 | Re-elect David Booth as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | For |
6 | Re-elect Fulvio Conti as Director | Management | For | For |
7 | Re-elect Bob Diamond as Director | Management | For | For |
8 | Re-elect Simon Fraser as Director | Management | For | For |
9 | Re-elect Reuben Jeffery III as Director | Management | For | For |
10 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
11 | Re-elect Chris Lucas as Director | Management | For | For |
12 | Re-elect Dambisa Moyo as Director | Management | For | For |
13 | Re-elect Sir Michael Rake as Director | Management | For | For |
14 | Re-elect Sir John Sunderland as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BASF SE MEETING DATE: APR 27, 2012 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Electronic and Postal Voting at AGM | Management | For | For |
BAYER AG MEETING DATE: APR 27, 2012 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4a | Elect Manfred Schneider to the Supervisory Board (Term End: Sept. 30, 2012) | Management | For | For |
4b | Elect Werner Wenning to the Supervisory Board (Term Begin: Oct. 1, 2012) | Management | For | For |
4c | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
4d | Elect Clemens Boersig to the Supervisory Board | Management | For | For |
4e | Elect Thomas Ebeling to the Supervisory Board | Management | For | For |
4f | Elect Klaus Kleinfeld to the Supervisory Board | Management | For | For |
4g | Elect Helmut Panke to the Supervisory Board | Management | For | For |
4h | Elect Sue Rataj to the Supervisory Board | Management | For | For |
4i | Elect Ekkehard Schulz to the Supervisory Board | Management | For | For |
4j | Elect Klaus Sturany to the Supervisory Board | Management | For | For |
4k | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | For |
5 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
BG GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: BG. SECURITY ID: G1245Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Vivienne Cox as Director | Management | For | For |
5 | Elect Chris Finlayson as Director | Management | For | For |
6 | Elect Andrew Gould as Director | Management | For | For |
7 | Re-elect Peter Backhouse as Director | Management | For | For |
8 | Re-elect Fabio Barbosa as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Baroness Hogg as Director | Management | For | For |
11 | Re-elect Dr John Hood as Director | Management | For | For |
12 | Re-elect Martin Houston as Director | Management | For | For |
13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
14 | Re-elect Sir David Manning as Director | Management | For | For |
15 | Re-elect Mark Seligman as Director | Management | For | For |
16 | Re-elect Patrick Thomas as Director | Management | For | For |
17 | Re-elect Philippe Varin as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Approve EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BHP BILLITON LIMITED MEETING DATE: NOV 17, 2011 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
2 | Elect Lindsay Maxsted as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
3 | Elect Shriti Vadera as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
4 | Elect Malcolm Broomhead as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
5 | Elect John Buchanan as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
6 | Elect Carlos Cordeiro as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
7 | Elect David Crawford as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
8 | Elect Carolyn Hewson as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
9 | Elect Marius Kloppers as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
10 | Elect Wayne Murdy as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
11 | Elect Keith Rumble as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
12 | Elect John Schubert as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
13 | Elect Jacques Nasser as a Director of BHP Billiton Limited and BHP Billiton Plc | Management | For | For |
14 | Appoint KPMG Audit Plc as Auditors of BHP Billiton Plc | Management | For | For |
15 | Approve the Authority to Issue Shares in BHP Biliton Plc | Management | For | For |
16 | Approve the Authority to Issue Shares in BHP Biliton Plc for Cash | Management | For | For |
17 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
18 | Approve the Remuneration Report | Management | For | For |
19 | Approve the Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BHP BILLITON PLC MEETING DATE: OCT 20, 2011 | ||||
TICKER: BLT SECURITY ID: G10877101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lindsay Maxsted as Director | Management | For | For |
3 | Elect Shriti Vadera as Director | Management | For | For |
4 | Re-elect Malcolm Broomhead as Director | Management | For | For |
5 | Re-elect John Buchanan as Director | Management | For | For |
6 | Re-elect Carlos Cordeiro as Director | Management | For | For |
7 | Re-elect David Crawford as Director | Management | For | For |
8 | Re-elect Carolyn Hewson as Director | Management | For | For |
9 | Re-elect Marius Kloppers as Director | Management | For | For |
10 | Re-elect Wayne Murdy as Director | Management | For | For |
11 | Re-elect Keith Rumble as Director | Management | For | For |
12 | Re-elect John Schubert as Director | Management | For | For |
13 | Re-elect Jacques Nasser as Director | Management | For | For |
14 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve Termination Benefits for Group Management Committee Members | Management | For | For |
20 | Approve the Grant of Awards to Marius Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan | Management | For | For |
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 16, 2012 | ||||
TICKER: BMW SECURITY ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 23, 2012 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and Beas as Alternate Auditor | Management | For | For |
7 | Renew Appointments of Mazars as Auditor and Michel Barbet Massin as Alternate Auditor | Management | For | For |
8 | Renew Appointment of PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor | Management | For | For |
9 | Reelect Denis Kessler as Director | Management | For | For |
10 | Reelect Laurence Parisot as Director | Management | For | For |
11 | Reelect Michel Pebereau as Director | Management | For | For |
12 | Elect Pierre Andre de Chalendar as Director | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 350 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES MEETING DATE: OCT 10, 2011 | ||||
TICKER: EN SECURITY ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Directed Share Repurchase Program in Order to Reduce Capital | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES MEETING DATE: APR 26, 2012 | ||||
TICKER: EN SECURITY ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Martin Bouygues as Director | Management | For | Against |
6 | Reelect Francis Bouygues as Director | Management | For | Against |
7 | Reelect Francois Bertiere as Director | Management | For | Against |
8 | Reelect Georges Chodron de Courcel as Director | Management | For | Against |
9 | Elect Anne Marie Idrac as Director | Management | For | Against |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
13 | Allow Board to Use Authorizations and Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
14 | Amend Article 19 of Bylaws Re: Electronic Vote | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Robert Dudley as Director | Management | For | For |
4 | Re-elect Iain Conn as Director | Management | For | For |
5 | Elect Dr Brian Gilvary as Director | Management | For | For |
6 | Re-elect Dr Byron Grote as Director | Management | For | For |
7 | Re-elect Paul Anderson as Director | Management | For | For |
8 | Re-elect Frank Bowman as Director | Management | For | For |
9 | Re-elect Antony Burgmans as Director | Management | For | For |
10 | Re-elect Cynthia Carroll as Director | Management | For | For |
11 | Re-elect George David as Director | Management | For | For |
12 | Re-elect Ian Davis as Director | Management | For | For |
13 | Elect Dame Ann Dowling as Director | Management | For | For |
14 | Re-elect Brendan Nelson as Director | Management | For | For |
15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
16 | Elect Andrew Shilston as Director | Management | For | For |
17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Richard Burrows as Director | Management | For | For |
7 | Re-elect John Daly as Director | Management | For | For |
8 | Re-elect Karen de Segundo as Director | Management | For | For |
9 | Re-elect Nicandro Durante as Director | Management | For | For |
10 | Re-elect Robert Lerwill as Director | Management | For | For |
11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
12 | Re-elect Gerry Murphy as Director | Management | For | For |
13 | Re-elect Kieran Poynter as Director | Management | For | For |
14 | Re-elect Anthony Ruys as Director | Management | For | For |
15 | Re-elect Sir Nicholas Scheele as Director | Management | For | For |
16 | Re-elect Ben Stevens as Director | Management | For | For |
17 | Elect Ann Godbehere as Director | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CABLE & WIRELESS COMMUNICATIONS PLC MEETING DATE: JUL 22, 2011 | ||||
TICKER: CWC SECURITY ID: G1839G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Richard Lapthorne as Director | Management | For | Against |
4 | Re-elect Simon Ball as Director | Management | For | For |
5 | Re-elect Nick Cooper as Director | Management | For | For |
6 | Re-elect Mary Francis as Director | Management | For | For |
7 | Re-elect Tim Pennington as Director | Management | For | For |
8 | Re-elect Tony Rice as Director | Management | For | For |
9 | Elect Ian Tyler as Director | Management | For | For |
10 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
17 | Approve 2011 Performance Share Plan | Management | For | For |
18 | Approve 2011 Employee Share Ownership Trust | Management | For | For |
CANON INC. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 7751 SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Mitarai, Fujio | Management | For | For |
3.2 | Elect Director Tanaka, Toshizo | Management | For | For |
3.3 | Elect Director Ikoma, Toshiaki | Management | For | For |
3.4 | Elect Director Watanabe, Kunio | Management | For | For |
3.5 | Elect Director Adachi, Yoroku | Management | For | For |
3.6 | Elect Director Mitsuhashi, Yasuo | Management | For | For |
3.7 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
3.8 | Elect Director Homma, Toshio | Management | For | For |
3.9 | Elect Director Nakaoka, Masaki | Management | For | For |
3.10 | Elect Director Honda, Haruhisa | Management | For | For |
3.11 | Elect Director Ozawa, Hideki | Management | For | For |
3.12 | Elect Director Maeda, Masaya | Management | For | For |
3.13 | Elect Director Tani, Yasuhiro | Management | For | For |
3.14 | Elect Director Araki, Makoto | Management | For | For |
3.15 | Elect Director Suematsu, Hiroyuki | Management | For | For |
3.16 | Elect Director Uzawa, Shigeyuki | Management | For | For |
3.17 | Elect Director Nagasawa, Kenichi | Management | For | For |
3.18 | Elect Director Otsuka, Naoji | Management | For | For |
4 | Appoint Statutory Auditor Uramoto, Kengo | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Annual Bonus Payment to Directors | Management | For | For |
CATHAY PACIFIC AIRWAYS LTD MEETING DATE: MAY 09, 2012 | ||||
TICKER: 00293 SECURITY ID: Y11757104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Christopher Dale Pratt as Director | Management | For | For |
1b | Reelect Shiu Ian Sai Cheung as Director | Management | For | For |
1c | Reelect So Chak Kwong Jack as Director | Management | For | For |
1d | Reelect Tung Chee Chen as Director | Management | For | For |
1e | Elect Martin James Murray as Director | Management | For | For |
1f | Elect Wang Changshun as Director | Management | For | For |
1g | Elect Zhao Xiaohang as Director | Management | For | For |
2 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CENTRAL JAPAN RAILWAY CO. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9022 SECURITY ID: J05523105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5000 | Management | For | For |
2 | Amend Articles To Increase Authorized Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size | Management | For | For |
3.1 | Elect Director Kasai, Yoshiyuki | Management | For | For |
3.2 | Elect Director Yamada, Yoshiomi | Management | For | For |
3.3 | Elect Director Tsuge, Koei | Management | For | For |
3.4 | Elect Director Morimura, Tsutomu | Management | For | For |
3.5 | Elect Director Kaneko, Shin | Management | For | For |
3.6 | Elect Director Yoshikawa, Naotoshi | Management | For | For |
3.7 | Elect Director Seki, Masaki | Management | For | For |
3.8 | Elect Director Miyazawa, Katsumi | Management | For | For |
3.9 | Elect Director Osada, Yutaka | Management | For | For |
3.10 | Elect Director Kudo, Sumio | Management | For | For |
3.11 | Elect Director Tanaka, Kimiaki | Management | For | For |
3.12 | Elect Director Cho, Fujio | Management | For | For |
3.13 | Elect Director Koroyasu, Kenji | Management | For | For |
3.14 | Elect Director Saeki, Takashi | Management | For | For |
4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
CENTRICA PLC MEETING DATE: MAY 11, 2012 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Sam Laidlaw as Director | Management | For | For |
6 | Re-elect Phil Bentley as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Mark Hanafin as Director | Management | For | For |
10 | Elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Nick Luff as Director | Management | For | For |
12 | Re-elect Andrew Mackenzie as Director | Management | For | For |
13 | Re-elect Ian Meakins as Director | Management | For | For |
14 | Re-elect Paul Rayner as Director | Management | For | For |
15 | Re-elect Chris Weston as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Approve Share Incentive Plan | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CHEUNG KONG (HOLDINGS) LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00001 SECURITY ID: Y13213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kam Hing Lam as Director | Management | For | For |
3b | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3c | Elect Fok Kin Ning, Canning as Director | Management | For | For |
3d | Elect Frank John Sixt as Director | Management | For | For |
3e | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
3f | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3g | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COBHAM PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: COB SECURITY ID: G41440143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alison Wood as Director | Management | For | For |
5 | Re-elect Marcus Beresford as Director | Management | For | For |
6 | Re-elect John Devaney as Director | Management | For | For |
7 | Re-elect Mike Hagee as Director | Management | For | For |
8 | Re-elect John Patterson as Director | Management | For | For |
9 | Re-elect Mark Ronald as Director | Management | For | For |
10 | Re-elect Andy Stevens as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Re-elect Michael Wareing as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Market Purchase | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
COCA-COLA AMATIL LTD. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CCL SECURITY ID: Q2594P146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Adopt the Remuneration Report | Management | For | For |
3a | Elect David Michael Gonski as a Director | Management | For | For |
3b | Elect Geoffrey J Kelly as a Director | Management | For | For |
3c | Elect Martin Jansen as a Director | Management | For | For |
4 | Approve the Grant of Up to 247,844 Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan | Management | For | For |
5 | Approve the Grant of Deferred Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan | Management | For | For |
COMFORTDELGRO CORP LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: C52 SECURITY ID: Y1690R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.033 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 559,171 for the Financial Year Ended Dec. 31, 2011 | Management | For | For |
4 | Reelect Kua Hong Pak as Director | Management | For | For |
5 | Reelect Oo Soon Hee as Director | Management | For | For |
6 | Reelect Sum Wai Fun, Adeline as Director | Management | For | For |
7 | Reelect Lim Jit Poh as Director | Management | For | For |
8 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Employees' Share Option Scheme | Management | For | Against |
COMMERZBANK AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: CBK SECURITY ID: D15642107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 | Management | For | For |
6 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
7.1 | Approve Creation of EUR 1.15 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.2 | Confirm Creation of EUR 1.15 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7.3 | Confirm Creation of EUR 1.15 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | None | None |
8.1 | Approve Creation of EUR 2.46 Billion Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund | Management | For | Against |
8.2 | Confirm Creation of EUR 2.46 Billion Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund | Management | For | Against |
8.3 | Confirm Creation of EUR 2.46 Billion Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund | Management | None | None |
9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
9.2 | Confirm Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
9.3 | Confirm Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights | Management | None | None |
10.1 | Approve Creation of EUR 935 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund | Management | For | For |
10.2 | Approve Creation of EUR 935 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund | Management | For | For |
10.3 | Approve Creation of EUR 935 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund | Management | None | None |
11 | Approve Withdrawal of Confidence from Management Board Speaker Martin Blessing | Shareholder | Against | Against |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: NOV 08, 2011 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect Colin Galbraith as Director | Management | For | For |
2(b) | Elect Jane Hemstritch as Director | Management | For | For |
2(c) | Elect Andrew Mohl as Director | Management | For | For |
2(d) | Elect Lorna Inman as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Share Grants to Ian Mark Narev, CEO and Managing Director, Under the Group Leadership Reward Plan | Management | For | For |
COMPAGNIE DE SAINT GOBAIN MEETING DATE: JUN 07, 2012 | ||||
TICKER: SGO SECURITY ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.24 per Share | Management | For | For |
4 | Approve Transaction with Wendel Re: Principles and Objectives of their Long-Term Partnership | Management | For | For |
5 | Approve Transaction with BNP Paribas and Verallia Re: Listing of Verallia Shares | Management | For | For |
6 | Elect Jean-Dominique Senard as Director | Management | For | Against |
7 | Reelect Isabelle Bouillot as Director | Management | For | Against |
8 | Reelect Bernard Gautier as Director | Management | For | Against |
9 | Reelect Sylvia Jay as Director | Management | For | For |
10 | Reelect Frederic Lemoine as Director | Management | For | Against |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Renew Appointment of Fabrice Odent as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
15 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange Offer | Management | For | Against |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2011 | ||||
TICKER: CFR SECURITY ID: H25662158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
4.8 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
4.9 | Reelect Frederic Mostert as Director | Management | For | Did Not Vote |
4.10 | Reelect Alain Perrin as Director | Management | For | Did Not Vote |
4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
4.14 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
4.15 | Reelect Dominique Rochat as Director | Management | For | Did Not Vote |
4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
4.18 | Reelect Juergen Schremp as Director | Management | For | Did Not Vote |
4.19 | Reelect Martha Wikstrom as Director | Management | For | Did Not Vote |
4.20 | Elect Maria Ramos as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS MEETING DATE: MAY 10, 2012 | ||||
TICKER: GA SECURITY ID: F2349S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Reelect Robert Brunk as Director | Management | For | For |
5 | Reelect Olivier Appert as Director | Management | For | For |
6 | Reelect Daniel Valot as Director | Management | For | For |
7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 730,000 | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Related-Party Transactions Regarding Corporate Officers' Remuneration | Management | For | For |
11 | Approve Severance Payment Agreement with Stephane Paul Frydman | Management | For | For |
12 | Approve Severance Payment Agreement with Pascal Rouiller | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN MEETING DATE: MAY 11, 2012 | ||||
TICKER: ML SECURITY ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Resignation of Michel Rollier as General Manager | Management | For | For |
2 | Subject to Approval of Item 1, Amend Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment | Management | For | For |
3 | Amend Article 30 of Bylaws Re: Allocation of Income for General Managers | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million | Management | For | For |
6 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 36 Million for a Private Placement | Management | For | For |
7 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 | Management | For | For |
8 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
9 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers and Future Acquisitions | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 126 Million | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
15 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
16 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CONTINENTAL AG MEETING DATE: APR 27, 2012 | ||||
TICKER: CON SECURITY ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 and Inspection of the Abbreviated Financial Statements in Fiscal 2012 | Management | For | For |
6 | Approve Creation of EUR 70 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
7 | Approve Cancellation of Capital Authorizations | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 51 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
CREDIT AGRICOLE SA MEETING DATE: MAY 22, 2012 | ||||
TICKER: ACA SECURITY ID: F22797108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Caisses Regionales Re : Guarantee Agreement | Management | For | Against |
5 | Approve Severance Payment Agreement with Jean Yves Hocher | Management | For | Against |
6 | Ratify Appointment of Jean Louis Delorme as Director | Management | For | Against |
7 | Elect Jean Louis Roveyaz as Director | Management | For | Against |
8 | Elect Marc Pouzet as Director | Management | For | Against |
9 | Elect Francoise Gri as Director | Management | For | For |
10 | Elect Jean Claude Rigaud as Director | Management | For | Against |
11 | Reelect Patrick Clavelou as Director | Management | For | Against |
12 | Reelect Carole Giraud as Director | Management | For | Against |
13 | Reelect Monica Mondardini as Director | Management | For | For |
14 | Reelect SAS Rue La Boetie as Director | Management | For | Against |
15 | Renew Appointment of Ernst & Young et Autres as Auditor | Management | For | For |
16 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
17 | Renew Appointment of Picarle et Associes as Alternate Auditor | Management | For | For |
18 | Appoint Etienne Boris as Alternate Auditor | Management | For | For |
19 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.05 Million | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Ratify Change of Registered Office to 12, Place des Etats Unis, 92120 Montrouge | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion | Management | For | For |
23 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22, 23, 24, 26, 27, 31 and 32 | Management | For | For |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
27 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
28 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.75 Billion | Management | For | For |
29 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 5 Billion | Management | For | For |
30 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
31 | Approve Employee Stock Purchase Plan | Management | For | For |
32 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
33 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 27, 2012 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.75 per Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares | Management | For | Did Not Vote |
4.1 | Approve Creation of CHF 8 Million Pool of Convertible Capital without Preemptive Rights | Management | For | Did Not Vote |
4.2 | Approve CHF 2 Million Increase to Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights | Management | For | Did Not Vote |
5.1.1 | Reelect Walter Kielholz as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
5.1.4 | Reelect John Tiner as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Urs Rohner as Director | Management | For | Did Not Vote |
5.1.6 | Elect Iris Bohnet as Director | Management | For | Did Not Vote |
5.1.7 | Elect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
5.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5.3 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
CRH PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: CRG SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4(a) | Elect Ernst Bartschi as Director | Management | For | For |
4(b) | Re-elect Maeve Carton as Director | Management | For | For |
4(c) | Re-elect Bill Egan as Director | Management | For | For |
4(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
4(e) | Re-elect Nicky Hartery as Director | Management | For | For |
4(f) | Re-elect Jan de Jong as Director | Management | For | For |
4(g) | Re-elect John Kennedy as Director | Management | For | For |
4(h) | Re-elect Myles Lee as Director | Management | For | For |
4(i) | Elect Heather McSharry as Director | Management | For | For |
4(j) | Re-elect Albert Manifold as Director | Management | For | For |
4(k) | Re-elect Dan O'Connor as Director | Management | For | For |
4(l) | Re-elect Mark Towe as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Authorise Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
CROWN LTD MEETING DATE: OCT 27, 2011 | ||||
TICKER: CWN SECURITY ID: Q3014T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Harold Mitchell as a Director | Management | For | For |
2b | Elect John Alexander as a Director | Management | For | For |
2c | Elect Christopher Corrigan as a Director | Management | For | For |
2d | Elect Geoffrey Dixon as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | Against |
4 | Approve the Remuneration of the Non-Executive Directors | Management | For | For |
CSL LTD. MEETING DATE: OCT 19, 2011 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christine O'Reilly as a Director | Management | For | For |
2b | Elect Bruce Brook as a Director | Management | For | For |
2c | Elect John Shine as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Global Employee Share Plan | Management | For | For |
CSR LTD. MEETING DATE: JUL 07, 2011 | ||||
TICKER: CSR SECURITY ID: Q30297115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kathleen Conlon as a Director | Management | For | For |
3 | Elect Rob Sindel as a Director | Management | For | For |
4 | Approve the Issue of Up to 426,988 Performance Rights at Nil Exercise Price Under the CSR Performance Rights Plan to Rob Sindel, Managing Director of the Company | Management | For | For |
5 | Approve the Adoption of the Remuneration Report for the Financial Year Ended March 31, 2011 | Management | For | For |
DAICEL CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 4202 SECURITY ID: J08484149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Ogawa, Daisuke | Management | For | For |
2.2 | Elect Director Fudaba, Misao | Management | For | For |
2.3 | Elect Director Fukuda, Masumi | Management | For | For |
2.4 | Elect Director Ogawa, Yoshimi | Management | For | For |
2.5 | Elect Director Goto, Noboru | Management | For | For |
2.6 | Elect Director Komori, Shigetaka | Management | For | For |
2.7 | Elect Director Okada, Akishige | Management | For | For |
2.8 | Elect Director Miura, Yuuichi | Management | For | For |
3.1 | Appoint Statutory Auditor Kihara, Tsuyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Takano, Toshio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Moriguchi, Yoshikatsu | Management | For | Against |
DAIHATSU MOTOR CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7262 SECURITY ID: J09072117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Okumura, Katsuhiko | Management | For | Against |
2.2 | Elect Director Ina, Koichi | Management | For | Against |
2.3 | Elect Director Mitsui, Masanori | Management | For | For |
2.4 | Elect Director Takahashi, Masahiro | Management | For | For |
2.5 | Elect Director Nomoto,Takashi | Management | For | For |
2.6 | Elect Director Baba, Kenji | Management | For | For |
2.7 | Elect Director Kaneko, Tatsuya | Management | For | For |
2.8 | Elect Director Kitagawa, Naoto | Management | For | For |
2.9 | Elect Director Sudirman Maman Rusdi | Management | For | For |
2.10 | Elect Director Okano, Hiroshi | Management | For | For |
2.11 | Elect Director Fukutsuka, Masahiro | Management | For | For |
2.12 | Elect Director Mizutani, Makoto | Management | For | For |
2.13 | Elect Director Hori, Shinsuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Irie, Makoto | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DAIICHI SANKYO CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 4568 SECURITY ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Shoda, Takashi | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Une, Tsutomu | Management | For | For |
2.4 | Elect Director Ogita, Takeshi | Management | For | For |
2.5 | Elect Director Hirokawa, Kazunori | Management | For | For |
2.6 | Elect Director Sato, Yuuki | Management | For | For |
2.7 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.8 | Elect Director Ishihara, Kunio | Management | For | For |
2.9 | Elect Director Kanazawa, Ichiro | Management | For | For |
2.10 | Elect Director Sugiyama, Seiji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
DAIMLER AG MEETING DATE: APR 04, 2012 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Reelect Clemens Boersig to the Supervisory Board | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 1878 SECURITY ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 149 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kobayashi, Katsuma | Management | For | For |
3.2 | Elect Director Kawai, Shuuji | Management | For | For |
4 | Appoint Statutory Auditor Futami, Kazumitsu | Management | For | For |
DANONE MEETING DATE: APR 26, 2012 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.39 per Share | Management | For | For |
4 | Reelect Richard Goblet D Alviella as Director | Management | For | For |
5 | Reelect Jean Laurent as Director | Management | For | For |
6 | Reelect Benoit Potier as Director | Management | For | For |
7 | Elect Jacques Antoine Granjon as Director | Management | For | For |
8 | Elect Mouna Sepehri as Director | Management | For | For |
9 | Elect Virginia Stallings as Director | Management | For | For |
10 | Approve Auditors' Special Report Regarding New Related-Party Transaction | Management | For | For |
11 | Approve Transactions with J.P. Morgan | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: D05 SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Declare Final Dividend of SGD 0.28 Per Ordinary Share | Management | For | For |
2b | Declare Final Dividend of SGD 0.02 Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
3 | Approve Directors' Fees of SGD 2.7 Million for the Year Ended 2011 | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Reelect Piyush Gupta as Director | Management | For | For |
5b | Reelect Peter Seah as Director | Management | For | For |
6a | Reelect Ho Tian Yee as Director | Management | For | For |
6b | Reelect Nihal Kaviratne as Director | Management | For | For |
7a | Approve Issuance of Shares and Grant Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan | Management | For | For |
7b | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7c | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 | Management | For | For |
7d | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: D05 SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
DENSO CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 6902 SECURITY ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2.1 | Elect Director Fukaya, Koichi | Management | For | For |
2.2 | Elect Director Kato, Nobuaki | Management | For | For |
2.3 | Elect Director Tokuda, Hiromi | Management | For | For |
2.4 | Elect Director Kobayashi, Koji | Management | For | For |
2.5 | Elect Director Tsuchiya, Sojiro | Management | For | For |
2.6 | Elect Director Hironaka, Kazuo | Management | For | For |
2.7 | Elect Director Sugi, Hikaru | Management | For | For |
2.8 | Elect Director Shirasaki, Shinji | Management | For | For |
2.9 | Elect Director Miyaki, Masahiko | Management | For | For |
2.10 | Elect Director Shikamura, Akio | Management | For | For |
2.11 | Elect Director Maruyama, Haruya | Management | For | For |
2.12 | Elect Director Tajima, Akio | Management | For | For |
2.13 | Elect Director Adachi, Michio | Management | For | For |
2.14 | Elect Director Toyoda, Shoichiro | Management | For | For |
3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 31, 2012 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8 | Approve Remuneration System for Management Board Members | Management | For | For |
9.1 | Elect Paul Achleitner to the Supervisory Board | Management | For | For |
9.2 | Elect Peter Loescher to the Supervisory Board | Management | For | For |
9.3 | Elect Klaus Ruediger Truetzschler to the Supervisory Board | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
DEUTSCHE POST AG MEETING DATE: MAY 09, 2012 | ||||
TICKER: DPW SECURITY ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
6 | Amend 2010 Share Repurchase Program: Allow Introduction of Repurchased Shares on Foreign Stock Exchange | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: MAY 24, 2012 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Elect Hans Bernhard Beus to the Supervisory Board | Management | For | Against |
10 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
11 | Elect Lawrence Guffey to the Supervisory Board | Management | For | For |
12 | Approve Affiliation Agreements with Subsidiary Scout24 Holding GmbH | Management | For | For |
13 | Amend Corporate Purpose in Art. 2.1 | Management | For | For |
14 | Amend Corporate Purpose in Art. 2.1.1 | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 19, 2011 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
5 | Re-elect Laurence Danon as Director | Management | For | For |
6 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
7 | Re-elect Betsy Holden as Director | Management | For | For |
8 | Re-elect Dr Franz Humer as Director | Management | For | For |
9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
10 | Re-elect Philip Scott as Director | Management | For | For |
11 | Re-elect Todd Stitzer as Director | Management | For | For |
12 | Re-elect Paul Walsh as Director | Management | For | For |
13 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA MEETING DATE: JUN 12, 2012 | ||||
TICKER: DIA SECURITY ID: E3685C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends of EUR 0.11 Per Share | Management | For | For |
1.3 | Approve Discharge of Directors | Management | For | For |
2.1 | Amend Article 14 Re: Bond Issuance | Management | For | For |
2.2 | Amend Articles Re: General Meetings | Management | For | For |
2.3 | Amend Articles Re: Board Meetings, Quorum, Board Committees and, Company's Corporate Web Site | Management | For | For |
3.1 | Amend Preamble of General Meeting Regulations | Management | For | For |
3.2 | Amend Articles 10, 11, 12, 13, and 14 of General Meeting Regulations | Management | For | For |
3.3 | Amend Articles 18, 19, of and Add Articles 19 bis and 19 ter to General Meeting Regulations | Management | For | For |
3.4 | Amend Article 21 of General Meeting Regulations | Management | For | For |
3.5 | Amend Articles 26, 27, and 28 of General Meeting Regulations | Management | For | For |
3.6 | Amend Article 31 of General Meeting Regulations | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Bundled Remuneration Plans | Management | For | For |
6 | Adhere to Tax Regime | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Issuance of Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 480 Million | Management | For | Against |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
DNB NOR ASA MEETING DATE: APR 25, 2012 | ||||
TICKER: DNBNOR SECURITY ID: R1812S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share | Management | For | Did Not Vote |
7 | Reelect N. Bastiansen, T. Eidesvik, C. Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board | Management | For | Did Not Vote |
8 | Reelect Eldbjorg Lower, Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee | Management | For | Did Not Vote |
9 | Elect Vigdis Almestad as New Member of Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee | Management | For | Did Not Vote |
10 | Authorize Repurchase and Sale of Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million | Management | For | Did Not Vote |
11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
12 | Financial Structure for a New Real Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests | Shareholder | None | None |
DULUXGROUP LTD MEETING DATE: DEC 19, 2011 | ||||
TICKER: DLX SECURITY ID: Q32914105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports | Management | None | None |
2.1 | Elect Judith Swales as a Director | Management | For | For |
2.2 | Elect Peter Kirby as a Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director, Under the Long Term Equity Incentive Plan 2011 Offer | Management | For | For |
5 | Approve the Grant of Shares to Stuart Boxer, Executive Director, Under the Long Term Equity Incentive Plan 2011 Offer | Management | For | For |
E.ON AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: EOAN SECURITY ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PriceWaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
7 | Approve Creation of EUR 460 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: FEB 20, 2012 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 10 | Management | For | For |
2 | Amend Article 14 | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Elect Executive Committee Members | Management | For | For |
EDP-ENERGIAS DE PORTUGAL S.A MEETING DATE: APR 17, 2012 | ||||
TICKER: EDP SECURITY ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Approve Discharge of Management and Supervisory Board | Management | For | For |
3.2 | Approve Discharge of Executive Board | Management | For | For |
3.3 | Approve Discharge of Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
6 | Renew Board's Authorization to Issue Up to 10 Percent of Share Capital | Management | For | For |
7 | Approve Remuneration Policy for Executive Directors | Management | For | For |
8 | Approve Remuneration Policy for Other Corporate Bodies | Management | For | For |
9.1 | Ratify Auditor | Management | For | For |
9.2 | Elect General Meeting Board | Management | For | For |
9.3.1 | Elect Remuneration Committee | Management | For | For |
9.3.2 | Approve Fees to be Paid to Remuneration Committee | Management | For | For |
9.4 | Elect Members of the Environmental and Sustainability Board | Management | For | For |
EISAI CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 4523 SECURITY ID: J12852117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Naito, Haruo | Management | For | For |
1.2 | Elect Director Fujiyoshi, Akira | Management | For | For |
1.3 | Elect Director Christina Ahmadjian | Management | For | For |
1.4 | Elect Director Izumi, Tokuji | Management | For | For |
1.5 | Elect Director Masuda, Koichi | Management | For | For |
1.6 | Elect Director Ota, Kiyochika | Management | For | For |
1.7 | Elect Director Aoi, Michikazu | Management | For | For |
1.8 | Elect Director Matsui, Hideaki | Management | For | For |
1.9 | Elect Director Deguchi, Nobuo | Management | For | For |
1.10 | Elect Director Graham Fry | Management | For | For |
1.11 | Elect Director Suzuki, Osamu | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
ENEL SPA MEETING DATE: APR 30, 2012 | ||||
TICKER: ENEL SECURITY ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
1 | Amend Articles Re: Articles 14 and 25 (Board-Related) | Management | For | For |
ENI SPA MEETING DATE: APR 30, 2012 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
1 | Amend Articles 17 and 28; Add New Article 34 (Board-Related) | Management | For | For |
ERAMET MEETING DATE: MAY 15, 2012 | ||||
TICKER: ERA SECURITY ID: F3145H130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Severance Payment Agreement with Patrick Buffet | Management | For | Against |
5 | Approve Allocation of Income and Dividends of EUR 2.25 per Share | Management | For | For |
6 | Ratify Appointment of Claire Cheremetinski as Director | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Board to Use Delegations Granted under Item 7 in the Event of a Public Tender Offer or Share Exchange | Management | For | Against |
9 | Allow Board to Use Delegations Granted Under Items 23 to 26 of the May 11, 2011, General Meeting in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
10 | Authorize up to 550,000 Shares for Use in Restricted Stock Plan | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ERICSSON MEETING DATE: MAY 03, 2012 | ||||
TICKER: ERIXF SECURITY ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report; Allow Questions | Management | None | None |
8.1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 2.50 per Share | Management | For | Did Not Vote |
9.1 | Determine Number of Members (12) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.2 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9.3 | Reelect L. Johansson, R. Austin, P. Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director | Management | For | Did Not Vote |
9.4 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
9.5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
9.6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
11.1 | Approve 2012 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.2 | Authorize Reissuance of 13.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for All Employees | Management | For | Did Not Vote |
11.3 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.2 | Management | For | Did Not Vote |
11.4 | Approve 2012 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.5 | Authorize Reissuance of 10.7 Million Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors | Management | For | Did Not Vote |
11.6 | Approve Equity Swap Agreement with Third Party as Alternative to Item 11.5 | Management | For | Did Not Vote |
11.7 | Approve 2012 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.8 | Authorize Reissuance of 7.3 Million Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives | Management | For | Did Not Vote |
11.9 | Approve Swap Agreement with Third Party as Alternative to Item 11.8 | Management | For | Did Not Vote |
12 | Authorize Reissuance of up to 15.5 Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans | Management | For | Did Not Vote |
13 | Instruct the Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting | Shareholder | None | Did Not Vote |
14 | Close Meeting | Management | None | None |
EURASIAN NATURAL RESOURCES CORPORATION PLC MEETING DATE: APR 02, 2012 | ||||
TICKER: ENRC SECURITY ID: G3215M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares in Shubarkol Komir JSC | Management | For | For |
EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV MEETING DATE: MAY 31, 2012 | ||||
TICKER: EAD SECURITY ID: F17114103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.3 | Receive Financial Statements and Report on the Business | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
4.3 | Approve Discharge of Board of Directors | Management | For | For |
4.4 | Reelect A. Lagardere as Director | Management | For | Against |
4.5 | Elect T. Enders as Director | Management | For | For |
4.6 | Reelect D. D'Hinnin as Director | Management | For | Against |
4.7 | Reeect H.J Lamberti as Director | Management | For | For |
4.8 | Reelect L.N Mittal as Director | Management | For | For |
4.9 | Reelect J. Parker as Director | Management | For | For |
4.10 | Reelect M. Pebereau as Director | Management | For | For |
4.11 | Elect J. Pique i Camps as Director | Management | For | Against |
4.12 | Reelect W. Porth as Director | Management | For | Against |
4.13 | Elect J.C Trichet as Director | Management | For | Against |
4.14 | Reelect B.K. Uebber as Director | Management | For | Against |
4.15 | Ratify Ernst & Younba as Co-Auditors | Management | For | For |
4.16 | Ratify KPMG Accountants N.V. as Co-Auditors | Management | For | For |
4.17 | Amend Articles 15, 16, and 17 Re: Voting Rights | Management | For | For |
4.18 | Approve Remuneration of Executive and Non-Executive Directors | Management | For | For |
4.19 | Grant Board Authority to Issue Shares Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights | Management | For | For |
4.20 | Approve Cancellation of Repurchased Shares | Management | For | For |
4.21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Close Meeting | Management | None | None |
EXOR S.P.A. MEETING DATE: MAY 29, 2012 | ||||
TICKER: EXP SECURITY ID: T3833E113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Approve Their Remuneration | Management | For | For |
2.b | Elect Directors (Bundled) | Management | For | For |
2.c | Appoint Internal Statutory Auditors | Management | For | For |
2.d | Approve Internal Auditors' Remuneration | Management | For | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Equity Compensation Plan | Management | For | For |
3.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
EXPERIAN PLC MEETING DATE: JUL 20, 2011 | ||||
TICKER: EXPN SECURITY ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Fabiola Arredondo as Director | Management | For | For |
4 | Re-elect Paul Brooks as Director | Management | For | For |
5 | Re-elect Chris Callero as Director | Management | For | For |
6 | Re-elect Roger Davis as Director | Management | For | For |
7 | Re-elect Alan Jebson as Director | Management | For | For |
8 | Re-elect John Peace as Director | Management | For | For |
9 | Re-elect Don Robert as Director | Management | For | For |
10 | Re-elect Sir Alan Rudge as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect David Tyler as Director | Management | For | For |
13 | Re-elect Paul Walker as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
FIAT SPA MEETING DATE: APR 04, 2012 | ||||
TICKER: F SECURITY ID: T4210N122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2.a | Fix Number of Directors and Their Remuneration | Management | For | For |
2.b1 | Slate 1 Submitted by Exor SpA | Shareholder | None | Did Not Vote |
2.b2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.c1 | Slate 1 Submitted by Exor SpA | Shareholder | None | Against |
2.c2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.d | Approve Internal Auditors' Remuneration | Management | For | For |
3 | Approve Remuneration of Auditors | Management | For | For |
4.a | Approve Remuneration Report | Management | For | Against |
4.b | Approve Restricted Stock Plan | Management | For | For |
4.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
5 | Approve Mandatory Conversion of Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly | Management | For | For |
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) MEETING DATE: NOV 16, 2011 | ||||
TICKER: FBU SECURITY ID: Q3915B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jonathan P Ling as a Director | Management | For | For |
2 | Elect Ralph G Waters as a Director | Management | For | For |
3 | Elect Cecilia Tarrant as Director | Management | For | For |
4 | Approve the Employee Share Plan | Management | For | For |
5 | Approve the Reappointment of KPMG as Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration | Management | For | For |
6 | Approve the Increase in the Maximum Aggregate Amount Payable to Non-Executive Directors | Management | For | For |
FONCIERE DES REGIONS MEETING DATE: APR 25, 2012 | ||||
TICKER: FDR SECURITY ID: F42399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors, CEO, and Vice-CEOs | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.20 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Elect Micaela Le Divelec as Director | Management | For | For |
7 | Elect Christophe Kullmann as Director | Management | For | For |
8 | Renew Appointment of Mazars as Auditor | Management | For | For |
9 | Renew Appointment of Cyrille Brouard as Alternate Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Authorize Issuance of Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million | Management | For | Against |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FORTESCUE METALS GROUP LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: FMG SECURITY ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Geoff Raby as Director | Management | For | For |
3 | Elect Herbert Scruggs as Director | Management | For | For |
4 | Elect Andrew Forrest as Director | Management | For | For |
5 | Elect Graeme Rowley as Director | Management | For | For |
6 | Elect Owen Hegarty as Director | Management | For | For |
7 | Adopt New Constitution | Management | For | For |
8 | Approve Proportional Takeover Provision | Management | For | For |
FOSTER'S GROUP LTD. MEETING DATE: OCT 25, 2011 | ||||
TICKER: FGL SECURITY ID: Q3944W187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect P A Clinton as Director | Management | For | For |
2 | Elect P J Dwyer as Director | Management | For | For |
3 | Elect J Swales as Director | Management | For | For |
4 | Elect M J Ullmer as Director | Management | For | For |
5 | Elect M Wesslink as Director | Management | For | For |
6 | Approve Proportional Takeover Provision | Management | For | For |
7 | Approve the Grant of Up to 480,044 Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2011 Offer | Management | For | For |
8 | Approve the Grant of Up to 480,044 Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2012 Offer | Management | For | For |
9 | Approve Adoption of Remuneration Report | Management | For | For |
FOSTER'S GROUP LTD. MEETING DATE: DEC 01, 2011 | ||||
TICKER: FGL SECURITY ID: Q3944W187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement Between the Company and Its Shareholders | Management | For | For |
FRANCE TELECOM MEETING DATE: JUN 05, 2012 | ||||
TICKER: FTE SECURITY ID: F4113C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
A | Amendment to Item 3 Above: Approve Dividends of EUR 1 (instead of EUR 1.40) per Share | Shareholder | Against | Against |
4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of Transactions | Management | For | For |
5 | Reelect Claudie Haignere as Director | Management | For | For |
6 | Reelect Jose Luis Duran as Director | Management | For | For |
7 | Reelect Charles Henri Filippi as Director | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Ratify Change of Registered Office to 78, Rue Olivier de Serres, 75015 Paris | Management | For | For |
10 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Requirements | Management | For | Against |
11 | Remove Paragraphs 3 and 4 of Article 16 Re: Board Powers | Management | For | For |
12 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals | Management | For | For |
13 | Authorize Capital Increase of up to EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement | Management | For | For |
14 | Authorize up to EUR 250,000 for Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchased Shares) | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FUJI HEAVY INDUSTRIES LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7270 SECURITY ID: J14406136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4.5 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
3.2 | Elect Director Kondo, Jun | Management | For | For |
3.3 | Elect Director Mabuchi, Akira | Management | For | For |
3.4 | Elect Director Muto, Naoto | Management | For | For |
3.5 | Elect Director Ikeda, Tomohiko | Management | For | For |
3.6 | Elect Director Takahashi, Mitsuru | Management | For | For |
3.7 | Elect Director Arima, Toshio | Management | For | For |
4.1 | Appoint Statutory Auditor Imai, Nobushige | Management | For | Against |
4.2 | Appoint Statutory Auditor Yamamoto, Takatoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4901 SECURITY ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
2.3 | Elect Director Higuchi, Takeshi | Management | For | For |
2.4 | Elect Director Toda, Yuuzo | Management | For | For |
2.5 | Elect Director Inoe, Nobuaki | Management | For | For |
2.6 | Elect Director Tamai, Koichi | Management | For | For |
2.7 | Elect Director Suzuki, Toshiaki | Management | For | For |
2.8 | Elect Director Yamamoto, Tadahito | Management | For | For |
2.9 | Elect Director Kitayama, Teisuke | Management | For | For |
2.10 | Elect Director Goto, Yoshihisa | Management | For | For |
2.11 | Elect Director Makino, Katsumi | Management | For | For |
2.12 | Elect Director Ishikawa, Takatoshi | Management | For | For |
3 | Appoint Statutory Auditor Suematsu, Koichi | Management | For | For |
GAS NATURAL SDG S.A MEETING DATE: APR 20, 2012 | ||||
TICKER: GAS SECURITY ID: E5499B123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Report for FY 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Report for FY 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Authorize Capital Increase Charged against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
7.1 | Elect Director | Management | For | Against |
7.2 | Elect Director | Management | For | Against |
7.3 | Elect Director | Management | For | Against |
7.4 | Elect Director | Management | For | Against |
7.5 | Elect Director | Management | For | Against |
7.6 | Elect Director | Management | For | Against |
7.7 | Elect Director | Management | For | Against |
7.8 | Elect Director | Management | For | Against |
8 | Amend Articles of Association | Management | For | For |
9 | Amend General Meeting Regulations | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Approve Stock-for-Salary | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Approve Company's Corporate Web Site | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDF SUEZ MEETING DATE: APR 23, 2012 | ||||
TICKER: GSZ SECURITY ID: F42768105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Gerard Mestrallet as Director | Management | For | For |
7 | Reelect Jean-Francois Cirelli as Director | Management | For | Against |
8 | Reelect Jean-Louis Beffa as Director | Management | For | For |
9 | Reelect Paul Desmarais Jr as Director | Management | For | For |
10 | Reelect Lord Simon of Highbury as Director | Management | For | For |
11 | Appoint Gerard Lamarche as Censor | Management | For | Against |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 275 Million | Management | For | For |
20 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
23 | Amend Article 13 of Bylaws Re: Employee Representatives in the Board | Management | For | For |
24 | Amend Articles 16 and 17 of Bylaws Re: Age limit of the CEO and the Chairman of the Board | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Approve Payment of Interim Dividends (Shares) | Management | For | For |
A | Approve Dividends od EUR 0.83 per Share | Shareholder | Against | Against |
GECINA MEETING DATE: DEC 14, 2011 | ||||
TICKER: GFC SECURITY ID: F4268U171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of SAS Horizons | Management | For | For |
2 | Pursuant to Completion of Merger, Approve Dissolution without Liquidation of SAS Horizons | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GECINA MEETING DATE: APR 17, 2012 | ||||
TICKER: GFC SECURITY ID: F4268U171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Standard Accounting Transfers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.40 per Share | Management | For | For |
5 | Approve Severance Payment Agreement with Christophe Clamageran | Management | For | Against |
6 | Approve Severance Payment Agreement with Bernard Michel | Management | For | Against |
7 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
8 | Reelect Victoria Soler Lujan as Director | Management | For | Against |
9 | Reelect Philippe Donnet as Director | Management | For | Against |
10 | Reelect Metrovacesa as Director | Management | For | Against |
11 | Elect Ines Reinmann as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.36 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GETINGE AB MEETING DATE: MAR 28, 2012 | ||||
TICKER: GETIB SECURITY ID: W3443C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7b | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
7c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7d | Receive the Board's Dividend Proposal | Management | None | None |
8 | Receive the Board's Report and the Board Committee Reports | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 3.75 per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Determine Number of Members (7) and Deputy Members of Board (0); Fix Number of Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Carl Bennet, Johan Bygge, Cecilia Wennborg, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Mats Wahlstrom as New Director; Ratify Ohrlings PricewaterhouseCoopers AB as Auditor | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
GIVAUDAN SA MEETING DATE: MAR 22, 2012 | ||||
TICKER: GIVN SECURITY ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
2 | Approve Compensation Policy | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of CHF 22 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
5.1 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
5.2 | Reelect AndreHoffmann as Director | Management | For | Did Not Vote |
5.3 | Reelect Thomas rufer as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte S.A. as Auditors | Management | For | Did Not Vote |
GJENSIDIGE FORSIKRING ASA MEETING DATE: APR 19, 2012 | ||||
TICKER: GJF SECURITY ID: R2763X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.55 per Share | Management | For | Did Not Vote |
6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
6c | Approve Guidelines for Shares, Allotments, and Subscription Rights | Management | For | Did Not Vote |
7 | Allow Voting by Means of Electronic Communications | Management | For | Did Not Vote |
8a | Authorize Share Repurchase Program of Nominal Value of up to NOK 1 Million for Employee Share Savings Program | Management | For | Did Not Vote |
8b | Authorize Share Repurchase Program of Nominal Value of up to NOK 50 Million | Management | For | Did Not Vote |
9 | Approve Restructuring of the Company's Subsidiary | Management | For | Did Not Vote |
10 | Reelect Bjorn, Daugaard, Randi, Frogner, Holtet, Iversen (Chair), Krog, Myrberg, Nielsen, Ottestad, Stakkeland, Stray, and Softeland as Members of the Supervisory Board; Elect Wold as New Member of Supervisory Board; Elect Other Members | Management | For | Did Not Vote |
11 | Approve Remuneration of Supervisory Board in the Amount of NOK 85,000 for the Chairman, and NOK 10,500 for Deputy Chair and Other Members; Approve Meeting Fees; Approve Fees for Committee Work | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Christopher Gent as Director | Management | For | For |
4 | Re-elect Sir Andrew Witty as Director | Management | For | For |
5 | Re-elect Sir Roy Anderson as Director | Management | For | For |
6 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
7 | Re-elect Stacey Cartwright as Director | Management | For | For |
8 | Re-elect Larry Culp as Director | Management | For | For |
9 | Re-elect Sir Crispin Davis as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Judy Lewent as Director | Management | For | For |
12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
15 | Re-elect Tom de Swaan as Director | Management | For | For |
16 | Re-elect Sir Robert Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
25 | Approve 2012 ShareSave Plan | Management | For | For |
26 | Approve 2012 ShareReward Plan | Management | For | For |
HANNOVER RUECKVERSICHERUNG AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: HNR1 SECURITY ID: D3015J135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration System for Management Board Members | Management | For | Against |
2 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
6a | Elect Herbert Haas to the Supervisory Board | Management | For | Against |
6b | Elect Klaus Sturany to the Supervisory Board | Management | For | Against |
6c | Elect Wolf-Dieter Baumgartl to the Supervisory Board | Management | For | Against |
6d | Elect Andrea Pollak to the Supervisory Board | Management | For | For |
6e | Elect Immo Querner to the Supervisory Board | Management | For | Against |
6f | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
HEINEKEN HOLDING NV MEETING DATE: APR 19, 2012 | ||||
TICKER: HEIO SECURITY ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report 2011 | Management | None | None |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Approve Discharge Board of Directors | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5b | Management | For | For |
6a | Amend Articles Re: Legislative Changes on One-Tier Board and Conflict of Interest Provisions | Management | For | For |
6b | Change Titles of Board Members Following Implementation of Amendments to the Articles as Proposed under Item 6a | Management | For | For |
7 | Elect K. Vuursteen as Director | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
HENDERSON LAND DEVELOPMENT CO. LTD. MEETING DATE: JUN 11, 2012 | ||||
TICKER: 00012 SECURITY ID: Y31476107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Woo Ka Biu, Jackson as Director | Management | For | For |
3b | Reelect Lee Shau Kee as Director | Management | For | For |
3c | Reelect Lam Ko Yin, Colin as Director | Management | For | For |
3d | Reelect Yip Ying Chee, John as Director | Management | For | For |
3e | Reelect Fung Lee Woon King as Director | Management | For | Against |
3f | Reelect Lau Yum Chuen, Eddie as Director | Management | For | For |
3g | Reelect Au Siu Kee, Alexander as Director | Management | For | For |
3h | Reelect Leung Hay Man as Director | Management | For | For |
3i | Approve Fees of Directors and Committee Members | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HERMES INTERNATIONAL MEETING DATE: MAY 29, 2012 | ||||
TICKER: RMS SECURITY ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Allocation of Income and Ordinary Dividends of EUR 2 per Share and Special Dividends of EUR 5 per Share | Management | For | For |
5 | Approve Auditors' Special Report on New and Ongoing Related-Party Transactions | Management | For | Against |
6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
7 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
8 | Elect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
9 | Elect Nicolas Puech as Supervisory Board Member | Management | For | Against |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
14 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchase Shares) | Management | For | For |
15 | Amend Articles 9 and 11 of Bylaws Re: Identification of Company Holders and Shareholding Disclosure Thresholds | Management | For | Against |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HINO MOTORS LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 7205 SECURITY ID: 433406105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
2.1 | Elect Director Okamoto, Kazuo | Management | For | Against |
2.2 | Elect Director Ichikawa, Masakazu | Management | For | For |
2.3 | Elect Director Shirai, Yoshio | Management | For | Against |
2.4 | Elect Director Ichihashi, Yasuhiko | Management | For | For |
2.5 | Elect Director Inoe, Toshiki | Management | For | For |
2.6 | Elect Director Okazaki, Seiei | Management | For | For |
2.7 | Elect Director Wagu, Kenji | Management | For | For |
2.8 | Elect Director Yamamoto, Akimasa | Management | For | For |
2.9 | Elect Director Ojima, Koichi | Management | For | For |
2.10 | Elect Director Suzuki, Kenji | Management | For | For |
2.11 | Elect Director Maeda, Yoshihide | Management | For | For |
2.12 | Elect Director Kokaji, Hiroshi | Management | For | For |
2.13 | Elect Director Endo, Shin | Management | For | For |
3.1 | Appoint Statutory Auditor Watari, Haruki | Management | For | For |
3.2 | Appoint Statutory Auditor Kurayama, Hiroji | Management | For | For |
3.3 | Appoint Statutory Auditor Tsujii, Akio | Management | For | Against |
3.4 | Appoint Statutory Auditor Funo, Yukitoshi | Management | For | Against |
3.5 | Appoint Statutory Auditor Kitahara, Yoshiaki | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kawamura, Takashi | Management | For | For |
1.2 | Elect Director Ota, Yoshie | Management | For | For |
1.3 | Elect Director Ohashi, Mitsuo | Management | For | For |
1.4 | Elect Director Katsumata, Nobuo | Management | For | For |
1.5 | Elect Director George Buckley | Management | For | For |
1.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.7 | Elect Director Motobayashi, Toru | Management | For | Against |
1.8 | Elect Director Philip Yeo | Management | For | For |
1.9 | Elect Director Kikawa, Michijiro | Management | For | For |
1.10 | Elect Director Stephen Gomersall | Management | For | For |
1.11 | Elect Director Nakanishi, Hiroaki | Management | For | For |
1.12 | Elect Director Hatchoji, Takashi | Management | For | For |
1.13 | Elect Director Miyoshi, Takashi | Management | For | For |
2 | Amend Articles to Formalize Representative Executive Officer and Vice President Responsibility for Group Management | Shareholder | Against | Against |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Ito, Takanobu | Management | For | For |
3.2 | Elect Director Iwamura, Tetsuo | Management | For | For |
3.3 | Elect Director Oyama, Tatsuhiro | Management | For | For |
3.4 | Elect Director Ike, Fumihiko | Management | For | For |
3.5 | Elect Director Kawanabe, Tomohiko | Management | For | For |
3.6 | Elect Director Yamamoto, Takashi | Management | For | For |
3.7 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
3.8 | Elect Director Hogen, Kensaku | Management | For | For |
3.9 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
3.10 | Elect Director Fukui, Takeo | Management | For | For |
3.11 | Elect Director Yoshida, Masahiro | Management | For | For |
3.12 | Elect Director Shiga, Yuuji | Management | For | For |
4.1 | Appoint Statutory Auditor Yamashita, Masaya | Management | For | For |
4.2 | Appoint Statutory Auditor Hiwatari, Toshiaki | Management | For | For |
HOYA CORP. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogi, Yuuzaburo | Management | For | For |
1.2 | Elect Director Kono, Eiko | Management | For | For |
1.3 | Elect Director Kodama, Yukiharu | Management | For | For |
1.4 | Elect Director Koeda, Itaru | Management | For | For |
1.5 | Elect Director Aso, Yutaka | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
1.7 | Elect Director Ema, Kenji | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 25, 2012 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Re-elect Safra Catz as Director | Management | For | For |
3b | Re-elect Laura Cha as Director | Management | For | For |
3c | Re-elect Marvin Cheung as Director | Management | For | For |
3d | Re-elect John Coombe as Director | Management | For | For |
3e | Elect Joachim Faber as Director | Management | For | For |
3f | Re-elect Rona Fairhead as Director | Management | For | For |
3g | Re-elect Douglas Flint as Director | Management | For | For |
3h | Re-elect Alexander Flockhart as Director | Management | For | For |
3i | Re-elect Stuart Gulliver as Director | Management | For | For |
3j | Re-elect James Hughes-Hallett as Director | Management | For | For |
3k | Re-elect William Laidlaw as Director | Management | For | For |
3l | Elect John Lipsky as Director | Management | For | For |
3m | Re-elect Janis Lomax as Director | Management | For | For |
3n | Re-elect Iain Mackay as Director | Management | For | For |
3o | Re-elect Nagavara Murthy as Director | Management | For | For |
3p | Re-elect Sir Simon Robertson as Director | Management | For | For |
3q | Re-elect John Thornton as Director | Management | For | For |
4 | Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase | Management | For | For |
8 | Approve Scrip Dividend Program | Management | For | For |
9 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
HUTCHISON WHAMPOA LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: 00013 SECURITY ID: Y38024108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Reelect Li Ka-shing as Director | Management | For | For |
3b | Reelect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
3c | Reelect Lai Kai Ming, Dominic as Director | Management | For | Against |
3d | Reelect Michael David Kadoorie as Director | Management | For | For |
3e | Reelect Margaret Leung Ko May Yee as Director | Management | For | Against |
4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Amend Articles of Association | Management | For | For |
HYSAN DEVELOPMENT CO. LTD. MEETING DATE: MAY 14, 2012 | ||||
TICKER: 00014 SECURITY ID: Y38203124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend with Scrip Option | Management | For | For |
3a | Reelect Siu Chuen Lau as Director | Management | For | For |
3b | Reelect Nicholas Charles Allen as Director | Management | For | For |
3c | Reelect Philip Yan Hok Fan as Director | Management | For | For |
3d | Reelect Anthony Hsien Pin Lee as Director | Management | For | Against |
4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Amend Articles of Association of the Company | Management | For | For |
IBERDROLA S.A. MEETING DATE: JUN 22, 2012 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements For FY 2011 | Management | For | For |
2 | Approve Management Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
5 | Approve Allocation of Income and Distribution of Dividends of EUR 0.03 Per Share | Management | For | For |
6 | Approve EUR 2.02 Billion Capital Increase Charged Against Reserves | Management | For | For |
7.a | Ratify Co-option of and Elect Jose Luis San Pedro Guerenabarrena as Director | Management | For | For |
7.b | Ratify Co-option of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
7.c | Reelect Xabier de Irala Estevez as Director | Management | For | For |
7.d | Reelect Inigo Victor de Oriol Ibarra as Director | Management | For | For |
7.e | Reelect Ines Macho Stadler as Director | Management | For | For |
7.f | Reelect Braulio Medel Camara as Director | Management | For | For |
7.g | Reelect Samantha Barber as Director | Management | For | For |
7.h | Elect Francisco Pons Alcoy as Director | Management | For | For |
8 | Authorize Issuance of Bonds/Debentures and/or Other Debt Securities | Management | For | For |
9 | Authorize Listing on and Delisting from Secondary Exchanges of Shares and Other Securities | Management | For | For |
10 | Approve Charitable Donations | Management | For | For |
11.a | Amend Articles 19.1, 19.4, 20.1, 20.2, 20.4, and 23.3 of Bylaws | Management | For | For |
11.b | Amend Articles 24.1, 24.2, and 25.2 of Bylaws | Management | For | For |
12 | Amend Articles of General Meeting Regulations | Management | For | For |
13 | Approve Company's Corporate Web Site | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | For |
IMERYS MEETING DATE: APR 26, 2012 | ||||
TICKER: NK SECURITY ID: F49644101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Amendment to Additional Pension Scheme Agreement with Gilles Michel | Management | For | Against |
5 | Approve Severance Payment Agreement with Gilles Michel | Management | For | Against |
6 | Reelect Jacques Drijard as Director | Management | For | For |
7 | Reelect Jocelyn Lefebvre as Director | Management | For | For |
8 | Reelect Gilles Michel as Director | Management | For | For |
9 | Elect Xavier Le Clef as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve New Set of Bylaws | Management | For | Against |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
TICKER: IMT SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ken Burnett as Director | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Robert Dyrbus as Director | Management | For | For |
7 | Re-elect Michael Herlihy as Director | Management | For | For |
8 | Re-elect Susan Murray as Director | Management | For | For |
9 | Re-elect Iain Napier as Director | Management | For | For |
10 | Re-elect Berge Setrakian as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Elect Malcolm Wyman as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2011 | ||||
TICKER: ITX SECURITY ID: E6282J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Appointment of Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM | Management | None | None |
2 | Accept Individual Financial Statements and Statutory Reports for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1.60 Per Share | Management | For | For |
5 | Re-elect Irene R. Miller as Director | Management | For | For |
6 | Re-elect KPMG Auditores SL as Auditor | Management | For | For |
7 | Amend Several Articles of Bylaws to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
8 | Amend Several Articles of General Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Share Award to Newly Appointed Chairman/CEO | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Changes to Board of Directors' Guidelines | Management | None | None |
INFINEON TECHNOLOGIES AG MEETING DATE: MAR 08, 2012 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify KPMG as Auditors for Fiscal 2011/2012 | Management | For | For |
ING GROEP NV MEETING DATE: MAY 14, 2012 | ||||
TICKER: INGVF SECURITY ID: N4578E413 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2C | Adopt Financial Statements | Management | For | For |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5A | Discussion on Company's Corporate Governance Structure | Management | None | None |
5B | Amend Articles Re: Legislative Changes | Management | For | For |
6 | Receive Announcements on Sustainability | Management | None | None |
7A | Approve Discharge of Management Board | Management | For | For |
7B | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst and Young as Auditors | Management | For | For |
9 | Elect Wilfred Nagel to Executive Board | Management | For | For |
10A | Reelect Aman Mehta to Supervisory Board | Management | For | For |
10B | Elect Jan Holsboer to Supervisory Board | Management | For | For |
10C | Elect Yvonne van Rooy to Supervisory Board | Management | For | For |
10D | Elect Robert Reibestein to Supervisory Board | Management | For | For |
11A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
11B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
12A | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12B | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
13 | Close Meeting | Management | None | None |
INPEX CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: 1605 SECURITY ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4000 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Kuroda, Naoki | Management | For | For |
3.2 | Elect Director Sugioka, Masatoshi | Management | For | For |
3.3 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.4 | Elect Director Yui, Seiji | Management | For | For |
3.5 | Elect Director Sano, Masaharu | Management | For | For |
3.6 | Elect Director Sugaya, Shunichiro | Management | For | For |
3.7 | Elect Director Murayama, Masahiro | Management | For | For |
3.8 | Elect Director Ito, Seiya | Management | For | For |
3.9 | Elect Director Tanaka, Wataru | Management | For | For |
3.10 | Elect Director Ikeda, Takahiko | Management | For | For |
3.11 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
3.12 | Elect Director Wakasugi, Kazuo | Management | For | For |
3.13 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
3.14 | Elect Director Kato, Seiji | Management | For | For |
3.15 | Elect Director Tonoike, Rentaro | Management | For | For |
3.16 | Elect Director Okada, Yasuhiko | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD. MEETING DATE: OCT 26, 2011 | ||||
TICKER: IAG SECURITY ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brian Schwartz as a Director | Management | For | For |
2 | Elect Philip Twyman as a Director | Management | For | For |
3 | Elect Peter Bush as a Director | Management | For | For |
4 | Elect Richard Talbot as a Director | Shareholder | Against | Against |
5 | Approve Selective Buy-back of Reset Preference Shares Issued on June 4, 2002 | Management | For | For |
6 | Approve the Adoption of the Remuneration Report | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: MAY 15, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Dirk Beeuwsaert as Director | Management | For | Against |
3 | Re-elect Sir Neville Simms as Director | Management | For | Against |
4 | Re-elect Bernard Attali as Director | Management | For | For |
5 | Re-elect Tony Isaac as Director | Management | For | For |
6 | Re-elect David Weston as Director | Management | For | For |
7 | Re-elect Sir Rob Young as Director | Management | For | For |
8 | Re-elect Michael Zaoui as Director | Management | For | For |
9 | Re-elect Gerard Mestrallet as Director | Management | For | For |
10 | Re-elect Jean-Francois Cirelli as Director | Management | For | For |
11 | Elect Isabelle Kocher as Director | Management | For | For |
12 | Re-elect Philip Cox as Director | Management | For | For |
13 | Re-elect Guy Richelle as Director | Management | For | For |
14 | Elect Geert Peeters as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Approve 2012 Performance Share Plan | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of International Power plc by Electrabel S.A. | Management | For | For |
2 | Authorise Off-Market Purchase of Deferred Shares | Management | For | For |
INTERNATIONAL POWER PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IPR SECURITY ID: G4890M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: DEC 02, 2011 | ||||
TICKER: ISP SECURITY ID: T55067119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Representative for Holders of Saving Shares; Approve Representative's Remuneration | Management | For | For |
ISRAEL CHEMICALS LTD. MEETING DATE: OCT 05, 2011 | ||||
TICKER: ICL SECURITY ID: M5920A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Elect Nir Gilad as Director | Management | For | For |
3.2 | Elect Yossi Rosen as Director | Management | For | For |
3.3 | Elect Chaim Erez as Director | Management | For | For |
3.4 | Elect Moshe Vidman as Director | Management | For | For |
3.5 | Elect Avishar Paz as Director | Management | For | For |
3.6 | Elect Eran Sarig as Director | Management | For | For |
3.7 | Elect Avraham Shochat as Director | Management | For | For |
3.8 | Elect Victor Medina as Director | Management | For | For |
4 | Elect Ovadia Eli as Director | Management | For | For |
5 | Approve Indemnification Agreement of Ovadia Eli | Management | For | For |
6 | Elect Jacob Dior as External Director | Management | For | For |
6a | Indicate if you are a Controlling Shareholder | Management | None | Against |
7 | Approve Remuneration of Jacob Dior Including Indemnification Agreement | Management | For | For |
8 | Amend Articles | Management | For | For |
9 | Amend Controlling Shareholder Director Indemnification Agreements | Management | For | For |
9a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
10 | Amend Non-Controlling Shareholder Director Indemnification Agreements | Management | For | For |
11 | Approve Related Party Transaction | Management | For | Against |
11a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
ITOCHU CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Kobayashi, Eizo | Management | For | For |
2.2 | Elect Director Okafuji, Masahiro | Management | For | For |
2.3 | Elect Director Kobayashi, Yoichi | Management | For | For |
2.4 | Elect Director Aoki, Yoshihisa | Management | For | For |
2.5 | Elect Director Seki, Tadayuki | Management | For | For |
2.6 | Elect Director Takayanagi, Koji | Management | For | For |
2.7 | Elect Director Matsushima, Toru | Management | For | For |
2.8 | Elect Director Fukuda, Yuuji | Management | For | For |
2.9 | Elect Director Nakamura, Ichiro | Management | For | For |
2.10 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.11 | Elect Director Okamoto, Hitoshi | Management | For | For |
2.12 | Elect Director Shiomi, Takao | Management | For | For |
2.13 | Elect Director Kawamoto, Yuuko | Management | For | For |
2.14 | Elect Director Sugimoto, Kazuyuki | Management | For | For |
3 | Appoint Statutory Auditor Akamatsu, Yoshio | Management | For | For |
ITV PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike Clasper as Director | Management | For | For |
5 | Re-elect Adam Crozier as Director | Management | For | For |
6 | Re-elect Ian Griffiths as Director | Management | For | For |
7 | Re-elect Andy Haste as Director | Management | For | For |
8 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
9 | Re-elect Archie Norman as Director | Management | For | For |
10 | Re-elect John Ormerod as Director | Management | For | For |
11 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
JGC CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 1963 SECURITY ID: J26945105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38.5 | Management | For | For |
2.1 | Elect Director Takeuchi, Keisuke | Management | For | For |
2.2 | Elect Director Kawana, Koichi | Management | For | For |
2.3 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.4 | Elect Director Yamazaki, Yutaka | Management | For | For |
2.5 | Elect Director Furuta, Eiki | Management | For | For |
2.6 | Elect Director Miura, Hideaki | Management | For | For |
2.7 | Elect Director Akabane, Tsutomu | Management | For | For |
2.8 | Elect Director Sato, Masayuki | Management | For | For |
2.9 | Elect Director Shimada, Toyohiko | Management | For | For |
2.10 | Elect Director Isetani, Yasumasa | Management | For | For |
2.11 | Elect Director Sato, Satoshi | Management | For | For |
2.12 | Elect Director Fukuyama, Hiroyasu | Management | For | For |
2.13 | Elect Director Kitagawa, Hitoshi | Management | For | For |
2.14 | Elect Director Momose, Yasushi | Management | For | For |
2.15 | Elect Director Hidaka, Takehito | Management | For | For |
3.1 | Appoint Statutory Auditor Nakamura, Teruo | Management | For | For |
3.2 | Appoint Statutory Auditor Sakuma, Minoru | Management | For | Against |
3.3 | Appoint Statutory Auditor Shimizu, Yukihiko | Management | For | For |
3.4 | Appoint Statutory Auditor Yamamoto, Masaru | Management | For | Against |
3.5 | Appoint Statutory Auditor Mori, Masao | Management | For | For |
JUPITER TELECOMMUNICATIONS CO., LTD. MEETING DATE: MAR 28, 2012 | ||||
TICKER: 4817 SECURITY ID: J28710101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 900 | Management | For | For |
2 | Amend Articles To Reflect Changes in Law | Management | For | For |
3.1 | Elect Director Mori, Shuichi | Management | For | For |
3.2 | Elect Director Oyama, Shunsuke | Management | For | For |
3.3 | Elect Director Aoki, Tomoya | Management | For | For |
3.4 | Elect Director Fukuda, Mineo | Management | For | For |
3.5 | Elect Director Kato, Toru | Management | For | For |
3.6 | Elect Director Yamazoe, Ryosuke | Management | For | For |
3.7 | Elect Director Nakai, Yoshiki | Management | For | For |
3.8 | Elect Director Osawa, Yoshio | Management | For | For |
3.9 | Elect Director Mikogami, Daisuke | Management | For | For |
3.10 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.11 | Elect Director Takahashi, Makoto | Management | For | For |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: D6424C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
4 | Ratify Ernst & Young as Auditors for Fiscal 2011/2012 | Management | For | For |
5 | Cancel Authorization for Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | For |
KAO CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 4452 SECURITY ID: J30642169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2 | Amend Articles To Change Fiscal Year End - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Ozaki, Motoki | Management | For | For |
3.2 | Elect Director Sawada, Michitaka | Management | For | For |
3.3 | Elect Director Kanda, Hiroshi | Management | For | For |
3.4 | Elect Director Takahashi, Tatsuo | Management | For | For |
3.5 | Elect Director Saito, Toshihide | Management | For | For |
3.6 | Elect Director Hashimoto, Ken | Management | For | For |
3.7 | Elect Director Mitsui, Hisao | Management | For | For |
3.8 | Elect Director Ikeda, Teruhiko | Management | For | For |
3.9 | Elect Director Otoshi, Takuma | Management | For | For |
3.10 | Elect Director Kadonaga, Sonosuke | Management | For | For |
4 | Appoint Statutory Auditor Suzuki, Teruo | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ito, Satoshi | Management | For | For |
KBC GROEP NV MEETING DATE: MAY 03, 2012 | ||||
TICKER: KBC SECURITY ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.01 per Share | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Attendance Fees of Directors | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Discharge of Auditors | Management | For | For |
12a | Elect Tom Dechaene as Director | Management | For | Against |
12b | Reelect Lode Morlion as Director | Management | For | Against |
12c | Reelect Theodoros Roussis as Director | Management | For | Against |
12d | Reelect Ghislaine Van Kerckhove as Director | Management | For | Against |
12e | Reelect Jo Cornu as Independent Director | Management | For | Against |
12f | Elect Johan Thijs as Director | Management | For | For |
12g | Elect Vladimira Papirnik as Independent Director | Management | For | For |
12h | Receive Information on Resignation of Paul Borghgraef as Director | Management | None | None |
12i | Receive Information on Resignation of Hendrik Soete as Director | Management | None | None |
12j | Receive Information on Resignation of Charles Van Wymeersch as Director | Management | None | None |
13 | Other Business | Management | None | None |
1 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2 | Amend Article 19 Re: Directors' Remuneration | Management | For | For |
3 | Amend Article 37 Re: Profit Related Directors' Remuneration | Management | For | For |
4 | Insert Transitional Provision in Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
KDDI CORPORATION MEETING DATE: JUN 20, 2012 | ||||
TICKER: 9433 SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8500 | Management | For | For |
2 | Amend Articles To Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors | Management | For | For |
3.1 | Elect Director Onodera, Tadashi | Management | For | For |
3.2 | Elect Director Aritomi, Kanichiro | Management | For | For |
3.3 | Elect Director Tanaka, Takashi | Management | For | For |
3.4 | Elect Director Morozumi, Hirofumi | Management | For | For |
3.5 | Elect Director Takahashi, Makoto | Management | For | For |
3.6 | Elect Director Shimatani, Yoshiharu | Management | For | For |
3.7 | Elect Director Ishikawa, Yuuzo | Management | For | For |
3.8 | Elect Director Inoe, Masahiro | Management | For | For |
3.9 | Elect Director Yuasa, Hideo | Management | For | For |
3.10 | Elect Director Naratani, Hiromu | Management | For | For |
3.11 | Elect Director Kawamura, Makoto | Management | For | For |
3.12 | Elect Director Sasaki, Shinichi | Management | For | For |
4.1 | Appoint Statutory Auditor Sampei, Yoshinari | Management | For | For |
4.2 | Appoint Statutory Auditor Abe, Takeshi | Management | For | Against |
4.3 | Appoint Statutory Auditor Amae, Kishichiro | Management | For | For |
4.4 | Appoint Statutory Auditor Hirano, Yukihisa | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
KEPPEL LAND LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: K17 SECURITY ID: V87778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.2 Per Share | Management | For | For |
3 | Reelect Choo Chiau Beng as Director | Management | For | For |
4 | Reelect Lee Ai Ming as Director | Management | For | For |
5 | Reelect Teo Soon Hoe as Director | Management | For | For |
6 | Reelect Tan Yam Pin as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 928,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the Dividend Reinvestment Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Approve Mandate for Transactions with Related Parties | Management | For | For |
KERRY GROUP PLC MEETING DATE: MAY 02, 2012 | ||||
TICKER: KRZ SECURITY ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3(a) | Re-elect Joan Garahy as Director | Management | For | For |
3(b) | Re-elect James Kenny as Director | Management | For | For |
3(c) | Re-elect Michael Teahan as Director | Management | For | Against |
3(d) | Re-elect Philip Toomey as Director | Management | For | For |
4(a) | Re-elect Denis Buckley as Director | Management | For | For |
4(b) | Re-elect Gerry Behan as Director | Management | For | For |
4(c) | Re-elect Kieran Breen as Director | Management | For | For |
4(d) | Re-elect Denis Carroll as Director | Management | For | For |
4(e) | Re-elect Michael Dowling as Director | Management | For | Against |
4(f) | Re-elect Patrick Flahive as Director | Management | For | For |
4(g) | Re-elect Noel Greene as Director | Management | For | For |
4(h) | Re-elect Flor Healy as Director | Management | For | For |
4(i) | Re-elect Stan McCarthy as Director | Management | For | For |
4(j) | Re-elect Brian Mehigan as Director | Management | For | For |
4(k) | Re-elect Gerard O?Hanlon as Director | Management | For | For |
4(l) | Re-elect Denis Wallis as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
KERRY PROPERTIES LTD. MEETING DATE: DEC 14, 2011 | ||||
TICKER: 00683 SECURITY ID: G52440107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Joint Venture Agreement and the Transactions | Management | For | For |
KOITO MANUFACTURING CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7276 SECURITY ID: J34899104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles To Authorize Public Announcements in Electronic Format - Decrease Maximum Board Size | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Shuuichi | Management | For | For |
3.2 | Appoint Statutory Auditor Nagasawa, Akira | Management | For | For |
3.3 | Appoint Statutory Auditor Kawashima, Nobuyoshi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Sakurai, Kingo | Management | For | Against |
5 | Approve Retirement Bonuses and Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
KONINKLIJKE AHOLD NV MEETING DATE: APR 17, 2012 | ||||
TICKER: AH SECURITY ID: N0139V142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.40 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect J.E. McCann to Executive Board | Management | For | For |
9 | Elect J. Carr to Executive Board | Management | For | For |
10 | Reelect R. Dahan to Supervisory Board | Management | For | For |
11 | Reelect M.G. McGrath to Supervisory Board | Management | For | For |
12 | Approve Remuneration of Supervisory Board | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
15 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14 | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
KONINKLIJKE DSM NV MEETING DATE: MAY 11, 2012 | ||||
TICKER: DSM SECURITY ID: N5017D122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 1.45 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6a | Reelect E. Kist to Supervisory Board | Management | For | For |
6b | Elect V.F. Haynes to Supervisory Board | Management | For | For |
6c | Elect E.T. Kennedy to Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
8b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 8a | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Shares | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
KONINKLIJKE KPN NV MEETING DATE: APR 12, 2012 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants as Auditors | Management | For | For |
9 | Amend Articles Re: Legislative Changes and Decrease in Size of Management Board | Management | For | For |
10 | Opportunity to Make Recommendations | Management | None | None |
11 | Elect P.A.M. van Bommel to Supervisory Board | Management | For | For |
12 | Composition of Supervisory Board in 2013 | Management | None | None |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
15 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS ELECTRONICS MEETING DATE: APR 26, 2012 | ||||
TICKER: PHGFF SECURITY ID: N6817P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2a | Adopt Financial Statements | Management | For | For |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Approve Dividends of EUR 0.75 Per Share | Management | For | For |
2d | Approve Discharge of Management Board | Management | For | For |
2e | Approve Discharge of Supervisory Board | Management | For | For |
3a | Reelect E. Kist to Supervisory Board | Management | For | For |
3b | Elect N. Dhawan to Supervisory Board | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | For |
5 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
KURARAY CO. LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 3405 SECURITY ID: J37006137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2 | Amend Articles To Increase Maximum Board Size | Management | For | For |
3.1 | Elect Director Wakui, Yasuaki | Management | For | For |
3.2 | Elect Director Ito, Fumio | Management | For | For |
3.3 | Elect Director Yamamoto, Yasuhiro | Management | For | For |
3.4 | Elect Director Yamashita, Setsuo | Management | For | For |
3.5 | Elect Director Murakami, Keiji | Management | For | For |
3.6 | Elect Director Tenkumo, Kazuhiro | Management | For | For |
3.7 | Elect Director Kawarasaki, Yuuichi | Management | For | For |
3.8 | Elect Director Yukiyoshi, Kunio | Management | For | For |
3.9 | Elect Director Aomoto, Kensaku | Management | For | For |
3.10 | Elect Director Shioya, Takafusa | Management | For | For |
4.1 | Appoint Statutory Auditor Ninagawa, Yoichi | Management | For | For |
4.2 | Appoint Statutory Auditor Yamada, Hiroki | Management | For | Against |
4.3 | Appoint Statutory Auditor Okamoto, Yoshimitsu | Management | For | For |
5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
L AIR LIQUIDE MEETING DATE: MAY 09, 2012 | ||||
TICKER: AI SECURITY ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Karen Katen as Director | Management | For | For |
6 | Elect Pierre Dufour as Director | Management | For | For |
7 | Approve Transaction with Pierre Dufour | Management | For | Against |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Approve Employee Stock Purchase Plan | Management | For | For |
11 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAND SECURITIES GROUP PLC MEETING DATE: JUL 21, 2011 | ||||
TICKER: LAND SECURITY ID: G5375M118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alison Carnwath as Director | Management | For | For |
5 | Re-elect Francis Salway as Director | Management | For | For |
6 | Re-elect Martin Greenslade as Director | Management | For | For |
7 | Re-elect Richard Akers as Director | Management | For | For |
8 | Re-elect Robert Noel as Director | Management | For | For |
9 | Re-elect Sir Stuart Rose as Director | Management | For | For |
10 | Re-elect Kevin O'Byrne as Director | Management | For | For |
11 | Re-elect David Rough as Director | Management | For | For |
12 | Re-elect Christopher Bartram as Director | Management | For | For |
13 | Elect Simon Palley as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Scrip Dividend Program | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 16, 2012 | ||||
TICKER: LGEN SECURITY ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Stuart Popham as Director | Management | For | For |
4 | Elect Julia Wilson as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mike Fairey as Director | Management | For | For |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Mark Gregory as Director | Management | For | For |
9 | Re-elect Rudy Markham as Director | Management | For | For |
10 | Re-elect John Pollock as Director | Management | For | For |
11 | Re-elect Nicholas Prettejohn as Director | Management | For | For |
12 | Re-elect Henry Staunton as Director | Management | For | For |
13 | Re-elect John Stewart as Director | Management | For | For |
14 | Re-elect Nigel Wilson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Approve EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LINDE AG MEETING DATE: MAY 04, 2012 | ||||
TICKER: LIN SECURITY ID: D50348107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7 | Approve Creation of EUR 70 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect George Culmer as Director | Management | For | For |
4 | Elect Sara Weller as Director | Management | For | For |
5 | Re-elect Sir Winfried Bischoff as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
8 | Re-elect David Roberts as Director | Management | For | For |
9 | Re-elect Timothy Ryan as Director | Management | For | For |
10 | Re-elect Martin Scicluna as Director | Management | For | For |
11 | Re-elect Anthony Watson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Share Incentive Plan | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Market Purchase of Preference Shares | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON MEETING DATE: APR 05, 2012 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
4 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
5 | Ratify Appointment of Francesco Trapani as Director | Management | For | For |
6 | Ratify Appointment of Felix G. Rohatyn as Censor | Management | For | Against |
7 | Elect Antoine Arnault as Director | Management | For | For |
8 | Elect Albert Frere as Director | Management | For | Against |
9 | Elect Gilles Hennessy as Director | Management | For | For |
10 | Elect Lord Powell Of Bayswater as Director | Management | For | Against |
11 | Elect Yves Thibault De Silguy as Director | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.26 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
16 | Approve Employee Stock Purchase Plan | Management | For | For |
17 | Amend Article 23 of Bylaws Re: Convening of General Meeting upon Second Call and Proxy Voting | Management | For | For |
MAN GROUP PLC MEETING DATE: MAY 01, 2012 | ||||
TICKER: EMG SECURITY ID: G5790V156 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jon Aisbitt as Director | Management | For | For |
5 | Re-elect Alison Carnwath as Director | Management | For | Against |
6 | Re-elect Peter Clarke as Director | Management | For | For |
7 | Re-elect Phillip Colebatch as Director | Management | For | For |
8 | Re-elect Kevin Hayes as Director | Management | For | For |
9 | Re-elect Frederic Jolly as Director | Management | For | For |
10 | Re-elect Matthew Lester as Director | Management | For | For |
11 | Re-elect Patrick O'Sullivan as Director | Management | For | For |
12 | Re-elect Emmanuel Roman as Director | Management | For | For |
13 | Elect Nina Shapiro as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase | Management | For | For |
19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
20 | Amend Articles of Association | Management | For | For |
MAP GROUP MEETING DATE: NOV 24, 2011 | ||||
TICKER: MAP SECURITY ID: Q5763C127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Scheme of Arrangement | Management | For | For |
1 | Approve the Unstapling of MAp Airports International Limited Shares from MAp Airports Trust 1 Units and MAp Airports Trust 2 Units | Management | For | For |
2 | Amend By-laws of MAp Airports International Limited | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 1 Units and the Temporary Suspension of the Unit | Management | For | For |
1 | Approve the Unstapling of MAp Airports Trust 2 Units and the Temporary Suspension of the Unit | Management | For | For |
2 | Amend By-laws of MAp Airports Trust 2 | Management | For | For |
MAPFRE S.A. MEETING DATE: MAR 10, 2012 | ||||
TICKER: MAP SECURITY ID: E3449V125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements for Fiscal Year 2011 | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Ignacio Baeza Gomez as Director | Management | For | Against |
4 | Reelect Luis Iturbe Sanz de Madrid as Director | Management | For | For |
5 | Reelect Jose Antonio Moral Santin as Director | Management | For | Against |
6 | Reelect Esteban Tejera Montalvo as Director | Management | For | Against |
7 | Approve Allocation of Income and Dividends of EUR 0.15 Per Share | Management | For | For |
8 | Approve Company's Corporate Web Site | Management | For | For |
9 | Amend Article 1 | Management | For | For |
10 | Change Location of Registered Office and Amend Article 4 Accordingly | Management | For | For |
11 | Amend Article 6 | Management | For | For |
12 | Amend Article 11 Re: General Meeting Venue | Management | For | For |
13 | Amend Articles 12 Re: General Meetings | Management | For | For |
14 | Amend Article 18 Re: Majority Requirements for Board Decisions | Management | For | For |
15 | Amend Article 24 Re: Audit Committee | Management | For | For |
16 | Amend Article 35 Re: Company Liquidation | Management | For | For |
17 | Amend Article 36 Re: Arbitration | Management | For | For |
18 | Amend General Meeting Regulations | Management | For | For |
19 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
20 | Approve Listing of Shares on a Secondary Exchange | Management | For | For |
21 | Authorize Share Repurchase of up to 10 Percent | Management | For | For |
22 | Advisory Vote on Remuneration Report | Management | For | Against |
23 | Reappoint Ernst & Young as Auditors | Management | For | For |
24 | Auhtorize Board to Undertake Necessary Actions to Implement Item 19 | Management | For | Against |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Authorize Board to Clarify or Interprete Previous Agenda Items | Management | For | For |
27 | Thank Individuals Who Loyally Contribute to Company's Management in FY 2011 | Management | For | For |
MARUBENI CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
1.2 | Elect Director Asada, Teruo | Management | For | For |
1.3 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.4 | Elect Director Ota, Michihiko | Management | For | For |
1.5 | Elect Director Kokubu, Fumiya | Management | For | For |
1.6 | Elect Director Yamazoe, Shigeru | Management | For | For |
1.7 | Elect Director Akiyoshi, Mitsuru | Management | For | For |
1.8 | Elect Director Nomura, Yutaka | Management | For | For |
1.9 | Elect Director Okada, Daisuke | Management | For | For |
1.10 | Elect Director Torii, Keizo | Management | For | For |
1.11 | Elect Director Kuwayama, Shoji | Management | For | For |
1.12 | Elect Director Mstsuura, Yukihiko | Management | For | For |
1.13 | Elect Director Ogura, Toshiyuki | Management | For | For |
1.14 | Elect Director Ishikawa, Shigeaki | Management | For | For |
2 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
MEDIASET SPA MEETING DATE: APR 17, 2012 | ||||
TICKER: MS SECURITY ID: T6688Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Directors' Term | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Elect Directors (Bundled) | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
METROPOLE TELEVISION M6 MEETING DATE: MAY 03, 2012 | ||||
TICKER: MMT SECURITY ID: F6160D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report Regarding New Related-Party Transactions | Management | For | For |
5 | Approve Severance Payment Agreement with Robin Leproux | Management | For | Against |
6 | Reelect Albert Frere as Supervisory Board Member | Management | For | For |
7 | Elect Mouna Sepehri as Supervisory Board Member | Management | For | For |
8 | Reelect Delphine Arnault as Supervisory Board Member | Management | For | For |
9 | Reelect Gerard Worms as Supervisory Board Member | Management | For | For |
10 | Reelect Guy de Panafieu as Supervisory Board Member | Management | For | For |
11 | Reelect Remy Sautter as Supervisory Board Member | Management | For | Against |
12 | Ratify Appointment of Guillaume de Posch as Supervisory Board Member | Management | For | Against |
13 | Reelect Philippe Delusinne as Supervisory Board Member | Management | For | Against |
14 | Elect Christopher Baldelli as Supervisory Board Member | Management | For | Against |
15 | Reelect Vincent de Dorlodot as Supervisory Board Member | Management | For | Against |
16 | Reelect Elmar Heggen as Supervisory Board Member | Management | For | Against |
17 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 236,000 | Management | For | For |
18 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
METSO CORPORATION MEETING DATE: MAR 29, 2012 | ||||
TICKER: MEO1V SECURITY ID: X53579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.70 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Jukka Viinanen, Mikael von Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, and Pia Rudengren as Directors; Elect Eeva Sipila as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Approve Issuance of Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Amend Articles Re: Convocation of General Meeting; Redemption Clause | Management | For | Did Not Vote |
18 | Establish Nominating Committee | Shareholder | None | Did Not Vote |
19 | Close Meeting | Management | None | None |
MITSUBISHI CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Kojima, Yorihiko | Management | For | For |
2.2 | Elect Director Kobayashi, Ken | Management | For | For |
2.3 | Elect Director Ueda, Ryoichi | Management | For | For |
2.4 | Elect Director Yano, Masahide | Management | For | For |
2.5 | Elect Director Nabeshima, Hideyuki | Management | For | For |
2.6 | Elect Director Nakahara, Hideto | Management | For | For |
2.7 | Elect Director Nagai, Yasuo | Management | For | For |
2.8 | Elect Director Nomakuchi, Tamotsu | Management | For | For |
2.9 | Elect Director Ito, Kunio | Management | For | For |
2.10 | Elect Director Tsukuda, Kazuo | Management | For | For |
2.11 | Elect Director Kato, Ryozo | Management | For | For |
2.12 | Elect Director Konno, Hidehiro | Management | For | For |
3.1 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ishino, Hideyo | Management | For | For |
3.3 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shimomura, Setsuhiro | Management | For | For |
1.2 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.3 | Elect Director Saito, Masanori | Management | For | For |
1.4 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
1.5 | Elect Director Hashimoto, Noritomo | Management | For | For |
1.6 | Elect Director Fujimoto, Ryosuke | Management | For | For |
1.7 | Elect Director Okuma, Nobuyuki | Management | For | For |
1.8 | Elect Director Murayama, Hiroyoshi | Management | For | For |
1.9 | Elect Director Sasaki, Mikio | Management | For | Against |
1.10 | Elect Director Miki, Shigemitsu | Management | For | Against |
1.11 | Elect Director Makino, Fujiatsu | Management | For | For |
1.12 | Elect Director Yabunaka, Mitoji | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 for Ordinary Shares | Management | For | For |
2.1 | Elect Director Okihara, Takamune | Management | For | For |
2.2 | Elect Director Okauchi, Kinya | Management | For | For |
2.3 | Elect Director Nagayasu, Katsunori | Management | For | For |
2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
2.5 | Elect Director Yuuki, Taihei | Management | For | For |
2.6 | Elect Director Hamakawa, Ichiro | Management | For | For |
2.7 | Elect Director Kagawa, Akihiko | Management | For | For |
2.8 | Elect Director Toyoizumi, Toshiro | Management | For | For |
2.9 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.10 | Elect Director Teraoka, Shunsuke | Management | For | For |
2.11 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
2.12 | Elect Director Araki, Saburo | Management | For | For |
2.13 | Elect Director Noguchi, Hiroyuki | Management | For | For |
2.14 | Elect Director Tokunari, Muneaki | Management | For | For |
2.15 | Elect Director Araki, Ryuuji | Management | For | For |
2.16 | Elect Director Watanabe, Kazuhiro | Management | For | For |
2.17 | Elect Director Otoshi, Takuma | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 21, 2012 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
2.1 | Elect Director Utsuda, Shoei | Management | For | For |
2.2 | Elect Director Iijima, Masami | Management | For | For |
2.3 | Elect Director Tanaka, Seiichi | Management | For | For |
2.4 | Elect Director Kawashima, Fuminobu | Management | For | For |
2.5 | Elect Director Saiga, Daisuke | Management | For | For |
2.6 | Elect Director Okada, Joji | Management | For | For |
2.7 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.8 | Elect Director Anbe, Shintaro | Management | For | For |
2.9 | Elect Director Tanaka, Koichi | Management | For | For |
2.10 | Elect Director Matsubara, Nobuko | Management | For | For |
2.11 | Elect Director Nonaka, Ikujiro | Management | For | For |
2.12 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
2.13 | Elect Director Muto, Toshiro | Management | For | For |
3.1 | Appoint Statutory Auditor Matsuo, Kunihiro | Management | For | For |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 8411 SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
2.1 | Elect Director Tsukamoto, Takashi | Management | For | For |
2.2 | Elect Director Takahashi, Hideyuki | Management | For | For |
2.3 | Elect Director Abe, Daisaku | Management | For | For |
3 | Appoint Statutory Auditor Ishizaka, Masami | Management | For | For |
4 | Amend Articles to Limit Total Board Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG | Shareholder | Against | Against |
5 | Amend Articles to Require Caution in Accepting Corporate Evaluation Assignments | Shareholder | Against | Against |
6 | Amend Articles to Require Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
7 | Amend Articles to Require Public Disclosure of Director Training Policy, Content and Performance | Shareholder | Against | Against |
8 | Amend Articles to Require Disclosure of Individual Director and Statutory Auditor Compensation | Shareholder | Against | For |
9 | Amend Articles to Require Firm to Seek Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance | Shareholder | Against | Abstain |
10 | Amend Articles to Relax Limit, Allow Shareholder Proposal Justification Statements Up to 4,000 Characters | Shareholder | Against | For |
11 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | For |
12 | Amend Articles to Prevent CEO from Presiding Over Board Meetings | Shareholder | Against | For |
13 | Amend Articles to Create a Whistle-Blowing Complaints Desk Independent of Executive Director Influence | Shareholder | Against | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: APR 26, 2012 | ||||
TICKER: MUV2 SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Receive Supervisory Board, Corporate Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) | Management | None | None |
1b | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 6.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
NAMCO BANDAI HOLDINGS INC MEETING DATE: JUN 18, 2012 | ||||
TICKER: 7832 SECURITY ID: J48454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Ishikawa, Shukuo | Management | For | For |
2.2 | Elect Director Ueno, Kazunori | Management | For | For |
2.3 | Elect Director Otsu, Shuuji | Management | For | For |
2.4 | Elect Director Asako, Yuuji | Management | For | For |
2.5 | Elect Director Oshita, Satoshi | Management | For | For |
2.6 | Elect Director Tachibana, Masahiro | Management | For | For |
2.7 | Elect Director Tazaki, Manabu | Management | For | For |
2.8 | Elect Director Sayama, Nobuo | Management | For | For |
2.9 | Elect Director Tabuchi, Tomohisa | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: DEC 15, 2011 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect John Thorn as a Director | Management | For | For |
2b | Elect Geoff Tomlinson as a Director | Management | For | For |
2c | Elect Ken Henry as a Director | Management | For | For |
3a | Approve the Issuance of Shares and Performance Rights to Cameron Clyne, CEO of the company | Management | For | For |
3b | Approve the Issuance of Shares and Performance Rights to Mark Joiner, Execuive Director of Finance | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
NATIONAL GRID PLC MEETING DATE: JUL 25, 2011 | ||||
TICKER: NG. SECURITY ID: G6375K151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Sir John Parker as Director | Management | For | For |
4 | Re-elect Steve Holliday as Director | Management | For | For |
5 | Elect Andrew Bonfield as Director | Management | For | For |
6 | Re-elect Tom King as Director | Management | For | For |
7 | Re-elect Nick Winser as Director | Management | For | For |
8 | Re-elect Ken Harvey as Director | Management | For | For |
9 | Re-elect Linda Adamany as Director | Management | For | For |
10 | Re-elect Philip Aiken as Director | Management | For | For |
11 | Re-elect Stephen Pettit as Director | Management | For | For |
12 | Re-elect Maria Richter as Director | Management | For | For |
13 | Re-elect George Rose as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | Against |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Share Incentive Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Approve Sharesave Plan | Management | For | For |
24 | Approve Long Term Performance Plan | Management | For | For |
NESTLE SA MEETING DATE: APR 19, 2012 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | Did Not Vote |
4.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.2 | Elect Henri de Castries as Director | Management | For | Did Not Vote |
4.3 | Ratify KPMG SA as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 7.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: NOV 22, 2011 | ||||
TICKER: 00017 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend | Management | For | For |
3a | Reelect Cheng Kar-Shun, Henry as Director | Management | For | For |
3b | Reelect Sin Wai-Kin, David as Director | Management | For | Against |
3c | Reelect Liang Chong-Hou, David as Director | Management | For | For |
3d | Reelect Yeung Ping-Leung, Howard as Director | Management | For | For |
3e | Reelect Cha Mou-Sing, Payson as Director | Management | For | Against |
3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Termination of Existing Share Option Scheme of New World China Land Limited and Adopt New Share Option Scheme of New World China Land Limited | Management | For | For |
9 | Adopt New Share Option Scheme of NWS Holdings Limited | Management | For | For |
10 | Approve Refreshment of the 10 Percent Limit on Grant of Share Options by NWS Holdings Limited | Management | For | For |
NEW WORLD DEVELOPMENT CO. LTD. MEETING DATE: DEC 28, 2011 | ||||
TICKER: 00017 SECURITY ID: Y63084126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 75 Percent Widefaith Sale and Purchase Agreement and Related Transactions | Management | For | For |
NEWCREST MINING LTD. MEETING DATE: OCT 27, 2011 | ||||
TICKER: NCM SECURITY ID: Q6651B114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Winifred Kamit as a Director | Management | For | For |
2b | Elect Don Mercer as a Director | Management | For | For |
2c | Elect Richard Knight as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Renew Proportional Takeover Bid Approval Rule | Management | For | For |
NEXT PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: NXT SECURITY ID: G6500M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect John Barton as Director | Management | For | For |
5 | Re-elect Christos Angelides as Director | Management | For | For |
6 | Re-elect Steve Barber as Director | Management | For | For |
7 | Re-elect Christine Cross as Director | Management | For | For |
8 | Re-elect Jonathan Dawson as Director | Management | For | For |
9 | Re-elect David Keens as Director | Management | For | For |
10 | Re-elect Francis Salway as Director | Management | For | For |
11 | Re-elect Andrew Varley as Director | Management | For | For |
12 | Re-elect Simon Wolfson as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise Off-Market Purchase | Management | For | For |
18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
NIKON CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7731 SECURITY ID: 654111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Kimura, Makoto | Management | For | For |
3.2 | Elect Director Ito, Junichi | Management | For | For |
3.3 | Elect Director Ushida, Kazuo | Management | For | For |
3.4 | Elect Director Masai, Toshiyuki | Management | For | For |
3.5 | Elect Director Okamoto, Yasuyuki | Management | For | For |
3.6 | Elect Director Hashizume, Norio | Management | For | For |
3.7 | Elect Director Oki, Hiroshi | Management | For | For |
3.8 | Elect Director Kanazawa, Kenichi | Management | For | For |
3.9 | Elect Director Matsuo, Kenji | Management | For | For |
3.10 | Elect Director Higuchi, Kokei | Management | For | For |
4.1 | Appoint Statutory Auditor Nagai, Yoshiyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Kani, Susumu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miura, Satoshi | Management | For | For |
2.2 | Elect Director Unora, Hiro | Management | For | For |
2.3 | Elect Director Katayama, Yasuyoshi | Management | For | For |
2.4 | Elect Director Watanabe, Hiroki | Management | For | For |
2.5 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.6 | Elect Director Sakai, Yoshikiyo | Management | For | For |
2.7 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
2.8 | Elect Director Shimada, Akira | Management | For | For |
2.9 | Elect Director Tsujigami, Hiroshi | Management | For | For |
2.10 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | For |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 7201 SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Elect Director Greg Kelly | Management | For | For |
3.1 | Appoint Statutory Auditor Aoki, Masahiko | Management | For | For |
3.2 | Appoint Statutory Auditor Ando, Shigetoshi | Management | For | Against |
NITTO DENKO CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Approve Annual Bonus Payment to Directors | Management | For | For |
3.1 | Elect Director Nagira, Yukio | Management | For | For |
3.2 | Elect Director Aizawa, Kaoru | Management | For | For |
3.3 | Elect Director Takasaki, Hideo | Management | For | For |
3.4 | Elect Director Matsumoto, Kenji | Management | For | For |
3.5 | Elect Director Sakuma, Yoichiro | Management | For | For |
3.6 | Elect Director Omote, Toshihiko | Management | For | For |
3.7 | Elect Director Takeuchi, Toru | Management | For | For |
3.8 | Elect Director Furuse, Yoichiro | Management | For | For |
3.9 | Elect Director Mizukoshi, Koshi | Management | For | For |
4.1 | Appoint Statutory Auditor Ueki, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Taniguchi, Yoshihiro | Management | For | For |
4.3 | Appoint Statutory Auditor Teranishi, Masashi | Management | For | Against |
4.4 | Appoint Statutory Auditor Shiraki, Mitsuhide | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
NOBLE GROUP LTD. MEETING DATE: APR 30, 2012 | ||||
TICKER: N21 SECURITY ID: G6542T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of $0.0165 Per Share | Management | For | For |
3 | Reelect Milton M. Au as Director | Management | For | For |
4 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
5 | Reelect Burton Levin as Director | Management | For | For |
6 | Reelect Li Rongrong as Director | Management | For | For |
7 | Reelect William James Randall as Director | Management | For | For |
8 | Reelect Irene Yun Lien Lee as Director | Management | For | For |
9 | Reelect Yusuf Alireza as Director | Management | For | For |
10 | Approve Directors' Fees of $446,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
11 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Issuance of Shares and Grant of Options Pursuant to the Noble Group Share Option Scheme 2004 | Management | For | Against |
15 | Approve Issuance of Shares Pursuant to the Noble Group Limited Scrip Dividend Scheme | Management | For | For |
16 | Approve Issuance of Shares and Grant of Awards Pursuant to the Noble Group Performance Share Plan | Management | For | Against |
NOKIA CORP. MEETING DATE: MAY 03, 2012 | ||||
TICKER: NOK1V SECURITY ID: X61873133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
12 | Reelect Stephen Elop, Henning Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
NORDEA BANK AB MEETING DATE: MAR 22, 2012 | ||||
TICKER: NDA SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Claes Beyer as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Speech | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.26 per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.1 | Reelect Bjorn Wahlroos (Chairman), Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director | Management | For | Did Not Vote |
13.2 | Elect Jorgen Hyldgaard as New Director | Shareholder | None | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
17 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Approve 2012 Share Matching Plan | Management | For | Did Not Vote |
18b | Approve Issuance of up to 2.7 Million Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares | Management | For | Did Not Vote |
19 | Detach Remuneration from Economic Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated | Shareholder | Against | Did Not Vote |
NOVARTIS AG MEETING DATE: FEB 23, 2012 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.25 per Share | Management | For | Did Not Vote |
4 | Approve CHF 19.7 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1.1 | Reelect Sikrant Datar as Director | Management | For | Did Not Vote |
5.1.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
5.1.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
5.1.4 | Reelect William Brody as Director | Management | For | Did Not Vote |
5.1.5 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
5.2 | Elect Dimitri Azar as Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 21, 2012 | ||||
TICKER: NOVO B SECURITY ID: K7314N152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3.1 | Approve Remuneration of Directors for 2011 in the Aggregate Amount of DKK 9,400,000 | Management | For | For |
3.2 | Approve Remuneration of Directors for 2012; Approve Fees for Committee Work | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 14.00 per Share | Management | For | For |
5.1 | Reelect Sten Scheibye as Chairman | Management | For | For |
5.2 | Reelect Goran Ando as Vice Chairman | Management | For | For |
5.3a | Reelect Bruno Angelici as Director | Management | For | For |
5.3b | Reelect Henrik Gurtler as Director | Management | For | For |
5.3c | Reelect Thomas Koestler as Director | Management | For | For |
5.3d | Reelect Kurt Nielsen as Director | Management | For | For |
5.3e | Reelect Hannu Ryopponen as Director | Management | For | For |
5.3f | Elect Liz Hewitt as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.1 | Approve DKK 20 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Repurchase up to 10 Percent of Share Capital | Management | For | For |
7.3.1 | Amend Articles Re: Electronic Communication With Shareholders | Management | For | For |
7.3.2 | Amend Articles to Reflect Name Change of the Danish Business Authority | Management | For | For |
7.4 | Approve Revised Remuneration Principles | Management | For | For |
8 | Other Business | Management | None | None |
NTT DOCOMO, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 9437 SECURITY ID: J59399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2800 | Management | For | For |
2.1 | Elect Director Kato, Kaoru | Management | For | For |
2.2 | Elect Director Tsubochi, Kazuto | Management | For | For |
2.3 | Elect Director Iwasaki, Fumio | Management | For | For |
2.4 | Elect Director Shindo, Tsutomu | Management | For | For |
2.5 | Elect Director Tanaka, Takashi | Management | For | For |
2.6 | Elect Director Yoshizawa, Kazuhiro | Management | For | For |
2.7 | Elect Director Onoe, Seizo | Management | For | For |
2.8 | Elect Director Kagawa, Wataru | Management | For | For |
2.9 | Elect Director Nagata, Kiyohito | Management | For | For |
2.10 | Elect Director Sato, Hirotaka | Management | For | For |
2.11 | Elect Director Takagi, Kazuhiro | Management | For | For |
2.12 | Elect Director Yamada, Ryuuji | Management | For | Against |
2.13 | Elect Director Kusumoto, Hiroo | Management | For | For |
3 | Appoint Statutory Auditor Utano, Takanori | Management | For | For |
OMV AG MEETING DATE: MAY 10, 2012 | ||||
TICKER: OMV SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Long Term Incentive Plan and Matching Share Plan | Management | For | For |
8 | Elect Supervisory Board Member | Management | For | Against |
ONESTEEL LIMITED MEETING DATE: MAY 08, 2012 | ||||
TICKER: OST SECURITY ID: Q7134W113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name From OneSteel Limited to Arrium Limited | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) MEETING DATE: NOV 03, 2011 | ||||
TICKER: OPAP SECURITY ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement with the Greek State for the Extension of a Contract | Management | For | For |
2 | Approve Agreement with the Greek State for Granting to the Company a License to Install and Operate Video Lottery Terminals | Management | For | For |
3 | Authorize Debt Issuance | Management | For | For |
4 | Ratify Director Appointment | Management | For | For |
5 | Ratify Appointment of Audit Committee Member | Management | For | For |
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) MEETING DATE: JUN 01, 2012 | ||||
TICKER: OPAP SECURITY ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Board and External Audit Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board and Auditors | Management | For | For |
5 | Approve Director Remuneration for 2011 | Management | For | For |
6 | Pre-approve Director Remuneration for 2012 | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
ORICA LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: ORI SECURITY ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Terms of the Proposed Buy-Back Agreements and the Buy-Back of Up to 5 Million Orica Step-Up Preference Shares from Any Holder of the Orica Step-Up Preference Shares | Management | For | For |
ORICA LTD. MEETING DATE: DEC 15, 2011 | ||||
TICKER: ORI SECURITY ID: Q7160T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports | Management | None | None |
2 | Elect Noel Meehan as a Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
ORIENT OVERSEAS INTERNATIONAL LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: 00316 SECURITY ID: G67749153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Tung Lieh Cheung Andrew as Director | Management | For | For |
2b | Reelect Chow Philip Yiu Wah as Director | Management | For | For |
2c | Reelect Chang Tsann Rong Ernest as Director | Management | For | For |
2d | Reelect Cheng Wai Sun Edward as Director | Management | For | Against |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ORIX CORP. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.2 | Elect Director Inoe, Makoto | Management | For | For |
1.3 | Elect Director Urata, Haruyuki | Management | For | For |
1.4 | Elect Director Nishina, Hiroaki | Management | For | For |
1.5 | Elect Director Kojima, Kazuo | Management | For | For |
1.6 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
1.7 | Elect Director Umaki, Tamio | Management | For | For |
1.8 | Elect Director Takeuchi, Hirotaka | Management | For | For |
1.9 | Elect Director Sasaki, Takeshi | Management | For | For |
1.10 | Elect Director Tsujiyama, Eiko | Management | For | For |
1.11 | Elect Director Robert Feldman | Management | For | For |
1.12 | Elect Director Niinami, Takeshi | Management | For | For |
1.13 | Elect Director Usui, Nobuaki | Management | For | For |
ORKLA ASA MEETING DATE: APR 19, 2012 | ||||
TICKER: ORK SECURITY ID: R67787102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividend of NOK 2.50 per Share | Management | For | Did Not Vote |
2.1 | Receive Information on Remuneration Policy and Other Terms of Employment for Executive Management | Management | None | None |
2.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
2.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
3 | Receive Company's Corporate Governance Statement | Management | None | None |
4 | Approve NOK 12.5 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
5a | Authorize Repurchase of Shares for Use in Employee Incentive Programs | Management | For | Did Not Vote |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
6 | Authorize Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
7a | Reelect Andresen, Kreutzer, Bjerke, Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, and Brautaset as Members of Corporate Assembly; Elect Gleditsch, and Rydning as New Members of Corporate Assembly | Management | For | Did Not Vote |
7b | Reelect Hokholt, Bjorn, and Berdal as Deputy Members of Corporate Assembly; Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly | Management | For | Did Not Vote |
8 | Reelect Idar Kreutzer (Chair), Olaug Svarva, and Leiv Askvig as Members of Nominating Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Members of Corporate Assembly in the Amount of NOK 137,000 per Year for Chairman, NOK 34,000 per Year for Vice-Chairman and NOK 7,000 per Meeting Attended for Other Members | Management | For | Did Not Vote |
10 | Approve Remuneration for Nomination Committee Work in the Amount of NOK 7,000 per Meeting for the Chair and NOK 5,000 per Meeting for Other Members | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
OSAKA GAS CO. LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9532 SECURITY ID: J62320114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
2.1 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.2 | Elect Director Kuroda, Masashi | Management | For | For |
2.3 | Elect Director Sakai, Takashi | Management | For | For |
2.4 | Elect Director Kitamae, Masato | Management | For | For |
2.5 | Elect Director Nakajima, Noriyuki | Management | For | For |
2.6 | Elect Director Honjo, Takehiro | Management | For | For |
2.7 | Elect Director Kyuutoku, Hirofumi | Management | For | For |
2.8 | Elect Director Kawagishi, Takahiko | Management | For | For |
2.9 | Elect Director Matsuzaka, Hidetaka | Management | For | For |
2.10 | Elect Director Ozaki, Yoichiro | Management | For | For |
2.11 | Elect Director Ikejima, Kenji | Management | For | For |
2.12 | Elect Director Kishimoto, Tadamitsu | Management | For | For |
2.13 | Elect Director Morishita, Shunzo | Management | For | For |
3.1 | Appoint Statutory Auditor Takenaka, Shiro | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Atsushi | Management | For | For |
OVERSEA-CHINESE BANKING CORP. LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: O39 SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
OVERSEA-CHINESE BANKING CORP. LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: O39 SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Reelect Cheong Choong Kong as Director | Management | For | For |
2b | Reelect Lee Seng Wee as Director | Management | For | For |
3a | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
3b | Reelect Fang Ai Lian as Director | Management | For | For |
3c | Reelect Colm Martin McCarthy as Director | Management | For | For |
4a | Reelect Teh Kok Peng as Director | Management | For | For |
4b | Reelect Quah Wee Ghee as Director | Management | For | For |
4c | Reelect Dato' Ooi Sang Kuang as Director | Management | For | For |
5 | Declare Final Dividend of SGD 0.15 per Share | Management | For | For |
6a | Approve Directors' Fees of SGD 1.9 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
6b | Approve Issuance of 6,000 Shares to each Non-Executive Director | Management | For | For |
7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8a | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
8b | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares and Grant of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
11 | Approve Issuance of Preference Shares | Management | For | For |
OZ MINERALS LTD MEETING DATE: MAY 28, 2012 | ||||
TICKER: OZL SECURITY ID: Q7161P122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2i | Elect Neil Hamilton as a Director | Management | For | For |
2ii | Elect Brian Jamieson as a Director | Management | For | For |
2iii | Elect Barry Lavin as a Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
PARGESA HOLDING SA MEETING DATE: MAY 09, 2012 | ||||
TICKER: PARG SECURITY ID: H60477207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 2.57 per bearer share and CHF 0.257 per registered share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Elect Cedric Frere as Director | Management | For | Did Not Vote |
4.2 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
5 | Approve Creation of CHF 253 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6 | Transact Other Business (Non-Voting) | Management | None | None |
PEARSON PLC MEETING DATE: APR 27, 2012 | ||||
TICKER: PSON SECURITY ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Arculus as Director | Management | For | For |
4 | Re-elect Patrick Cescau as Director | Management | For | For |
5 | Re-elect Will Ethridge as Director | Management | For | For |
6 | Re-elect Rona Fairhead as Director | Management | For | For |
7 | Re-elect Robin Freestone as Director | Management | For | For |
8 | Re-elect Susan Fuhrman as Director | Management | For | For |
9 | Re-elect Ken Hydon as Director | Management | For | For |
10 | Re-elect Josh Lewis as Director | Management | For | For |
11 | Re-elect John Makinson as Director | Management | For | For |
12 | Re-elect Glen Moreno as Director | Management | For | For |
13 | Re-elect Marjorie Scardino as Director | Management | For | For |
14 | Elect Vivienne Cox as Director | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
PETROFAC LTD MEETING DATE: MAY 11, 2012 | ||||
TICKER: PFC SECURITY ID: G7052T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Rene Medori as Director | Management | For | For |
5 | Elect Marwan Chedid as Director | Management | For | For |
6 | Elect Tim Weller as Director | Management | For | For |
7 | Re-elect Norman Murray as Director | Management | For | For |
8 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
9 | Re-elect Stefano Cao as Director | Management | For | For |
10 | Re-elect Roxanne Decyk as Director | Management | For | For |
11 | Re-elect Rijnhard van Tets as Director | Management | For | For |
12 | Re-elect Ayman Asfari as Director | Management | For | For |
13 | Re-elect Maroun Semaan as Director | Management | For | For |
14 | Re-elect Andy Inglis as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Value Creation Plan | Management | For | For |
PEUGEOT SA MEETING DATE: APR 25, 2012 | ||||
TICKER: UG SECURITY ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Elect Dominique Reiniche as Supervisory Board Member | Management | For | For |
6 | Elect Thierry Pilenko as Supervisory Board Member | Management | For | For |
7 | Reelect Jean-Louis Silvant as Supervisory Board Member | Management | For | For |
8 | Reelect Joseph F.Toot Jr. as Supervisory Board Member | Management | For | For |
9 | Reelect Ernest-Antoine Seilliere as Supervisory Board Member | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 10.I of Bylaws Re: Length of Term for Supervisory Board Members | Management | For | For |
12 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
14 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PIRELLI & C. S.P.A MEETING DATE: MAY 10, 2012 | ||||
TICKER: PC SECURITY ID: T76434199 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Elect Two Directors (Bundled) | Management | For | For |
3.1a | Slate Submitted by the Shareholder Agreement | Shareholder | None | Did Not Vote |
3.1b | Slate Submitted by Institutional Investors | Shareholder | None | For |
3.2 | Appoint the Chairman of the Internal Statutory Auditors | Shareholder | None | For |
3.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
4 | Approve Remuneration Report | Management | For | Against |
5 | Approve Long-Term Cash-Based Incentive Plan for Directors and Executives | Management | For | For |
POHJOLA BANK PLC MEETING DATE: MAR 27, 2012 | ||||
TICKER: POH1S SECURITY ID: X5942F340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the President and CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.41 Per Series A Share and EUR 0.38 Per Series K Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President and CEO | Management | For | Did Not Vote |
10 | Approve Monthly Remuneration of Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
12 | Reelect Merja Auvinen, Jukka Hienonen, Harri Sailas, and Tom von Weymarn as Directors; Elect Jukka Hulkkonen and Mirja-Leena Kullberg as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Approve Issuance of up to 24 Million Series A Shares and 6 Million Series K Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
PORTUGAL TELECOM, SGPS, S.A. MEETING DATE: JUL 26, 2011 | ||||
TICKER: PTC SECURITY ID: X6769Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles 5, 14, 19, 21, 32, 35 | Management | For | For |
2 | Amend Article 20 | Management | For | For |
PORTUGAL TELECOM, SGPS, S.A. MEETING DATE: APR 27, 2012 | ||||
TICKER: PTC SECURITY ID: X6769Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Individual Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Management and Supervisory Board | Management | For | For |
5 | Elect Corporate Bodies | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
8 | Discuss Terms of Possible Issuance of Convertible Debentures | Management | For | For |
9 | Approve Suspension of Preemptive Rights in Regards to Item 8 | Management | For | For |
10 | Renew Board's Authorization to Increase Share Capital in Accordance with Article 4.3 | Management | For | For |
11 | Authorize Issuance of Bonds/Debentures | Management | For | For |
12 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Elect an Ad Hoc Committee to Determine the Remuneration of the Remuneration Committee | Management | For | For |
PRUDENTIAL PLC MEETING DATE: MAY 17, 2012 | ||||
TICKER: PRU SECURITY ID: G72899100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Alexander Johnston as Director | Management | For | For |
5 | Elect Kaikhushru Nargolwala as Director | Management | For | For |
6 | Re-elect Keki Dadiseth as Director | Management | For | For |
7 | Re-elect Sir Howard Davies as Director | Management | For | For |
8 | Re-elect Robert Devey as Director | Management | For | For |
9 | Re-elect John Foley as Director | Management | For | For |
10 | Re-elect Michael Garrett as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Paul Manduca as Director | Management | For | For |
13 | Re-elect Harvey McGrath as Director | Management | For | For |
14 | Re-elect Michael McLintock as Director | Management | For | For |
15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
16 | Re-elect Barry Stowe as Director | Management | For | For |
17 | Re-elect Tidjane Thiam as Director | Management | For | For |
18 | Re-elect Lord Turnbull as Director | Management | For | For |
19 | Re-elect Michael Wells as Director | Management | For | For |
20 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Approve International Savings-Related Share Option Scheme for Non-Employees 2012 | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase | Management | For | For |
28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
PUBLIC POWER CORPORATION S.A. MEETING DATE: NOV 07, 2011 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of General Transmission Division | Management | For | For |
2 | Designate Representatives to Sign Notary Act | Management | For | For |
3 | Other Business | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: FEB 14, 2012 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director | Management | For | Against |
PUBLIC POWER CORPORATION S.A. MEETING DATE: MAR 29, 2012 | ||||
TICKER: PPC SECURITY ID: X7023M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreements | Management | For | For |
2 | Designate Company Representatives to Sign Notary Act in Connection with Spin-Off Agreements and to Complete Formalities | Management | For | For |
3 | Various Issues and Announcements | Management | For | Against |
QBE INSURANCE GROUP LTD. MEETING DATE: APR 04, 2012 | ||||
TICKER: QBE SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3 | Renew the Company's Proportional Takeover Approval Provisions | Management | For | For |
4(a) | Elect B J Hutchinson as a Director | Management | For | For |
4(b) | Elect I F Hudson as a Director | Management | For | For |
4(c) | Elect I Y L Lee as a Director | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG MEETING DATE: JUN 20, 2012 | ||||
TICKER: RBI SECURITY ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria AG as Auditors | Management | For | For |
7.1 | Elect Heinrich Schaller as Supervisory Board Member | Management | For | Against |
7.2 | Elect Guenther Reibersdorfer as Supervisory Board Member | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Amend Articles Re: Compliance with Austrian Company Law Amendment Act 2011, Compensation Committee of Supervisory Board | Management | For | For |
11 | Approve Stock Option Plan for Management Board Members | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Adrian Bellamy as Director | Management | For | For |
5 | Re-elect Peter Harf as Director | Management | For | For |
6 | Re-elect Richard Cousins as Director | Management | For | For |
7 | Re-elect Liz Doherty as Director | Management | For | For |
8 | Re-elect Ken Hydon as Director | Management | For | For |
9 | Re-elect Andre Lacroix as Director | Management | For | For |
10 | Re-elect Graham Mackay as Director | Management | For | For |
11 | Re-elect Judith Sprieser as Director | Management | For | For |
12 | Re-elect Warren Tucker as Director | Management | For | For |
13 | Elect Rakesh Kapoor as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Amend the Annual Limit of Directors' Fees | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RENAULT MEETING DATE: APR 27, 2012 | ||||
TICKER: RNO SECURITY ID: F77098105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.16 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Acknowledge Auditor's Report Related to Remuneration of Redeemable Shares | Management | For | For |
6 | Reelect Charles de Croisset as Director | Management | For | For |
7 | Reelect Thierry Desmaret as Director | Management | For | For |
8 | Reelect Jean Pierre Garnier as Director | Management | For | For |
9 | Reelect Luc Rousseau as Director | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
14 | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 60 Million for a Private Placement | Management | For | For |
15 | Authorize Capital Increase of Up to EUR 120 Million for Future Exchange Offers | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Approve Employee Stock Purchase Plan | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
REPSOL SA MEETING DATE: MAY 30, 2012 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Deloitte as Auditor of Individual and Consolidated Accounts | Management | For | For |
4 | Amend Articles of Association and General Meeting Regulations Re: Alignment with Applicable Law | Management | For | For |
5 | Amend Articles Re: Board of Directors and Corporate Governance | Management | For | For |
6 | Amend Articles of Association and General Meeting Regulations Re: Conflicts of Interest | Management | For | For |
7 | Reelect Isidro Faine Casas as Director | Management | For | For |
8 | Reelect Juan Maria Nin Genova as Director | Management | For | For |
9 | Approve 2012-2013 Shares-in-lieu-of-Cash Plan | Management | For | For |
10 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
11 | Approve Increase in Capital against Voluntary Reserves | Management | For | For |
12 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion | Management | For | For |
14 | Approve Company's Corporate Web Site | Management | For | For |
15 | Advisory Vote on Remuneration Report | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RESOLUTION LTD MEETING DATE: JAN 13, 2012 | ||||
TICKER: RSL SECURITY ID: G7521S122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Amended Operating Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement | Management | For | For |
RESONA HOLDINGS, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8308 SECURITY ID: J6448E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Modify Provisions on Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares | Management | For | For |
2.1 | Elect Director Hosoya, Eiji | Management | For | For |
2.2 | Elect Director Higaki, Seiji | Management | For | For |
2.3 | Elect Director Higashi, Kazuhiro | Management | For | For |
2.4 | Elect Director Isono, Kaoru | Management | For | For |
2.5 | Elect Director Okuda, Tsutomu | Management | For | For |
2.6 | Elect Director Nagai, Shuusai | Management | For | For |
2.7 | Elect Director Osono, Emi | Management | For | For |
2.8 | Elect Director Arima, Toshio | Management | For | For |
2.9 | Elect Director Sanuki, Yoko | Management | For | For |
2.10 | Elect Director Maehara, Yasuhiro | Management | For | For |
REXAM PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: REX SECURITY ID: G1274K113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Stuart Chambers as Director | Management | For | For |
5 | Elect Leo Oosterveer as Director | Management | For | For |
6 | Re-elect Graham Chipchase as Director | Management | For | For |
7 | Re-elect David Robbie as Director | Management | For | For |
8 | Re-elect Noreen Doyle as Director | Management | For | For |
9 | Re-elect John Langston as Director | Management | For | For |
10 | Re-elect Wolfgang Meusburger as Director | Management | For | For |
11 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase | Management | For | For |
17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
RIO TINTO LTD. (FORMERLY CRA LTD.) MEETING DATE: MAY 10, 2012 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept the Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Chris Lynch as a Director | Management | For | For |
4 | Elect John Varley as a Director | Management | For | For |
5 | Elect Tom Albanese as a Director | Management | For | For |
6 | Elect Robert Brown as a Director | Management | For | For |
7 | Elect Vivienne Cox as a Director | Management | For | For |
8 | Elect Jan du Plessis as a Director | Management | For | For |
9 | Elect Guy Elliott as a Director | Management | For | For |
10 | Elect Micheal Fitzpatrick as a Director | Management | For | For |
11 | Elect Ann Godbehere as a Director | Management | For | For |
12 | Elect Richard Goodmanson as a Director | Management | For | For |
13 | Elect Lord Kerr as a Director | Management | For | For |
14 | Elect Paul Tellier as a Director | Management | For | For |
15 | Elect Sam Walsh as a Director | Management | For | For |
16 | Approve the Reappointment of PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration | Management | For | For |
17 | Approve the Renewal of the Off-Market and On-Market Share Buyback Authorities | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 19, 2012 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Chris Lynch as Director | Management | For | For |
4 | Elect John Varley as Director | Management | For | For |
5 | Re-elect Tom Albanese as Director | Management | For | For |
6 | Re-elect Robert Brown as Director | Management | For | For |
7 | Re-elect Vivienne Cox as Director | Management | For | For |
8 | Re-elect Jan du Plessis as Director | Management | For | For |
9 | Re-elect Guy Elliott as Director | Management | For | For |
10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Richard Goodmanson as Director | Management | For | For |
13 | Re-elect Lord Kerr as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Sam Walsh as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Approve Global Employee Share Plan | Management | For | For |
18 | Approve Share Savings Plan | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase | Management | For | For |
22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: G7690A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: G7690A118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sir Nigel Sheinwald as Director | Management | For | For |
4 | Re-elect Josef Ackermann as Director | Management | For | For |
5 | Re-elect Guy Elliott as Director | Management | For | For |
6 | Re-elect Simon Henry as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Christine Morin-Postel as Director | Management | For | For |
10 | Re-elect Jorma Ollila as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jeroen van der Veer as Director | Management | For | For |
13 | Re-elect Peter Voser as Director | Management | For | For |
14 | Re-elect Hans Wijers as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
RWE AG MEETING DATE: APR 19, 2012 | ||||
TICKER: RWE SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012 | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG for the Inspection of the 2012 Mid-Year Report | Management | For | For |
SA GROUPE DELHAIZE MEETING DATE: MAY 24, 2012 | ||||
TICKER: DHLYF SECURITY ID: B33432129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Report | Management | None | None |
2 | Receive Auditors' Report | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
4 | Adopt Financial Statements and Approve Allocation of Income and Dividends of EUR 1.76 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect C. Babrowski as Director | Management | For | For |
7.2 | Reelect P.O. Beckers as Director | Management | For | For |
7.3 | Reelect D. Smits as Director | Management | For | For |
7.4 | Elect S. Ballard as Director | Management | For | For |
8.1 | Indicate C. Babrowski as Independent Board Member | Management | For | For |
8.2 | Indicate S. Ballard as Independent Board Member | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Stock Option Plan: Delhaize Group 2012 US Stock Incentive Plan | Management | For | For |
11 | Approve Restricted Stock Plan: Delhaize America, LLC 2012 Restricted Stock Unit Plan | Management | For | For |
12.1 | Approve Continuation of Vesting Period under Delhaize Group 2012 U.S. Stock Incentive Plan | Management | For | For |
12.2 | Approve Continuation of Vesting Period under Delhaize America, LLC 2012 Restricted Stock Unit Plan | Management | For | For |
13 | Approve Change-of-Control Clause Re: US Stock Incentive Plans | Management | For | For |
14 | Approve Change-of-Control Clause Re: Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company | Management | For | For |
15.1 | Receive Special Board Report Re: Item 15.2 | Management | None | None |
15.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
SABMILLER PLC MEETING DATE: JUL 21, 2011 | ||||
TICKER: SAB SECURITY ID: G77395104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Lesley Knox as Director | Management | For | For |
4 | Elect Helen Weir as Director | Management | For | For |
5 | Elect James Wilson as Director | Management | For | For |
6 | Re-elect Mark Armour as Director | Management | For | For |
7 | Re-elect Geoffrey Bible as Director | Management | For | For |
8 | Re-elect Dinyar Devitre as Director | Management | For | For |
9 | Re-elect Graham Mackay as Director | Management | For | For |
10 | Re-elect John Manser as Director | Management | For | For |
11 | Re-elect John Manzoni as Director | Management | For | For |
12 | Re-elect Miles Morland as Director | Management | For | Against |
13 | Re-elect Dambisa Moyo as Director | Management | For | For |
14 | Re-elect Carlos Perez Davila as Director | Management | For | For |
15 | Re-elect Rob Pieterse as Director | Management | For | For |
16 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
17 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
18 | Re-elect Howard Willard as Director | Management | For | For |
19 | Re-elect Meyer Kahn as Director | Management | For | Abstain |
20 | Approve Final Dividend | Management | For | For |
21 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Market Purchase | Management | For | For |
26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SACYR VALLEHERMOSO S.A MEETING DATE: JUN 20, 2012 | ||||
TICKER: VHM SECURITY ID: E6038H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.10 Per Share | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4.1 | Ratify Co-option of and Reelect CXG Corporacion Novacaixagalicia SA as Director | Management | For | Against |
4.2 | Ratify Appointment of and Reelect NCG Banco SA as Director | Management | For | Against |
4.3 | Fix Number of Directors at 16 | Management | For | For |
5 | Approve Remuneration of Executive Directors | Management | For | Against |
6 | Authorize Share Repurchase | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8.1 | Amend Articles of Association | Management | For | For |
8.2 | Amend Articles of Association | Management | For | For |
8.3 | Amend Articles of Association | Management | For | For |
8.4 | Amend Article 43 Re: Director Remuneration | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations | Management | For | For |
10 | Approve Company's Corporate Web Site | Management | For | For |
11 | Authorize Increase in Capital via Issuance of New Shares Charged Against Voluntary Reserves | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | Against |
SAMPO OYJ MEETING DATE: APR 12, 2012 | ||||
TICKER: SAMAS SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.20 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Anne Brunila, Grate Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 50 Million Issued Class A Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SANDS CHINA LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: 01928 SECURITY ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of HK$0.58 Per Share | Management | For | For |
3a | Reelect Sheldon Gary Adelson as Non-Executive Director | Management | For | For |
3b | Reelect Edward Matthew Tracy as Executive Director | Management | For | For |
3c | Reelect Lau Wong William as Non-Executive Director | Management | For | For |
3d | Reelect Irwin Abe Siegel as Non-Executive Director | Management | For | Against |
3e | Reelect Chiang Yun as Independent Non-Executive Director | Management | For | For |
3f | Reelect Iain Ferguson Bruce as Independent Non-Executive Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share | Management | For | For |
4 | Elect Laurent Attal as Director | Management | For | For |
5 | Reelect Uwe Bicker as Director | Management | For | For |
6 | Reelect Jean Rene Fourtou as Director | Management | For | For |
7 | Reelect Claudie Haignere as Director | Management | For | For |
8 | Reelect Carole Piwnica as Director | Management | For | For |
9 | Reelect Klaus Pohle as Director | Management | For | For |
10 | Appoint Ernst & Young et Autres as Auditor | Management | For | For |
11 | Appoint Auditex as Alternate Auditor | Management | For | For |
12 | Ratify Change of Registered Office to 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP AG MEETING DATE: MAY 23, 2012 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2011 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | Against |
6 | Ratify KPMG AG as Auditors for Fiscal 2012 | Management | For | For |
7a | Elect Hasso Plattner to the Supervisory Board | Management | For | Against |
7b | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
7c | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
7d | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | Against |
7e | Elect Bernard Liautaud to the Supervisory Board | Management | For | Against |
7f | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | Against |
7g | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
7h | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Cancellation of Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares | Management | For | For |
SCANIA AB MEETING DATE: MAY 04, 2012 | ||||
TICKER: SCVB SECURITY ID: W76082119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Chairman's and President's Report | Management | None | None |
9 | Allow Questions | Management | None | None |
10 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Dividends of SEK 5.00 per Share | Management | For | Did Not Vote |
12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve 2012 Cash Based Incentive Plan Based on Residual Net Income | Management | For | Did Not Vote |
15a | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
15b | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.5 Million | Management | For | Did Not Vote |
15c | Reelect Helmut Aurenz, Jochem Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Javier Garcia Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chair) and Leif Ostling as Directors; Elect Peter Abele as New Director | Management | For | Did Not Vote |
15d | Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Authorize Chairman of Board and Representatives of Two to Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SCHNEIDER ELECTRIC SA MEETING DATE: MAY 03, 2012 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Additional Pension Scheme Agreement with Jean Pascal Tricoire | Management | For | For |
5 | Approve Severance Payment Agreement with Jean Pascal Tricoire | Management | For | Against |
6 | Reelect Leo Apotheker as Supervisory Board Member | Management | For | For |
7 | Ratify Appointment of Xavier Fontanet as Supervisory Board Member | Management | For | For |
8 | Elect Antoine Gosset-Grainville as Supervisory Board Member | Management | For | For |
9 | Reelect Willy Kissling as Supervisory Board Member | Management | For | For |
10 | Reelect Henri Lachmann as Supervisory Board Member | Management | For | For |
11 | Reelect Rick Thoman as Supervisory Board Member | Management | For | For |
12 | Elect Manfred Brill as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Claude Briquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
14 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | Management | For | For |
15 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCOTTISH AND SOUTHERN ENERGY PLC MEETING DATE: JUL 21, 2011 | ||||
TICKER: SSE SECURITY ID: G7885V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Katie Bickerstaffe as Director | Management | For | For |
5 | Elect Jeremy Beeton as Director | Management | For | For |
6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
7 | Re-elect Ian Marchant as Director | Management | For | For |
8 | Re-elect Colin Hood as Director | Management | For | For |
9 | Re-elect Gregor Alexander as Director | Management | For | For |
10 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
11 | Re-elect Lady Rice as Director | Management | For | For |
12 | Re-elect Rene Medori as Director | Management | For | For |
13 | Re-elect Richard Gillingwater as Director | Management | For | For |
14 | Re-elect Thomas Andersen as Director | Management | For | For |
15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
21 | Approve Sharesave Scheme | Management | For | For |
SEGA SAMMY HOLDINGS INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: 6460 SECURITY ID: J7028D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles To Amend Business Lines | Management | For | For |
2.1 | Elect Director Satomi, Hajime | Management | For | For |
2.2 | Elect Director Nakayama, Keishi | Management | For | For |
2.3 | Elect Director Tsurumi, Naoya | Management | For | For |
2.4 | Elect Director Oguchi, Hisao | Management | For | For |
2.5 | Elect Director Satomi, Haruki | Management | For | For |
2.6 | Elect Director Iwanaga, Yuuji | Management | For | For |
2.7 | Elect Director Natsuno, Takeshi | Management | For | For |
3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SEKISUI CHEMICAL CO. LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 4204 SECURITY ID: J70703137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Negishi, Naofumi | Management | For | For |
2.2 | Elect Director Matsunaga, Takayoshi | Management | For | For |
2.3 | Elect Director Koge, Teiji | Management | For | For |
2.4 | Elect Director Kubo, Hajime | Management | For | For |
2.5 | Elect Director Takami, Kozo | Management | For | For |
2.6 | Elect Director Uenoyama, Satoshi | Management | For | For |
2.7 | Elect Director Okubo, Naotake | Management | For | For |
2.8 | Elect Director Tsuji, Toru | Management | For | For |
2.9 | Elect Director Nagashima, Toru | Management | For | For |
3 | Appoint Statutory Auditor Tsuji, Kiyotaka | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
SEMBCORP INDUSTRIES LIMITED MEETING DATE: APR 24, 2012 | ||||
TICKER: U96 SECURITY ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP INDUSTRIES LIMITED MEETING DATE: APR 24, 2012 | ||||
TICKER: U96 SECURITY ID: Y79711159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.17 Per Share | Management | For | For |
3 | Reelect Evert Henkes as Director | Management | For | For |
4 | Reelect Bobby Chin Yoke Choong as Director | Management | For | For |
5 | Reelect Tham Kui Seng as Director | Management | For | For |
6 | Reelect Goh Geok Ling as Director | Management | For | For |
7 | Approve Directors' Fees of SGD 1.3 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
8 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 | Management | For | For |
SEMBCORP MARINE LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: S51 SECURITY ID: Y8231K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Mandate for Transactions with Related Parties | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
SEMBCORP MARINE LTD. MEETING DATE: APR 20, 2012 | ||||
TICKER: S51 SECURITY ID: Y8231K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.06 Per Share and Special Dividend of SGD 0.14 Per Share | Management | For | For |
3 | Reelect Wong Weng Sun as Director | Management | For | For |
4 | Reelect Lim Ah Doo as Director | Management | For | For |
5 | Reelect Koh Chiap Khiong as Director | Management | For | For |
6 | Reelect Tan Sri Mohd Hassan Marican as Director | Management | For | For |
7 | Reelect Goh Geok Ling as Director | Management | For | For |
8 | Approve Directors' Fees of SGD 1.4 Million for the Year Ended Dec. 31, 2011 | Management | For | For |
9 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares and Grant of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 | Management | For | For |
SERCO GROUP PLC MEETING DATE: MAY 14, 2012 | ||||
TICKER: SRP SECURITY ID: G80400107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Ralph Crosby Jr as Director | Management | For | For |
5 | Re-elect Alastair Lyons as Director | Management | For | For |
6 | Re-elect Christopher Hyman as Director | Management | For | For |
7 | Re-elect Andrew Jenner as Director | Management | For | For |
8 | Re-elect David Richardson as Director | Management | For | For |
9 | Re-elect Angie Risley as Director | Management | For | For |
10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Market Purchase | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Approve EU Political Donations and Expenditure | Management | For | For |
16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
SEVEN & I HOLDINGS CO LTD MEETING DATE: MAY 24, 2012 | ||||
TICKER: 3382 SECURITY ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Suzuki, Toshifumi | Management | For | For |
2.2 | Elect Director Murata, Noritoshi | Management | For | For |
2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
2.5 | Elect Director Ito, Junro | Management | For | For |
2.6 | Elect Director Takahashi, Kunio | Management | For | For |
2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
2.8 | Elect Director Kamei, Atsushi | Management | For | For |
2.9 | Elect Director Isaka, Ryuichi | Management | For | For |
2.10 | Elect Director Yamashita, Kunio | Management | For | For |
2.11 | Elect Director Anzai, Takashi | Management | For | For |
2.12 | Elect Director Otaka, Zenko | Management | For | For |
2.13 | Elect Director Okubo, Tsuneo | Management | For | For |
2.14 | Elect Director Shimizu, Noritaka | Management | For | For |
2.15 | Elect Director Scott Trevor Davis | Management | For | For |
2.16 | Elect Director Nonaka, Ikujiro | Management | For | For |
3 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
SHINSEI BANK LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: 8303 SECURITY ID: J7385L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toma, Shigeki | Management | For | For |
1.2 | Elect Director Nakamura, Yukio | Management | For | For |
1.3 | Elect Director J. Christopher Flowers | Management | For | For |
1.4 | Elect Director Kani, Shigeru | Management | For | For |
1.5 | Elect Director Makihara, Jun | Management | For | For |
1.6 | Elect Director Takahashi, Hiroyuki | Management | For | For |
2 | Appoint Statutory Auditor Nagata, Shinya | Management | For | For |
3 | Appoint Alternate Statutory Auditor Takahashi, Eiji | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 27, 2012 | ||||
TICKER: 4507 SECURITY ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Shiono, Motozo | Management | For | For |
2.2 | Elect Director Teshirogi, Isao | Management | For | For |
2.3 | Elect Director Nomura, Akio | Management | For | For |
2.4 | Elect Director Mogi, Teppei | Management | For | For |
2.5 | Elect Director Machida, Katsuhiko | Management | For | For |
3.1 | Appoint Statutory Auditor Otani, Mitsuaki | Management | For | For |
3.2 | Appoint Statutory Auditor Yokoyama, Shinichi | Management | For | Against |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
SIEMENS AG MEETING DATE: JAN 24, 2012 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Amend Articles Re: Female Representation on the Supervisory Board | Shareholder | Against | Abstain |
SINGAPORE AIRLINES LIMITED MEETING DATE: JUL 29, 2011 | ||||
TICKER: C6L SECURITY ID: Y7992P128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.40 Per Share and Special Dividend of SGD 0.80 Per Share | Management | For | For |
3a | Reelect Stephen Lee Ching Yen as Director | Management | For | For |
3b | Reelect Euleen Goh Yiu Kiang as Director | Management | For | For |
3c | Reelect Lucien Wong Yuen Kuai as Director | Management | For | For |
4 | Reelect Goh Choon Phong as Director | Management | For | For |
5 | Approve Directors' Fees of SGD 1.6 Million for the Year Ending Mar. 31, 2012 | Management | For | For |
6 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7b | Approve Issuance of Shares and Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan | Management | For | Against |
SINGAPORE AIRLINES LIMITED MEETING DATE: JUL 29, 2011 | ||||
TICKER: C6L SECURITY ID: Y7992P128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
2 | Approve Mandate for Transactions with Related Parties | Management | For | For |
SJM HOLDINGS LTD. MEETING DATE: MAY 10, 2012 | ||||
TICKER: 00880 SECURITY ID: Y8076V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend of HK$0.43 Per Share and Special Dividend of HK$0.22 Per Share | Management | For | For |
3a | Reelect Ho Hung Sun, Stanley as Executive Director | Management | For | For |
3b | Reelect Shum Hong Kuen, David as Executive Director | Management | For | For |
3c | Reelect Shek Lai Him, Abraham as Independent Non-Executive Director | Management | For | For |
3d | Reelect Tse Hau Yin as Independent Non-Executive Director | Management | For | For |
4 | Authorize Board to Fix Directors' Remuneration | Management | For | For |
5 | Reappoint Deloitte Touche Tohmatsu, Certified Public Accountants and H.C. Watt & Company Ltd. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: MAR 29, 2012 | ||||
TICKER: SEBA SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 1.75 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Report on Work of Nomination Committee | Management | None | None |
13 | Set Number of Directors at Eleven; Set Number of Auditors at One | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 2.25 Million for Chairman, SEK 540,000 for the Vice Chairmen, and SEK 450,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Reelect Johan Andresen, Signhild Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Authorize Independent Member of the Board, the Chairman, and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19a | Approve Share Matching Plan for All Employees | Management | For | Did Not Vote |
19b | Approve Share Matching Plan for Executive Management and Key Employees | Management | For | Did Not Vote |
19c | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | Did Not Vote |
20a | Authorize Repurchase of up to Two Percent of Issued Shares | Management | For | Did Not Vote |
20b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan | Management | For | Did Not Vote |
20c | Authorize Reissuance of Repurchased Class A Shares in Connection with 2012 Long-Term Equity Programmes | Management | For | Did Not Vote |
21 | Appointment of Auditors of Foundations that Have Delegated their Business to the Bank | Management | For | Did Not Vote |
22 | Close Meeting | Management | None | None |
SKYCITY ENTERTAINMENT GROUP MEETING DATE: NOV 11, 2011 | ||||
TICKER: SKC SECURITY ID: Q8513Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Brent Harman as a Director | Management | For | For |
2 | Elect Chris Moller as a Director | Management | For | For |
3 | Elect Sue Suckling as a Director | Management | For | For |
4 | Approve the Increase in Non-Executive Directors' Remuneration From NZ$950,000 Per Annum (Plus GST, If Any) to NZ$1.3 Million Per Annum (Plus GST, If Any) | Management | For | For |
5 | Authorize the Directors to Fix the Auditor's Remuneration | Management | For | For |
SOCIETE BIC MEETING DATE: MAY 10, 2012 | ||||
TICKER: BB SECURITY ID: F10080103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 303,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect John Glen as Director | Management | For | For |
7 | Reelect Marie-Henriette Poinsot as Director | Management | For | For |
8 | Reelect Pierre Vareille as Director | Management | For | For |
9 | Reelect Societe M.B.D. as Director | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Eliminate Preemptive Rights Pursuant to Item 14 in Favor of Employees and Corporate Officers | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOCIETE GENERALE MEETING DATE: MAY 22, 2012 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Non Compete Agreement with Frederic Oudea | Management | For | Against |
5 | Reelect Michel Cicurel as Director | Management | For | For |
6 | Reelect Nathalie Rachou as Director | Management | For | For |
7 | Elect Yann Delabriere as Director | Management | For | For |
8 | Elect Thierry Martel as Director | Management | For | For |
9 | Appoint Ernst and Young et Autres as Auditor | Management | For | For |
10 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
11 | Appoint Picarle et Associes as Alternate Auditor | Management | For | For |
12 | Appoint Beas as Alternate Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
18 | Approve Issuance of Securities Convertible into Debt up to an Aggregate Amount of EUR 2 Billion | Management | For | For |
19 | Approve Employee Stock Purchase Plan | Management | For | Against |
20 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
21 | Amend Performance Condition for Restricted Share Plan Adopted on Novembre 2, 2010 | Management | For | For |
22 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Adopt Two-Tiered Board Structure | Shareholder | Against | For |
SOFTBANK CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 9984 SECURITY ID: J75963108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Viswanathan Shankar as Director | Management | For | For |
5 | Re-elect Stefano Bertamini as Director | Management | For | For |
6 | Re-elect Jaspal Bindra as Director | Management | For | For |
7 | Re-elect Richard Delbridge as Director | Management | For | For |
8 | Re-elect James Dundas as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
11 | Re-elect Simon Lowth as Director | Management | For | For |
12 | Re-elect Rudolph Markham as Director | Management | For | Against |
13 | Re-elect Ruth Markland as Director | Management | For | For |
14 | Re-elect Richard Meddings as Director | Management | For | For |
15 | Re-elect John Paynter as Director | Management | For | For |
16 | Re-elect Sir John Peace as Director | Management | For | For |
17 | Re-elect Alun Rees as Director | Management | For | For |
18 | Re-elect Peter Sands as Director | Management | For | For |
19 | Re-elect Paul Skinner as Director | Management | For | For |
20 | Re-elect Oliver Stocken as Director | Management | For | For |
21 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
STATOIL ASA MEETING DATE: MAY 15, 2012 | ||||
TICKER: STL SECURITY ID: R8413J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Olaug Svarva as Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.50 per Share | Management | For | Did Not Vote |
7 | Withdraw Company From Tar Sands Activities in Canada | Shareholder | Against | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Approve Remuneration of Auditors for 2011 | Management | For | Did Not Vote |
10 | Elect KPMG as Auditors | Management | For | Did Not Vote |
11.1 | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | Did Not Vote |
11.2 | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | Did Not Vote |
11.3 | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.4 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
11.5 | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.6 | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | Did Not Vote |
11.7 | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | Did Not Vote |
11.8 | Reelect Tore Ulstein as Member of Corporate Assembly | Management | For | Did Not Vote |
11.9 | Reelect Live Haukvik Aker as Member of Corporate Assembly | Management | For | Did Not Vote |
11.10 | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | Did Not Vote |
11.11 | Reelect Thor Oscar Bolstad as Member of Corporate Assembly | Management | For | Did Not Vote |
11.12 | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | Did Not Vote |
11.13 | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.14 | Elect Bassim Haj as New Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.15 | Reelect Anne-Margrethe Firing as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
11.16 | Reelect Linda Litlekalsoy Aase as Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
12 | Approve Remuneration of Corporate Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members | Management | For | Did Not Vote |
13.1 | Reelect Olaug Svarva as Chairman of Nominating Committee | Management | For | Did Not Vote |
13.2 | Reelect Tom Rathke as Member of Nominating Committee | Management | For | Did Not Vote |
13.3 | Reelect Live Haukvik Aker as Member of Nominating Committee | Management | For | Did Not Vote |
13.4 | Reelect Ingrid Dramdal Rasmussen as Member of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members | Management | For | Did Not Vote |
15 | Authorize Repurchase and Reissuance of Shares up to a Nominal Value of NOK 27.5 Million in Connection with Share Saving Scheme for Employees | Management | For | Did Not Vote |
16 | Authorize Repurchase of Shares up to a Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
STMICROELECTRONICS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: STM SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board | Management | None | None |
3 | Receive Report of Supervisory Board | Management | None | None |
4a | Adopt Financial Statements | Management | For | For |
4b | Approve Allocation of Income and Dividends of USD 0.40 per Share | Management | For | For |
4c | Approve Discharge of Management Board | Management | For | For |
4d | Approve Discharge of Supervisory Board | Management | For | For |
5a | Approve Executive Incentive Bonus Plan | Management | For | Against |
5b | Approve Restricted Stock Grants | Management | For | For |
6 | Elect M. Verluyten to Supervisory Board | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Allow Questions | Management | None | None |
9 | Close Meeting | Management | None | None |
STORA ENSO OYJ MEETING DATE: APR 24, 2012 | ||||
TICKER: STERV SECURITY ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.30 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at eight | Management | For | Did Not Vote |
12 | Reelect Gunnar Brock, Birgitta Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Hock Goh as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify Deloitte & Touche Oy as Auditors | Management | For | Did Not Vote |
15 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
16 | Presentation of Minutes of the Meeting | Management | None | None |
17 | Close Meeting | Management | None | None |
STRAUMANN HOLDING AG MEETING DATE: APR 04, 2012 | ||||
TICKER: STMN SECURITY ID: H8300N119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Gilbert Achermann as Director | Management | For | Did Not Vote |
4.2 | Reelect Sebastian Burckhardt as Director | Management | For | Did Not Vote |
4.3 | Reelect Dominik Ellenrieder as Director | Management | For | Did Not Vote |
4.4 | Reelect Roland Hess as Director | Management | For | Did Not Vote |
4.5 | Reelect Ulrich Looser as Director | Management | For | Did Not Vote |
4.6 | Reelect Beat Luethi as Director | Management | For | Did Not Vote |
4.7 | Reelect Stefan Meister as Director | Management | For | Did Not Vote |
4.8 | Reelect Thomas Straumann as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SUMITOMO CORP. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8053 SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Kato, Susumu | Management | For | For |
2.2 | Elect Director Hamada, Toyosaku | Management | For | For |
2.3 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.4 | Elect Director Sasaki, Shinichi | Management | For | For |
2.5 | Elect Director Kawahara, Takuro | Management | For | For |
2.6 | Elect Director Osawa, Yoshio | Management | For | For |
2.7 | Elect Director Abe, Yasuyuki | Management | For | For |
2.8 | Elect Director Doi, Masayuki | Management | For | For |
2.9 | Elect Director Togashi, Kazuhisa | Management | For | For |
2.10 | Elect Director Takeuchi, Kazuhiro | Management | For | For |
2.11 | Elect Director Furihata, Toru | Management | For | For |
2.12 | Elect Director Kanegae, Michihiko | Management | For | For |
3 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
6 | Approve Deep Discount Stock Option Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
2.3 | Elect Director Yokoyama, Yoshinori | Management | For | For |
3.1 | Appoint Statutory Auditor Yamaguchi, Yoji | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuruta, Rokuro | Management | For | For |
SUN HUNG KAI PROPERTIES LTD. MEETING DATE: DEC 08, 2011 | ||||
TICKER: 00016 SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Reelect Li Ka-cheung, Eric as Director | Management | For | For |
3a2 | Reelect Kwok Ping-sheung, Walter as Director | Management | For | For |
3a3 | Reelect Po-shing Woo as Director | Management | For | For |
3a4 | Reelect Wong Chik-wing, Mike as Director | Management | For | Against |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. | Management | For | For |
9 | Approve New Share Option Scheme and Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. | Management | For | For |
10 | Amend Articles of Association | Management | For | For |
SUZUKI MOTOR CORP. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 7269 SECURITY ID: J78529138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 8 | Management | For | For |
2.1 | Elect Director Suzuki, Osamu | Management | For | For |
2.2 | Elect Director Tamura, Minoru | Management | For | For |
2.3 | Elect Director Honda, Osamu | Management | For | For |
2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
2.6 | Elect Director Nakanishi, Shinzo | Management | For | For |
2.7 | Elect Director Sugimoto, Toyokazu | Management | For | For |
2.8 | Elect Director Atsumi, Masanori | Management | For | For |
2.9 | Elect Director Aizawa, Naoki | Management | For | For |
2.10 | Elect Director Mochizuki, Eiji | Management | For | For |
2.11 | Elect Director Iguchi, Masakazu | Management | For | For |
2.12 | Elect Director Tanino, Sakutaro | Management | For | For |
3.1 | Appoint Statutory Auditor Kamimura, Tamotsu | Management | For | For |
3.2 | Appoint Statutory Auditor Nakamura, Kunio | Management | For | For |
3.3 | Appoint Statutory Auditor Ishizuka, Shin | Management | For | For |
3.4 | Appoint Statutory Auditor Osuka, Masataka | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Norio | Management | For | For |
4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAR 29, 2012 | ||||
TICKER: SCAB SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
7 | Receive President's Report and CEO's Review | Management | None | None |
8a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 4.20 per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Fix Number of Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.58 Million for Chairman, and SEK 525,000 for Non-Executive Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Par Boman, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof, Anders Nyren, and Barbara Thoralfsson as Directors; Elect Louise Julian and Bert Nordberg as New Directors | Management | For | Did Not Vote |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SVENSKA HANDELSBANKEN MEETING DATE: MAR 28, 2012 | ||||
TICKER: SHBA SECURITY ID: W90937181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Two Inspectors of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO | Management | None | None |
8 | Approve Financial Statements and Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 per Share | Management | For | Did Not Vote |
10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
13 | Determine Number of Members (12) of Board | Management | For | Did Not Vote |
14 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16 | Reelect Hans Larsson (Chairman), Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors | Management | For | Did Not Vote |
17 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: MAY 02, 2012 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements, Statutory Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review | Management | None | None |
7 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10a | Approve SEK 12.8 Million Reduction In Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases | Management | For | Did Not Vote |
10b | Approve SEK 12.8 Million Share Capital Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital | Management | For | Did Not Vote |
11 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15 | Reelect Andrew Cripps (Vice Chair), Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors | Management | For | Did Not Vote |
16 | Determine Number of Auditors (1) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
19 | Amend Articles Re: Set Minimum (150 Million) and Maximum (600 million) Number of Shares | Management | For | Did Not Vote |
SWISS LIFE HOLDING MEETING DATE: APR 19, 2012 | ||||
TICKER: SLHN SECURITY ID: H7354Q135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 4.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Reelect Henry Peter as Director | Management | For | Did Not Vote |
4.2 | Reelect Frank Schnewlin as Director | Management | For | Did Not Vote |
4.3 | Elect Wolf Becke as Director | Management | For | Did Not Vote |
5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 13, 2012 | ||||
TICKER: SREN SECURITY ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3 | Approve Dividends of CHF 3.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.1 | Reelect Jakob Baer as Director | Management | For | Did Not Vote |
5.1.2 | Reelect John Coomber as Director | Management | For | Did Not Vote |
5.1.3 | Elect Robert Henrikson as Director | Management | For | Did Not Vote |
5.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
SYNTHES, INC. MEETING DATE: DEC 15, 2011 | ||||
TICKER: SYST SECURITY ID: 87162M409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
TAKEDA PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: 4502 SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
2.2 | Elect Director Yoshida, Toyoji | Management | For | For |
2.3 | Elect Director Yamanaka, Yasuhiko | Management | For | For |
2.4 | Elect Director Frank Morich | Management | For | For |
2.5 | Elect Director Yamada, Tadataka | Management | For | For |
2.6 | Elect Director Sudo, Fumio | Management | For | For |
2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
2.8 | Elect Director Iwasaki, Masato | Management | For | For |
2.9 | Elect Director Deborah Dunsire | Management | For | For |
3.1 | Appoint Statutory Auditor Takeda, Naohisa | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
4 | Approve Annual Bonus Payment to Directors | Management | For | For |
TELECOM ITALIA SPA MEETING DATE: MAY 15, 2012 | ||||
TICKER: TIT SECURITY ID: T92778108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Lucia Calvosa and Massimo Egidi as Directors (Bundled) | Management | For | For |
4.1 | Slate Submitted by Telco SpA | Shareholder | None | Did Not Vote |
4.2 | Slate Submitted by Findim Group SA | Shareholder | None | Did Not Vote |
4.3 | Slate Submitted by Institutional Investors | Shareholder | None | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
1 | Approve Capital Increase to Service the Restricted Stock Grant Plan | Management | For | For |
2 | Amend Articles Re: 9 and 17 (Board-Related) | Management | For | For |
TELEFONICA S.A. MEETING DATE: MAY 13, 2012 | ||||
TICKER: TEF SECURITY ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 | Management | For | For |
2.1 | Reelect Cesar Alierta Izuel as Director | Management | For | Against |
2.2 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | Against |
2.3 | Reelect Gonzalo Hinojosa Fernandez de Angulo as Director | Management | For | For |
2.4 | Reelect Pablo Isla Alvarez de Tejera as Director | Management | For | For |
2.5 | Ratify Co-option of and Elect Ignacio Moreno Martinez as Director | Management | For | Against |
3 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
4 | Amend Several Articles of Bylaws | Management | For | For |
5 | Amend Several Articles of General Meeting Regulations | Management | For | For |
6.1 | Approve Cash Dividends of EUR 0.53 per Share | Management | For | For |
6.2 | Authorize Capital Increase Charged against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares | Management | For | For |
7 | Approve Capital Reduction via Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly | Management | For | For |
8 | Approve Company's Web Site | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | Against |
TELENOR ASA MEETING DATE: MAY 16, 2012 | ||||
TICKER: TEL SECURITY ID: R21882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.00 per Share | Management | For | Did Not Vote |
4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Approve NOK 289.5 Million Reduction in Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
7 | Authorize Repurchase of up to 80 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
8.1 | Amend Articles Re: Electronic Voting | Management | For | Did Not Vote |
8.2 | Amend Articles Re: Nominating Committee | Management | For | Did Not Vote |
9 | Approve Instructions for Nominating Committee | Management | For | Did Not Vote |
10.1 | Approve Remuneration of Members of Corporate Assembly | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
TELSTRA CORPORATION LIMITED. MEETING DATE: OCT 18, 2011 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the National Broadband Network (NBN) Proposed Transaction | Management | For | For |
4.1 | Elect John Mullen as Director | Management | For | For |
4.2 | Elect Catherine Livingstone as Director | Management | For | For |
5 | Approve the Adoption of the Remuneration Report | Management | For | For |
TESCO PLC MEETING DATE: JUL 01, 2011 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Gareth Bullock as Director | Management | For | For |
5 | Elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect David Reid as Director | Management | For | For |
7 | Re-elect Philip Clarke as Director | Management | For | For |
8 | Re-elect Richard Brasher as Director | Management | For | For |
9 | Re-elect Patrick Cescau as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect David Potts as Director | Management | For | For |
18 | Re-elect Jacqueline Bakker as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Approve Performance Share Plan 2011 | Management | For | For |
26 | Approve Savings-Related Share Option Scheme | Management | For | For |
27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TESCO PLC MEETING DATE: JUN 29, 2012 | ||||
TICKER: TSCO SECURITY ID: G87621101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Sir Richard Broadbent as Director | Management | For | For |
5 | Elect Deanna Oppenheimer as Director | Management | For | For |
6 | Re-elect Philip Clarke as Director | Management | For | For |
7 | Re-elect Gareth Bullock as Director | Management | For | For |
8 | Re-elect Patrick Cescau as Director | Management | For | For |
9 | Re-elect Stuart Chambers as Director | Management | For | For |
10 | Re-elect Karen Cook as Director | Management | For | For |
11 | Re-elect Ken Hanna as Director | Management | For | For |
12 | Re-elect Andrew Higginson as Director | Management | For | For |
13 | Re-elect Ken Hydon as Director | Management | For | For |
14 | Re-elect Tim Mason as Director | Management | For | For |
15 | Re-elect Laurie Mcllwee as Director | Management | For | For |
16 | Re-elect Lucy Neville-Rolfe as Director | Management | For | For |
17 | Re-elect Jacqueline Bakker as Director | Management | For | For |
18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Approve EU Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 19, 2011 | ||||
TICKER: TEVA SECURITY ID: M8769Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Chaim Hurvitz as Director | Management | For | For |
2.2 | Elect Ory Slonim as Director | Management | For | For |
2.3 | Elect Dan Suesskind as Director | Management | For | For |
3.1 | Elect Joseph Nitzani as External Director and Approve His Remuneration | Management | For | For |
3.2 | Elect Dafna Schwartz as External Director and Approve Her Remuneration | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Director/Officer Liability and Indemnification Insurance | Management | For | For |
6.1 | Amend Remuneration of Vice Chairman | Management | For | For |
6.2 | Approve Reimbursement of Expenses of Board Chairman | Management | For | For |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 25, 2012 | ||||
TICKER: 8766 SECURITY ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Ishihara, Kunio | Management | For | For |
2.2 | Elect Director Sumi, Shuuzo | Management | For | For |
2.3 | Elect Director Tamai, Takaaki | Management | For | For |
2.4 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.5 | Elect Director Oba, Masashi | Management | For | For |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Mimura, Akio | Management | For | Against |
2.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
2.9 | Elect Director Sasaki, Mikio | Management | For | For |
2.10 | Elect Director Fujita, Hirokazu | Management | For | For |
TOKYO ELECTRON LTD. MEETING DATE: JUN 22, 2012 | ||||
TICKER: 8035 SECURITY ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Higashi, Tetsuro | Management | For | For |
1.2 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.3 | Elect Director Takenaka, Hiroshi | Management | For | For |
1.4 | Elect Director Kitayama, Hirofumi | Management | For | For |
1.5 | Elect Director Sato, Kiyoshi | Management | For | For |
1.6 | Elect Director Washino, Kenji | Management | For | For |
1.7 | Elect Director Ito, Hikaru | Management | For | For |
1.8 | Elect Director Nakamura, Takashi | Management | For | For |
1.9 | Elect Director Matsuoka, Takaaki | Management | For | For |
1.10 | Elect Director Akimoto, Masami | Management | For | For |
1.11 | Elect Director Harada, Yoshiteru | Management | For | For |
1.12 | Elect Director Tsutsumi, Hideyuki | Management | For | For |
1.13 | Elect Director Inoe, Hiroshi | Management | For | For |
1.14 | Elect Director Sakane, Masahiro | Management | For | For |
2.1 | Appoint Statutory Auditor Mori, Shojiro | Management | For | For |
2.2 | Appoint Statutory Auditor Sakai, Ryuuji | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
TOTAL SA MEETING DATE: MAY 11, 2012 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Christophe de Margerie as Director | Management | For | For |
6 | Reelect Patrick Artus as Director | Management | For | For |
7 | Reelect Bertrand Collomb as Director | Management | For | For |
8 | Reelect Anne Lauvergeon as Director | Management | For | For |
9 | Reelect Michel Pebereau as Director | Management | For | For |
10 | Ratify Appointment of Gerard Lamarche as Director | Management | For | For |
11 | Elect Anne-Marie Idrac as Director | Management | For | For |
12 | Approve Severance Payment Agreement with Christophe de Margerie | Management | For | Against |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 | Management | For | For |
16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
17 | Approve Employee Stock Purchase Plan | Management | For | For |
18 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
A | Approve Additional Indicators to Include in the Information Provided on Corporate Executive Officers Remuneration | Shareholder | Against | Against |
B | Allow Loyalty Dividends to Long-Term Registered Shareholders | Shareholder | Against | Against |
TOYO SUISAN KAISHA LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 2875 SECURITY ID: 892306101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Tsutsumi, Tadasu | Management | For | For |
2.2 | Elect Director Obata, Kazuo | Management | For | For |
2.3 | Elect Director Yoshino, Hiroji | Management | For | For |
2.4 | Elect Director Teshima, Senichi | Management | For | For |
2.5 | Elect Director Kondo, Eiji | Management | For | For |
2.6 | Elect Director Imamura, Masanari | Management | For | For |
2.7 | Elect Director Minami, Hiroyuki | Management | For | For |
2.8 | Elect Director Sugawara, Kenji | Management | For | For |
2.9 | Elect Director Shimoi, Atsumi | Management | For | For |
2.10 | Elect Director Oikawa, Masaharu | Management | For | For |
2.11 | Elect Director Fujiya, Tadashi | Management | For | For |
2.12 | Elect Director Yoshimura, Tsutomu | Management | For | For |
2.13 | Elect Director Yamamoto, Kazuo | Management | For | For |
2.14 | Elect Director Ichishima, Hisao | Management | For | For |
2.15 | Elect Director Iizuka, Osamu | Management | For | For |
2.16 | Elect Director Sumimoto, Noritaka | Management | For | For |
2.17 | Elect Director Oki, Hitoshi | Management | For | For |
2.18 | Elect Director Toyoda, Tsutomu | Management | For | For |
3 | Appoint Statutory Auditor Minami, Moriyuki | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ushijima, Tsutomu | Management | For | For |
5 | Approve Annual Bonus Payment to Directors | Management | For | For |
TOYOTA MOTOR CORP. MEETING DATE: JUN 15, 2012 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
2.1 | Elect Director Cho, Fujio | Management | For | For |
2.2 | Elect Director Toyoda, Akio | Management | For | For |
2.3 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.4 | Elect Director Funo, Yukitoshi | Management | For | For |
2.5 | Elect Director Niimi, Atsushi | Management | For | For |
2.6 | Elect Director Sasaki, Shinichi | Management | For | For |
2.7 | Elect Director Ozawa, Satoshi | Management | For | For |
2.8 | Elect Director Kodaira, Nobuyori | Management | For | For |
2.9 | Elect Director Furuhashi, Mamoru | Management | For | For |
2.10 | Elect Director Ijichi, Takahiko | Management | For | For |
2.11 | Elect Director Ihara, Yasumori | Management | For | For |
2.12 | Elect Director Maekawa, Masamoto | Management | For | For |
2.13 | Elect Director Kato, Mitsuhisa | Management | For | For |
3 | Approve Annual Bonus Payment to Directors | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 18, 2012 | ||||
TICKER: RIGN SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Appropriation of the Available Earnings for Fiscal Year 2011 | Management | For | Did Not Vote |
3a | Elect Glyn Barker as Director | Management | For | Did Not Vote |
3b | Elect Vanessa C.L. Chang as Director | Management | For | Did Not Vote |
3c | Elect Chad Deaton as Director | Management | For | Did Not Vote |
3d | Reelect Edward R. Muller as Director | Management | For | Did Not Vote |
3e | Reelect Tan Ek Kia as Director | Management | For | Did Not Vote |
4 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2012 | Management | For | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
TUI AG MEETING DATE: FEB 15, 2012 | ||||
TICKER: TUI1 SECURITY ID: D8484K166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2010/2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2010/2011 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2010/2011 | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2011/2012 | Management | For | For |
6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 120 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
UBS AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: UBSN SECURITY ID: H89231338 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 0.10 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
4.1.2 | Reelect David Sidwell as Director | Management | For | Did Not Vote |
4.1.3 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
4.1.4 | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
4.1.5 | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
4.1.6 | Reelect Wolfgang Mayrhuber as Director | Management | For | Did Not Vote |
4.1.7 | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
4.1.8 | Reelect William Parrett as Director | Management | For | Did Not Vote |
4.1.9 | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
4.2.1 | Elect Isabelle Romy as Director | Management | For | Did Not Vote |
4.2.2 | Elect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
4.2.3 | Elect Axel Weber as Director | Management | For | Did Not Vote |
4.3 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
4.4 | Ratify BDO AG as Special Auditor | Management | For | Did Not Vote |
5 | Increase Pool of Conditional Capital by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board | Management | For | Did Not Vote |
6.1 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
6.2 | Amend Articles Re: Contributions in Kind | Management | For | Did Not Vote |
UNIBAIL RODAMCO MEETING DATE: APR 26, 2012 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 8 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
6 | Reelect Jean Louis Laurens as Supervisory Board Member | Management | For | For |
7 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
8 | Elect Rachel Picard as Supervisory Board Member | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 Above | Management | For | For |
14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
15 | Approve Employee Stock Purchase Plan | Management | For | For |
16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
17 | Amend Article 18 of Bylaws Re: Convening of General Meeting, Electronic Vote | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICREDIT SPA MEETING DATE: DEC 15, 2011 | ||||
TICKER: UCG SECURITY ID: T95132105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of Share Premium Account and Related Increase of Shares' Par Value | Management | For | For |
2 | Eliminate the Par Value of Shares | Management | For | For |
3 | Authorize Issuance of Shares in the Maximum Amount of EUR 7.5 Billion With Preemptive Rights | Management | For | For |
4 | Approve Share Consolidation | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
UNICREDIT SPA MEETING DATE: MAY 11, 2012 | ||||
TICKER: UCG SECURITY ID: T960AS101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Financial Statements of UniCredit Real Estate S.c.p.A. | Management | For | For |
4 | Distribute Profits from UniCredit Real Estate S.c.p.A. | Management | For | For |
5 | Accept Financial Statements of Medioinvest Srl | Management | For | For |
6 | Approve Treatment of Net Losses of Medioinvest Srl | Management | For | For |
7.1 | Slate 1 - Submitted by Fondazione Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna | Shareholder | None | Did Not Vote |
7.2 | Slate 2 - Submitted by Institutional Investors | Shareholder | None | For |
8 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Director and Internal Auditors Liability Provisions | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve 2012 Group Incentive System | Management | For | For |
14 | Approve Group Employees Share Ownership Plan 2012 | Management | For | For |
1 | Amend Company Bylaws Re: Art. 20, 29, and 31 | Management | For | For |
2 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
UNILEVER NV MEETING DATE: SEP 16, 2011 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Repurchase Outstanding 6 Percent and 7 Percent Cumulative Preference Shares | Management | For | For |
UNILEVER NV MEETING DATE: MAY 09, 2012 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect P.G.J.M. Polman as CEO to Board of Directors | Management | For | For |
6 | Relect R.J.M.S. Huet as CFO to Board of Directors | Management | For | For |
7 | Reelect L.O. Fresco to Board of Directors | Management | For | For |
8 | Reelect A.M. Fudge to Board of Directors | Management | For | For |
9 | Reelect C.E. Golden to Board of Directors | Management | For | For |
10 | Reelect B.E. Grote to Board of Directors | Management | For | For |
11 | Reelect S.B. Mittal to Board of Directors | Management | For | For |
12 | Reelect H. Nyasulu to Board of Directors | Management | For | For |
13 | Reelect M. Rifkind to Board of Directors | Management | For | For |
14 | Reelect K.J. Storm to Board of Directors | Management | For | For |
15 | Reelect M. Treschow to Board of Directors | Management | For | For |
16 | Reelect P.S. Walsh to Board of Directors | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Authorization to Cancel Ordinary Shares | Management | For | For |
20 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
21 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
22 | Allow Questions and Close Meeting | Management | None | None |
UNILEVER PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Paul Polman as Director | Management | For | For |
4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
5 | Re-elect Louise Fresco as Director | Management | For | For |
6 | Re-elect Ann Fudge as Director | Management | For | For |
7 | Re-elect Charles Golden as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Sunil Bharti Mittal as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Sir Malcolm Rifkind as Director | Management | For | For |
12 | Re-elect Kees Storm as Director | Management | For | For |
13 | Re-elect Michael Treschow as Director | Management | For | For |
14 | Re-elect Paul Walsh as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
UOL GROUP LTD MEETING DATE: APR 19, 2012 | ||||
TICKER: U14 SECURITY ID: Y9299W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare First and Final Dividend of SGD 0.10 Per Share and Special Dividend of SGD 0.05 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 533,750 for the Year Ended 2011 | Management | For | For |
4 | Reelect Wee Cho Yaw as Director | Management | For | For |
5 | Reelect Alan Choe Fook Cheong as Director | Management | For | For |
6 | Reelect Gwee Lian Kheng as Director | Management | For | For |
7 | Reelect Wee Ee-chao as Director | Management | For | For |
8 | Reelect Wee Ee Lim as Director | Management | For | For |
9 | Reelect Wee Sin Tho as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
12 | Adopt UOL 2012 Share Option Scheme | Management | For | For |
VEDANTA RESOURCES PLC MEETING DATE: JUL 27, 2011 | ||||
TICKER: VED SECURITY ID: G9328D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Navin Agarwal as Director | Management | For | For |
5 | Re-elect Naresh Chandra as Director | Management | For | For |
6 | Re-elect Aman Mehta as Director | Management | For | For |
7 | Reappoint Deloitte LLP as Auditors | Management | For | For |
8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE MEETING DATE: MAY 04, 2012 | ||||
TICKER: VIG SECURITY ID: A9142L128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management and Supervisory Board | Management | For | For |
4 | Ratify Auditors for Fiscal Year 2013 | Management | For | For |
5 | Elect Supervisory Board Member | Management | For | For |
6 | Approve Remuneration of Supervisory Board Members | Management | For | For |
VINCI SA MEETING DATE: APR 12, 2012 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.77 per Share | Management | For | For |
4 | Reelect Jean Pierre Lamoure as Director | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Related Party Transaction Re: Financing of Sud Europe Atlantique High Speed Railway Project | Management | For | For |
7 | Approve Related Party Transaction of Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding | Management | For | For |
8 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Employee Stock Purchase Plan | Management | For | Against |
10 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | Against |
11 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan (Repurchased Shares) | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI MEETING DATE: APR 19, 2012 | ||||
TICKER: VIV SECURITY ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
5 | Reelect Jean-Rene Fourtou as Supervisory Board Member | Management | For | For |
6 | Reelect Philippe Donnet as Supervisory Board Member | Management | For | For |
7 | Renew Appointment of Ernst et Young et Autres as Auditor | Management | For | For |
8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2011 | ||||
TICKER: VOD SECURITY ID: G93882135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect John Buchanan as Director | Management | For | For |
4 | Re-elect Vittorio Colao as Director | Management | For | For |
5 | Re-elect Michel Combes as Director | Management | For | For |
6 | Re-elect Andy Halford as Director | Management | For | For |
7 | Re-elect Stephen Pusey as Director | Management | For | For |
8 | Elect Renee James as Director | Management | For | For |
9 | Re-elect Alan Jebson as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Re-elect Anne Lauvergeon as Director | Management | For | For |
13 | Re-elect Luc Vandevelde as Director | Management | For | For |
14 | Re-elect Anthony Watson as Director | Management | For | For |
15 | Re-elect Philip Yea as Director | Management | For | For |
16 | Approve Final Dividend | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase | Management | For | For |
23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG MEETING DATE: JUL 06, 2011 | ||||
TICKER: VOE SECURITY ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW3 SECURITY ID: D94523145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2011 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Martin Winterkorn for Fiscal 2011 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Francisco Garcia for Fiscal 2011 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochem Heizmann for Fiscal 2011 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Klingler for Fiscal 2011 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Michael Macht for Fiscal 2011 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Horst Neumann for Fiscal 2011 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Hans Poetsch for Fiscal 2011 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Rupert Stadler for Fiscal 2011 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fredinand Piech for Fiscal 2011 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2011 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hussain Ali Al-Abdulla for Fiscal 2011 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Khalifa Jassim Al-Kuwari for Fiscal 2011 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Joerg Bode for Fiscal 2011 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Annika Falkengren for Fiscal 2011 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Frenzel for Fiscal 2011 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Babette Froehlich for Fiscal 2011 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Hans Gaul for Fiscal 2011 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Juergen Grossmann for Fiscal 2011 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Peter Jacobs for Fiscal 2011 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member David McAllister for Fiscal 2011 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2011 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Peter Mosch for Fiscal 2011 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Bernd Osterloh for Fiscal 2011 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Hans Michel Piech for Fiscal 2011 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Fredinand Oliver Porche for Fiscal 2011 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Wolfgang Porsche for Fiscal 2011 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Wolfgang Ritmeier for Fiscal 2011 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Juergen Stumpf for Fiscal 2011 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Bernd Wehlauer for Fiscal 2011 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Thomas Zweibler for Fiscal 2011 | Management | For | For |
5.1 | Elect Ursula Piech to the Supervisory Board | Management | For | Against |
5.2 | Elect Ferdinand Piech to the Supervisory Board | Management | For | Against |
6 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Against |
8 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2012 | Management | For | For |
VOLKSWAGEN AG (VW) MEETING DATE: APR 19, 2012 | ||||
TICKER: VOW SECURITY ID: D94523103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of EUR 110 Million Pool of Capital without Preemptive Rights | Management | For | For |
VOLVO AB MEETING DATE: APR 04, 2012 | ||||
TICKER: VOLVB SECURITY ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Sven Unger as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Review | Management | None | None |
9 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 3.00 per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14 | Reelect Peter Bijur, Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director | Management | For | Did Not Vote |
15 | Elect Chairman of the Board (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
WARTSILA OYJ MEETING DATE: MAR 08, 2012 | ||||
TICKER: WRT1V SECURITY ID: X98155116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.90 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
12 | Reelect Maarit Aarni-Sirvio, Kaj-Gustaf Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Lars Josefsson, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria (Vice Chairman) as Directors; Elect Gunilla Nordstrom as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15a | Authorize Repurchase of up to 19 Million Issued Shares | Management | For | Did Not Vote |
15b | Approve Issuance of up to 19 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
WESFARMERS LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect T J Bowen as a Director | Management | For | For |
2(b) | Elect R L Every as a Director | Management | For | For |
2(c) | Elect C Macek as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Awards to the Group Managing Director | Management | For | For |
5 | Approve the Grant of Share Awards to the Finance Director | Management | For | For |
WESFARMERS LTD. MEETING DATE: NOV 09, 2011 | ||||
TICKER: WES SECURITY ID: Q95870186 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2(a) | Elect T J Bowen as a Director | Management | For | For |
2(b) | Elect R L Every as a Director | Management | For | For |
2(c) | Elect C Macek as a Director | Management | For | For |
3 | Approve the Adoption of the Remuneration Report | Management | For | For |
4 | Approve the Grant of Share Awards to the Group Managing Director | Management | For | For |
5 | Approve the Grant of Share Awards to the Finance Director | Management | For | For |
WESTFIELD GROUP MEETING DATE: MAY 16, 2012 | ||||
TICKER: WDC SECURITY ID: Q97062105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Remuneration Report for the Year Ended Dec. 31, 2011 | Management | For | For |
3 | Elect Peter Goldsmith as a Director | Management | For | For |
4 | Elect Mark Johnson as a Director | Management | For | For |
5 | Elect John McFarlane as a Director | Management | For | For |
6 | Elect Judith Sloan as Director | Management | For | For |
WESTPAC BANKING CORPORATION MEETING DATE: DEC 14, 2011 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Lindsay Philip Maxsted as a Director | Management | For | For |
3b | Elect John Simon Curtis as a Director | Management | For | For |
3c | Elect Ann Pickard as a Director | Management | For | For |
WHEELOCK & CO. LTD. MEETING DATE: MAY 31, 2012 | ||||
TICKER: 00020 SECURITY ID: Y9553V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Peter K. C. Woo as Director | Management | For | For |
2b | Reelect Stewart C. K. Leung as Director | Management | For | For |
2c | Reelect Paul Y. C. Tsui as Director | Management | For | For |
2d | Reelect Alexander S. K. Au as Director | Management | For | For |
2e | Reelect Kenneth W. S. Ting as Director | Management | For | For |
3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Increase in the Rates of Fees Payable to Directors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Existing Share Option Scheme of the Company | Management | For | For |
9 | Amend Existing Share Option Scheme of The Wharf (Holdings) Ltd. | Management | For | For |
WOOLWORTHS LTD. MEETING DATE: NOV 24, 2011 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve the Adoption of the Remuneration Report | Management | For | For |
3(a) | Elect Roderick Sheldon Deane as a Director | Management | For | For |
3(b) | Elect Jillian Rosemary Broadbent as a Director | Management | For | For |
3(c) | Elect Ralph Graham Waters as a Director | Management | For | For |
4 | Approve the Issue of Performance Rights to the Managing Director and CEO under the Long Term Incentive Plan | Management | For | For |
WYNN MACAU LTD. MEETING DATE: JUN 05, 2012 | ||||
TICKER: 01128 SECURITY ID: G98149100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Reelect Stephen A. Wynn as Executive Director | Management | For | For |
2b | Reelect Ian Michael Coughlan as Executive Director | Management | For | For |
2c | Reelect Nicholas Sallnow-Smith as Independent Non-Executive Director | Management | For | For |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
XSTRATA PLC MEETING DATE: MAY 01, 2012 | ||||
TICKER: XTA SECURITY ID: G9826T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Re-elect Sir John Bond as Director | Management | For | For |
5 | Re-elect Mick Davis as Director | Management | For | For |
6 | Re-elect Dr Con Fauconnier as Director | Management | For | For |
7 | Re-elect Ivan Glasenberg as Director | Management | For | For |
8 | Re-elect Peter Hooley as Director | Management | For | For |
9 | Re-elect Claude Lamoureux as Director | Management | For | For |
10 | Re-elect Aristotelis Mistakidis as Director | Management | For | For |
11 | Re-elect Tor Peterson as Director | Management | For | For |
12 | Re-elect Trevor Reid as Director | Management | For | For |
13 | Re-elect Sir Steve Robson as Director | Management | For | For |
14 | Re-elect David Rough as Director | Management | For | For |
15 | Re-elect Ian Strachan as Director | Management | For | For |
16 | Re-elect Santiago Zaldumbide as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Authorise the Company to Call an EGM with Not Less Than 20 Clear Days' Notice | Management | For | For |
YAMADA DENKI CO. MEETING DATE: JUN 28, 2012 | ||||
TICKER: 9831 SECURITY ID: J95534103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 76 | Management | For | For |
2 | Amend Articles To Amend Business Lines | Management | For | For |
3.1 | Elect Director Yamada, Noboru | Management | For | For |
3.2 | Elect Director Ichimiya, Tadao | Management | For | For |
3.3 | Elect Director Iizuka, Hiroyasu | Management | For | For |
3.4 | Elect Director Karasawa, Ginji | Management | For | For |
3.5 | Elect Director Igarashi, Makoto | Management | For | For |
3.6 | Elect Director Kurihara, Masaaki | Management | For | For |
3.7 | Elect Director Okamoto, Jun | Management | For | For |
3.8 | Elect Director Kuwano, Mitsumasa | Management | For | For |
3.9 | Elect Director Higuchi, Haruhiko | Management | For | For |
3.10 | Elect Director Kobayashi, Tatsuo | Management | For | For |
3.11 | Elect Director Samata, Shinichi | Management | For | For |
3.12 | Elect Director Fukui, Akira | Management | For | For |
3.13 | Elect Director Takahashi, Chiaki | Management | For | For |
3.14 | Elect Director Matsuda, Yoshinori | Management | For | For |
3.15 | Elect Director Yamada, Shigeaki | Management | For | For |
3.16 | Elect Director Koyano, Kenichi | Management | For | For |
3.17 | Elect Director Yamada, Masaru | Management | For | For |
4 | Appoint Statutory Auditor Itakura, Haruhiko | Management | For | For |
5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
6 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Against |
YAMATO HOLDINGS CO LTD MEETING DATE: JUN 26, 2012 | ||||
TICKER: 9064 SECURITY ID: J96612114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seto, Kaoru | Management | For | For |
1.2 | Elect Director Kigawa, Makoto | Management | For | For |
1.3 | Elect Director Kanda, Haruo | Management | For | For |
1.4 | Elect Director Yamauchi, Msaski | Management | For | For |
1.5 | Elect Director Sato, Masayoshi | Management | For | For |
1.6 | Elect Director Hagiwara, Toshitaka | Management | For | For |
2.1 | Appoint Statutory Auditor Kawada, Hiroshi | Management | For | For |
2.2 | Appoint Statutory Auditor Okawa, Koji | Management | For | Against |
2.3 | Appoint Statutory Auditor Kanae, Hiroyuki | Management | For | For |
YAMAZAKI BAKING CO. LTD. MEETING DATE: MAR 29, 2012 | ||||
TICKER: 2212 SECURITY ID: J96656103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Iijima, Nobuhiro | Management | For | For |
2.2 | Elect Director Yamada, Kensuke | Management | For | For |
2.3 | Elect Director Yoshida, Teruhisa | Management | For | For |
2.4 | Elect Director Maruoka, Hiroshi | Management | For | For |
2.5 | Elect Director Yokohama, Michio | Management | For | For |
2.6 | Elect Director Konno, Hiroshi | Management | For | For |
2.7 | Elect Director Iijima, Mikio | Management | For | For |
2.8 | Elect Director Aida, Masahisa | Management | For | For |
2.9 | Elect Director Yamamoto, Kazuaki | Management | For | For |
2.10 | Elect Director Omoto, Kazuhiro | Management | For | For |
2.11 | Elect Director Shoji, Yoshikazu | Management | For | For |
2.12 | Elect Director Sonoda, Makoto | Management | For | For |
2.13 | Elect Director Inutsuka, Isamu | Management | For | For |
2.14 | Elect Director Iijima, Sachihiko | Management | For | For |
2.15 | Elect Director Yoshidaya, Ryoichi | Management | For | For |
3 | Appoint Statutory Auditor Yamazaki, Akio | Management | For | For |
4 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
YANGZIJIANG SHIPBUILDING HOLDINGS LTD MEETING DATE: APR 27, 2012 | ||||
TICKER: BS6 SECURITY ID: Y9728A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Declare Final Dividend of SGD 0.055 Per Share | Management | For | For |
3 | Approve Directors' Fees of SGD 90,000 for the Year Ended Dec. 31, 2011 | Management | For | For |
4 | Reelect Ren Yuanlin as Director | Management | For | For |
5 | Reelect Teo Yi-dar as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD. MEETING DATE: SEP 28, 2011 | ||||
TICKER: 00551 SECURITY ID: G98803144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Production Agreement | Management | For | For |
2 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Management Service Agreement | Management | For | For |
3 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental PCC Services Agreement | Management | For | For |
4 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Sales Agreement | Management | For | For |
5 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental PCC Connected Purchases Agreement | Management | For | For |
6 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Chien Lease Agreement | Management | For | For |
7 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Pou Yuen Lease Agreement | Management | For | For |
8 | Approve Period Caps and Transactions Contemplated Under the Second Supplemental Yue Dean Lease Agreement | Management | For | For |
9 | Approve Period Caps and Transactions Contemplated Under the Supplemental Pou Chien Technology Lease Agreement | Management | For | For |
10 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental GBD Management Service Agreement | Management | For | For |
11 | Approve Period Caps and Transactions Contemplated Under the Third Supplemental Godalming Tenancy Agreement | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: MAR 29, 2012 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
2.2 | Approve Transfer of CHF 2.5 Billion from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17.00 per Share | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4 | Extend Duration of Existing CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
5.1 | Change Company Name to Zurich Insurance Group AG | Management | For | Did Not Vote |
5.2 | Amend Corporate Purpose | Management | For | Did Not Vote |
6.1.1 | Elect Alison Carnwath as Director | Management | For | Did Not Vote |
6.1.2 | Elect Rafael del Pino as Director | Management | For | Did Not Vote |
6.1.3 | Reelect Josef Ackermann as Director | Management | For | Did Not Vote |
6.1.4 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
6.1.5 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP CORE ENHANCED INDEX FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1 Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3M COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Michael L. Eskew | Management | For | For |
4 | Elect Director W. James Farrell | Management | For | For |
5 | Elect Director Herbert L. Henkel | Management | For | For |
6 | Elect Director Edward M. Liddy | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Aulana L. Peters | Management | For | For |
9 | Elect Director Inge G. Thulin | Management | For | For |
10 | Elect Director Robert J. Ulrich | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 27, 2012 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACE LIMITED MEETING DATE: JAN 09, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
ACE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael G. Atieh as Director | Management | For | Did Not Vote |
1.2 | Elect Mary A. Cirillo as Director | Management | For | Did Not Vote |
1.3 | Elect Thomas J. Neff as Director | Management | For | Did Not Vote |
2.1 | Approve Annual Report | Management | For | Did Not Vote |
2.2 | Accept Statutory Financial Statements | Management | For | Did Not Vote |
2.3 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | Did Not Vote |
6.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | Did Not Vote |
8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philippe G. H. Capron | Management | For | Against |
2 | Elect Director Robert J. Corti | Management | For | Against |
3 | Elect Director Frederic R. Crepin | Management | For | Against |
4 | Elect Director Lucian Grainge | Management | For | Against |
5 | Elect Director Brian G. Kelly | Management | For | Against |
6 | Elect Director Robert A. Kotick | Management | For | Against |
7 | Elect Director Jean-Bernard Levy | Management | For | Against |
8 | Elect Director Robert J. Morgado | Management | For | Against |
9 | Elect Director Stephane Roussel | Management | For | Against |
10 | Elect Director Richard Sarnoff | Management | For | For |
11 | Elect Director Regis Turrini | Management | For | Against |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2012 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel P. Amos | Management | For | For |
2 | Elect Director John Shelby Amos, II | Management | For | For |
3 | Elect Director Paul S. Amos, II | Management | For | For |
4 | Elect Director Kriss Cloninger, III | Management | For | For |
5 | Elect Director Elizabeth J. Hudson | Management | For | For |
6 | Elect Director Douglas W. Johnson | Management | For | For |
7 | Elect Director Robert B. Johnson | Management | For | For |
8 | Elect Director Charles B. Knapp | Management | For | For |
9 | Elect Director E. Stephen Purdom | Management | For | For |
10 | Elect Director Barbara K. Rimer | Management | For | For |
11 | Elect Director Marvin R. Schuster | Management | For | For |
12 | Elect Director Melvin T. Stith | Management | For | For |
13 | Elect Director David Gary Thompson | Management | For | For |
14 | Elect Director Takuro Yoshida | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2012 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Herbold | Management | For | For |
2 | Elect Director Koh Boon Hwee | Management | For | For |
3 | Elect Director William P. Sullivan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth E. Bailey | Management | For | For |
2 | Elect Director Gerald L. Baliles | Management | For | For |
3 | Elect Director Martin J. Barrington | Management | For | For |
4 | Elect Director John T. Casteen III | Management | For | For |
5 | Elect Director Dinyar S. Devitre | Management | For | For |
6 | Elect Director Thomas F. Farrell II | Management | For | For |
7 | Elect Director Thomas W. Jones | Management | For | For |
8 | Elect Director W. Leo Kiely III | Management | For | For |
9 | Elect Director Kathryn B. McQuade | Management | For | For |
10 | Elect Director George Munoz | Management | For | For |
11 | Elect Director Nabil Y. Sakkab | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AMERCO MEETING DATE: AUG 25, 2011 | ||||
TICKER: UHAL SECURITY ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Brogan | Management | For | For |
1.2 | Elect Director Daniel R. Mullen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
AMEREN CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Brauer | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Gayle P.W. Jackson | Management | For | For |
1.6 | Elect Director James C. Johnson | Management | For | For |
1.7 | Elect Director Steven H. Lipstein | Management | For | For |
1.8 | Elect Director Patrick T. Stokes | Management | For | For |
1.9 | Elect Director Thomas R. Voss | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
1.11 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
6 | Report on Energy Efficiency and Renewable Energy Programs | Shareholder | Against | Abstain |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nicholas K. Akins | Management | For | For |
2 | Elect Director David J. Anderson | Management | For | For |
3 | Elect Director James F. Cordes | Management | For | For |
4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
5 | Elect Director Linda A. Goodspeed | Management | For | For |
6 | Elect Director Thomas E. Hoaglin | Management | For | For |
7 | Elect Director Michael G. Morris | Management | For | For |
8 | Elect Director Richard C. Notebaert | Management | For | For |
9 | Elect Director Lionel L. Nowell, III | Management | For | For |
10 | Elect Director Richard L. Sandor | Management | For | For |
11 | Elect Director Sara Martinez Tucker | Management | For | For |
12 | Elect Director John F. Turner | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Barshefsky | Management | For | For |
1.2 | Elect Director U.M. Burns | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director P. Chernin | Management | For | For |
1.5 | Elect Director T.J. Leonsis | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. McGinn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 01, 2012 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven H. Collis | Management | For | For |
2 | Elect Director Richard C. Gozon | Management | For | For |
3 | Elect Director Kathleen W. Hyle | Management | For | For |
4 | Elect Director Michael J. Long | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMGEN INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Abstain |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aart J. de Geus | Management | For | For |
2 | Elect Director Stephen R. Forrest | Management | For | For |
3 | Elect Director Thomas J. Iannotti | Management | For | For |
4 | Elect Director Susan M. James | Management | For | For |
5 | Elect Director Alexander A. Karsner | Management | For | For |
6 | Elect Director Gerhard H. Parker | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Willem P. Roelandts | Management | For | For |
9 | Elect Director James E. Rogers | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Robert H. Swan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
AT&T INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Randall L. Stephenson | Management | For | For |
2 | Elect Director Gilbert F. Amelio | Management | For | For |
3 | Elect Director Reuben V. Anderson | Management | For | For |
4 | Elect DirectorJames H. Blanchard | Management | For | For |
5 | Elect DirectorJaime Chico Pardo | Management | For | For |
6 | Elect Director James P. Kelly | Management | For | For |
7 | Elect Director Jon C. Madonna | Management | For | For |
8 | Elect Director John B. McCoy | Management | For | For |
9 | Elect Director Joyce M. Roche | Management | For | For |
10 | Elect Director Matthew K. Rose | Management | For | For |
11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
12 | Ratification Of Appointment Of Independent Auditors. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 04, 2012 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect John T. Dickson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
1g | Reelect Justine F. Lien as Director | Management | For | For |
1h | Reelect Donald Macleod as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | Against |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Abstain |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Abstain |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 31, 2012 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Basil L. Anderson | Management | For | For |
2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
3 | Elect Director Edward F. Degraan | Management | For | For |
4 | Elect Director Vincent A. Forlenza | Management | For | For |
5 | Elect Director Claire M. Fraser-liggett | Management | For | For |
6 | Elect Director Christopher Jones | Management | For | For |
7 | Elect Director Marshall O. Larsen | Management | For | For |
8 | Elect Director Edward J. Ludwig | Management | For | For |
9 | Elect Director Adel A.F. Mahmoud | Management | For | For |
10 | Elect Director Gary A. Mecklenburg | Management | For | For |
11 | Elect Director James F. Orr | Management | For | For |
12 | Elect Director Willard J. Overlock, Jr | Management | For | For |
13 | Elect Director Bertram L. Scott | Management | For | For |
14 | Elect Director Alfred Sommer | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2012 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
BEST BUY CO., INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Caputo | Management | For | For |
1.2 | Elect Director Kathy J. Higgins Victor | Management | For | For |
1.3 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
16 | Provide Right to Call Special Meeting | Management | For | For |
BMC SOFTWARE, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2012 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Lewis B. Campbell | Management | For | For |
3 | Elect Director James M. Cornelius | Management | For | For |
4 | Elect Director Louis J. Freeh | Management | For | For |
5 | Elect Director Laurie H. Glimcher | Management | For | For |
6 | Elect Director Michael Grobstein | Management | For | For |
7 | Elect Director Alan J. Lacy | Management | For | For |
8 | Elect Director Vicki L. Sato | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Gerald L. Storch | Management | For | For |
11 | Elect Director Togo D. West, Jr. | Management | For | For |
12 | Elect Director R. Sanders Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BROADCOM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | Withhold |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | Withhold |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | Withhold |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Wendell S. Reilly | Management | For | For |
1.10 | Elect Director John R. Riedman | Management | For | For |
1.11 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CA, INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond J. Bromark | Management | For | For |
2 | Elect Director Gary J. Fernandes | Management | For | For |
3 | Elect Director Rohit Kapoor | Management | For | For |
4 | Elect Director Kay Koplovitz | Management | For | For |
5 | Elect Director Christopher B. Lofgren | Management | For | For |
6 | Elect Director William E. McCracken | Management | For | For |
7 | Elect Director Richard Sulpizio | Management | For | For |
8 | Elect Director Laura S. Unger | Management | For | For |
9 | Elect Director Arthur F. Weinbach | Management | For | For |
10 | Elect Director Renato (Ron) Zambonini | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 02, 2011 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colleen F. Arnold | Management | For | For |
2 | Elect Director George S. Barrett | Management | For | For |
3 | Elect Director Glenn A. Britt | Management | For | For |
4 | Elect Director Carrie S. Cox | Management | For | For |
5 | Elect Director Calvin Darden | Management | For | For |
6 | Elect Director Bruce L. Downey | Management | For | For |
7 | Elect Director John F. Finn | Management | For | For |
8 | Elect Director Gregory B. Kenny | Management | For | For |
9 | Elect Director David P. King | Management | For | For |
10 | Elect Director Richard C. Notebaert | Management | For | For |
11 | Elect Director David W. Raisbeck | Management | For | For |
12 | Elect Director Jean G. Spaulding | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
CATERPILLAR INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Eugene V. Fife | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director David R. Goode | Management | For | For |
1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.8 | Elect Director Peter A. Magowan | Management | For | For |
1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Charles D. Powell | Management | For | For |
1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.14 | Elect Director Susan C. Schwab | Management | For | For |
1.15 | Elect Director Joshua I. Smith | Management | For | For |
1.16 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Campbell | Management | For | For |
2 | Elect Director Milton Carroll | Management | For | For |
3 | Elect Director O. Holcombe Crosswell | Management | For | For |
4 | Elect Director Michael P. Johnson | Management | For | For |
5 | Elect Director Janiece M. Longoria | Management | For | For |
6 | Elect Director David M. McClanahan | Management | For | For |
7 | Elect Director Susan O. Rheney | Management | For | For |
8 | Elect Director R. A. Walker | Management | For | For |
9 | Elect Director Peter S. Wareing | Management | For | For |
10 | Elect Director Sherman M. Wolff | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | Withhold |
1.2 | Elect Director John D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Rosie Albright | Management | For | For |
2 | Elect Director Ravichandra K. Saligram | Management | For | For |
3 | Elect Director Robert K. Shearer | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Abstain |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
COACH, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2012 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nikesh Arora | Management | For | For |
2 | Elect Director John T. Cahill | Management | For | For |
3 | Elect Director Ian Cook | Management | For | For |
4 | Elect Director Helene D. Gayle | Management | For | For |
5 | Elect Director Ellen M. Hancock | Management | For | For |
6 | Elect Director Joseph Jimenez | Management | For | For |
7 | Elect Director Richard J. Kogan | Management | For | For |
8 | Elect Director Delano E. Lewis | Management | For | For |
9 | Elect Director J. Pedro Reinhard | Management | For | For |
10 | Elect Director Stephen I. Sadove | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | Withhold |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
CONAGRA FOODS, INC. MEETING DATE: SEP 23, 2011 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Stephan G. Butler | Management | For | For |
1.3 | Elect Director Steven F. Goldstone | Management | For | For |
1.4 | Elect Director Joie A. Gregor | Management | For | For |
1.5 | Elect Director Rajive Johri | Management | For | For |
1.6 | Elect Director w.G. Jurgensen | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Andrew J. Schindler | Management | For | For |
1.11 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONOCOPHILLIPS MEETING DATE: MAY 09, 2012 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Armitage | Management | For | For |
2 | Elect Director Richard H. Auchinleck | Management | For | For |
3 | Elect Director James E. Copeland, Jr. | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Ruth R. Harkin | Management | For | For |
6 | Elect Director Ryan M. Lance | Management | For | For |
7 | Elect Director Mohd H. Marican | Management | For | For |
8 | Elect Director Harold W. McGraw, III | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Robert A. Niblock | Management | For | For |
11 | Elect Director Harald J. Norvik | Management | For | For |
12 | Elect Director William K. Reilly | Management | For | For |
13 | Elect Director Victoria J. Tschinkel | Management | For | For |
14 | Elect Director Kathryn C. Turner | Management | For | For |
15 | Elect Director William E. Wade, Jr. | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
22 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Abstain |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.4 | Elect Director James A. Locke III | Management | For | Withhold |
1.5 | Elect Director Richard Sands | Management | For | For |
1.6 | Elect Director Robert Sands | Management | For | For |
1.7 | Elect Director Paul L. Smith | Management | For | For |
1.8 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Request that the Board Adopt a Plan for All Stock to Have One Vote Per Share | Shareholder | Against | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2012 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Sinegal | Management | For | For |
1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Daniel J. Evans | Management | For | For |
1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COVIDIEN PUBLIC LIMITED COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: COV SECURITY ID: G2554F113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose E. Almeida | Management | For | For |
2 | Elect Director Craig Arnold | Management | For | For |
3 | Elect Director Robert H. Brust | Management | For | For |
4 | Elect Director John M. Connors, Jr | Management | For | For |
5 | Elect Director Christopher J. Coughlin | Management | For | For |
6 | Elect Director Timothy M. Donahue | Management | For | For |
7 | Elect Director Randall J. Hogan, III | Management | For | For |
8 | Elect Director Martin D. Madaus | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
CVS CAREMARK CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
DEERE & COMPANY MEETING DATE: FEB 29, 2012 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
4 | Elect Director Dipak C. Jain | Management | For | For |
5 | Elect Director Clayton M. Jones | Management | For | For |
6 | Elect Director Joachim Milberg | Management | For | For |
7 | Elect Director Richard B. Myers | Management | For | For |
8 | Elect Director Thomas H. Patrick | Management | For | For |
9 | Elect Director Sherry M. Smith | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
DELL INC. MEETING DATE: JUL 15, 2011 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Breyer | Management | For | Withhold |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Michael S. Dell | Management | For | For |
1.4 | Elect Director William H. Gray, III | Management | For | For |
1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
1.7 | Elect Director Klaus S. Luft | Management | For | For |
1.8 | Elect Director Alex J. Mandl | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Approve Declaration of Dividends | Shareholder | Against | Against |
DIRECTV MEETING DATE: MAY 03, 2012 | ||||
TICKER: DTV SECURITY ID: 25490A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
2 | Elect Director David Dillon | Management | For | For |
3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
4 | Elect Director Dixon Doll | Management | For | For |
5 | Elect Director Peter Lund | Management | For | For |
6 | Elect Director Nancy Newcomb | Management | For | For |
7 | Elect Director Lorrie Norrington | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Class of Common Stock | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Clayton | Management | For | Withhold |
1.2 | Elect Director James DeFranco | Management | For | Withhold |
1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.5 | Elect Director Steven R. Goodbarn | Management | For | Withhold |
1.6 | Elect Director Gary S. Howard | Management | For | Withhold |
1.7 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.8 | Elect Director Tom A. Ortolf | Management | For | Withhold |
1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
DOMTAR CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: UFS SECURITY ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Giannella Alvarez | Management | For | For |
2 | Elect Director Jack C. Bingleman | Management | For | For |
3 | Elect Director Louis P. Gignac | Management | For | For |
4 | Elect Director Brian M. Levitt | Management | For | For |
5 | Elect Director Harold H. MacKay | Management | For | For |
6 | Elect Director David G. Maffucci | Management | For | For |
7 | Elect Director Robert J. Steacy | Management | For | For |
8 | Elect Director Pamela B. Strobel | Management | For | For |
9 | Elect Director Denis Turcotte | Management | For | For |
10 | Elect Director John D. Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Benson | Management | For | For |
2 | Elect Director Robert W. Cremin | Management | For | For |
3 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
4 | Elect Director Peter T. Francis | Management | For | For |
5 | Elect Director Kristiane C. Graham | Management | For | For |
6 | Elect Director Robert A. Livingston | Management | For | For |
7 | Elect Director Richard K. Lochridge | Management | For | For |
8 | Elect Director Bernard G. Rethore | Management | For | For |
9 | Elect Director Michael B. Stubbs | Management | For | For |
10 | Elect Director Stephen M. Todd | Management | For | For |
11 | Elect Director Stephen K. Wagner | Management | For | For |
12 | Elect Director Mary A. Winston | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DUKE ENERGY CORPORATION MEETING DATE: AUG 23, 2011 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.3 | Elect Director Michael G. Browning | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Ann Maynard Gray | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director E. James Reinsch | Management | For | For |
1.9 | Elect Director James T. Rhodes | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Philip R. Sharp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Richard H. Brown | Management | For | For |
3 | Elect Director Robert A. Brown | Management | For | For |
4 | Elect Director Bertrand P. Collomb | Management | For | For |
5 | Elect Director Curtis J. Crawford | Management | For | For |
6 | Elect Director Alexander M. Cutler | Management | For | For |
7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
8 | Elect Director Marillyn A. Hewson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Ellen J. Kullman | Management | For | For |
11 | Elect Director Lee M. Thomas | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | For |
15 | Report on Pay Disparity | Shareholder | Against | Abstain |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen R. Demeritt | Management | For | For |
2 | Elect Director Robert M. Hernandez | Management | For | For |
3 | Elect Director Julie F. Holder | Management | For | For |
4 | Elect Director Lewis M. Kling | Management | For | For |
5 | Elect Director David W. Raisbeck | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Supermajority Vote Provisions | Management | For | For |
10 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELI LILLY AND COMPANY MEETING DATE: APR 16, 2012 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Baicker | Management | For | For |
2 | Elect Director J. E. Fyrwald | Management | For | For |
3 | Elect Director E. R. Marram | Management | For | For |
4 | Elect Director D. R. Oberhelman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
EMC CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Declassify the Board of Directors | Shareholder | Against | For |
ENTERGY CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maureen Scannell Bateman | Management | For | For |
2 | Elect Director Gary W. Edwards | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Donald C. Hintz | Management | For | For |
5 | Elect Director J. Wayne Leonard | Management | For | For |
6 | Elect Director Stuart L. Levenick | Management | For | For |
7 | Elect Director Blanche L. Lincoln | Management | For | For |
8 | Elect Director Stewart C. Myers | Management | For | For |
9 | Elect Director William A. Percy, II | Management | For | For |
10 | Elect Director W.J. Tauzin | Management | For | For |
11 | Elect Director Steven V. Wilkinson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELIS INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: XLS SECURITY ID: 30162A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph F. Hake | Management | For | For |
2 | Elect Director David F. Melcher | Management | For | For |
3 | Elect Director Herman E. Bulls | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXELON CORPORATION MEETING DATE: NOV 17, 2011 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
EXELON CORPORATION MEETING DATE: APR 02, 2012 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Canning, Jr. | Management | For | For |
2 | Elect Director Christopher M. Crane | Management | For | For |
3 | Elect Director M. Walter D'Alessio | Management | For | For |
4 | Elect Director Nicholas DeBenedictis | Management | For | For |
5 | Elect Director Nelson A. Diaz | Management | For | For |
6 | Elect Director Sue L. Gin | Management | For | For |
7 | Elect Director Rosemarie B. Greco | Management | For | For |
8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
9 | Elect Director Richard W. Mies | Management | For | For |
10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
12 | Elect Director Thomas J. Ridge | Management | For | For |
13 | Elect Director John W. Rogers, Jr. | Management | For | For |
14 | Elect Director John W. Rowe | Management | For | For |
15 | Elect Director Stephen D. Steinour | Management | For | For |
16 | Elect Director Don Thompson | Management | For | For |
17 | Elect Director Ann C. Berzin | Management | For | For |
18 | Elect Director Yves C. de Balmann | Management | For | For |
19 | Elect Director Robert J. Lawless | Management | For | For |
20 | Elect Director Mayo A. Shattuck III | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan D. Feldman | Management | For | For |
1.2 | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1.3 | Elect Director David Y. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | Against |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
FOREST LABORATORIES, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: FRX SECURITY ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proposals (White Card) | ||||
1.1 | Elect Director Howard Solomon | Management | For | For |
1.2 | Elect Director Nesli Basgoz | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Dan L. Goldwasser | Management | For | For |
1.5 | Elect Director Kenneth E. Goodman | Management | For | For |
1.6 | Elect Director Gerald M. Lieberman | Management | For | For |
1.7 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.8 | Elect Director Lester B. Salans | Management | For | For |
1.9 | Elect Director Brenton L. Saunders | Management | For | For |
1.10 | Elect Director Peter J. Zimetbaum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.4 | Elect Director Eric J. Ende | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Nesli Basgoz | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Christopher J. Coughlin | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - Gerald M. Lieberman | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Lawrence S. Olanoff | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Brenton L. Saunders | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Peter J. Zimetbaum | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary T. Barra | Management | For | For |
2 | Elect Director Nicholas D. Chabraja | Management | For | For |
3 | Elect Director James S. Crown | Management | For | For |
4 | Elect Director William P. Fricks | Management | For | For |
5 | Elect Director Jay L. Johnson | Management | For | For |
6 | Elect Director James L. Jones | Management | For | For |
7 | Elect Director Paul G. Kaminski | Management | For | For |
8 | Elect Director John M. Keane | Management | For | For |
9 | Elect Director Lester L. Lyles | Management | For | For |
10 | Elect Director Phebe N. Novakovic | Management | For | For |
11 | Elect Director William A. Osborn | Management | For | For |
12 | Elect Director Robert Walmsley | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Abstain |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2011 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradbury H. Anderson | Management | For | For |
2 | Elect Director R. Kerry Clark | Management | For | For |
3 | Elect Director Paul Danos | Management | For | For |
4 | Elect Director William T. Esrey | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Judith Richards Hope | Management | For | For |
7 | Elect Director Heidi G. Miller | Management | For | For |
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Director Steve Odland | Management | For | For |
10 | Elect Director Kendall J. Powell | Management | For | For |
11 | Elect Director Michael D. Rose | Management | For | For |
12 | Elect Director Robert L. Ryan | Management | For | For |
13 | Elect Director Dorothy A. Terrell | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Ratify Auditors | Management | For | For |
GENUINE PARTS COMPANY MEETING DATE: APR 23, 2012 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director George C. Guynn | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Michael M.E. Johns | Management | For | For |
1.9 | Elect Director J. Hicks Lanier | Management | For | For |
1.10 | Elect Director Robert C. Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Jerry W. Nix | Management | For | For |
1.13 | Elect Director Gary W. Rollins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GLOBAL PAYMENTS INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Garcia | Management | For | Withhold |
1.2 | Elect Director Michael W. Trapp | Management | For | Withhold |
1.3 | Elect Director Gerald J. Wilkins | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GT ADVANCED TECHNOLOGIES INC MEETING DATE: AUG 24, 2011 | ||||
TICKER: GTAT SECURITY ID: 3623E0209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
H. J. HEINZ COMPANY MEETING DATE: AUG 30, 2011 | ||||
TICKER: HNZ SECURITY ID: 423074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William R. Johnson | Management | For | For |
2 | Elect Director Charles E. Bunch | Management | For | For |
3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
4 | Elect Director John G. Drosdick | Management | For | For |
5 | Elect Director Edith E. Holiday | Management | For | For |
6 | Elect Director Candace Kendle | Management | For | For |
7 | Elect Director Dean R. O'Hare | Management | For | For |
8 | Elect Director Nelson Peltz | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Lynn C. Swann | Management | For | For |
11 | Elect Director Thomas J. Usher | Management | For | For |
12 | Elect Director Michael F. Weinstein | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HCA HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Bracken | Management | For | Withhold |
1.2 | Elect Director R. Milton Johnson | Management | For | Withhold |
1.3 | Elect Director John P. Connaughton | Management | For | Withhold |
1.4 | Elect Director Kenneth W. Freeman | Management | For | Withhold |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Withhold |
1.6 | Elect Director William R. Frist | Management | For | Withhold |
1.7 | Elect Director Christopher R. Gordon | Management | For | Withhold |
1.8 | Elect Director Jay O. Light | Management | For | For |
1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.10 | Elect Director Michael W. Michelson | Management | For | Withhold |
1.11 | Elect Director James C. Momtazee | Management | For | Withhold |
1.12 | Elect Director Stephen G. Pagliuca | Management | For | Withhold |
1.13 | Elect Director Wayne J. Riley, M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTH NET, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Anne Citrino | Management | For | For |
2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
3 | Elect Director Vicki B. Escarra | Management | For | For |
4 | Elect Director Gale S. Fitzgerald | Management | For | For |
5 | Elect Director Patrick Foley | Management | For | For |
6 | Elect Director Jay M. Gellert | Management | For | For |
7 | Elect Director Roger F. Greaves | Management | For | For |
8 | Elect Director Bruce G. Willison | Management | For | For |
9 | Elect Director Frederick C. Yeager | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.B. Hess | Management | For | For |
2 | Elect Director S.W. Bodman | Management | For | For |
3 | Elect Director R. Lavizzo Mourey | Management | For | For |
4 | Elect Director C.G. Matthews | Management | For | For |
5 | Elect Director E.H. Von Metzsch | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 21, 2012 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Kevin Burke | Management | For | For |
3 | Elect Director Jaime Chico Pardo | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director D. Scott Davis | Management | For | For |
6 | Elect Director Linnet F. Deily | Management | For | For |
7 | Elect Director Judd Gregg | Management | For | For |
8 | Elect Director Clive R. Hollick | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Bradley T. Sheares | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
HUMANA INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Casto, III | Management | For | For |
1.2 | Elect Director Ann B. Crane | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Michael J. Endres | Management | For | For |
1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.6 | Elect Director David P. Lauer | Management | For | For |
1.7 | Elect Director Jonathan A. Levy | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Wayne A. Reaud | Management | For | For |
1.3 | Elect Director Alvin V. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Andy D. Bryant | Management | For | For |
3 | Elect Director Susan L. Decker | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Elect Director Reed E. Hundt | Management | For | For |
6 | Elect Director Paul S. Otellini | Management | For | For |
7 | Elect Director James D. Plummer | Management | For | For |
8 | Elect Director David S. Pottruck | Management | For | For |
9 | Elect Director Frank D. Yeary | Management | For | For |
10 | Elect Director David B. Yoffie | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 07, 2012 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Bronczek | Management | For | For |
2 | Elect Director Ahmet C. Dorduncu | Management | For | For |
3 | Elect Director John V. Faraci | Management | For | For |
4 | Elect Director Stacey J. Mobley | Management | For | For |
5 | Elect Director Joan E. Spero | Management | For | For |
6 | Elect Director John L. Townsend, Iii | Management | For | For |
7 | Elect Director John F. Turner | Management | For | For |
8 | Elect Director William G. Walter | Management | For | For |
9 | Elect Director J. Steven Whisler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Act by Written Consent | Shareholder | Against | For |
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director William D. Morean | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Abstain |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
19 | Provide Right to Act by Written Consent | Shareholder | Against | For |
20 | Stock Retention | Shareholder | Against | Against |
KEYCORP MEETING DATE: MAY 17, 2012 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Bill R. Sanford | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KOHL'S CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director John E. Schlifske | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Nina G. Vaca | Management | For | For |
12 | Elect Director Stephen E. Watson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
KRAFT FOODS INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: KFT SECURITY ID: 50075N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Myra M. Hart | Management | For | For |
2 | Elect Director Peter B. Henry | Management | For | For |
3 | Elect Director Lois D. Juliber | Management | For | For |
4 | Elect Director Mark D. Ketchum | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Mackey J. McDonald | Management | For | For |
7 | Elect Director Jorge S. Mesquita | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Fredric G. Reynolds | Management | For | For |
10 | Elect Director Irene B. Rosenfeld | Management | For | For |
11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Change Company Name | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis Kramer | Management | For | For |
2 | Elect Director Robert B. Millard | Management | For | For |
3 | Elect Director Arthur L. Simon | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Jonathan F. Foster | Management | For | For |
3 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
4 | Elect Director Donald L. Runkle | Management | For | For |
5 | Elect Director Matthew J. Simoncini | Management | For | For |
6 | Elect Director Gregory C. Smith | Management | For | For |
7 | Elect Director Henry D. G. Wallace | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIBERTY MEDIA CORPORATION MEETING DATE: SEP 07, 2011 | ||||
TICKER: LINTA SECURITY ID: 53071M708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Change Company Name | Management | For | For |
6 | Ratify Auditors | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nolan D. Archibald | Management | For | For |
2 | Elect Director Rosalind G. Brewer | Management | For | For |
3 | Elect Director David B. Burritt | Management | For | For |
4 | Elect Director James O. Ellis, Jr. | Management | For | For |
5 | Elect Director Thomas J. Falk | Management | For | For |
6 | Elect Director Gwendolyn S. King | Management | For | For |
7 | Elect Director James M. Loy | Management | For | For |
8 | Elect Director Douglas H. McCorkindale | Management | For | For |
9 | Elect Director Joseph W. Ralston | Management | For | For |
10 | Elect Director Anne Stevens | Management | For | For |
11 | Elect Director Robert J. Stevens | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
LSI CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles A. Haggerty | Management | For | For |
2 | Elect Director Richard S. Hill | Management | For | For |
3 | Elect Director John H.F. Miner | Management | For | For |
4 | Elect Director Arun Netravali | Management | For | For |
5 | Elect Director Charles C. Pope | Management | For | For |
6 | Elect Director Gregorio Reyes | Management | For | For |
7 | Elect Director Michael G. Strachan | Management | For | For |
8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
9 | Elect Director Susan M. Whitney | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen F. Bollenbach | Management | For | For |
2 | Elect Director Deirdre P. Connelly | Management | For | For |
3 | Elect Director Meyer Feldberg | Management | For | For |
4 | Elect Director Sara Levinson | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Joseph Neubauer | Management | For | For |
7 | Elect Director Joyce M. Roche | Management | For | For |
8 | Elect Director Paul C. Varga | Management | For | For |
9 | Elect Director Craig E. Weatherup | Management | For | For |
10 | Elect Director Marna C. Whittington | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Phase Out Sale of Raccoon Dog Fur Products | Shareholder | Against | Abstain |
MARATHON OIL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zachary W. Carter | Management | For | For |
2 | Elect Director Brian Duperreault | Management | For | For |
3 | Elect Director Oscar Fanjul | Management | For | For |
4 | Elect Director H. Edward Hanway | Management | For | For |
5 | Elect Director Elaine La Roche | Management | For | For |
6 | Elect Director Lord Lang | Management | For | For |
7 | Elect Director Steven A. Mills | Management | For | For |
8 | Elect Director Bruce P. Nolop | Management | For | For |
9 | Elect Director Marc D. Oken | Management | For | For |
10 | Elect Director Morton O. Schapiro | Management | For | For |
11 | Elect Director Adele Simmons | Management | For | For |
12 | Elect Director Lloyd M. Yates | Management | For | For |
13 | Elect Director R. David Yost | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEDTRONIC, INC. MEETING DATE: AUG 25, 2011 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Richard H. Anderson | Management | For | For |
1.2 | Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jean-Pierre Rosso | Management | For | For |
1.11 | Elect Director Jack W. Schuler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MERCK & CO., INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Kenneth C. Frazier | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director William B. Harrison Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director Rochelle B. Lazarus | Management | For | For |
8 | Elect Director Carlos E. Represas | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Craig B. Thompson | Management | For | For |
11 | Elect Director Wendell P. Weeks | Management | For | For |
12 | Elect Director Peter C. Wendell | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Herington | Management | For | Withhold |
1.2 | Elect Director H. Sanford Riley | Management | For | Withhold |
MONSANTO COMPANY MEETING DATE: JAN 24, 2012 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: APR 30, 2012 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory Q. Brown | Management | For | For |
2 | Elect Director William J. Bratton | Management | For | For |
3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
4 | Elect Director David W. Dorman | Management | For | For |
5 | Elect Director Michael V. Hayden | Management | For | For |
6 | Elect Director Judy C. Lewent | Management | For | For |
7 | Elect Director Samuel C. Scott, III | Management | For | For |
8 | Elect Director John A. White | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NETAPP, INC. MEETING DATE: AUG 31, 2011 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NIKE, INC. MEETING DATE: SEP 19, 2011 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald L. Baliles | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Wesley G. Bush | Management | For | For |
5 | Elect Director Daniel A. Carp | Management | For | For |
6 | Elect Director Karen N. Horn | Management | For | For |
7 | Elect Director Steven F. Leer | Management | For | For |
8 | Elect Director Michael D. Lockhart | Management | For | For |
9 | Elect Director Charles W. Moorman, IV | Management | For | For |
10 | Elect Director J. Paul Reason | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wesley G. Bush | Management | For | For |
2 | Elect Director Lewis W. Coleman | Management | For | For |
3 | Elect Director Victor H. Fazio | Management | For | For |
4 | Elect Director Donald E. Felsinger | Management | For | For |
5 | Elect Director Stephen E. Frank | Management | For | For |
6 | Elect Director Bruce S. Gordon | Management | For | For |
7 | Elect Director Madeleine A. Kleiner | Management | For | For |
8 | Elect Director Karl J. Krapek | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director Aulana L. Peters | Management | For | For |
11 | Elect Director Gary Roughead | Management | For | For |
12 | Elect Director Thomas M. Schoewe | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Certificate of Incorporation of Titan II, Inc. | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OMNICARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director John Figueroa | Management | For | For |
3 | Elect Director Steven J. Heyer | Management | For | For |
4 | Elect Director Andrea R. Lindell | Management | For | For |
5 | Elect Director Barry Schochet | Management | For | For |
6 | Elect Director James D. Shelton | Management | For | For |
7 | Elect Director Amy Wallman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PALL CORPORATION MEETING DATE: DEC 14, 2011 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Amy E. Alving | Management | For | For |
2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
3 | Elect Director Robert B. Coutts | Management | For | For |
4 | Elect Director Cheryl W. Grise | Management | For | For |
5 | Elect Director Ronald L. Hoffman | Management | For | For |
6 | Elect Director Lawrence D. Kingsley | Management | For | For |
7 | Elect Director Dennis N. Longstreet | Management | For | For |
8 | Elect Director B. Craig Owens | Management | For | For |
9 | Elect Director Katharine L. Plourde | Management | For | For |
10 | Elect Director Edward L. Snyder | Management | For | For |
11 | Elect Director Edward Travaglianti | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | Against |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2011 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
1.6 | Elect Director Candy M. Obourn | Management | For | For |
1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.9 | Elect Director Ake Svensson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Shona L. Brown | Management | For | For |
2 | Elect Director Ian M. Cook | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director Victor J. Dzau | Management | For | For |
5 | Elect Director Ray L. Hunt | Management | For | For |
6 | Elect Director Alberto Ibarguen | Management | For | For |
7 | Elect Director Indra K. Nooyi | Management | For | For |
8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Lloyd G. Trotter | Management | For | For |
11 | Elect Director Daniel Vasella | Management | For | For |
12 | Elect Director Alberto Weisser | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director M. Anthony Burns | Management | For | For |
3 | Elect Director W. Don Cornwell | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director William H. Gray, III | Management | For | For |
6 | Elect Director Helen H. Hobbs | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Publish Political Contributions | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
20 | Non-Employee Director Compensation | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PLANTRONICS, INC. MEETING DATE: AUG 05, 2011 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marv Tseu | Management | For | For |
1.2 | Elect Director Ken Kannappan | Management | For | For |
1.3 | Elect Director Brian Dexheimer | Management | For | For |
1.4 | Elect Director Gregg Hammann | Management | For | For |
1.5 | Elect Director John Hart | Management | For | For |
1.6 | Elect Director Marshall Mohr | Management | For | For |
1.7 | Elect Director Roger Wery | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Gaston Caperton | Management | For | For |
4 | Elect Director Gilbert F. Casellas | Management | For | For |
5 | Elect Director James G. Cullen | Management | For | For |
6 | Elect Director William H. Gray, III | Management | For | For |
7 | Elect Director Mark B. Grier | Management | For | For |
8 | Elect Director Constance J. Horner | Management | For | For |
9 | Elect Director Martina Hund-Mejean | Management | For | For |
10 | Elect Director Karl J. Krapek | Management | For | For |
11 | Elect Director Chrisitne A. Poon | Management | For | For |
12 | Elect Director John R. Strangfeld | Management | For | For |
13 | Elect Director James A. Unruh | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Eliminate Supermajority Voting Provisions | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 17, 2012 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
2 | Elect Director Conrad K. Harper | Management | For | For |
3 | Elect Director William V. Hickey | Management | For | For |
4 | Elect Director Ralph Izzo | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director David Lilley | Management | For | For |
7 | Elect Director Thomas A. Renyi | Management | For | For |
8 | Elect Director Hak Cheol Shin | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Susan Tomasky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: MAY 03, 2012 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 06, 2012 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2012 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Cartwright | Management | For | For |
2 | Elect Director Vernon E. Clark | Management | For | For |
3 | Elect Director John M. Deutch | Management | For | For |
4 | Elect Director Stephen J. Hadley | Management | For | For |
5 | Elect Director Frederic M. Poses | Management | For | For |
6 | Elect Director Michael C. Ruettgers | Management | For | For |
7 | Elect Director Ronald L. Skates | Management | For | For |
8 | Elect Director William R. Spivey | Management | For | For |
9 | Elect Director Linda G. Stuntz | Management | For | Against |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
14 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Crownover | Management | For | For |
2 | Elect Director William J. Flynn | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Nolan Lehmann | Management | For | For |
5 | Elect Director W. Lee Nutter | Management | For | For |
6 | Elect Director Ramon A. Rodriguez | Management | For | For |
7 | Elect Director Donald W. Slager | Management | For | For |
8 | Elect Director Allan C. Sorensen | Management | For | For |
9 | Elect Director John M. Trani | Management | For | For |
10 | Elect Director Michael W. Wickham | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Daly | Management | For | For |
1.2 | Elect Director Holly K. Koeppel | Management | For | For |
1.3 | Elect Director H.G.L. (Hugo) Powell | Management | For | Withhold |
1.4 | Elect Director Richard E. Thornburgh | Management | For | For |
1.5 | Elect Director Thomas C. Wajnert | Management | For | For |
1.6 | Elect Director H. Richard Kahler | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Abstain |
ROCKWOOD HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ROC SECURITY ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SAFEWAY INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Burd | Management | For | For |
2 | Elect Director Janet E. Grove | Management | For | For |
3 | Elect Director Mohan Gyani | Management | For | For |
4 | Elect Director Frank C. Herringer | Management | For | For |
5 | Elect Director Kenneth W. Oder | Management | For | For |
6 | Elect Director T. Gary Rogers | Management | For | For |
7 | Elect Director Arun Sarin | Management | For | For |
8 | Elect Director Michael S. Shannion | Management | For | For |
9 | Elect Director William Y. Tauscher | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard B. Lieb | Management | For | For |
2 | Elect Director Carmen V. Romeo | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Melvyn E. Bergstein | Management | For | For |
2 | Elect Director Larry C. Glasscock | Management | For | For |
3 | Elect Director Karen N. Horn | Management | For | For |
4 | Elect Director Allan Hubbard | Management | For | For |
5 | Elect Director Reuben S. Leibowitz | Management | For | For |
6 | Elect Director Daniel C. Smith | Management | For | For |
7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
SMITHFIELD FOODS, INC. MEETING DATE: SEP 21, 2011 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret G. Lewis | Management | For | For |
2 | Elect Director David C. Nelson | Management | For | For |
3 | Elect Director Frank S. Royal | Management | For | For |
4 | Elect Director Richard T. Crowder | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Declassify the Board of Directors | Shareholder | Against | For |
STAPLES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Basil L. Anderson | Management | For | For |
2 | Elect Director Arthur M. Blank | Management | For | For |
3 | Elect Director Drew G. Faust | Management | For | For |
4 | Elect Director Justin King | Management | For | For |
5 | Elect Director Carol Meyrowitz | Management | For | For |
6 | Elect Director Rowland T. Moriarty | Management | For | For |
7 | Elect Director Robert C. Nakasone | Management | For | For |
8 | Elect Director Ronald L. Sargent | Management | For | For |
9 | Elect Director Elizabeth A. Smith | Management | For | For |
10 | Elect Director Robert E. Sulentic | Management | For | For |
11 | Elect Director Vijay Vishwanath | Management | For | For |
12 | Elect Director Paul F. Walsh | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Amend Executive Incentive Bonus Plan | Management | For | For |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
SYMANTEC CORPORATION MEETING DATE: OCT 25, 2011 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Bennett | Management | For | For |
2 | Elect Director Michael A. Brown | Management | For | For |
3 | Elect Director Frank E. Dangeard | Management | For | For |
4 | Elect Director Geraldine B. Laybourne | Management | For | For |
5 | Elect Director David L. Mahoney | Management | For | For |
6 | Elect Director Robert S. Miller | Management | For | For |
7 | Elect Director Enrique Salem | Management | For | For |
8 | Elect Director Daniel H. Schulman | Management | For | For |
9 | Elect Director V. Paul Unruh | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Abstain |
THE BOEING COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GAP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adrian D. P. Bellamy | Management | For | For |
2 | Elect Director Domenico De Sole | Management | For | For |
3 | Elect Director Robert J. Fisher | Management | For | For |
4 | Elect Director William S. Fisher | Management | For | For |
5 | Elect Director Isabella D. Goren | Management | For | For |
6 | Elect Director Bob L. Martin | Management | For | For |
7 | Elect Director Jorge P. Montoya | Management | For | For |
8 | Elect Director Glenn K. Murphy | Management | For | For |
9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
10 | Elect Director Katherine Tsang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | End Sri Lanka Trade Partnerships Until Human Rights Improve | Shareholder | Against | Abstain |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE HERSHEY COMPANY MEETING DATE: MAY 01, 2012 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P.M. Arway | Management | For | For |
1.2 | Elect Director J.P. Bilbrey | Management | For | For |
1.3 | Elect Director R.F. Cavanaugh | Management | For | For |
1.4 | Elect Director C.A. Davis | Management | For | For |
1.5 | Elect Director R.M. Malcolm | Management | For | For |
1.6 | Elect Director J.M. Mead | Management | For | For |
1.7 | Elect Director J.E. Nevels | Management | For | For |
1.8 | Elect Director A.J. Palmer | Management | For | For |
1.9 | Elect Director T.J. Ridge | Management | For | For |
1.10 | Elect Director D.L. Shedlarz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | For |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE KROGER CO. MEETING DATE: JUN 21, 2012 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Reuben V. Anderson | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director David B. Dillon | Management | For | For |
4 | Elect Director Susan J. Kropf | Management | For | For |
5 | Elect Director John T. LaMacchia | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director W. Rodney McMullen | Management | For | For |
8 | Elect Director Jorge P. Montoya | Management | For | For |
9 | Elect Director Clyde R. Moore | Management | For | For |
10 | Elect Director Susan M. Phillips | Management | For | For |
11 | Elect Director Steven R. Rogel | Management | For | For |
12 | Elect Director James A. Runde | Management | For | For |
13 | Elect Director Ronald L. Sargent | Management | For | For |
14 | Elect Director Bobby S. Shackouls | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
18 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pedro Aspe | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director William D. Green | Management | For | For |
4 | Elect Director Linda Koch Lorimer | Management | For | For |
5 | Elect Director Harold McGraw, III | Management | For | For |
6 | Elect Director Robert P. McGraw | Management | For | For |
7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
8 | Elect Director Michael Rake | Management | For | For |
9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
10 | Elect Director Kurt L. Schmoke | Management | For | For |
11 | Elect Director Sidney Taurel | Management | For | For |
12 | Elect Director Richard E. Thornburgh | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard O. Berndt | Management | For | For |
2 | Elect Director Charles E. Bunch | Management | For | For |
3 | Elect Director Paul W. Chellgren | Management | For | For |
4 | Elect Director Kay Coles James | Management | For | For |
5 | Elect Director Richard B. Kelson | Management | For | For |
6 | Elect Director Bruce C. Lindsay | Management | For | For |
7 | Elect Director Anthony A. Massaro | Management | For | For |
8 | Elect Director Jane G. Pepper | Management | For | For |
9 | Elect Director James E. Rohr | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Lorene K. Steffes | Management | For | For |
12 | Elect Director Dennis F. Strigl | Management | For | For |
13 | Elect Director Thomas J. Usher | Management | For | For |
14 | Elect Director George H. Walls, Jr. | Management | For | For |
15 | Elect Director Helge H. Wehmeier | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2011 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE PROGRESSIVE CORPORATION MEETING DATE: APR 20, 2012 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger N. Farah | Management | For | For |
2 | Elect Director Stephen R. Hardis | Management | For | For |
3 | Elect Director Heidi G. Miller, Ph.D. | Management | For | For |
4 | Elect Director Bradley T. Sheares, Ph.D. | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Fix Number of Directors at Eleven | Management | For | For |
8 | Amend Code of Regulations for Revise the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations | Management | For | For |
9 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
10 | Amend Code of Regulations Providing the Annual Meeting be held by June 30 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goodman | Management | For | For |
2 | Elect Director Roberto G. Mendoza | Management | For | For |
3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
TIME WARNER CABLE INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | For |
2 | Elect Director Glenn A. Britt | Management | For | For |
3 | Elect Director Thomas H. Castro | Management | For | For |
4 | Elect Director David C. Chang | Management | For | For |
5 | Elect Director James E. Copeland, Jr. | Management | For | For |
6 | Elect Director Peter R. Haje | Management | For | For |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | For |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
10 | Elect Director Wayne H. Pace | Management | For | For |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide Right to Call Special Meeting | Shareholder | Against | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James H. Blanchard | Management | For | For |
2 | Elect Director Richard Y. Bradley | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
6 | Elect Director Sidney E. Harris | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director H. Lynn Page | Management | For | For |
9 | Elect Director Philip W. Tomlinson | Management | For | For |
10 | Elect Director John T. Turner | Management | For | For |
11 | Elect Director Richard W. Ussery | Management | For | For |
12 | Elect Director M. Troy Woods | Management | For | For |
13 | Elect Director James D. Yancey | Management | For | For |
14 | Elect Director Rebecca K. Yarbrough | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
TYCO INTERNATIONAL LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: TYC SECURITY ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Elect Edward D. Breen as Director | Management | For | Did Not Vote |
3.2 | Elect Michael Daniels as Director | Management | For | Did Not Vote |
3.3 | Reelect Timothy Donahue as Director | Management | For | Did Not Vote |
3.4 | Reelect Brian Duperreault as Director | Management | For | Did Not Vote |
3.5 | Reelect Bruce Gordon as Director | Management | For | Did Not Vote |
3.6 | Reelect Rajiv L. Gupta as Director | Management | For | Did Not Vote |
3.7 | Reelect John Krol as Director | Management | For | Did Not Vote |
3.8 | Reelect Brendan O'Neill as Director | Management | For | Did Not Vote |
3.9 | Reelect Dinesh Paliwal as Director | Management | For | Did Not Vote |
3.10 | Reelect William Stavropoulos as Director | Management | For | Did Not Vote |
3.11 | Reelect Sandra Wijnberg as Director | Management | For | Did Not Vote |
3.12 | Reelect R. David Yost as Director | Management | For | Did Not Vote |
4a | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | Did Not Vote |
4c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
5a | Approve Allocation of Income | Management | For | Did Not Vote |
5b | Approve Consolidated Reserves | Management | For | Did Not Vote |
5c | Approve Ordinary Cash Dividend | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | Management | For | Did Not Vote |
TYSON FOODS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Tyson | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1.4 | Elect Director Jim Kever | Management | For | For |
1.5 | Elect Director Kevin M. McNamara | Management | For | For |
1.6 | Elect Director Brad T. Sauer | Management | For | For |
1.7 | Elect Director Robert Thurber | Management | For | For |
1.8 | Elect Director Barbara A. Tyson | Management | For | For |
1.9 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
U.S. BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2012 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VALIDUS HOLDINGS, LTD. MEETING DATE: MAY 02, 2012 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. A. Carpenter | Management | For | For |
1.2 | Elect Director Alok Singh | Management | For | For |
1.3 | Elect Director Christopher E. Watson | Management | For | For |
2.4 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
2.5 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
2.6 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
2.7 | Elect Peter A. Bilsby as Subsidiary Director | Management | For | For |
2.8 | Elect Alan Bossin as Subsidiary Director | Management | For | For |
2.9 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
2.10 | Elect Janita A. Burke as Subsidiary Director | Management | For | For |
2.11 | Elect Michael E.A. Carpenter as Subsidiary Director | Management | For | For |
2.12 | Elect Rodrigo Castro as Subsidiary Director | Management | For | For |
2.13 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
2.14 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
2.15 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
2.16 | Elect Andrew Downey as Subsidiary Director | Management | For | For |
2.17 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
2.18 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
2.19 | Elect Andrew M. Gibbs as Subsidiary Director | Management | For | For |
2.20 | Elect Michael Greene as Subsidiary Director | Management | For | For |
2.21 | Elect Barnabas Hurst-Bannister as Subsidiary Director | Management | For | For |
2.22 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
2.23 | Elect Robert F. Kuzloski as Subsidiary Director | Management | For | For |
2.24 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
2.25 | Elect Jean-Marie Nessi as Subsidiary Director | Management | For | For |
2.26 | Elect Andre Perez as Subsidiary Director | Management | For | For |
2.27 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
2.28 | Elect Rafael Saer as Subsidiary Director | Management | For | For |
2.29 | Elect Matthew Scales as Subsidiary Director | Management | For | For |
2.30 | Elect James E. Skinner as Subsidiary Director | Management | For | For |
2.31 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
2.32 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
2.33 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
VENTAS, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Carrion | Management | For | For |
2 | Elect Director Melanie L. Healey | Management | For | For |
3 | Elect Director M. Frances Keeth | Management | For | For |
4 | Elect Director Robert W. Lane | Management | For | For |
5 | Elect Director Lowell C. McAdam | Management | For | For |
6 | Elect Director Sandra O. Moose | Management | For | For |
7 | Elect Director Joseph Neubauer | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Clarence Otis, Jr. | Management | For | For |
10 | Elect Director Hugh B. Price | Management | For | For |
11 | Elect Director Rodney E. Slater | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Disclose Prior Government Service | Shareholder | Against | Abstain |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
19 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.7 | Elect Director Neil S. Novich | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director Gary L. Rogers | Management | For | For |
1.10 | Elect Director James T. Ryan | Management | For | For |
1.11 | Elect Director E. Scott Santi | Management | For | For |
1.12 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | Against |
8 | Elect Director Marissa A. Mayer | Management | For | For |
9 | Elect Director Gregory B. Penner | Management | For | For |
10 | Elect Director Steven S. Reinemund | Management | For | For |
11 | Elect Director H. Lee Scott, Jr. | Management | For | Against |
12 | Elect Director Arne M. Sorenson | Management | For | For |
13 | Elect Director Jim C. Walton | Management | For | For |
14 | Elect Director S. Robson Walton | Management | For | Against |
15 | Elect Director Christopher J. Williams | Management | For | Against |
16 | Elect Director Linda S. Wolf | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
21 | Performance-Based Equity Awards | Shareholder | Against | Against |
WALGREEN CO. MEETING DATE: JAN 11, 2012 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WELLPOINT, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Julie A. Hill | Management | For | For |
4 | Elect Director Ramiro G. Peru | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | Against |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WEYERHAEUSER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Mark A. Emmert | Management | For | Against |
3 | Elect Director Daniel S. Fulton | Management | For | For |
4 | Elect Director John I. Kieckhefer | Management | For | For |
5 | Elect Director Wayne W. Murdy | Management | For | For |
6 | Elect Director Nicole W. Piasecki | Management | For | For |
7 | Elect Director Charles R. Williamson | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gail Koziara Boudreaux | Management | For | For |
2 | Elect Director Fredric W. Corrigan | Management | For | For |
3 | Elect Director Richard K. Davis | Management | For | For |
4 | Elect Director Benjamin G.S. Fowke, III | Management | For | For |
5 | Elect Director Albert F. Moreno | Management | For | For |
6 | Elect Director Christopher J. Policinski | Management | For | For |
7 | Elect Director A. Patricia Sampson | Management | For | For |
8 | Elect Director James J. Sheppard | Management | For | For |
9 | Elect Director David A. Westerlund | Management | For | For |
10 | Elect Director Kim Williams | Management | For | For |
11 | Elect Director Timothy V. Wolf | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Eliminate Cumulative Voting | Management | For | For |
14 | Eliminate Class of Preferred Stock | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH ENHANCED INDEX FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1 Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3M COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Michael L. Eskew | Management | For | For |
4 | Elect Director W. James Farrell | Management | For | For |
5 | Elect Director Herbert L. Henkel | Management | For | For |
6 | Elect Director Edward M. Liddy | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Aulana L. Peters | Management | For | For |
9 | Elect Director Inge G. Thulin | Management | For | For |
10 | Elect Director Robert J. Ulrich | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 27, 2012 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philippe G. H. Capron | Management | For | Against |
2 | Elect Director Robert J. Corti | Management | For | Against |
3 | Elect Director Frederic R. Crepin | Management | For | Against |
4 | Elect Director Lucian Grainge | Management | For | Against |
5 | Elect Director Brian G. Kelly | Management | For | Against |
6 | Elect Director Robert A. Kotick | Management | For | Against |
7 | Elect Director Jean-Bernard Levy | Management | For | Against |
8 | Elect Director Robert J. Morgado | Management | For | Against |
9 | Elect Director Stephane Roussel | Management | For | Against |
10 | Elect Director Richard Sarnoff | Management | For | For |
11 | Elect Director Regis Turrini | Management | For | Against |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2012 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward W. Barnholt | Management | For | For |
2 | Elect Director Michael R. Cannon | Management | For | For |
3 | Elect Director James E. Daley | Management | For | For |
4 | Elect Director Charles M. Geschke | Management | For | For |
5 | Elect Director Shantanu Narayen | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Frances X. Frei | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director William S. Oglesby | Management | For | For |
1.7 | Elect Director J. Paul Raines | Management | For | For |
1.8 | Elect Director Gilbert T. Ray | Management | For | For |
1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.10 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AETNA INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2012 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Herbold | Management | For | For |
2 | Elect Director Koh Boon Hwee | Management | For | For |
3 | Elect Director William P. Sullivan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim W. Nokes | Management | For | For |
1.2 | Elect Director Willam H. Hernandez | Management | For | For |
1.3 | Elect Director R. William Ide, III | Management | For | For |
1.4 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.5 | Elect Director Joseph M. Mahady | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman, Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLERGAN, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: AGN SECURITY ID: 018490102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E.I. Pyott | Management | For | For |
2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
4 | Elect Director Michael R. Gallagher | Management | For | For |
5 | Elect Director Dawn Hudson | Management | For | For |
6 | Elect Director Robert A. Ingram | Management | For | For |
7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Russell T. Ray | Management | For | For |
10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Black | Management | For | For |
1.2 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.3 | Elect Director Robert J. Cindrich | Management | For | For |
1.4 | Elect Director Marcel L. 'Gus' Gamache - DO NOT VOTE | Management | None | None |
1.5 | Elect Director Philip D. Green | Management | For | For |
1.6 | Elect Director Michael J. Kluger | Management | For | For |
1.7 | Elect Director Glen E. Tullman | Management | For | For |
1.8 | Elect Director Stuart L. Bascomb | Management | For | For |
1.9 | Elect Director David D. Stevens | Management | For | For |
1.10 | Elect Director Ralph H. 'Randy' Thurman | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Elizabeth E. Bailey | Management | For | For |
2 | Elect Director Gerald L. Baliles | Management | For | For |
3 | Elect Director Martin J. Barrington | Management | For | For |
4 | Elect Director John T. Casteen III | Management | For | For |
5 | Elect Director Dinyar S. Devitre | Management | For | For |
6 | Elect Director Thomas F. Farrell II | Management | For | For |
7 | Elect Director Thomas W. Jones | Management | For | For |
8 | Elect Director W. Leo Kiely III | Management | For | For |
9 | Elect Director Kathryn B. McQuade | Management | For | For |
10 | Elect Director George Munoz | Management | For | For |
11 | Elect Director Nabil Y. Sakkab | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director William B. Gordon | Management | For | For |
5 | Elect Director Jamie S. Gorelick | Management | For | For |
6 | Elect Director Blake G. Krikorian | Management | For | For |
7 | Elect Director Alain Monie | Management | For | For |
8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
9 | Elect Director Thomas O. Ryder | Management | For | For |
10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Report on Climate Change | Shareholder | Against | Abstain |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
AMERCO MEETING DATE: AUG 25, 2011 | ||||
TICKER: UHAL SECURITY ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Brogan | Management | For | For |
1.2 | Elect Director Daniel R. Mullen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Barshefsky | Management | For | For |
1.2 | Elect Director U.M. Burns | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director P. Chernin | Management | For | For |
1.5 | Elect Director T.J. Leonsis | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. McGinn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 01, 2012 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven H. Collis | Management | For | For |
2 | Elect Director Richard C. Gozon | Management | For | For |
3 | Elect Director Kathleen W. Hyle | Management | For | For |
4 | Elect Director Michael J. Long | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aart J. de Geus | Management | For | For |
2 | Elect Director Stephen R. Forrest | Management | For | For |
3 | Elect Director Thomas J. Iannotti | Management | For | For |
4 | Elect Director Susan M. James | Management | For | For |
5 | Elect Director Alexander A. Karsner | Management | For | For |
6 | Elect Director Gerhard H. Parker | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Willem P. Roelandts | Management | For | For |
9 | Elect Director James E. Rogers | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Robert H. Swan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
AUTODESK, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 08, 2011 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory D. Brenneman | Management | For | For |
1.2 | Elect Director Leslie A. Brun | Management | For | For |
1.3 | Elect Director Gary C. Butler | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Eric C. Fast | Management | For | For |
1.6 | Elect Director Linda R. Gooden | Management | For | For |
1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
1.8 | Elect Director John P. Jones | Management | For | For |
1.9 | Elect Director Enrique T. Salem | Management | For | For |
1.10 | Elect Director Gregory L. Summe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTOZONE, INC. MEETING DATE: DEC 14, 2011 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Crowley | Management | For | For |
2 | Elect Director Sue E. Gove | Management | For | For |
3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
4 | Elect Director Robert R. Grusky | Management | For | For |
5 | Elect Director J. R. Hyde, III | Management | For | For |
6 | Elect Director W. Andrew McKenna | Management | For | For |
7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
8 | Elect Director Luis P. Nieto | Management | For | For |
9 | Elect Director William C. Rhodes, III | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 04, 2012 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect John T. Dickson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
1g | Reelect Justine F. Lien as Director | Management | For | For |
1h | Reelect Donald Macleod as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | Against |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Abstain |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Abstain |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Gavin, III | Management | For | For |
2 | Elect Director Peter S. Hellman | Management | For | For |
3 | Elect Director K. J. Storm | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 31, 2012 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Basil L. Anderson | Management | For | For |
2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
3 | Elect Director Edward F. Degraan | Management | For | For |
4 | Elect Director Vincent A. Forlenza | Management | For | For |
5 | Elect Director Claire M. Fraser-liggett | Management | For | For |
6 | Elect Director Christopher Jones | Management | For | For |
7 | Elect Director Marshall O. Larsen | Management | For | For |
8 | Elect Director Edward J. Ludwig | Management | For | For |
9 | Elect Director Adel A.F. Mahmoud | Management | For | For |
10 | Elect Director Gary A. Mecklenburg | Management | For | For |
11 | Elect Director James F. Orr | Management | For | For |
12 | Elect Director Willard J. Overlock, Jr | Management | For | For |
13 | Elect Director Bertram L. Scott | Management | For | For |
14 | Elect Director Alfred Sommer | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
16 | Provide Right to Call Special Meeting | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William S. Demchak | Management | For | For |
2 | Elect Director Laurence D. Fink | Management | For | For |
3 | Elect Director Robert S. Kapito | Management | For | For |
4 | Elect Director Thomas H. O'Brien | Management | For | For |
5 | Elect Director Ivan G. Seidenberg | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
BMC SOFTWARE, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2012 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Lewis B. Campbell | Management | For | For |
3 | Elect Director James M. Cornelius | Management | For | For |
4 | Elect Director Louis J. Freeh | Management | For | For |
5 | Elect Director Laurie H. Glimcher | Management | For | For |
6 | Elect Director Michael Grobstein | Management | For | For |
7 | Elect Director Alan J. Lacy | Management | For | For |
8 | Elect Director Vicki L. Sato | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Gerald L. Storch | Management | For | For |
11 | Elect Director Togo D. West, Jr. | Management | For | For |
12 | Elect Director R. Sanders Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BROADCOM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRCM SECURITY ID: 111320107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
1.2 | Elect Director Nancy H. Handel | Management | For | For |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.4 | Elect Director Maria Klawe | Management | For | For |
1.5 | Elect Director John E. Major | Management | For | Withhold |
1.6 | Elect Director Scott A. McGregor | Management | For | For |
1.7 | Elect Director William T. Morrow | Management | For | Withhold |
1.8 | Elect Director Henry Samueli | Management | For | For |
1.9 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francis Coppinger as Director | Management | For | For |
1.2 | Elect Alberto Weisser as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc C. Breslawsky | Management | For | For |
2 | Elect Director Herbert L. Henkel | Management | For | For |
3 | Elect Director Tommy G. Thompson | Management | For | For |
4 | Elect Director Timothy M. Ring | Management | For | For |
5 | Elect Director G. Mason Morfit | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Declassify the Board of Directors | Management | For | For |
11 | Prepare Sustainability Report | Shareholder | Against | Abstain |
CA, INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond J. Bromark | Management | For | For |
2 | Elect Director Gary J. Fernandes | Management | For | For |
3 | Elect Director Rohit Kapoor | Management | For | For |
4 | Elect Director Kay Koplovitz | Management | For | For |
5 | Elect Director Christopher B. Lofgren | Management | For | For |
6 | Elect Director William E. McCracken | Management | For | For |
7 | Elect Director Richard Sulpizio | Management | For | For |
8 | Elect Director Laura S. Unger | Management | For | For |
9 | Elect Director Arthur F. Weinbach | Management | For | For |
10 | Elect Director Renato (Ron) Zambonini | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 02, 2011 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colleen F. Arnold | Management | For | For |
2 | Elect Director George S. Barrett | Management | For | For |
3 | Elect Director Glenn A. Britt | Management | For | For |
4 | Elect Director Carrie S. Cox | Management | For | For |
5 | Elect Director Calvin Darden | Management | For | For |
6 | Elect Director Bruce L. Downey | Management | For | For |
7 | Elect Director John F. Finn | Management | For | For |
8 | Elect Director Gregory B. Kenny | Management | For | For |
9 | Elect Director David P. King | Management | For | For |
10 | Elect Director Richard C. Notebaert | Management | For | For |
11 | Elect Director David W. Raisbeck | Management | For | For |
12 | Elect Director Jean G. Spaulding | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
CAREFUSION CORPORATION MEETING DATE: NOV 02, 2011 | ||||
TICKER: CFN SECURITY ID: 14170T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jacqueline B. Kosecoff, Ph.D. | Management | For | For |
2 | Elect Director Michael D. O'Halleran | Management | For | For |
3 | Elect Director Robert P. Wayman | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CATERPILLAR INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Eugene V. Fife | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director David R. Goode | Management | For | For |
1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.8 | Elect Director Peter A. Magowan | Management | For | For |
1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director William A. Osborn | Management | For | For |
1.12 | Elect Director Charles D. Powell | Management | For | For |
1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.14 | Elect Director Susan C. Schwab | Management | For | For |
1.15 | Elect Director Joshua I. Smith | Management | For | For |
1.16 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CELGENE CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Rodman L. Drake | Management | For | For |
1.6 | Elect Director Michael A. Friedman | Management | For | For |
1.7 | Elect Director Gilla Kaplan | Management | For | For |
1.8 | Elect Director James J. Loughlin | Management | For | For |
1.9 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Campbell | Management | For | For |
2 | Elect Director Milton Carroll | Management | For | For |
3 | Elect Director O. Holcombe Crosswell | Management | For | For |
4 | Elect Director Michael P. Johnson | Management | For | For |
5 | Elect Director Janiece M. Longoria | Management | For | For |
6 | Elect Director David M. McClanahan | Management | For | For |
7 | Elect Director Susan O. Rheney | Management | For | For |
8 | Elect Director R. A. Walker | Management | For | For |
9 | Elect Director Peter S. Wareing | Management | For | For |
10 | Elect Director Sherman M. Wolff | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | Withhold |
1.2 | Elect Director John D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Samuel O. Thier | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Animal Welfare Act Violations | Shareholder | Against | Abstain |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | For |
CHICO'S FAS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ross E. Roeder | Management | For | For |
2 | Elect Director Andrea M. Weiss | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director T. Rosie Albright | Management | For | For |
2 | Elect Director Ravichandra K. Saligram | Management | For | For |
3 | Elect Director Robert K. Shearer | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
COACH, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | Withhold |
1.2 | Elect Director Peter R. Coneway | Management | For | Withhold |
1.3 | Elect Director Michael G. France | Management | For | Withhold |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | Withhold |
1.6 | Elect Director Scott L. Lebovitz | Management | For | Withhold |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | Withhold |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | Withhold |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | Withhold |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2012 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nikesh Arora | Management | For | For |
2 | Elect Director John T. Cahill | Management | For | For |
3 | Elect Director Ian Cook | Management | For | For |
4 | Elect Director Helene D. Gayle | Management | For | For |
5 | Elect Director Ellen M. Hancock | Management | For | For |
6 | Elect Director Joseph Jimenez | Management | For | For |
7 | Elect Director Richard J. Kogan | Management | For | For |
8 | Elect Director Delano E. Lewis | Management | For | For |
9 | Elect Director J. Pedro Reinhard | Management | For | For |
10 | Elect Director Stephen I. Sadove | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | Withhold |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
CONOCOPHILLIPS MEETING DATE: MAY 09, 2012 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Armitage | Management | For | For |
2 | Elect Director Richard H. Auchinleck | Management | For | For |
3 | Elect Director James E. Copeland, Jr. | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Ruth R. Harkin | Management | For | For |
6 | Elect Director Ryan M. Lance | Management | For | For |
7 | Elect Director Mohd H. Marican | Management | For | For |
8 | Elect Director Harold W. McGraw, III | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Robert A. Niblock | Management | For | For |
11 | Elect Director Harald J. Norvik | Management | For | For |
12 | Elect Director William K. Reilly | Management | For | For |
13 | Elect Director Victoria J. Tschinkel | Management | For | For |
14 | Elect Director Kathryn C. Turner | Management | For | For |
15 | Elect Director William E. Wade, Jr. | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
22 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Abstain |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2012 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Sinegal | Management | For | For |
1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Daniel J. Evans | Management | For | For |
1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mortimer M. Caplin | Management | For | For |
2 | Elect Director Donald J. Ehrlich | Management | For | For |
3 | Elect Director Linda P. Hefner | Management | For | For |
4 | Elect Director Teri List-Stoll | Management | For | For |
5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 29, 2012 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Crandall C. Bowles | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
4 | Elect Director Dipak C. Jain | Management | For | For |
5 | Elect Director Clayton M. Jones | Management | For | For |
6 | Elect Director Joachim Milberg | Management | For | For |
7 | Elect Director Richard B. Myers | Management | For | For |
8 | Elect Director Thomas H. Patrick | Management | For | For |
9 | Elect Director Sherry M. Smith | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
DELL INC. MEETING DATE: JUL 15, 2011 | ||||
TICKER: DELL SECURITY ID: 24702R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Breyer | Management | For | Withhold |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Michael S. Dell | Management | For | For |
1.4 | Elect Director William H. Gray, III | Management | For | For |
1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
1.7 | Elect Director Klaus S. Luft | Management | For | For |
1.8 | Elect Director Alex J. Mandl | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Approve Declaration of Dividends | Shareholder | Against | Against |
DELPHI AUTOMOTIVE PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gary Cowger as a Director | Management | For | For |
2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
3 | Reelect Mark Frissora as a Director | Management | For | For |
4 | Reelect Rajiv Gupta as a Director | Management | For | For |
5 | Reelect John Krol as a Director | Management | For | For |
6 | Reelect Randall MacDonald as a Director | Management | For | For |
7 | Reelect Sean Mahoney as a Director | Management | For | For |
8 | Reelect Michael McNamara as a Director | Management | For | For |
9 | Reelect Rodney O'Neal as a Director | Management | For | For |
10 | Reelect Thomas Sidlik as a Director | Management | For | For |
11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DENBURY RESOURCES INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director Gregory L. McMichael | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Phil Rykhoek | Management | For | For |
1.9 | Elect Director Randy Stein | Management | For | For |
1.10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC | Management | For | For |
5 | Ratify Auditors | Management | For | For |
DIRECTV MEETING DATE: MAY 03, 2012 | ||||
TICKER: DTV SECURITY ID: 25490A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
2 | Elect Director David Dillon | Management | For | For |
3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
4 | Elect Director Dixon Doll | Management | For | For |
5 | Elect Director Peter Lund | Management | For | For |
6 | Elect Director Nancy Newcomb | Management | For | For |
7 | Elect Director Lorrie Norrington | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Class of Common Stock | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Clayton | Management | For | Withhold |
1.2 | Elect Director James DeFranco | Management | For | Withhold |
1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.5 | Elect Director Steven R. Goodbarn | Management | For | Withhold |
1.6 | Elect Director Gary S. Howard | Management | For | Withhold |
1.7 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.8 | Elect Director Tom A. Ortolf | Management | For | Withhold |
1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director J. Douglas Perry | Management | For | For |
1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Benson | Management | For | For |
2 | Elect Director Robert W. Cremin | Management | For | For |
3 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
4 | Elect Director Peter T. Francis | Management | For | For |
5 | Elect Director Kristiane C. Graham | Management | For | For |
6 | Elect Director Robert A. Livingston | Management | For | For |
7 | Elect Director Richard K. Lochridge | Management | For | For |
8 | Elect Director Bernard G. Rethore | Management | For | For |
9 | Elect Director Michael B. Stubbs | Management | For | For |
10 | Elect Director Stephen M. Todd | Management | For | For |
11 | Elect Director Stephen K. Wagner | Management | For | For |
12 | Elect Director Mary A. Winston | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DST SYSTEMS, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lowell L. Bryan | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Travis E. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: DD SECURITY ID: 263534109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Richard H. Brown | Management | For | For |
3 | Elect Director Robert A. Brown | Management | For | For |
4 | Elect Director Bertrand P. Collomb | Management | For | For |
5 | Elect Director Curtis J. Crawford | Management | For | For |
6 | Elect Director Alexander M. Cutler | Management | For | For |
7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
8 | Elect Director Marillyn A. Hewson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Ellen J. Kullman | Management | For | For |
11 | Elect Director Lee M. Thomas | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | For |
15 | Report on Pay Disparity | Shareholder | Against | Abstain |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen R. Demeritt | Management | For | For |
2 | Elect Director Robert M. Hernandez | Management | For | For |
3 | Elect Director Julie F. Holder | Management | For | For |
4 | Elect Director Lewis M. Kling | Management | For | For |
5 | Elect Director David W. Raisbeck | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Supermajority Vote Provisions | Management | For | For |
10 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ECOLAB INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie S. Biller | Management | For | For |
2 | Elect Director Jerry A. Grundhofer | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Victoria J. Reich | Management | For | For |
5 | Elect Director John J. Zillmer | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
ELI LILLY AND COMPANY MEETING DATE: APR 16, 2012 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Baicker | Management | For | For |
2 | Elect Director J. E. Fyrwald | Management | For | For |
3 | Elect Director E. R. Marram | Management | For | For |
4 | Elect Director D. R. Oberhelman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
EMC CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: EMC SECURITY ID: 268648102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael W. Brown | Management | For | For |
2 | Elect Director Randolph L. Cowen | Management | For | For |
3 | Elect Director Gail Deegan | Management | For | For |
4 | Elect Director James S. DiStasio | Management | For | For |
5 | Elect Director John R. Egan | Management | For | For |
6 | Elect Director Edmund F. Kelly | Management | For | For |
7 | Elect Director Windle B. Priem | Management | For | For |
8 | Elect Director Paul Sagan | Management | For | For |
9 | Elect Director David N. Strohm | Management | For | For |
10 | Elect Director Joseph M. Tucci | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2012 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Fernandez G. | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director W.R. Johnson | Management | For | For |
1.4 | Elect Director J.B. Menzer | Management | For | For |
1.5 | Elect Director A.A. Busch, III | Management | For | For |
1.6 | Elect Director R.I. Ridgway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Sustainability | Shareholder | Against | Abstain |
5 | Declassify the Board of Directors | Shareholder | Against | For |
EOG RESOURCES, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George A. Alcorn | Management | For | For |
2 | Elect Director Charles R. Crisp | Management | For | For |
3 | Elect Director James C. Day | Management | For | For |
4 | Elect Director Mark G. Papa | Management | For | For |
5 | Elect Director H. Leighton Steward | Management | For | For |
6 | Elect Director Donald F. Textor | Management | For | For |
7 | Elect Director Frank G. Wisner | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
EXELIS INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: XLS SECURITY ID: 30162A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph F. Hake | Management | For | For |
2 | Elect Director David F. Melcher | Management | For | For |
3 | Elect Director Herman E. Bulls | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary G. Benanav | Management | For | For |
2 | Elect Director Maura C. Breen | Management | For | For |
3 | Elect Director William J. Delaney | Management | For | For |
4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
6 | Elect Director Frank Mergenthaler | Management | For | For |
7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
8 | Elect Director John O. Parker, Jr. | Management | For | For |
9 | Election Of Director: George Paz | Management | For | For |
10 | Election Of Director: Myrtle S. Potter | Management | For | For |
11 | Elect Director William L. Roper | Management | For | For |
12 | Elect Director Samuel K. Skinner | Management | For | For |
13 | Elect Director Seymour Sternberg | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FAMILY DOLLAR STORES, INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: FDO SECURITY ID: 307000109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Bernstein | Management | For | Withhold |
1.2 | Elect Director Pamela L. Davies | Management | For | Withhold |
1.3 | Elect Director Sharon Allred Decker | Management | For | Withhold |
1.4 | Elect Director Edward C. Dolby | Management | For | Withhold |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | Withhold |
1.6 | Elect Director Edward P. Garden | Management | For | For |
1.7 | Elect Director Howard R. Levine | Management | For | Withhold |
1.8 | Elect Director George R. Mahoney, Jr. | Management | For | Withhold |
1.9 | Elect Director James G. Martin | Management | For | Withhold |
1.10 | Elect Director Harvey Morgan | Management | For | Withhold |
1.11 | Elect Director Dale C. Pond | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | Against |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FMC CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eduardo E. Cordeiro | Management | For | For |
2 | Elect Director Peter D Aloia | Management | For | For |
3 | Elect Director C. Scott Greer | Management | For | For |
4 | Elect Director Paul J. Norris | Management | For | For |
5 | Elect Director William H. Powell | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | Against |
9 | Declassify the Board of Directors | Shareholder | Against | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | Against |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
FOREST LABORATORIES, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: FRX SECURITY ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proposals (White Card) | ||||
1.1 | Elect Director Howard Solomon | Management | For | For |
1.2 | Elect Director Nesli Basgoz | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Dan L. Goldwasser | Management | For | For |
1.5 | Elect Director Kenneth E. Goodman | Management | For | For |
1.6 | Elect Director Gerald M. Lieberman | Management | For | For |
1.7 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.8 | Elect Director Lester B. Salans | Management | For | For |
1.9 | Elect Director Brenton L. Saunders | Management | For | For |
1.10 | Elect Director Peter J. Zimetbaum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.4 | Elect Director Eric J. Ende | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Nesli Basgoz | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Christopher J. Coughlin | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - Gerald M. Lieberman | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Lawrence S. Olanoff | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Brenton L. Saunders | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Peter J. Zimetbaum | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GARMIN LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
3.2 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Approve Dividends | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary T. Barra | Management | For | For |
2 | Elect Director Nicholas D. Chabraja | Management | For | For |
3 | Elect Director James S. Crown | Management | For | For |
4 | Elect Director William P. Fricks | Management | For | For |
5 | Elect Director Jay L. Johnson | Management | For | For |
6 | Elect Director James L. Jones | Management | For | For |
7 | Elect Director Paul G. Kaminski | Management | For | For |
8 | Elect Director John M. Keane | Management | For | For |
9 | Elect Director Lester L. Lyles | Management | For | For |
10 | Elect Director Phebe N. Novakovic | Management | For | For |
11 | Elect Director William A. Osborn | Management | For | For |
12 | Elect Director Robert Walmsley | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Abstain |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2011 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradbury H. Anderson | Management | For | For |
2 | Elect Director R. Kerry Clark | Management | For | For |
3 | Elect Director Paul Danos | Management | For | For |
4 | Elect Director William T. Esrey | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Judith Richards Hope | Management | For | For |
7 | Elect Director Heidi G. Miller | Management | For | For |
8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
9 | Elect Director Steve Odland | Management | For | For |
10 | Elect Director Kendall J. Powell | Management | For | For |
11 | Elect Director Michael D. Rose | Management | For | For |
12 | Elect Director Robert L. Ryan | Management | For | For |
13 | Elect Director Dorothy A. Terrell | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Ratify Auditors | Management | For | For |
GENUINE PARTS COMPANY MEETING DATE: APR 23, 2012 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director George C. Guynn | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Michael M.E. Johns | Management | For | For |
1.9 | Elect Director J. Hicks Lanier | Management | For | For |
1.10 | Elect Director Robert C. Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Jerry W. Nix | Management | For | For |
1.13 | Elect Director Gary W. Rollins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director James M. Denny | Management | For | For |
1.4 | Elect Director Carla A. Hills | Management | For | For |
1.5 | Elect Director Kevin E. Lofton | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
1.12 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
GLOBAL PAYMENTS INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Garcia | Management | For | Withhold |
1.2 | Elect Director Michael W. Trapp | Management | For | Withhold |
1.3 | Elect Director Gerald J. Wilkins | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
GOOGLE INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: GOOG SECURITY ID: 38259P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Diane B. Greene | Management | For | For |
1.6 | Elect Director John L. Hennessy | Management | For | For |
1.7 | Elect Director Ann Mather | Management | For | For |
1.8 | Elect Director Paul S. Otellini | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize a New Class of Common Stock | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
GT ADVANCED TECHNOLOGIES INC MEETING DATE: AUG 24, 2011 | ||||
TICKER: GTAT SECURITY ID: 3623E0209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HANSEN NATURAL CORPORATION MEETING DATE: JAN 05, 2012 | ||||
TICKER: HANS SECURITY ID: 411310105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
HCA HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Bracken | Management | For | Withhold |
1.2 | Elect Director R. Milton Johnson | Management | For | Withhold |
1.3 | Elect Director John P. Connaughton | Management | For | Withhold |
1.4 | Elect Director Kenneth W. Freeman | Management | For | Withhold |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Withhold |
1.6 | Elect Director William R. Frist | Management | For | Withhold |
1.7 | Elect Director Christopher R. Gordon | Management | For | Withhold |
1.8 | Elect Director Jay O. Light | Management | For | For |
1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.10 | Elect Director Michael W. Michelson | Management | For | Withhold |
1.11 | Elect Director James C. Momtazee | Management | For | Withhold |
1.12 | Elect Director Stephen G. Pagliuca | Management | For | Withhold |
1.13 | Elect Director Wayne J. Riley, M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HELMERICH & PAYNE, INC. MEETING DATE: MAR 07, 2012 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.2 | Elect Director Francis Rooney | Management | For | For |
1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Directors May Be Removed for Cause or Without Cause | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gordon M. Bethune | Management | For | For |
2 | Elect Director Kevin Burke | Management | For | For |
3 | Elect Director Jaime Chico Pardo | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director D. Scott Davis | Management | For | For |
6 | Elect Director Linnet F. Deily | Management | For | For |
7 | Elect Director Judd Gregg | Management | For | For |
8 | Elect Director Clive R. Hollick | Management | For | For |
9 | Elect Director George Paz | Management | For | For |
10 | Elect Director Bradley T. Sheares | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Require Independent Board Chairman | Shareholder | Against | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
HORMEL FOODS CORPORATION MEETING DATE: JAN 31, 2012 | ||||
TICKER: HRL SECURITY ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrell K. Crews | Management | For | For |
1.2 | Elect Director Jeffrey M. Ettinger | Management | For | For |
1.3 | Elect Director Jody H. Feragen | Management | For | For |
1.4 | Elect Director Glenn S. Forbes | Management | For | For |
1.5 | Elect Director Stephen M. Lacy | Management | For | For |
1.6 | Elect Director Susan I. Marvin | Management | For | For |
1.7 | Elect Director Michael J. Mendes | Management | For | For |
1.8 | Elect Director John L. Morrison | Management | For | For |
1.9 | Elect Director Elsa A. Murano | Management | For | For |
1.10 | Elect Director Robert C. Nakasone | Management | For | For |
1.11 | Elect Director Susan K. Nestegard | Management | For | For |
1.12 | Elect Director Dakota A. Pippins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUBBELL INCORPORATED MEETING DATE: MAY 08, 2012 | ||||
TICKER: HUB.B SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Wayne A. Reaud | Management | For | For |
1.3 | Elect Director Alvin V. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Andy D. Bryant | Management | For | For |
3 | Elect Director Susan L. Decker | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Elect Director Reed E. Hundt | Management | For | For |
6 | Elect Director Paul S. Otellini | Management | For | For |
7 | Elect Director James D. Plummer | Management | For | For |
8 | Elect Director David S. Pottruck | Management | For | For |
9 | Elect Director Frank D. Yeary | Management | For | For |
10 | Elect Director David B. Yoffie | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alain J.P. Belda | Management | For | For |
2 | Elect Director William R. Brody | Management | For | For |
3 | Elect Director Kenneth I. Chenault | Management | For | For |
4 | Elect Director Michael L. Eskew | Management | For | For |
5 | Elect Director David N. Farr | Management | For | For |
6 | Elect Director Shirley Ann Jackson | Management | For | For |
7 | Elect Director Andrew N. Liveris | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director Samuel J. Palmisano | Management | For | For |
11 | Elect Director Virginia M. Rometty | Management | For | For |
12 | Elect Director Joan E. Spero | Management | For | For |
13 | Elect Director Sidney Taurel | Management | For | For |
14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
19 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
INTERNATIONAL GAME TECHNOLOGY MEETING DATE: MAR 05, 2012 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paget L. Alves | Management | For | For |
1.2 | Elect Director Janice Chaffin | Management | For | For |
1.3 | Elect Director Greg Creed | Management | For | For |
1.4 | Elect Director Patti S. Hart | Management | For | For |
1.5 | Elect Director Robert J. Miller | Management | For | For |
1.6 | Elect Director David E. Roberson | Management | For | For |
1.7 | Elect Director Vincent L. Sadusky | Management | For | For |
1.8 | Elect Director Philip G. Satre | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 07, 2012 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Bronczek | Management | For | For |
2 | Elect Director Ahmet C. Dorduncu | Management | For | For |
3 | Elect Director John V. Faraci | Management | For | For |
4 | Elect Director Stacey J. Mobley | Management | For | For |
5 | Elect Director Joan E. Spero | Management | For | For |
6 | Elect Director John L. Townsend, Iii | Management | For | For |
7 | Elect Director John F. Turner | Management | For | For |
8 | Elect Director William G. Walter | Management | For | For |
9 | Elect Director J. Steven Whisler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Act by Written Consent | Shareholder | Against | For |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary S. Guthart | Management | For | For |
2 | Elect Director Mark J. Rubash | Management | For | For |
3 | Elect Director Lonnie M. Smith | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Ratify Auditors | Management | For | For |
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director William D. Morean | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Abstain |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
KEYCORP MEETING DATE: MAY 17, 2012 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Bill R. Sanford | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John R. Alm | Management | For | For |
2 | Elect Director John F. Bergstrom | Management | For | For |
3 | Elect Director Abelardo E. Bru | Management | For | For |
4 | Elect Director Robert W. Decherd | Management | For | For |
5 | Elect Director Thomas J. Falk | Management | For | For |
6 | Elect Director Fabian T. Garcia | Management | For | For |
7 | Elect Director Mae C. Jemison, M.D. | Management | For | For |
8 | Elect Director James M. Jenness | Management | For | For |
9 | Elect Director Nancy J. Karch | Management | For | For |
10 | Elect Director Ian C. Read | Management | For | For |
11 | Elect Director Linda Johnson Rice | Management | For | For |
12 | Elect Director Marc J. Shapiro | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis Kramer | Management | For | For |
2 | Elect Director Robert B. Millard | Management | For | For |
3 | Elect Director Arthur L. Simon | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Jonathan F. Foster | Management | For | For |
3 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
4 | Elect Director Donald L. Runkle | Management | For | For |
5 | Elect Director Matthew J. Simoncini | Management | For | For |
6 | Elect Director Gregory C. Smith | Management | For | For |
7 | Elect Director Henry D. G. Wallace | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: LECO SECURITY ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | For |
1.2 | Elect Director Curtis E. Espeland | Management | For | For |
1.3 | Elect Director Robert J. Knoll | Management | For | For |
1.4 | Elect Director John M. Stropki, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nolan D. Archibald | Management | For | For |
2 | Elect Director Rosalind G. Brewer | Management | For | For |
3 | Elect Director David B. Burritt | Management | For | For |
4 | Elect Director James O. Ellis, Jr. | Management | For | For |
5 | Elect Director Thomas J. Falk | Management | For | For |
6 | Elect Director Gwendolyn S. King | Management | For | For |
7 | Elect Director James M. Loy | Management | For | For |
8 | Elect Director Douglas H. McCorkindale | Management | For | For |
9 | Elect Director Joseph W. Ralston | Management | For | For |
10 | Elect Director Anne Stevens | Management | For | For |
11 | Elect Director Robert J. Stevens | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LSI CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles A. Haggerty | Management | For | For |
2 | Elect Director Richard S. Hill | Management | For | For |
3 | Elect Director John H.F. Miner | Management | For | For |
4 | Elect Director Arun Netravali | Management | For | For |
5 | Elect Director Charles C. Pope | Management | For | For |
6 | Elect Director Gregorio Reyes | Management | For | For |
7 | Elect Director Michael G. Strachan | Management | For | For |
8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
9 | Elect Director Susan M. Whitney | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen F. Bollenbach | Management | For | For |
2 | Elect Director Deirdre P. Connelly | Management | For | For |
3 | Elect Director Meyer Feldberg | Management | For | For |
4 | Elect Director Sara Levinson | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Joseph Neubauer | Management | For | For |
7 | Elect Director Joyce M. Roche | Management | For | For |
8 | Elect Director Paul C. Varga | Management | For | For |
9 | Elect Director Craig E. Weatherup | Management | For | For |
10 | Elect Director Marna C. Whittington | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Phase Out Sale of Raccoon Dog Fur Products | Shareholder | Against | Abstain |
MARATHON OIL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MASTERCARD INCORPORATED MEETING DATE: JUN 05, 2012 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ajay Banga | Management | For | For |
2 | Elect Director David R. Carlucci | Management | For | For |
3 | Elect Director Steven J. Freiberg | Management | For | For |
4 | Elect Director Richard Haythornthwaite | Management | For | For |
5 | Elect Director Marc Olivie | Management | For | For |
6 | Elect Director Rima Qureshi | Management | For | For |
7 | Elect Director Mark Schwartz | Management | For | For |
8 | Elect Director Jackson P. Tai | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: DEC 21, 2011 | ||||
TICKER: MHS SECURITY ID: 58405U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MEDTRONIC, INC. MEETING DATE: AUG 25, 2011 | ||||
TICKER: MDT SECURITY ID: 585055106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director Richard H. Anderson | Management | For | For |
1.2 | Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Victor J. Dzau | Management | For | For |
1.4 | Elect Director Omar Ishrak | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director James T. Lenehan | Management | For | For |
1.7 | Elect Director Denise M. O'Leary | Management | For | For |
1.8 | Elect Director Kendall J. Powell | Management | For | For |
1.9 | Elect Director Robert C. Pozen | Management | For | For |
1.10 | Elect Director Jean-Pierre Rosso | Management | For | For |
1.11 | Elect Director Jack W. Schuler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
METROPCS COMMUNICATIONS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PCS SECURITY ID: 591708102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John (Jack) F. Callahan, Jr. | Management | For | For |
1.2 | Elect Director W. Michael Barnes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MONSANTO COMPANY MEETING DATE: JAN 24, 2012 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors Janice L. Fields | Management | For | For |
2 | Elect Directors Hugh Grant | Management | For | For |
3 | Elect Directors C. Steven McMillan | Management | For | For |
4 | Elect Directors Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 08, 2012 | ||||
TICKER: MNST SECURITY ID: 611740101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Norman C. Epstein | Management | For | For |
1.4 | Elect Director Benjamin M. Polk | Management | For | For |
1.5 | Elect Director Sydney Selati | Management | For | For |
1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
NETAPP, INC. MEETING DATE: AUG 31, 2011 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NIKE, INC. MEETING DATE: SEP 19, 2011 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
NORDSTROM, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis J. Campbell | Management | For | For |
2 | Elect Director Michelle M. Ebanks | Management | For | For |
3 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
4 | Elect Director Robert G. Miller | Management | For | For |
5 | Elect Director Blake W. Nordstrom | Management | For | For |
6 | Elect Director Erik B. Nordstrom | Management | For | For |
7 | Elect Director Peter E. Nordstrom | Management | For | For |
8 | Elect Director Philip G. Satre | Management | For | For |
9 | Elect Director B. Kevin Turner | Management | For | For |
10 | Elect Director Robert D. Walter | Management | For | For |
11 | Elect Director Alison A. Winter | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wesley G. Bush | Management | For | For |
2 | Elect Director Lewis W. Coleman | Management | For | For |
3 | Elect Director Victor H. Fazio | Management | For | For |
4 | Elect Director Donald E. Felsinger | Management | For | For |
5 | Elect Director Stephen E. Frank | Management | For | For |
6 | Elect Director Bruce S. Gordon | Management | For | For |
7 | Elect Director Madeleine A. Kleiner | Management | For | For |
8 | Elect Director Karl J. Krapek | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director Aulana L. Peters | Management | For | For |
11 | Elect Director Gary Roughead | Management | For | For |
12 | Elect Director Thomas M. Schoewe | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Certificate of Incorporation of Titan II, Inc. | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OMNICARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director John Figueroa | Management | For | For |
3 | Elect Director Steven J. Heyer | Management | For | For |
4 | Elect Director Andrea R. Lindell | Management | For | For |
5 | Elect Director Barry Schochet | Management | For | For |
6 | Elect Director James D. Shelton | Management | For | For |
7 | Elect Director Amy Wallman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PALL CORPORATION MEETING DATE: DEC 14, 2011 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Amy E. Alving | Management | For | For |
2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
3 | Elect Director Robert B. Coutts | Management | For | For |
4 | Elect Director Cheryl W. Grise | Management | For | For |
5 | Elect Director Ronald L. Hoffman | Management | For | For |
6 | Elect Director Lawrence D. Kingsley | Management | For | For |
7 | Elect Director Dennis N. Longstreet | Management | For | For |
8 | Elect Director B. Craig Owens | Management | For | For |
9 | Elect Director Katharine L. Plourde | Management | For | For |
10 | Elect Director Edward L. Snyder | Management | For | For |
11 | Elect Director Edward Travaglianti | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | Against |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2011 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
1.6 | Elect Director Candy M. Obourn | Management | For | For |
1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.9 | Elect Director Ake Svensson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Shona L. Brown | Management | For | For |
2 | Elect Director Ian M. Cook | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director Victor J. Dzau | Management | For | For |
5 | Elect Director Ray L. Hunt | Management | For | For |
6 | Elect Director Alberto Ibarguen | Management | For | For |
7 | Elect Director Indra K. Nooyi | Management | For | For |
8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Lloyd G. Trotter | Management | For | For |
11 | Elect Director Daniel Vasella | Management | For | For |
12 | Elect Director Alberto Weisser | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | For |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
PETSMART, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angel Cabrera | Management | For | For |
2 | Elect Director Rita V. Foley | Management | For | For |
3 | Elect Director Philip L. Francis | Management | For | For |
4 | Elect Director Rakesh Gangwal | Management | For | For |
5 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
6 | Elect Director Gregory P. Josefowicz | Management | For | For |
7 | Elect Director Amin I. Khalifa | Management | For | For |
8 | Elect Director Richard K. Lochridge | Management | For | For |
9 | Elect Director Robert F. Moran | Management | For | For |
10 | Elect Director Barbara A. Munder | Management | For | For |
11 | Elect Director Thomas G. Stemberg | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. MEETING DATE: NOV 30, 2011 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PLANTRONICS, INC. MEETING DATE: AUG 05, 2011 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marv Tseu | Management | For | For |
1.2 | Elect Director Ken Kannappan | Management | For | For |
1.3 | Elect Director Brian Dexheimer | Management | For | For |
1.4 | Elect Director Gregg Hammann | Management | For | For |
1.5 | Elect Director John Hart | Management | For | For |
1.6 | Elect Director Marshall Mohr | Management | For | For |
1.7 | Elect Director Roger Wery | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POLARIS INDUSTRIES INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Gregory R. Palen | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PRAXAIR, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
5 | Ratify Auditors | Management | For | For |
PRECISION CASTPARTS CORP. MEETING DATE: AUG 16, 2011 | ||||
TICKER: PCP SECURITY ID: 740189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don R. Graber | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Management | For | For |
1.3 | Elect Director Timothy A. Wicks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRICELINE.COM INCORPORATED MEETING DATE: JUN 07, 2012 | ||||
TICKER: PCLN SECURITY ID: 741503403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
PUBLIC STORAGE MEETING DATE: MAY 03, 2012 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 06, 2012 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Paul E. Jacobs | Management | For | For |
1.7 | Elect Director Robert E. Kahn | Management | For | For |
1.8 | Elect Director Sherry Lansing | Management | For | For |
1.9 | Elect Director Duane A. Nelles | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Brent Scowcroft | Management | For | For |
1.12 | Elect Director Marc I. Stern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Daly | Management | For | For |
1.2 | Elect Director Holly K. Koeppel | Management | For | For |
1.3 | Elect Director H.G.L. (Hugo) Powell | Management | For | Withhold |
1.4 | Elect Director Richard E. Thornburgh | Management | For | For |
1.5 | Elect Director Thomas C. Wajnert | Management | For | For |
1.6 | Elect Director H. Richard Kahler | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Abstain |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2012 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betty C. Alewine | Management | For | For |
1.2 | Elect Director Verne G. Istock | Management | For | For |
1.3 | Elect Director David B. Speer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWOOD HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ROC SECURITY ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SARA LEE CORPORATION MEETING DATE: OCT 27, 2011 | ||||
TICKER: SLE SECURITY ID: 803111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher B. Begley | Management | For | For |
2 | Elect Director Jan Bennink | Management | For | For |
3 | Elect Director Crandall C. Bowles | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director Laurette T. Koellner | Management | For | For |
7 | Elect Director Cornelis J.A. Van Lede | Management | For | For |
8 | Elect Director John McAdam | Management | For | For |
9 | Elect Director Sir Ian Prosser | Management | For | For |
10 | Elect Director Norman R. Sorensen | Management | For | For |
11 | Elect Director Jeffrey W. Ubben | Management | For | For |
12 | Elect Director Jonathan P. Ward | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
SCHLUMBERGER LIMITED MEETING DATE: APR 11, 2012 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L.S. Currie | Management | For | For |
1.2 | Elect Director Tony Isaac | Management | For | For |
1.3 | Elect Director K. Vaman Kamath | Management | For | For |
1.4 | Elect Director Paal Kibsgaard | Management | For | For |
1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Michael E. Marks | Management | For | For |
1.8 | Elect Director Elizabeth Moler | Management | For | For |
1.9 | Elect Director Lubna S. Olayan | Management | For | For |
1.10 | Elect Director Leo Rafael Reif | Management | For | For |
1.11 | Elect Director Tore I. Sandvold | Management | For | For |
1.12 | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard B. Lieb | Management | For | For |
2 | Elect Director Carmen V. Romeo | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Melvyn E. Bergstein | Management | For | For |
2 | Elect Director Larry C. Glasscock | Management | For | For |
3 | Elect Director Karen N. Horn | Management | For | For |
4 | Elect Director Allan Hubbard | Management | For | For |
5 | Elect Director Reuben S. Leibowitz | Management | For | For |
6 | Elect Director Daniel C. Smith | Management | For | For |
7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
ST. JUDE MEDICAL, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: STJ SECURITY ID: 790849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Brown | Management | For | For |
2 | Elect Director Daniel J. Starks | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2012 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director William W. Bradley | Management | For | For |
3 | Elect Director Mellody Hobson | Management | For | For |
4 | Elect Director Kevin R. Johnson | Management | For | For |
5 | Elect Director Olden Lee | Management | For | For |
6 | Elect Director Joshua Cooper Ramo | Management | For | For |
7 | Elect Director James G. Shennan, Jr. | Management | For | For |
8 | Elect Director Clara Shih | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
STRYKER CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
1.2 | Elect Director S.M. Datar | Management | For | For |
1.3 | Elect Director Roch Doliveux | Management | For | For |
1.4 | Elect Director Louise L. Francesconi | Management | For | For |
1.5 | Elect Director Allan C. Golston | Management | For | For |
1.6 | Elect Director Howard L. Lance | Management | For | For |
1.7 | Elect Director William U. Parfet | Management | For | For |
1.8 | Elect Director Ronda E. Stryker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SXC HEALTH SOLUTIONS CORP. MEETING DATE: MAY 16, 2012 | ||||
TICKER: SXCI SECURITY ID: 78505P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Thierer | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Peter J. Bensen | Management | For | For |
1.4 | Elect Director William J. Davis | Management | For | For |
1.5 | Elect Director Philip R. Reddon | Management | For | For |
1.6 | Elect Director Curtis J. Thorne | Management | For | For |
1.7 | Elect Director Anthony Masso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG US as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 03, 2012 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. De Geus | Management | For | For |
1.2 | Elect Director Alfred Castino | Management | For | For |
1.3 | Elect Director Chi-Foon Chan | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Abstain |
TECH DATA CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathleen Misunas | Management | For | For |
2 | Elect Director Thomas I. Morgan | Management | For | For |
3 | Elect Director Steven A. Raymund | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
TEXTRON INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott C. Donnelly | Management | For | For |
2 | Elect Director James T. Conway | Management | For | For |
3 | Elect Director Lawrence K. Fish | Management | For | For |
4 | Elect Director Paul E. Gagne | Management | For | For |
5 | Elect Director Dain M. Hancock | Management | For | For |
6 | Elect Director Lloyd G. Trotter | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Calhoun | Management | For | For |
2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
3 | Elect Director Linda Z. Cook | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
6 | Elect Director Lawrence W. Kellner | Management | For | For |
7 | Elect Director Edward M. Liddy | Management | For | For |
8 | Elect Director W. James McNerney, Jr. | Management | For | For |
9 | Elect Director Susan C. Schwab | Management | For | For |
10 | Elect Director Ronald A. Williams | Management | For | For |
11 | Elect Director Mike S. Zafirovski | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
THE CLOROX COMPANY MEETING DATE: NOV 16, 2011 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel Boggan, Jr. | Management | For | For |
2 | Elect Director Richard H. Carmona | Management | For | For |
3 | Elect Director Tully M. Friedman | Management | For | For |
4 | Elect Director George J. Harad | Management | For | For |
5 | Elect Director Donald R. Knauss | Management | For | For |
6 | Elect Director Robert W. Matschullat | Management | For | For |
7 | Elect Director Gary G. Michael | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Pamela Thomas-Graham | Management | For | For |
10 | Elect Director Carolyn M. Ticknor | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Herbert A. Allen | Management | For | For |
2 | Elect Director Ronald W. Allen | Management | For | For |
3 | Elect Director Howard G. Buffett | Management | For | For |
4 | Elect Director Richard M. Daley | Management | For | For |
5 | Elect Director Barry Diller | Management | For | For |
6 | Elect Director Evan G. Greenberg | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Muhtar Kent | Management | For | For |
9 | Elect Director Donald R. Keough | Management | For | For |
10 | Elect Director Robert A. Kotick | Management | For | For |
11 | Elect Director Maria Elena Lagomasino | Management | For | For |
12 | Elect Director Donald F. McHenry | Management | For | For |
13 | Elect Director Sam Nunn | Management | For | For |
14 | Elect Director James D. Robinson, III | Management | For | For |
15 | Elect Director Peter V. Ueberroth | Management | For | For |
16 | Elect Director Jacob Wallenberg | Management | For | For |
17 | Elect Director James B. Williams | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 01, 2012 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P.M. Arway | Management | For | For |
1.2 | Elect Director J.P. Bilbrey | Management | For | For |
1.3 | Elect Director R.F. Cavanaugh | Management | For | For |
1.4 | Elect Director C.A. Davis | Management | For | For |
1.5 | Elect Director R.M. Malcolm | Management | For | For |
1.6 | Elect Director J.M. Mead | Management | For | For |
1.7 | Elect Director J.E. Nevels | Management | For | For |
1.8 | Elect Director A.J. Palmer | Management | For | For |
1.9 | Elect Director T.J. Ridge | Management | For | For |
1.10 | Elect Director D.L. Shedlarz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | For |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE KROGER CO. MEETING DATE: JUN 21, 2012 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Reuben V. Anderson | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director David B. Dillon | Management | For | For |
4 | Elect Director Susan J. Kropf | Management | For | For |
5 | Elect Director John T. LaMacchia | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director W. Rodney McMullen | Management | For | For |
8 | Elect Director Jorge P. Montoya | Management | For | For |
9 | Elect Director Clyde R. Moore | Management | For | For |
10 | Elect Director Susan M. Phillips | Management | For | For |
11 | Elect Director Steven R. Rogel | Management | For | For |
12 | Elect Director James A. Runde | Management | For | For |
13 | Elect Director Ronald L. Sargent | Management | For | For |
14 | Elect Director Bobby S. Shackouls | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
18 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pedro Aspe | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director William D. Green | Management | For | For |
4 | Elect Director Linda Koch Lorimer | Management | For | For |
5 | Elect Director Harold McGraw, III | Management | For | For |
6 | Elect Director Robert P. McGraw | Management | For | For |
7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
8 | Elect Director Michael Rake | Management | For | For |
9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
10 | Elect Director Kurt L. Schmoke | Management | For | For |
11 | Elect Director Sidney Taurel | Management | For | For |
12 | Elect Director Richard E. Thornburgh | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE NASDAQ OMX GROUP, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven D. Black | Management | For | For |
2 | Elect Director Borje Ekholm | Management | For | For |
3 | Elect Director Robert Greifeld | Management | For | For |
4 | Elect Director Glenn H. Hutchins | Management | For | For |
5 | Elect Director Essa Kazim | Management | For | For |
6 | Elect Director John D. Markese | Management | For | For |
7 | Elect Director Ellyn A. McColgan | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director James S. Riepe | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Lars Wedenborn | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
THE TIMKEN COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Ralston | Management | For | For |
1.2 | Elect Director John P. Reilly | Management | For | For |
1.3 | Elect Director John M. Timken, Jr. | Management | For | For |
1.4 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WESTERN UNION COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goodman | Management | For | For |
2 | Elect Director Roberto G. Mendoza | Management | For | For |
3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
THORATEC CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: THOR SECURITY ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director D. Keith Grossman | Management | For | For |
1.7 | Elect Director William A. Hawkins, III | Management | For | For |
1.8 | Elect Director Paul A. LaViolette | Management | For | For |
1.9 | Elect Director Daniel M. Mulvena | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIME WARNER CABLE INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TWC SECURITY ID: 88732J207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carole Black | Management | For | For |
2 | Elect Director Glenn A. Britt | Management | For | For |
3 | Elect Director Thomas H. Castro | Management | For | For |
4 | Elect Director David C. Chang | Management | For | For |
5 | Elect Director James E. Copeland, Jr. | Management | For | For |
6 | Elect Director Peter R. Haje | Management | For | For |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | For |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
10 | Elect Director Wayne H. Pace | Management | For | For |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide Right to Call Special Meeting | Shareholder | Against | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James H. Blanchard | Management | For | For |
2 | Elect Director Richard Y. Bradley | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
6 | Elect Director Sidney E. Harris | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director H. Lynn Page | Management | For | For |
9 | Elect Director Philip W. Tomlinson | Management | For | For |
10 | Elect Director John T. Turner | Management | For | For |
11 | Elect Director Richard W. Ussery | Management | For | For |
12 | Elect Director M. Troy Woods | Management | For | For |
13 | Elect Director James D. Yancey | Management | For | For |
14 | Elect Director Rebecca K. Yarbrough | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
TOWERS WATSON & CO. MEETING DATE: NOV 11, 2011 | ||||
TICKER: TW SECURITY ID: 891894107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John J. Gabarro | Management | For | For |
2 | Elect Director Victor F. Ganzi | Management | For | For |
3 | Elect Director John J. Haley | Management | For | For |
4 | Elect Director Brendan R. O'Neill | Management | For | For |
5 | Elect Director Linda D. Rabbitt | Management | For | For |
6 | Elect Director Gilbert T. Ray | Management | For | For |
7 | Elect Director Paul Thomas | Management | For | For |
8 | Elect Director Wilhelm Zeller | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TYCO INTERNATIONAL LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: TYC SECURITY ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Elect Edward D. Breen as Director | Management | For | Did Not Vote |
3.2 | Elect Michael Daniels as Director | Management | For | Did Not Vote |
3.3 | Reelect Timothy Donahue as Director | Management | For | Did Not Vote |
3.4 | Reelect Brian Duperreault as Director | Management | For | Did Not Vote |
3.5 | Reelect Bruce Gordon as Director | Management | For | Did Not Vote |
3.6 | Reelect Rajiv L. Gupta as Director | Management | For | Did Not Vote |
3.7 | Reelect John Krol as Director | Management | For | Did Not Vote |
3.8 | Reelect Brendan O'Neill as Director | Management | For | Did Not Vote |
3.9 | Reelect Dinesh Paliwal as Director | Management | For | Did Not Vote |
3.10 | Reelect William Stavropoulos as Director | Management | For | Did Not Vote |
3.11 | Reelect Sandra Wijnberg as Director | Management | For | Did Not Vote |
3.12 | Reelect R. David Yost as Director | Management | For | Did Not Vote |
4a | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | Did Not Vote |
4c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
5a | Approve Allocation of Income | Management | For | Did Not Vote |
5b | Approve Consolidated Reserves | Management | For | Did Not Vote |
5c | Approve Ordinary Cash Dividend | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | Management | For | Did Not Vote |
TYSON FOODS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Tyson | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1.4 | Elect Director Jim Kever | Management | For | For |
1.5 | Elect Director Kevin M. McNamara | Management | For | For |
1.6 | Elect Director Brad T. Sauer | Management | For | For |
1.7 | Elect Director Robert Thurber | Management | For | For |
1.8 | Elect Director Barbara A. Tyson | Management | For | For |
1.9 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Michael J. Burns | Management | For | For |
3 | Elect Director D. Scott Davis | Management | For | For |
4 | Elect Director Stuart E. Eizenstat | Management | For | For |
5 | Elect Director Michael L. Eskew | Management | For | For |
6 | Elect Director William R. Johnson | Management | For | For |
7 | Elect Director Candace Kendle | Management | For | For |
8 | Elect Director Ann M. Livermore | Management | For | For |
9 | Elect Director Rudy H.P. Markham | Management | For | For |
10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
11 | Elect Director John W. Thompson | Management | For | For |
12 | Elect Director Carol B. Tome | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Abstain |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 11, 2012 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis R. Chenevert | Management | For | For |
2 | Elect Director John V. Faraci | Management | For | For |
3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
4 | Elect Director Jamie S. Gorelick | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Ellen J. Kullman | Management | For | For |
7 | Elect Director Richard D. McCormick | Management | For | For |
8 | Elect Director Harold McGraw, III | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director H. Patrick Swygert | Management | For | For |
11 | Elect Director Andre Villeneuve | Management | For | For |
12 | Elect Director Christine Todd Whitman | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2012 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VALIDUS HOLDINGS, LTD. MEETING DATE: MAY 02, 2012 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. A. Carpenter | Management | For | For |
1.2 | Elect Director Alok Singh | Management | For | For |
1.3 | Elect Director Christopher E. Watson | Management | For | For |
2.4 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
2.5 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
2.6 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
2.7 | Elect Peter A. Bilsby as Subsidiary Director | Management | For | For |
2.8 | Elect Alan Bossin as Subsidiary Director | Management | For | For |
2.9 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
2.10 | Elect Janita A. Burke as Subsidiary Director | Management | For | For |
2.11 | Elect Michael E.A. Carpenter as Subsidiary Director | Management | For | For |
2.12 | Elect Rodrigo Castro as Subsidiary Director | Management | For | For |
2.13 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
2.14 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
2.15 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
2.16 | Elect Andrew Downey as Subsidiary Director | Management | For | For |
2.17 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
2.18 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
2.19 | Elect Andrew M. Gibbs as Subsidiary Director | Management | For | For |
2.20 | Elect Michael Greene as Subsidiary Director | Management | For | For |
2.21 | Elect Barnabas Hurst-Bannister as Subsidiary Director | Management | For | For |
2.22 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
2.23 | Elect Robert F. Kuzloski as Subsidiary Director | Management | For | For |
2.24 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
2.25 | Elect Jean-Marie Nessi as Subsidiary Director | Management | For | For |
2.26 | Elect Andre Perez as Subsidiary Director | Management | For | For |
2.27 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
2.28 | Elect Rafael Saer as Subsidiary Director | Management | For | For |
2.29 | Elect Matthew Scales as Subsidiary Director | Management | For | For |
2.30 | Elect James E. Skinner as Subsidiary Director | Management | For | For |
2.31 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
2.32 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
2.33 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
VENTAS, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERISK ANALYTICS, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Glen A. Dell | Management | For | For |
1.3 | Elect Director Samuel G. Liss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Carrion | Management | For | For |
2 | Elect Director Melanie L. Healey | Management | For | For |
3 | Elect Director M. Frances Keeth | Management | For | For |
4 | Elect Director Robert W. Lane | Management | For | For |
5 | Elect Director Lowell C. McAdam | Management | For | For |
6 | Elect Director Sandra O. Moose | Management | For | For |
7 | Elect Director Joseph Neubauer | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Clarence Otis, Jr. | Management | For | For |
10 | Elect Director Hugh B. Price | Management | For | For |
11 | Elect Director Rodney E. Slater | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Disclose Prior Government Service | Shareholder | Against | Abstain |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
19 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2 | Ratify Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.7 | Elect Director Neil S. Novich | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director Gary L. Rogers | Management | For | For |
1.10 | Elect Director James T. Ryan | Management | For | For |
1.11 | Elect Director E. Scott Santi | Management | For | For |
1.12 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | Against |
8 | Elect Director Marissa A. Mayer | Management | For | For |
9 | Elect Director Gregory B. Penner | Management | For | For |
10 | Elect Director Steven S. Reinemund | Management | For | For |
11 | Elect Director H. Lee Scott, Jr. | Management | For | Against |
12 | Elect Director Arne M. Sorenson | Management | For | For |
13 | Elect Director Jim C. Walton | Management | For | For |
14 | Elect Director S. Robson Walton | Management | For | Against |
15 | Elect Director Christopher J. Williams | Management | For | Against |
16 | Elect Director Linda S. Wolf | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
21 | Performance-Based Equity Awards | Shareholder | Against | Against |
WALGREEN CO. MEETING DATE: JAN 11, 2012 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WATSON PHARMACEUTICALS, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: WPI SECURITY ID: 942683103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack Michelson | Management | For | For |
2 | Elect Director Ronald R. Taylor | Management | For | For |
3 | Elect Director Andrew L. Turner | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WELLPOINT, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Julie A. Hill | Management | For | For |
4 | Elect Director Ramiro G. Peru | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | Against |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTERN REFINING, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director Brian J. Hogan | Management | For | For |
1.3 | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W. D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
1.4 | Elect Director Gary C. Valade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | Withhold |
1.2 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WHOLE FOODS MARKET, INC. MEETING DATE: MAR 09, 2012 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Elstrott | Management | For | For |
1.2 | Elect Director Gabrielle Greene | Management | For | For |
1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
1.4 | Elect Director Stephanie Kugelman | Management | For | For |
1.5 | Elect Director John Mackey | Management | For | For |
1.6 | Elect Director Walter Robb | Management | For | For |
1.7 | Elect Director Jonathan Seiffer | Management | For | For |
1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
1.10 | Elect Director Ralph Sorenson | Management | For | For |
1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Dorman | Management | For | For |
2 | Elect Director Massimo Ferragamo | Management | For | For |
3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
4 | Elect Director J. David Grissom | Management | For | For |
5 | Elect Director Bonnie G. Hill | Management | For | For |
6 | Elect Director Jonathan S. Linen | Management | For | For |
7 | Elect Director Thomas C. Nelson | Management | For | For |
8 | Elect Director David C. Novak | Management | For | For |
9 | Elect Director Thomas M. Ryan | Management | For | For |
10 | Elect Director Jing-Shyh S. Su | Management | For | For |
11 | Elect Director Robert D. Walter | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE ENHANCED INDEX FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1 Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
3M COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linda G. Alvarado | Management | For | For |
2 | Elect Director Vance D. Coffman | Management | For | For |
3 | Elect Director Michael L. Eskew | Management | For | For |
4 | Elect Director W. James Farrell | Management | For | For |
5 | Elect Director Herbert L. Henkel | Management | For | For |
6 | Elect Director Edward M. Liddy | Management | For | For |
7 | Elect Director Robert S. Morrison | Management | For | For |
8 | Elect Director Aulana L. Peters | Management | For | For |
9 | Elect Director Inge G. Thulin | Management | For | For |
10 | Elect Director Robert J. Ulrich | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 27, 2012 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director W. James Farrell | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
8 | Stock Retention/Holding Period | Shareholder | Against | Against |
9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
ACCENTURE PLC MEETING DATE: FEB 09, 2012 | ||||
TICKER: CSA SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Dina Dublon as a Director | Management | For | For |
3 | Reelect William D. Green as a Director | Management | For | For |
4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
5 | Reelect Marjorie Magner as a Director | Management | For | For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACE LIMITED MEETING DATE: JAN 09, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Legal Reserves | Management | For | Did Not Vote |
ACE LIMITED MEETING DATE: MAY 16, 2012 | ||||
TICKER: ACE SECURITY ID: H0023R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael G. Atieh as Director | Management | For | Did Not Vote |
1.2 | Elect Mary A. Cirillo as Director | Management | For | Did Not Vote |
1.3 | Elect Thomas J. Neff as Director | Management | For | Did Not Vote |
2.1 | Approve Annual Report | Management | For | Did Not Vote |
2.2 | Accept Statutory Financial Statements | Management | For | Did Not Vote |
2.3 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | Did Not Vote |
6.3 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | Did Not Vote |
8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
AETNA INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Fernando Aguirre | Management | For | For |
2 | Elect Director Mark T. Bertolini | Management | For | For |
3 | Elect Director Frank M. Clark | Management | For | For |
4 | Elect Director Betsy Z. Cohen | Management | For | For |
5 | Elect Director Molly J. Coye | Management | For | For |
6 | Elect Director Roger N. Farah | Management | For | For |
7 | Elect Director Barbara Hackman Franklin | Management | For | For |
8 | Elect Director Jeffrey E. Garten | Management | For | For |
9 | Elect Director Ellen M. Hancock | Management | For | For |
10 | Elect Director Richard J. Harrington | Management | For | For |
11 | Elect Director Edward J. Ludwig | Management | For | For |
12 | Elect Director Joseph P. Newhouse | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2012 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel P. Amos | Management | For | For |
2 | Elect Director John Shelby Amos, II | Management | For | For |
3 | Elect Director Paul S. Amos, II | Management | For | For |
4 | Elect Director Kriss Cloninger, III | Management | For | For |
5 | Elect Director Elizabeth J. Hudson | Management | For | For |
6 | Elect Director Douglas W. Johnson | Management | For | For |
7 | Elect Director Robert B. Johnson | Management | For | For |
8 | Elect Director Charles B. Knapp | Management | For | For |
9 | Elect Director E. Stephen Purdom | Management | For | For |
10 | Elect Director Barbara K. Rimer | Management | For | For |
11 | Elect Director Marvin R. Schuster | Management | For | For |
12 | Elect Director Melvin T. Stith | Management | For | For |
13 | Elect Director David Gary Thompson | Management | For | For |
14 | Elect Director Takuro Yoshida | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend Omnibus Stock Plan | Management | For | For |
17 | Amend Executive Incentive Bonus Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott A. Carmilani as Director | Management | For | Did Not Vote |
2 | Elect James F. Duffy as Director | Management | For | Did Not Vote |
3 | Elect Bart Friedman as Director | Management | For | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
5 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | Did Not Vote |
8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Retention of Disposable Profits | Management | For | Did Not Vote |
10 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | Did Not Vote |
12 | Amend Articles to Extend Authorized Share Capital | Management | For | Did Not Vote |
13 | Approve Dividends | Management | For | Did Not Vote |
14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | Did Not Vote |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | Did Not Vote |
16 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
AMERCO MEETING DATE: AUG 25, 2011 | ||||
TICKER: UHAL SECURITY ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Brogan | Management | For | For |
1.2 | Elect Director Daniel R. Mullen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
AMEREN CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Brauer | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Gayle P.W. Jackson | Management | For | For |
1.6 | Elect Director James C. Johnson | Management | For | For |
1.7 | Elect Director Steven H. Lipstein | Management | For | For |
1.8 | Elect Director Patrick T. Stokes | Management | For | For |
1.9 | Elect Director Thomas R. Voss | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
1.11 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
6 | Report on Energy Efficiency and Renewable Energy Programs | Shareholder | Against | Abstain |
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ACC SECURITY ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Bayless, Jr. | Management | For | For |
1.2 | Elect Director R.D. Burck | Management | For | For |
1.3 | Elect Director G. Steven Dawson | Management | For | For |
1.4 | Elect Director Cydney C. Donnell | Management | For | For |
1.5 | Elect Director Edward Lowenthal | Management | For | For |
1.6 | Elect Director Winston W. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN CAPITAL, LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: ACAS SECURITY ID: 02503Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary C. Baskin | Management | For | For |
2 | Elect Director Neil M. Hahl | Management | For | For |
3 | Elect Director Philip R. Harper | Management | For | For |
4 | Elect Director John A. Koskinen | Management | For | For |
5 | Elect Director Stan Lundine | Management | For | For |
6 | Elect Director Kenneth D. Peterson, Jr. | Management | For | For |
7 | Elect Director Alvin N. Puryear | Management | For | For |
8 | Elect Director Malon Wilkus | Management | For | For |
9 | Amend Securities Transfer Restrictions | Management | For | For |
10 | Ratify Auditors | Management | For | For |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nicholas K. Akins | Management | For | For |
2 | Elect Director David J. Anderson | Management | For | For |
3 | Elect Director James F. Cordes | Management | For | For |
4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
5 | Elect Director Linda A. Goodspeed | Management | For | For |
6 | Elect Director Thomas E. Hoaglin | Management | For | For |
7 | Elect Director Michael G. Morris | Management | For | For |
8 | Elect Director Richard C. Notebaert | Management | For | For |
9 | Elect Director Lionel L. Nowell, III | Management | For | For |
10 | Elect Director Richard L. Sandor | Management | For | For |
11 | Elect Director Sara Martinez Tucker | Management | For | For |
12 | Elect Director John F. Turner | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: APR 30, 2012 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Barshefsky | Management | For | For |
1.2 | Elect Director U.M. Burns | Management | For | For |
1.3 | Elect Director K.I. Chenault | Management | For | For |
1.4 | Elect Director P. Chernin | Management | For | For |
1.5 | Elect Director T.J. Leonsis | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. McGinn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Benmosche | Management | For | For |
2 | Elect Director W. Don Cornwell | Management | For | For |
3 | Elect Director John H. Fitzpatrick | Management | For | For |
4 | Elect Director Laurette T. Koellner | Management | For | For |
5 | Elect Director Donald H. Layton | Management | For | For |
6 | Elect Director Christopher S. Lynch | Management | For | For |
7 | Elect Director Arthur C. Martinez | Management | For | For |
8 | Elect Director George L. Miles, Jr. | Management | For | For |
9 | Elect Director Henry S. Miller | Management | For | For |
10 | Elect Director Robert S. Miller | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
13 | Elect Director Douglas M. Steenland | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P. Adik | Management | For | For |
2 | Elect Director Martha Clark Goss | Management | For | For |
3 | Elect Director Julie A. Dobson | Management | For | For |
4 | Elect Director Richard R. Grigg | Management | For | For |
5 | Elect Director Julia L. Johnson | Management | For | For |
6 | Elect Director George MacKenzie | Management | For | For |
7 | Elect Director William J. Marrazzo | Management | For | For |
8 | Elect Director Jeffry E. Sterba | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Baltimore | Management | For | For |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Francois De Carbonnel | Management | For | For |
5 | Elect Director Vance D. Coffman | Management | For | For |
6 | Elect Director Rebecca M. Henderson | Management | For | For |
7 | Elect Director Frank C. Herringer | Management | For | For |
8 | Elect Director Tyler Jacks | Management | For | For |
9 | Elect Director Gilbert S. Omenn | Management | For | For |
10 | Elect Director Judith C. Pelham | Management | For | For |
11 | Elect Director J. Paul Reason | Management | For | For |
12 | Elect Director Leonard D. Schaeffer | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Elect Director Ronald D. Sugar | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Chilton | Management | For | For |
2 | Elect Director Luke R. Corbett | Management | For | For |
3 | Elect Director H. Paulett Eberhart | Management | For | For |
4 | Elect Director Peter J. Fluor | Management | For | For |
5 | Elect Director Richard L. George | Management | For | For |
6 | Elect Director Preston M. Geren, III | Management | For | For |
7 | Elect Director Charles W. Goodyear | Management | For | For |
8 | Elect Director John R. Gordon | Management | For | For |
9 | Elect Director James T. Hackett | Management | For | For |
10 | Elect Director Eric D. Mullins | Management | For | For |
11 | Elect Director Paula Rosput Reynolds | Management | For | For |
12 | Elect Director R. A. Walker | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Abstain |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
ANNALY CAPITAL MANAGEMENT INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wellington J. Denahan-Norris | Management | For | For |
2 | Elect Director Michael Haylon | Management | For | For |
3 | Elect Director Donnell A. Segalas | Management | For | Against |
4 | Elect Director Jonathan D. Green | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
APACHE CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott D. Josey | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
APPLE INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Timothy D. Cook | Management | For | For |
1.3 | Elect Director Millard S. Drexler | Management | For | For |
1.4 | Elect Director Al Gore | Management | For | For |
1.5 | Elect Director Robert A. Iger | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Arthur D. Levinson | Management | For | For |
1.8 | Elect Director Ronald D. Sugar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Conflict of Interest Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aart J. de Geus | Management | For | For |
2 | Elect Director Stephen R. Forrest | Management | For | For |
3 | Elect Director Thomas J. Iannotti | Management | For | For |
4 | Elect Director Susan M. James | Management | For | For |
5 | Elect Director Alexander A. Karsner | Management | For | For |
6 | Elect Director Gerhard H. Parker | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Willem P. Roelandts | Management | For | For |
9 | Elect Director James E. Rogers | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Robert H. Swan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric W. Doppstadt | Management | For | For |
1.2 | Elect Director Constantine Iordanou | Management | For | For |
1.3 | Elect Director James J. Meenaghan | Management | For | For |
1.4 | Elect Director John M. Pasquesi | Management | For | Withhold |
2.1 | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.2 | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.3 | Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.4 | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.5 | Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.6 | Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.7 | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.8 | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.9 | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.10 | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.11 | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.12 | Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.13 | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.14 | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.15 | Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.16 | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.17 | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.18 | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.19 | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.20 | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.21 | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.22 | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.23 | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.24 | Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.25 | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.26 | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.27 | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.28 | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.29 | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.30 | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.31 | Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.32 | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.33 | Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.34 | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.35 | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.36 | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.37 | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.38 | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.39 | Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.40 | Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.41 | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AT&T INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Randall L. Stephenson | Management | For | For |
2 | Elect Director Gilbert F. Amelio | Management | For | For |
3 | Elect Director Reuben V. Anderson | Management | For | For |
4 | Elect DirectorJames H. Blanchard | Management | For | For |
5 | Elect DirectorJaime Chico Pardo | Management | For | For |
6 | Elect Director James P. Kelly | Management | For | For |
7 | Elect Director Jon C. Madonna | Management | For | For |
8 | Elect Director John B. McCoy | Management | For | For |
9 | Elect Director Joyce M. Roche | Management | For | For |
10 | Elect Director Matthew K. Rose | Management | For | For |
11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
12 | Ratification Of Appointment Of Independent Auditors. | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 04, 2012 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect John T. Dickson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
1g | Reelect Justine F. Lien as Director | Management | For | For |
1h | Reelect Donald Macleod as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael A. Butt as Director | Management | For | For |
1.2 | Elect John R. Charman as Director | Management | For | For |
1.3 | Elect Charles A. Davis as Director | Management | For | For |
1.4 | Elect Sir Andrew Large as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mukesh D. Ambani | Management | For | For |
2 | Elect Director Susan S. Bies | Management | For | For |
3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director Charles K. Gifford | Management | For | For |
6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Thomas J. May | Management | For | For |
9 | Elect Director Brian T. Moynihan | Management | For | For |
10 | Elect Director Donald E. Powell | Management | For | For |
11 | Elect Director Charles O. Rossotti | Management | For | Against |
12 | Elect Director Robert W. Scully | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Disclose Prior Government Service | Shareholder | Against | Abstain |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
19 | Prohibit Political Contributions | Shareholder | Against | Abstain |
BB&T CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Allison, IV | Management | For | For |
1.2 | Elect Director Jennifer S. Banner | Management | For | For |
1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.4 | Elect Director Anna R. Cablik | Management | For | For |
1.5 | Elect Director Ronald E. Deal | Management | For | For |
1.6 | Elect Director J.L. Glover, Jr. | Management | For | For |
1.7 | Elect Director Jane P. Helm | Management | For | For |
1.8 | Elect Director John P. Howe, III | Management | For | For |
1.9 | Elect Director Kelly S. King | Management | For | For |
1.10 | Elect Director Valeria Lynch Lee | Management | For | For |
1.11 | Elect Director Nido R. Qubein | Management | For | For |
1.12 | Elect Director Thomas E. Skains | Management | For | For |
1.13 | Elect Director Thomas N. Thompson | Management | For | For |
1.14 | Elect Director Edwin H. Welch | Management | For | For |
1.15 | Elect Director Stephen T. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2012 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | For |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
BEST BUY CO., INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Caputo | Management | For | For |
1.2 | Elect Director Kathy J. Higgins Victor | Management | For | For |
1.3 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2012 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lamberto Andreotti | Management | For | For |
2 | Elect Director Lewis B. Campbell | Management | For | For |
3 | Elect Director James M. Cornelius | Management | For | For |
4 | Elect Director Louis J. Freeh | Management | For | For |
5 | Elect Director Laurie H. Glimcher | Management | For | For |
6 | Elect Director Michael Grobstein | Management | For | For |
7 | Elect Director Alan J. Lacy | Management | For | For |
8 | Elect Director Vicki L. Sato | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Gerald L. Storch | Management | For | For |
11 | Elect Director Togo D. West, Jr. | Management | For | For |
12 | Elect Director R. Sanders Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BROWN & BROWN, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | Withhold |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Wendell S. Reilly | Management | For | For |
1.10 | Elect Director John R. Riedman | Management | For | For |
1.11 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francis Coppinger as Director | Management | For | For |
1.2 | Elect Alberto Weisser as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CA, INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond J. Bromark | Management | For | For |
2 | Elect Director Gary J. Fernandes | Management | For | For |
3 | Elect Director Rohit Kapoor | Management | For | For |
4 | Elect Director Kay Koplovitz | Management | For | For |
5 | Elect Director Christopher B. Lofgren | Management | For | For |
6 | Elect Director William E. McCracken | Management | For | For |
7 | Elect Director Richard Sulpizio | Management | For | For |
8 | Elect Director Laura S. Unger | Management | For | For |
9 | Elect Director Arthur F. Weinbach | Management | For | For |
10 | Elect Director Renato (Ron) Zambonini | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CACI INTERNATIONAL, INC. MEETING DATE: NOV 17, 2011 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Cofoni | Management | For | For |
1.2 | Elect Director James S. Gilmore, III | Management | For | For |
1.3 | Elect Director Gregory G. Johnson | Management | For | For |
1.4 | Elect Director Richard L. Leatherwood | Management | For | For |
1.5 | Elect Director J. Phillip London | Management | For | For |
1.6 | Elect Director James L. Pavitt | Management | For | For |
1.7 | Elect Director Warren R. Phillips | Management | For | For |
1.8 | Elect Director Charles P. Revoile | Management | For | For |
1.9 | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 02, 2011 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colleen F. Arnold | Management | For | For |
2 | Elect Director George S. Barrett | Management | For | For |
3 | Elect Director Glenn A. Britt | Management | For | For |
4 | Elect Director Carrie S. Cox | Management | For | For |
5 | Elect Director Calvin Darden | Management | For | For |
6 | Elect Director Bruce L. Downey | Management | For | For |
7 | Elect Director John F. Finn | Management | For | For |
8 | Elect Director Gregory B. Kenny | Management | For | For |
9 | Elect Director David P. King | Management | For | For |
10 | Elect Director Richard C. Notebaert | Management | For | For |
11 | Elect Director David W. Raisbeck | Management | For | For |
12 | Elect Director Jean G. Spaulding | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
CAREER EDUCATION CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: CECO SECURITY ID: 141665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis H. Chookaszian | Management | For | For |
2 | Elect Director David W. Devonshire | Management | For | For |
3 | Elect Director Patrick W. Gross | Management | For | For |
4 | Elect Director Gregory L. Jackson | Management | For | For |
5 | Elect Director Thomas B. Lally | Management | For | For |
6 | Elect Director Steven H. Lesnik | Management | For | For |
7 | Elect Director Leslie T. Thornton | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Approve Increase in Size of Board | Management | For | For |
10 | Ratify Auditors | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Campbell | Management | For | For |
2 | Elect Director Milton Carroll | Management | For | For |
3 | Elect Director O. Holcombe Crosswell | Management | For | For |
4 | Elect Director Michael P. Johnson | Management | For | For |
5 | Elect Director Janiece M. Longoria | Management | For | For |
6 | Elect Director David M. McClanahan | Management | For | For |
7 | Elect Director Susan O. Rheney | Management | For | For |
8 | Elect Director R. A. Walker | Management | For | For |
9 | Elect Director Peter S. Wareing | Management | For | For |
10 | Elect Director Sherman M. Wolff | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | Withhold |
1.2 | Elect Director John D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Linnet F. Deily | Management | For | For |
2 | Elect Director Robert E. Denham | Management | For | For |
3 | Elect Director Chuck Hagel | Management | For | For |
4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
5 | Elect Director George L. Kirkland | Management | For | For |
6 | Elect Director Charles W. Moorman, IV | Management | For | For |
7 | Elect Director Kevin W. Sharer | Management | For | For |
8 | Elect Director John G. Stumpf | Management | For | For |
9 | Elect Director Ronald D. Sugar | Management | For | For |
10 | Elect Director Carl Ware | Management | For | For |
11 | Elect Director John S. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
17 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 07, 2011 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Arun Sarin | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Ratify Auditors | Management | For | For |
17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
18 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Franz B. Humer | Management | For | For |
2 | Elect Director Robert L. Joss | Management | For | For |
3 | Elect Director Michael E. O'Neill | Management | For | For |
4 | Elect Director Vikram S. Pandit | Management | For | For |
5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
6 | Elect Director Judith Rodin | Management | For | For |
7 | Elect Director Robert L. Ryan | Management | For | For |
8 | Elect Director Anthony M. Santomero | Management | For | For |
9 | Elect Director Joan E. Spero | Management | For | For |
10 | Elect Director Diana L. Taylor | Management | For | For |
11 | Elect Director William S. Thompson, Jr. | Management | For | For |
12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Abstain |
17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Abstain |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
CLECO CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: CNL SECURITY ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Garrett | Management | For | For |
1.2 | Elect Director Elton R. King | Management | For | For |
1.3 | Elect Director Shelley Stewart, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
COACH, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMCAST CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.3 | Elect Director Joseph J. Collins | Management | For | Withhold |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
1.8 | Elect Director Brian L. Roberts | Management | For | For |
1.9 | Elect Director Ralph J. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
COMERICA INCORPORATED MEETING DATE: APR 24, 2012 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard G. Lindner | Management | For | For |
2 | Elect Director Robert S. Taubman | Management | For | For |
3 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
4 | Elect Director Roger A. Cregg | Management | For | For |
5 | Elect Director T. Kevin DeNicola | Management | For | For |
6 | Elect Director Alfred A. Piergallini | Management | For | For |
7 | Elect Director Nina G. Vaca | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERCE BANCSHARES, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: CBSH SECURITY ID: 200525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan M. Kemper | Management | For | For |
1.2 | Elect Director Terry O. Meek | Management | For | For |
1.3 | Elect Director Kimberly G. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Bundled Compensation Plans | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 08, 2011 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Irving W. Bailey, II | Management | For | For |
2 | Elect Director David J. Barram | Management | For | For |
3 | Elect Director Stephen L. Baum | Management | For | For |
4 | Elect Director Erik Brynjolfsson | Management | For | For |
5 | Elect Director Rodney F. Chase | Management | For | For |
6 | Elect Director Judith R. Haberkorn | Management | For | For |
7 | Elect Director Michael W. Laphen | Management | For | For |
8 | Elect Director F. Warren McFarlan | Management | For | For |
9 | Elect Director Chong Sup Park | Management | For | For |
10 | Elect Director Thomas H. Patrick | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
CONAGRA FOODS, INC. MEETING DATE: SEP 23, 2011 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Stephan G. Butler | Management | For | For |
1.3 | Elect Director Steven F. Goldstone | Management | For | For |
1.4 | Elect Director Joie A. Gregor | Management | For | For |
1.5 | Elect Director Rajive Johri | Management | For | For |
1.6 | Elect Director w.G. Jurgensen | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Andrew J. Schindler | Management | For | For |
1.11 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONOCOPHILLIPS MEETING DATE: MAY 09, 2012 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Armitage | Management | For | For |
2 | Elect Director Richard H. Auchinleck | Management | For | For |
3 | Elect Director James E. Copeland, Jr. | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Ruth R. Harkin | Management | For | For |
6 | Elect Director Ryan M. Lance | Management | For | For |
7 | Elect Director Mohd H. Marican | Management | For | For |
8 | Elect Director Harold W. McGraw, III | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Robert A. Niblock | Management | For | For |
11 | Elect Director Harald J. Norvik | Management | For | For |
12 | Elect Director William K. Reilly | Management | For | For |
13 | Elect Director Victoria J. Tschinkel | Management | For | For |
14 | Elect Director Kathryn C. Turner | Management | For | For |
15 | Elect Director William E. Wade, Jr. | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Abstain |
19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
20 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
21 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
22 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Abstain |
CSX CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donna M. Alvarado | Management | For | For |
2 | Elect Director John B. Breaux | Management | For | For |
3 | Elect Director Pamela L. Carter | Management | For | For |
4 | Elect Director Steven T. Halverson | Management | For | For |
5 | Elect Director Edward J. Kelly, III | Management | For | For |
6 | Elect Director Gilbert H. Lamphere | Management | For | For |
7 | Elect Director John D. McPherson | Management | For | For |
8 | Elect Director Timothy T. O'Toole | Management | For | For |
9 | Elect Director David M. Ratcliffe | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Michael J. Ward | Management | For | For |
12 | Elect Director J.C. Watts, Jr. | Management | For | For |
13 | Elect Director J. Steven Whisler | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVS CAREMARK CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. David Brown, II | Management | For | For |
2 | Elect Director David W. Dorman | Management | For | For |
3 | Elect Director Anne M. Finucane | Management | For | For |
4 | Elect Director Kristen Gibney Williams | Management | For | For |
5 | Elect Director Marian L. Heard | Management | For | For |
6 | Elect Director Larry J. Merlo | Management | For | For |
7 | Elect Director Jean-Pierre Millon | Management | For | For |
8 | Elect Director C.A. Lance Piccolo | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Tony L. White | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
DELPHI AUTOMOTIVE PLC MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Gary Cowger as a Director | Management | For | For |
2 | Reelect Nicholas Donofrio as a Director | Management | For | For |
3 | Reelect Mark Frissora as a Director | Management | For | For |
4 | Reelect Rajiv Gupta as a Director | Management | For | For |
5 | Reelect John Krol as a Director | Management | For | For |
6 | Reelect Randall MacDonald as a Director | Management | For | For |
7 | Reelect Sean Mahoney as a Director | Management | For | For |
8 | Reelect Michael McNamara as a Director | Management | For | For |
9 | Reelect Rodney O'Neal as a Director | Management | For | For |
10 | Reelect Thomas Sidlik as a Director | Management | For | For |
11 | Reelect Bernd Wiedemann as a Director | Management | For | For |
12 | Reelect Lawrence Zimmerman as a Director | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEVON ENERGY CORPORATION MEETING DATE: JUN 06, 2012 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | For |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Clayton | Management | For | Withhold |
1.2 | Elect Director James DeFranco | Management | For | Withhold |
1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.5 | Elect Director Steven R. Goodbarn | Management | For | Withhold |
1.6 | Elect Director Gary S. Howard | Management | For | Withhold |
1.7 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.8 | Elect Director Tom A. Ortolf | Management | For | Withhold |
1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
DOMINION RESOURCES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Barr | Management | For | For |
2 | Elect Director Peter W. Brown | Management | For | For |
3 | Elect Director Helen E. Dragas | Management | For | For |
4 | Elect Director Thomas F. Farrell, II | Management | For | For |
5 | Elect Director John W. Harris | Management | For | Against |
6 | Elect Director Robert S. Jepson, Jr. | Management | For | For |
7 | Elect Director Mark J. Kington | Management | For | For |
8 | Elect Director Frank S. Royal | Management | For | For |
9 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
10 | Elect Director David A. Wollard | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Renewable Energy Production Goal | Shareholder | Against | Abstain |
14 | Report on Encouraging Customer Use of Renewable Energy Systems | Shareholder | Against | Abstain |
15 | Report on Plant Closures | Shareholder | Against | Against |
16 | Report on Coal Use from Mountaintop Removal Mining | Shareholder | Against | Abstain |
17 | Report on Impacts and Risks of Natural Gas | Shareholder | Against | Abstain |
18 | Review and Report on Nuclear Safety | Shareholder | Against | Abstain |
DOMTAR CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: UFS SECURITY ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Giannella Alvarez | Management | For | For |
2 | Elect Director Jack C. Bingleman | Management | For | For |
3 | Elect Director Louis P. Gignac | Management | For | For |
4 | Elect Director Brian M. Levitt | Management | For | For |
5 | Elect Director Harold H. MacKay | Management | For | For |
6 | Elect Director David G. Maffucci | Management | For | For |
7 | Elect Director Robert J. Steacy | Management | For | For |
8 | Elect Director Pamela B. Strobel | Management | For | For |
9 | Elect Director Denis Turcotte | Management | For | For |
10 | Elect Director John D. Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
DPL INC. MEETING DATE: SEP 23, 2011 | ||||
TICKER: DPL SECURITY ID: 233293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2.1 | Elect Director Paul M. Barbas | Management | For | For |
2.2 | Elect Director Barbara S. Graham | Management | For | For |
2.3 | Elect Director Glenn E. Harder | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Adjourn Meeting | Management | For | Against |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DUKE ENERGY CORPORATION MEETING DATE: AUG 23, 2011 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DUK SECURITY ID: 26441C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director G. Alex Bernhardt, Sr. | Management | For | For |
1.3 | Elect Director Michael G. Browning | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Ann Maynard Gray | Management | For | For |
1.7 | Elect Director James H. Hance, Jr. | Management | For | For |
1.8 | Elect Director E. James Reinsch | Management | For | For |
1.9 | Elect Director James T. Rhodes | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Philip R. Sharp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen R. Demeritt | Management | For | For |
2 | Elect Director Robert M. Hernandez | Management | For | For |
3 | Elect Director Julie F. Holder | Management | For | For |
4 | Elect Director Lewis M. Kling | Management | For | For |
5 | Elect Director David W. Raisbeck | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Supermajority Vote Provisions | Management | For | For |
10 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ELI LILLY AND COMPANY MEETING DATE: APR 16, 2012 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director K. Baicker | Management | For | For |
2 | Elect Director J. E. Fyrwald | Management | For | For |
3 | Elect Director E. R. Marram | Management | For | For |
4 | Elect Director D. R. Oberhelman | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
10 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Abstain |
ENTERGY CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maureen Scannell Bateman | Management | For | For |
2 | Elect Director Gary W. Edwards | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Donald C. Hintz | Management | For | For |
5 | Elect Director J. Wayne Leonard | Management | For | For |
6 | Elect Director Stuart L. Levenick | Management | For | For |
7 | Elect Director Blanche L. Lincoln | Management | For | For |
8 | Elect Director Stewart C. Myers | Management | For | For |
9 | Elect Director William A. Percy, II | Management | For | For |
10 | Elect Director W.J. Tauzin | Management | For | For |
11 | Elect Director Steven V. Wilkinson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELIS INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: XLS SECURITY ID: 30162A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph F. Hake | Management | For | For |
2 | Elect Director David F. Melcher | Management | For | For |
3 | Elect Director Herman E. Bulls | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXELON CORPORATION MEETING DATE: NOV 17, 2011 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
EXELON CORPORATION MEETING DATE: APR 02, 2012 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Canning, Jr. | Management | For | For |
2 | Elect Director Christopher M. Crane | Management | For | For |
3 | Elect Director M. Walter D'Alessio | Management | For | For |
4 | Elect Director Nicholas DeBenedictis | Management | For | For |
5 | Elect Director Nelson A. Diaz | Management | For | For |
6 | Elect Director Sue L. Gin | Management | For | For |
7 | Elect Director Rosemarie B. Greco | Management | For | For |
8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
9 | Elect Director Richard W. Mies | Management | For | For |
10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
12 | Elect Director Thomas J. Ridge | Management | For | For |
13 | Elect Director John W. Rogers, Jr. | Management | For | For |
14 | Elect Director John W. Rowe | Management | For | For |
15 | Elect Director Stephen D. Steinour | Management | For | For |
16 | Elect Director Don Thompson | Management | For | For |
17 | Elect Director Ann C. Berzin | Management | For | For |
18 | Elect Director Yves C. de Balmann | Management | For | For |
19 | Elect Director Robert J. Lawless | Management | For | For |
20 | Elect Director Mayo A. Shattuck III | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director L.R. Faulkner | Management | For | For |
1.4 | Elect Director J.S. Fishman | Management | For | For |
1.5 | Elect Director H.H. Fore | Management | For | For |
1.6 | Elect Director K.C. Frazier | Management | For | For |
1.7 | Elect Director W.W. George | Management | For | For |
1.8 | Elect Director S.J. Palmisano | Management | For | For |
1.9 | Elect Director S.S. Reinemund | Management | For | For |
1.10 | Elect Director R.W. Tillerson | Management | For | For |
1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FEDEX CORPORATION MEETING DATE: SEP 26, 2011 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director John A. Edwardson | Management | For | For |
3 | Elect Director Shirley Ann Jackson | Management | For | For |
4 | Elect Director Steven R. Loranger | Management | For | For |
5 | Elect Director Gary W. Loveman | Management | For | For |
6 | Elect Director R. Brad Martin | Management | For | For |
7 | Elect Director Joshua Cooper Ramo | Management | For | For |
8 | Elect Director Susan C. Schwab | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director David P. Steiner | Management | For | For |
12 | Elect Director Paul S. Walsh | Management | For | For |
13 | Provide Right to Call Special Meeting | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
17 | Require Independent Board Chairman | Shareholder | Against | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Argyros | Management | For | Withhold |
1.2 | Elect Director Dennis J. Gilmore | Management | For | For |
1.3 | Elect Director Herbert B. Tasker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan D. Feldman | Management | For | For |
1.2 | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1.3 | Elect Director David Y. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | Against |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
FOREST LABORATORIES, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: FRX SECURITY ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proposals (White Card) | ||||
1.1 | Elect Director Howard Solomon | Management | For | For |
1.2 | Elect Director Nesli Basgoz | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Dan L. Goldwasser | Management | For | For |
1.5 | Elect Director Kenneth E. Goodman | Management | For | For |
1.6 | Elect Director Gerald M. Lieberman | Management | For | For |
1.7 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.8 | Elect Director Lester B. Salans | Management | For | For |
1.9 | Elect Director Brenton L. Saunders | Management | For | For |
1.10 | Elect Director Peter J. Zimetbaum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.4 | Elect Director Eric J. Ende | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Nesli Basgoz | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Christopher J. Coughlin | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - Gerald M. Lieberman | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Lawrence S. Olanoff | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Brenton L. Saunders | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Peter J. Zimetbaum | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
1.8 | Elect Director Jon C. Madonna | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director James R. Moffett | Management | For | For |
1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Siegele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary T. Barra | Management | For | For |
2 | Elect Director Nicholas D. Chabraja | Management | For | For |
3 | Elect Director James S. Crown | Management | For | For |
4 | Elect Director William P. Fricks | Management | For | For |
5 | Elect Director Jay L. Johnson | Management | For | For |
6 | Elect Director James L. Jones | Management | For | For |
7 | Elect Director Paul G. Kaminski | Management | For | For |
8 | Elect Director John M. Keane | Management | For | For |
9 | Elect Director Lester L. Lyles | Management | For | For |
10 | Elect Director Phebe N. Novakovic | Management | For | For |
11 | Elect Director William A. Osborn | Management | For | For |
12 | Elect Director Robert Walmsley | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Ann M. Fudge | Management | For | For |
4 | Elect Director Susan Hockfield | Management | For | For |
5 | Elect Director Jeffrey R. Immelt | Management | For | For |
6 | Elect Director Andrea Jung | Management | For | For |
7 | Elect Director Alan G. Lafley | Management | For | For |
8 | Elect Director Robert W. Lane | Management | For | For |
9 | Elect Director Ralph S. Larsen | Management | For | For |
10 | Elect Director Rochelle B. Lazarus | Management | For | For |
11 | Elect Director James J. Mulva | Management | For | For |
12 | Elect Director Sam Nunn | Management | For | For |
13 | Elect Director Roger S. Penske | Management | For | For |
14 | Elect Director Robert J. Swieringa | Management | For | For |
15 | Elect Director James S. Tisch | Management | For | For |
16 | Elect Director Douglas A. Warner, III | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Amend Omnibus Stock Plan | Management | For | For |
20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
21 | Provide for Cumulative Voting | Shareholder | Against | Against |
22 | Phase Out Nuclear Activities | Shareholder | Against | Abstain |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2012 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel F. Akerson | Management | For | For |
2 | Elect Director David Bonderman | Management | For | For |
3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
4 | Elect Director Stephen J. Girsky | Management | For | For |
5 | Elect Director E. Neville Isdell | Management | For | For |
6 | Elect Director Robert D. Krebs | Management | For | For |
7 | Elect Director Philip A. Laskawy | Management | For | For |
8 | Elect Director Kathryn V. Marinello | Management | For | For |
9 | Elect Director James J. Mulva | Management | For | For |
10 | Elect Director Patricia F. Russo | Management | For | For |
11 | Elect Director Thomas M. Schoewe | Management | For | For |
12 | Elect Director Carol M. Stephenson | Management | For | For |
13 | Elect Director Theodore M. Solso | Management | For | For |
14 | Elect Director Cynthia A. Telles | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENUINE PARTS COMPANY MEETING DATE: APR 23, 2012 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director George C. Guynn | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Michael M.E. Johns | Management | For | For |
1.9 | Elect Director J. Hicks Lanier | Management | For | For |
1.10 | Elect Director Robert C. Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Jerry W. Nix | Management | For | For |
1.13 | Elect Director Gary W. Rollins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2012 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan M. Bennett | Management | For | For |
2 | Elect Director James R. Boyd | Management | For | For |
3 | Elect Director Milton Carroll | Management | For | For |
4 | Elect Director Nance K. Dicciani | Management | For | For |
5 | Elect Director Murry S. Gerber | Management | For | For |
6 | Elect Director S. Malcolm Gillis | Management | For | For |
7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
8 | Elect Director David J. Lesar | Management | For | For |
9 | Elect Director Robert A. Malone | Management | For | For |
10 | Elect Director J. Landis Martin | Management | For | For |
11 | Elect Director Debra L. Reed | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
HCA HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Bracken | Management | For | Withhold |
1.2 | Elect Director R. Milton Johnson | Management | For | Withhold |
1.3 | Elect Director John P. Connaughton | Management | For | Withhold |
1.4 | Elect Director Kenneth W. Freeman | Management | For | Withhold |
1.5 | Elect Director Thomas F. Frist, III | Management | For | Withhold |
1.6 | Elect Director William R. Frist | Management | For | Withhold |
1.7 | Elect Director Christopher R. Gordon | Management | For | Withhold |
1.8 | Elect Director Jay O. Light | Management | For | For |
1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
1.10 | Elect Director Michael W. Michelson | Management | For | Withhold |
1.11 | Elect Director James C. Momtazee | Management | For | Withhold |
1.12 | Elect Director Stephen G. Pagliuca | Management | For | Withhold |
1.13 | Elect Director Wayne J. Riley, M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HCC INSURANCE HOLDINGS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: HCC SECURITY ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Judy C. Bozeman | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director James C. Flagg | Management | For | For |
1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
1.7 | Elect Director Leslie S. Heisz | Management | For | For |
1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J. B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J.B. Hess | Management | For | For |
2 | Elect Director S.W. Bodman | Management | For | For |
3 | Elect Director R. Lavizzo Mourey | Management | For | For |
4 | Elect Director C.G. Matthews | Management | For | For |
5 | Elect Director E.H. Von Metzsch | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 21, 2012 | ||||
TICKER: HPQ SECURITY ID: 428236103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc L. Andreessen | Management | For | For |
2 | Elect Director Shumeet Banerji | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Raymond. J. Lane | Management | For | For |
6 | Elect Director Ann M. Livermore | Management | For | For |
7 | Elect Director G. M. Reiner | Management | For | For |
8 | Elect Director Patricia. F. Russo | Management | For | For |
9 | Elect Director G. Kennedy Thompson | Management | For | For |
10 | Elect Director Margaret C. Whitman | Management | For | For |
11 | Elect Director Ralph. V. Whitworth | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
HUBBELL INCORPORATED MEETING DATE: MAY 08, 2012 | ||||
TICKER: HUB.B SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Casto, III | Management | For | For |
1.2 | Elect Director Ann B. Crane | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Michael J. Endres | Management | For | For |
1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.6 | Elect Director David P. Lauer | Management | For | For |
1.7 | Elect Director Jonathan A. Levy | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INGRAM MICRO INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard I. Atkins | Management | For | For |
2 | Elect Director Leslie Stone Heisz | Management | For | For |
3 | Elect Director John R. Ingram | Management | For | For |
4 | Elect Director Orrin H. Ingram, II | Management | For | For |
5 | Elect Director Dale R. Laurance | Management | For | For |
6 | Elect Director Linda Fayne Levinson | Management | For | For |
7 | Elect Director Scott A. McGregor | Management | For | For |
8 | Elect Director Alain Monie | Management | For | For |
9 | Elect Director Michael T. Smith | Management | For | For |
10 | Elect Director Joe B. Wyatt | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Andy D. Bryant | Management | For | For |
3 | Elect Director Susan L. Decker | Management | For | For |
4 | Elect Director John J. Donahoe | Management | For | For |
5 | Elect Director Reed E. Hundt | Management | For | For |
6 | Elect Director Paul S. Otellini | Management | For | For |
7 | Elect Director James D. Plummer | Management | For | For |
8 | Elect Director David S. Pottruck | Management | For | For |
9 | Elect Director Frank D. Yeary | Management | For | For |
10 | Elect Director David B. Yoffie | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas Peterffy | Management | For | Against |
2 | Elect Director Earl H. Nemser | Management | For | Against |
3 | Elect Director Paul J. Brody | Management | For | Against |
4 | Elect Director Milan Galik | Management | For | Against |
5 | Elect Director Lawrence E. Harris | Management | For | For |
6 | Elect Director Hans R. Stoll | Management | For | For |
7 | Elect Director Ivers W. Riley | Management | For | For |
8 | Elect Director Richard Gates | Management | For | For |
9 | Ratify Auditors | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY MEETING DATE: MAR 05, 2012 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paget L. Alves | Management | For | For |
1.2 | Elect Director Janice Chaffin | Management | For | For |
1.3 | Elect Director Greg Creed | Management | For | For |
1.4 | Elect Director Patti S. Hart | Management | For | For |
1.5 | Elect Director Robert J. Miller | Management | For | For |
1.6 | Elect Director David E. Roberson | Management | For | For |
1.7 | Elect Director Vincent L. Sadusky | Management | For | For |
1.8 | Elect Director Philip G. Satre | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ITT CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: ITT SECURITY ID: 450911201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Denise L. Ramos | Management | For | For |
2 | Elect Director Frank T. MacInnis | Management | For | For |
3 | Elect Director Orlando D. Ashford | Management | For | For |
4 | Elect Director Peter D'Aloia | Management | For | For |
5 | Elect Director Donald DeFosset, Jr. | Management | For | For |
6 | Elect Director Christina A. Gold | Management | For | For |
7 | Elect Director General Paul J. Kern | Management | For | For |
8 | Elect Director Linda S. Sanford | Management | For | For |
9 | Elect Director Donald J. Stebbins | Management | For | For |
10 | Elect Director Markos I. Tambakeras | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Reincorporate in Another State [from Indiana To Delaware] | Shareholder | Against | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Amend Human Rights Policies | Shareholder | Against | Abstain |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2012 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Sue Coleman | Management | For | For |
2 | Elect Director James G. Cullen | Management | For | For |
3 | Elect Director Ian E.l. Davis | Management | For | For |
4 | Elect Director Alex Gorsky | Management | For | For |
5 | Elect Director Michael M.e. Johns | Management | For | For |
6 | Elect Director Susan L. Lindquist | Management | For | For |
7 | Elect Director Anne M. Mulcahy | Management | For | For |
8 | Elect Director Leo F. Mullin | Management | For | For |
9 | Elect Director William D. Perez | Management | For | For |
10 | Elect Director Charles Prince | Management | For | For |
11 | Elect Director David Satcher | Management | For | For |
12 | Elect Director William C. Weldon | Management | For | For |
13 | Elect Director Ronald A. Williams | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Approve Omnibus Stock Plan | Management | For | Against |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Abstain |
19 | Adopt Animal-Free Training Methods | Shareholder | Against | Abstain |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2012 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James A. Bell | Management | For | For |
2 | Elect Director Crandall C. Bowles | Management | For | For |
3 | Elect Director Stephen B. Burke | Management | For | For |
4 | Elect Director David M. Cote | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director James Dimon | Management | For | For |
7 | Elect Director Timothy P. Flynn | Management | For | For |
8 | Elect Director Ellen V. Futter | Management | For | For |
9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
10 | Elect Director Lee R. Raymond | Management | For | For |
11 | Elect Director William C. Weldon | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Report on Loan Modifications | Shareholder | Against | Against |
17 | Report on Political Contributions | Shareholder | Against | Abstain |
18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Abstain |
19 | Provide Right to Act by Written Consent | Shareholder | Against | For |
20 | Stock Retention | Shareholder | Against | Against |
KEYCORP MEETING DATE: MAY 17, 2012 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Bill R. Sanford | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KLA-TENCOR CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KOHL'S CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Boneparth | Management | For | For |
2 | Elect Director Steven A. Burd | Management | For | For |
3 | Elect Director John F. Herma | Management | For | For |
4 | Elect Director Dale E. Jones | Management | For | For |
5 | Elect Director William S. Kellogg | Management | For | For |
6 | Elect Director Kevin Mansell | Management | For | For |
7 | Elect Director John E. Schlifske | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Nina G. Vaca | Management | For | For |
12 | Elect Director Stephen E. Watson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Abstain |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Stock Retention/Holding Period | Shareholder | Against | Against |
KRAFT FOODS INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: KFT SECURITY ID: 50075N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Myra M. Hart | Management | For | For |
2 | Elect Director Peter B. Henry | Management | For | For |
3 | Elect Director Lois D. Juliber | Management | For | For |
4 | Elect Director Mark D. Ketchum | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Mackey J. McDonald | Management | For | For |
7 | Elect Director Jorge S. Mesquita | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Fredric G. Reynolds | Management | For | For |
10 | Elect Director Irene B. Rosenfeld | Management | For | For |
11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Change Company Name | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis Kramer | Management | For | For |
2 | Elect Director Robert B. Millard | Management | For | For |
3 | Elect Director Arthur L. Simon | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Jonathan F. Foster | Management | For | For |
3 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
4 | Elect Director Donald L. Runkle | Management | For | For |
5 | Elect Director Matthew J. Simoncini | Management | For | For |
6 | Elect Director Gregory C. Smith | Management | For | For |
7 | Elect Director Henry D. G. Wallace | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIBERTY MEDIA CORPORATION MEETING DATE: SEP 07, 2011 | ||||
TICKER: LINTA SECURITY ID: 53071M708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Change Company Name | Management | For | For |
6 | Ratify Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 22, 2012 | ||||
TICKER: LRY SECURITY ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director M. Leanne Lachman | Management | For | For |
1.7 | Elect Director David L. Lingerfelt | Management | For | For |
1.8 | Elect Director Stephen B. Siegel | Management | For | For |
1.9 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Nolan D. Archibald | Management | For | For |
2 | Elect Director Rosalind G. Brewer | Management | For | For |
3 | Elect Director David B. Burritt | Management | For | For |
4 | Elect Director James O. Ellis, Jr. | Management | For | For |
5 | Elect Director Thomas J. Falk | Management | For | For |
6 | Elect Director Gwendolyn S. King | Management | For | For |
7 | Elect Director James M. Loy | Management | For | For |
8 | Elect Director Douglas H. McCorkindale | Management | For | For |
9 | Elect Director Joseph W. Ralston | Management | For | For |
10 | Elect Director Anne Stevens | Management | For | For |
11 | Elect Director Robert J. Stevens | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David W. Bernauer | Management | For | For |
1.3 | Elect Director Leonard L. Berry | Management | For | For |
1.4 | Elect Director Peter C. Browning | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Dawn E. Hudson | Management | For | For |
1.7 | Elect Director Robert L. Johnson | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Richard K. Lochridge | Management | For | For |
1.10 | Elect Director Robert A. Niblock | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 09, 2012 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | Against |
8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen F. Bollenbach | Management | For | For |
2 | Elect Director Deirdre P. Connelly | Management | For | For |
3 | Elect Director Meyer Feldberg | Management | For | For |
4 | Elect Director Sara Levinson | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Joseph Neubauer | Management | For | For |
7 | Elect Director Joyce M. Roche | Management | For | For |
8 | Elect Director Paul C. Varga | Management | For | For |
9 | Elect Director Craig E. Weatherup | Management | For | For |
10 | Elect Director Marna C. Whittington | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Phase Out Sale of Raccoon Dog Fur Products | Shareholder | Against | Abstain |
MARATHON OIL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory H. Boyce | Management | For | For |
2 | Elect Director Pierre Brondeau | Management | For | For |
3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
4 | Elect Director Linda Z. Cook | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director Philip Lader | Management | For | For |
7 | Elect Director Michael E. J. Phelps | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Daberko | Management | For | For |
1.2 | Elect Director Donna A. James | Management | For | For |
1.3 | Elect Director Charles R. Lee | Management | For | For |
1.4 | Elect Director Seth E. Schofield | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. Mckenna | Management | For | For |
5 | Elect Director Donald Thompson | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Provide Right to Call Special Meeting | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Abstain |
MCKESSON CORPORATION MEETING DATE: JUL 27, 2011 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Jane E. Shaw | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
18 | Stock Retention/Holding Period | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie A. Brun | Management | For | For |
2 | Elect Director Thomas R. Cech | Management | For | For |
3 | Elect Director Kenneth C. Frazier | Management | For | For |
4 | Elect Director Thomas H. Glocer | Management | For | For |
5 | Elect Director William B. Harrison Jr. | Management | For | For |
6 | Elect Director C. Robert Kidder | Management | For | For |
7 | Elect Director Rochelle B. Lazarus | Management | For | For |
8 | Elect Director Carlos E. Represas | Management | For | For |
9 | Elect Director Patricia F. Russo | Management | For | For |
10 | Elect Director Craig B. Thompson | Management | For | For |
11 | Elect Director Wendell P. Weeks | Management | For | For |
12 | Elect Director Peter C. Wendell | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
MERCURY GENERAL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MCY SECURITY ID: 589400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Joseph | Management | For | For |
1.2 | Elect Director Martha E. Marcon | Management | For | For |
1.3 | Elect Director Donald R. Spuehler | Management | For | For |
1.4 | Elect Director Richard E. Grayson | Management | For | For |
1.5 | Elect Director Donald P. Newell | Management | For | For |
1.6 | Elect Director Bruce A. Bunner | Management | For | For |
1.7 | Elect Director Christopher Graves | Management | For | For |
1.8 | Elect Director Michael D. Curtius | Management | For | For |
1.9 | Elect Director Gabriel Tirador | Management | For | For |
METLIFE, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Keane | Management | For | For |
1.2 | Elect Director Catherine R. Kinney | Management | For | For |
1.3 | Elect Director Hugh B. Price | Management | For | For |
1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Dahir | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director George H. Krauss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 15, 2011 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Raymond V. Gilmartin | Management | For | For |
5 | Elect Director Reed Hastings | Management | For | For |
6 | Elect Director Maria M. Klawe | Management | For | For |
7 | Elect Director David F. Marquardt | Management | For | For |
8 | Elect Director Charles H. Noski | Management | For | For |
9 | Elect Director Helmut Panke | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
12 | Ratify Auditors | Management | For | For |
13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Abstain |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 30, 2012 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Herington | Management | For | Withhold |
1.2 | Elect Director H. Sanford Riley | Management | For | Withhold |
MORGAN STANLEY MEETING DATE: MAY 15, 2012 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roy J. Bostock | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Howard J. Davies | Management | For | For |
4 | Elect Director James P. Gorman | Management | For | For |
5 | Elect Director C. Robert Kidder | Management | For | For |
6 | Elect Director Klaus Kleinfeld | Management | For | For |
7 | Elect Director Donald T. Nicolaisen | Management | For | For |
8 | Elect Director Hutham S. Olayan | Management | For | For |
9 | Elect Director James W. Owens | Management | For | For |
10 | Elect Director O. Griffith Sexton | Management | For | For |
11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
12 | Elect Director Masaaki Tanaka | Management | For | For |
13 | Elect Director Laura D. Tyson | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Omnibus Stock Plan | Management | For | Against |
16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: APR 30, 2012 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory Q. Brown | Management | For | For |
2 | Elect Director William J. Bratton | Management | For | For |
3 | Elect Director Kenneth C. Dahlberg | Management | For | For |
4 | Elect Director David W. Dorman | Management | For | For |
5 | Elect Director Michael V. Hayden | Management | For | For |
6 | Elect Director Judy C. Lewent | Management | For | For |
7 | Elect Director Samuel C. Scott, III | Management | For | For |
8 | Elect Director John A. White | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
2 | Elect Director Greg L. Armstrong | Management | For | For |
3 | Elect Director David D. Harrison | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
NATIONWIDE HEALTH PROPERTIES, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: NHP SECURITY ID: 638620104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce R. Brook | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Jane Nelson | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director Simon R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
NEXTERA ENERGY, INC. MEETING DATE: MAY 25, 2012 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sherry S. Barrat | Management | For | For |
2 | Elect Director Robert M. Beall, Ii | Management | For | For |
3 | Elect Director James L. Camaren | Management | For | For |
4 | Elect Director Kenneth B. Dunn | Management | For | For |
5 | Elect Director J. Brian Ferguson | Management | For | For |
6 | Elect Director Lewis Hay, Iii | Management | For | For |
7 | Elect Director Toni Jennings | Management | For | For |
8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
9 | Elect Director Rudy E. Schupp | Management | For | For |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Elect Director Michael H. Thaman | Management | For | For |
12 | Elect Director Hansel E. Tookes, Ii | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NIKE, INC. MEETING DATE: SEP 19, 2011 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gerald L. Baliles | Management | For | For |
2 | Elect Director Erskine B. Bowles | Management | For | For |
3 | Elect Director Robert A. Bradway | Management | For | For |
4 | Elect Director Wesley G. Bush | Management | For | For |
5 | Elect Director Daniel A. Carp | Management | For | For |
6 | Elect Director Karen N. Horn | Management | For | For |
7 | Elect Director Steven F. Leer | Management | For | For |
8 | Elect Director Michael D. Lockhart | Management | For | For |
9 | Elect Director Charles W. Moorman, IV | Management | For | For |
10 | Elect Director J. Paul Reason | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wesley G. Bush | Management | For | For |
2 | Elect Director Lewis W. Coleman | Management | For | For |
3 | Elect Director Victor H. Fazio | Management | For | For |
4 | Elect Director Donald E. Felsinger | Management | For | For |
5 | Elect Director Stephen E. Frank | Management | For | For |
6 | Elect Director Bruce S. Gordon | Management | For | For |
7 | Elect Director Madeleine A. Kleiner | Management | For | For |
8 | Elect Director Karl J. Krapek | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director Aulana L. Peters | Management | For | For |
11 | Elect Director Gary Roughead | Management | For | For |
12 | Elect Director Thomas M. Schoewe | Management | For | For |
13 | Elect Director Kevin W. Sharer | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Amend Certificate of Incorporation of Titan II, Inc. | Management | For | For |
17 | Provide Right to Act by Written Consent | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Spencer Abraham | Management | For | For |
2 | Elect Director Howard I. Atkins | Management | For | For |
3 | Elect Director Stephen I. Chazen | Management | For | For |
4 | Elect Director Edward P. Djerejian | Management | For | For |
5 | Elect Director John E. Feick | Management | For | For |
6 | Elect Director Margaret M. Foran | Management | For | For |
7 | Elect Director Carlos M. Gutierrez | Management | For | For |
8 | Elect Director Ray R. Irani | Management | For | For |
9 | Elect Director Avedick B. Poladian | Management | For | For |
10 | Elect Director Aziz D. Syriani | Management | For | For |
11 | Elect Director Rosemary Tomich | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
OMNICARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director John Figueroa | Management | For | For |
3 | Elect Director Steven J. Heyer | Management | For | For |
4 | Elect Director Andrea R. Lindell | Management | For | For |
5 | Elect Director Barry Schochet | Management | For | For |
6 | Elect Director James D. Shelton | Management | For | For |
7 | Elect Director Amy Wallman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: OCT 12, 2011 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Mark V. Hurd | Management | For | For |
1.11 | Elect Director Donald L. Lucas | Management | For | For |
1.12 | Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2011 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
1.6 | Elect Director Candy M. Obourn | Management | For | For |
1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.9 | Elect Director Ake Svensson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PETSMART, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angel Cabrera | Management | For | For |
2 | Elect Director Rita V. Foley | Management | For | For |
3 | Elect Director Philip L. Francis | Management | For | For |
4 | Elect Director Rakesh Gangwal | Management | For | For |
5 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
6 | Elect Director Gregory P. Josefowicz | Management | For | For |
7 | Elect Director Amin I. Khalifa | Management | For | For |
8 | Elect Director Richard K. Lochridge | Management | For | For |
9 | Elect Director Robert F. Moran | Management | For | For |
10 | Elect Director Barbara A. Munder | Management | For | For |
11 | Elect Director Thomas G. Stemberg | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PFIZER INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Dennis A. Ausiello | Management | For | For |
2 | Elect Director M. Anthony Burns | Management | For | For |
3 | Elect Director W. Don Cornwell | Management | For | For |
4 | Elect Director Frances D. Fergusson | Management | For | For |
5 | Elect Director William H. Gray, III | Management | For | For |
6 | Elect Director Helen H. Hobbs | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director James M. Kilts | Management | For | For |
9 | Elect Director George A. Lorch | Management | For | For |
10 | Elect Director John P. Mascotte | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ian C. Read | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Publish Political Contributions | Shareholder | Against | Abstain |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
20 | Non-Employee Director Compensation | Shareholder | Against | Against |
PG&E CORPORATION MEETING DATE: MAY 14, 2012 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David R. Andrews | Management | For | For |
2 | Elect Director Lewis Chew | Management | For | For |
3 | Elect Director C. Lee Cox | Management | For | For |
4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
5 | Elect Director Fred J. Fowler | Management | For | For |
6 | Elect Director Maryellen C. Herringer | Management | For | For |
7 | Elect Director Roger H. Kimmel | Management | For | For |
8 | Elect Director Richard A. Meserve | Management | For | For |
9 | Elect Director Forrest E. Miller | Management | For | For |
10 | Elect Director Rosendo G. Parra | Management | For | For |
11 | Elect Director Barbara L. Rambo | Management | For | For |
12 | Elect Director Barry Lawson Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harold Brown | Management | For | For |
2 | Elect Director Mathis Cabiallavetta | Management | For | For |
3 | Elect DirectorLouis C. Camilleri | Management | For | For |
4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
5 | Elect DirectorJennifer Li | Management | For | For |
6 | Elect Director Graham Mackay | Management | For | For |
7 | Elect Director Sergio Marchionne | Management | For | For |
8 | Elect Director Kalpana Morparia | Management | For | For |
9 | Elect DirectorLucio A. Noto | Management | For | For |
10 | Elect DirectorRobert B. Polet | Management | For | For |
11 | Elect DirectorCarlos Slim Helu | Management | For | For |
12 | Elect DirectorStephen M. Wolf | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Approve Restricted Stock Plan | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
PINNACLE WEST CAPITAL CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: PNW SECURITY ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Basha, Jr. | Management | For | For |
1.2 | Elect Director Donald E. Brandt | Management | For | For |
1.3 | Elect Director Susan Clark-Johnson | Management | For | For |
1.4 | Elect Director Denis A. Cortese | Management | For | For |
1.5 | Elect Director Michael L. Gallagher | Management | For | For |
1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.7 | Elect Director Dale E. Klein | Management | For | For |
1.8 | Elect Director Humberto S. Lopez | Management | For | For |
1.9 | Elect Director Kathryn L. Munro | Management | For | For |
1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PROGRESS ENERGY, INC. MEETING DATE: AUG 23, 2011 | ||||
TICKER: PGN SECURITY ID: 743263105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
2 | Elect Director Gordon M. Bethune | Management | For | For |
3 | Elect Director Gaston Caperton | Management | For | For |
4 | Elect Director Gilbert F. Casellas | Management | For | For |
5 | Elect Director James G. Cullen | Management | For | For |
6 | Elect Director William H. Gray, III | Management | For | For |
7 | Elect Director Mark B. Grier | Management | For | For |
8 | Elect Director Constance J. Horner | Management | For | For |
9 | Elect Director Martina Hund-Mejean | Management | For | For |
10 | Elect Director Karl J. Krapek | Management | For | For |
11 | Elect Director Chrisitne A. Poon | Management | For | For |
12 | Elect Director John R. Strangfeld | Management | For | For |
13 | Elect Director James A. Unruh | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Eliminate Supermajority Voting Provisions | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 17, 2012 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Albert R. Gamper, Jr. | Management | For | For |
2 | Elect Director Conrad K. Harper | Management | For | For |
3 | Elect Director William V. Hickey | Management | For | For |
4 | Elect Director Ralph Izzo | Management | For | For |
5 | Elect Director Shirley Ann Jackson | Management | For | For |
6 | Elect Director David Lilley | Management | For | For |
7 | Elect Director Thomas A. Renyi | Management | For | For |
8 | Elect Director Hak Cheol Shin | Management | For | For |
9 | Elect Director Richard J. Swift | Management | For | For |
10 | Elect Director Susan Tomasky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: MAY 03, 2012 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYONIER INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RYN SECURITY ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard D. Kincaid | Management | For | For |
2 | Elect Director V. Larkin Martin | Management | For | For |
3 | Elect Director James H. Miller | Management | For | For |
4 | Elect Director Thomas I. Morgan | Management | For | For |
5 | Elect Director Ronald Townsend | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2012 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Cartwright | Management | For | For |
2 | Elect Director Vernon E. Clark | Management | For | For |
3 | Elect Director John M. Deutch | Management | For | For |
4 | Elect Director Stephen J. Hadley | Management | For | For |
5 | Elect Director Frederic M. Poses | Management | For | For |
6 | Elect Director Michael C. Ruettgers | Management | For | For |
7 | Elect Director Ronald L. Skates | Management | For | For |
8 | Elect Director William R. Spivey | Management | For | For |
9 | Elect Director Linda G. Stuntz | Management | For | Against |
10 | Elect Director William H. Swanson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Stock Retention/Holding Period | Shareholder | Against | Against |
14 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
2 | Elect Director George W. Bryan | Management | For | For |
3 | Elect Director Carolyn H. Byrd | Management | For | For |
4 | Elect Director David J. Cooper, Sr. | Management | For | For |
5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
6 | Elect Director Don DeFosset | Management | For | For |
7 | Elect Director Eric C. Fast | Management | For | For |
8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
9 | Elect Director John D. Johns | Management | For | For |
10 | Elect Director Charles D. McCrary | Management | For | For |
11 | Elect Director James R. Malone | Management | For | For |
12 | Elect Director Ruth Ann Marshall | Management | For | For |
13 | Elect Director Susan W. Matlock | Management | For | For |
14 | Elect Director John E. Maupin, Jr. | Management | For | For |
15 | Elect Director John R. Roberts | Management | For | For |
16 | Elect Director Lee J. Styslinger, III | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Ratify Auditors | Management | For | For |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Crownover | Management | For | For |
2 | Elect Director William J. Flynn | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Nolan Lehmann | Management | For | For |
5 | Elect Director W. Lee Nutter | Management | For | For |
6 | Elect Director Ramon A. Rodriguez | Management | For | For |
7 | Elect Director Donald W. Slager | Management | For | For |
8 | Elect Director Allan C. Sorensen | Management | For | For |
9 | Elect Director John M. Trani | Management | For | For |
10 | Elect Director Michael W. Wickham | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ROCKWOOD HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ROC SECURITY ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SAFEWAY INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Burd | Management | For | For |
2 | Elect Director Janet E. Grove | Management | For | For |
3 | Elect Director Mohan Gyani | Management | For | For |
4 | Elect Director Frank C. Herringer | Management | For | For |
5 | Elect Director Kenneth W. Oder | Management | For | For |
6 | Elect Director T. Gary Rogers | Management | For | For |
7 | Elect Director Arun Sarin | Management | For | For |
8 | Elect Director Michael S. Shannion | Management | For | For |
9 | Elect Director William Y. Tauscher | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
SEACOR HOLDINGS INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CKH SECURITY ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director Pierre de Demandolx | Management | For | For |
1.3 | Elect Director Richard Fairbanks | Management | For | For |
1.4 | Elect Director Blaine V. (Fin) Fogg | Management | For | For |
1.5 | Elect Director John C. Hadjipateras | Management | For | For |
1.6 | Elect Director Oivind Lorentzen | Management | For | For |
1.7 | Elect Director Andrew R. Morse | Management | For | For |
1.8 | Elect Director R. Christopher Regan | Management | For | For |
1.9 | Elect Director Steven Webster | Management | For | Withhold |
1.10 | Elect Director Steven J. Wisch | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard B. Lieb | Management | For | For |
2 | Elect Director Carmen V. Romeo | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Melvyn E. Bergstein | Management | For | For |
2 | Elect Director Larry C. Glasscock | Management | For | For |
3 | Elect Director Karen N. Horn | Management | For | For |
4 | Elect Director Allan Hubbard | Management | For | For |
5 | Elect Director Reuben S. Leibowitz | Management | For | For |
6 | Elect Director Daniel C. Smith | Management | For | For |
7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
SMITHFIELD FOODS, INC. MEETING DATE: SEP 21, 2011 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret G. Lewis | Management | For | For |
2 | Elect Director David C. Nelson | Management | For | For |
3 | Elect Director Frank S. Royal | Management | For | For |
4 | Elect Director Richard T. Crowder | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Declassify the Board of Directors | Shareholder | Against | For |
STAPLES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Basil L. Anderson | Management | For | For |
2 | Elect Director Arthur M. Blank | Management | For | For |
3 | Elect Director Drew G. Faust | Management | For | For |
4 | Elect Director Justin King | Management | For | For |
5 | Elect Director Carol Meyrowitz | Management | For | For |
6 | Elect Director Rowland T. Moriarty | Management | For | For |
7 | Elect Director Robert C. Nakasone | Management | For | For |
8 | Elect Director Ronald L. Sargent | Management | For | For |
9 | Elect Director Elizabeth A. Smith | Management | For | For |
10 | Elect Director Robert E. Sulentic | Management | For | For |
11 | Elect Director Vijay Vishwanath | Management | For | For |
12 | Elect Director Paul F. Walsh | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Amend Executive Incentive Bonus Plan | Management | For | For |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
SUPERVALU INC. MEETING DATE: JUL 26, 2011 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Chappel | Management | For | For |
2 | Elect Director Irwin S. Cohen | Management | For | For |
3 | Elect Director Ronald E. Daly | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Philip L. Francis | Management | For | For |
6 | Elect Director Edwin C. Gage | Management | For | For |
7 | Elect Director Craig R. Herkert | Management | For | For |
8 | Elect Director Steven S. Rogers | Management | For | For |
9 | Elect Director Matthew E. Rubel | Management | For | For |
10 | Elect Director Wayne C. Sales | Management | For | For |
11 | Elect Director Kathi P. Seifert | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SYMANTEC CORPORATION MEETING DATE: OCT 25, 2011 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen M. Bennett | Management | For | For |
2 | Elect Director Michael A. Brown | Management | For | For |
3 | Elect Director Frank E. Dangeard | Management | For | For |
4 | Elect Director Geraldine B. Laybourne | Management | For | For |
5 | Elect Director David L. Mahoney | Management | For | For |
6 | Elect Director Robert S. Miller | Management | For | For |
7 | Elect Director Enrique Salem | Management | For | For |
8 | Elect Director Daniel H. Schulman | Management | For | For |
9 | Elect Director V. Paul Unruh | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Calvin Darden | Management | For | For |
1.3 | Elect Director Mary N. Dillon | Management | For | For |
1.4 | Elect Director James A. Johnson | Management | For | For |
1.5 | Elect Director Mary E. Minnick | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director Derica W. Rice | Management | For | For |
1.8 | Elect Director Stephen W. Sanger | Management | For | For |
1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.10 | Elect Director John G. Stumpf | Management | For | For |
1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Abstain |
6 | Prohibit Political Contributions | Shareholder | Against | Abstain |
TECH DATA CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathleen Misunas | Management | For | For |
2 | Elect Director Thomas I. Morgan | Management | For | For |
3 | Elect Director Steven A. Raymund | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TDS SECURITY ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.A. Davis | Management | For | For |
1.2 | Elect Director C.D. O'Leary | Management | For | For |
1.3 | Elect Director M.H. Saranow | Management | For | For |
1.4 | Elect Director G.L. Sugarman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney F. Chase | Management | For | For |
2 | Elect Director Gregory J. Goff | Management | For | For |
3 | Elect Director Robert W. Goldman | Management | For | For |
4 | Elect Director Steven H. Grapstein | Management | For | For |
5 | Elect Director David Lilley | Management | For | For |
6 | Elect Director J.W. Nokes | Management | For | For |
7 | Elect Director Susan Tomasky | Management | For | For |
8 | Elect Director Michael E. Wiley | Management | For | For |
9 | Elect Director Patrick Y. Yang | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 10, 2012 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ruth E. Bruch | Management | For | For |
2 | Elect Director Nicholas M. Donofrio | Management | For | For |
3 | Elect Director Gerald L. Hassell | Management | For | For |
4 | Elect Director Edmund F. Kelly | Management | For | For |
5 | Elect Director Richard J. Kogan | Management | For | For |
6 | Elect Director Michael J. Kowalski | Management | For | For |
7 | Elect Director John A. Luke, Jr. | Management | For | For |
8 | Elect Director Mark A. Nordenberg | Management | For | For |
9 | Elect Director Catherine A. Rein | Management | For | For |
10 | Elect Director William C. Richardson | Management | For | For |
11 | Elect Director Samuel C. Scott, III | Management | For | For |
12 | Elect Director Wesley W. von Schack | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
THE CLOROX COMPANY MEETING DATE: NOV 16, 2011 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel Boggan, Jr. | Management | For | For |
2 | Elect Director Richard H. Carmona | Management | For | For |
3 | Elect Director Tully M. Friedman | Management | For | For |
4 | Elect Director George J. Harad | Management | For | For |
5 | Elect Director Donald R. Knauss | Management | For | For |
6 | Elect Director Robert W. Matschullat | Management | For | For |
7 | Elect Director Gary G. Michael | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director Pamela Thomas-Graham | Management | For | For |
10 | Elect Director Carolyn M. Ticknor | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: DOW SECURITY ID: 260543103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arnold A. Allemang | Management | For | For |
2 | Elect Director Jacqueline K. Barton | Management | For | For |
3 | Elect Director James A. Bell | Management | For | For |
4 | Elect Director Jeff M. Fettig | Management | For | For |
5 | Elect Director John B. Hess | Management | For | For |
6 | Elect Director Andrew N. Liveris | Management | For | For |
7 | Elect Director Paul Polman | Management | For | For |
8 | Elect Director Dennis H. Reilley | Management | For | For |
9 | Elect Director James M. Ringler | Management | For | For |
10 | Elect Director Ruth G. Shaw | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
THE GAP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adrian D. P. Bellamy | Management | For | For |
2 | Elect Director Domenico De Sole | Management | For | For |
3 | Elect Director Robert J. Fisher | Management | For | For |
4 | Elect Director William S. Fisher | Management | For | For |
5 | Elect Director Isabella D. Goren | Management | For | For |
6 | Elect Director Bob L. Martin | Management | For | For |
7 | Elect Director Jorge P. Montoya | Management | For | For |
8 | Elect Director Glenn K. Murphy | Management | For | For |
9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
10 | Elect Director Katherine Tsang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | End Sri Lanka Trade Partnerships Until Human Rights Improve | Shareholder | Against | Abstain |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director James A. Johnson | Management | For | For |
8 | Elect Director Lakshmi N. Mittal | Management | For | For |
9 | Elect Director James J. Schiro | Management | For | For |
10 | Elect Director Debora L. Spar | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Stock Retention/Holding Period | Shareholder | Against | Against |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director Francis S. Blake | Management | For | For |
3 | Elect Director Ari Bousbib | Management | For | For |
4 | Elect Director Gregory D. Brenneman | Management | For | For |
5 | Elect Director J. Frank Brown | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Elect Director Ronald L. Sargent | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | For |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 17, 2011 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Vincent C. Byrd | Management | For | For |
2 | Elect Director R. Douglas Cowan | Management | For | For |
3 | Elect Director Elizabeth Valk Long | Management | For | For |
4 | Elect Director Mark T. Smucker | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Prepare Sustainability Report | Shareholder | Against | Abstain |
THE KROGER CO. MEETING DATE: JUN 21, 2012 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Reuben V. Anderson | Management | For | For |
2 | Elect Director Robert D. Beyer | Management | For | For |
3 | Elect Director David B. Dillon | Management | For | For |
4 | Elect Director Susan J. Kropf | Management | For | For |
5 | Elect Director John T. LaMacchia | Management | For | For |
6 | Elect Director David B. Lewis | Management | For | For |
7 | Elect Director W. Rodney McMullen | Management | For | For |
8 | Elect Director Jorge P. Montoya | Management | For | For |
9 | Elect Director Clyde R. Moore | Management | For | For |
10 | Elect Director Susan M. Phillips | Management | For | For |
11 | Elect Director Steven R. Rogel | Management | For | For |
12 | Elect Director James A. Runde | Management | For | For |
13 | Elect Director Ronald L. Sargent | Management | For | For |
14 | Elect Director Bobby S. Shackouls | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
18 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Abstain |
THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pedro Aspe | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director William D. Green | Management | For | For |
4 | Elect Director Linda Koch Lorimer | Management | For | For |
5 | Elect Director Harold McGraw, III | Management | For | For |
6 | Elect Director Robert P. McGraw | Management | For | For |
7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
8 | Elect Director Michael Rake | Management | For | For |
9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
10 | Elect Director Kurt L. Schmoke | Management | For | For |
11 | Elect Director Sidney Taurel | Management | For | For |
12 | Elect Director Richard E. Thornburgh | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE MOSAIC COMPANY MEETING DATE: OCT 06, 2011 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy E. Cooper | Management | For | For |
1.2 | Elect Director James L. Popowich | Management | For | For |
1.3 | Elect Director James T. Prokopanko | Management | For | For |
1.4 | Elect Director Steven M. Seibert | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard O. Berndt | Management | For | For |
2 | Elect Director Charles E. Bunch | Management | For | For |
3 | Elect Director Paul W. Chellgren | Management | For | For |
4 | Elect Director Kay Coles James | Management | For | For |
5 | Elect Director Richard B. Kelson | Management | For | For |
6 | Elect Director Bruce C. Lindsay | Management | For | For |
7 | Elect Director Anthony A. Massaro | Management | For | For |
8 | Elect Director Jane G. Pepper | Management | For | For |
9 | Elect Director James E. Rohr | Management | For | For |
10 | Elect Director Donald J. Shepard | Management | For | For |
11 | Elect Director Lorene K. Steffes | Management | For | For |
12 | Elect Director Dennis F. Strigl | Management | For | For |
13 | Elect Director Thomas J. Usher | Management | For | For |
14 | Elect Director George H. Walls, Jr. | Management | For | For |
15 | Elect Director Helge H. Wehmeier | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2011 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angela F. Braly | Management | For | For |
2 | Elect Director Kenneth I. Chenault | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
5 | Elect Director Robert A. McDonald | Management | For | For |
6 | Elect Director W. James McNerney, Jr. | Management | For | For |
7 | Elect Director Johnathan A. Rodgers | Management | For | For |
8 | Elect Director Margaret C. Whitman | Management | For | For |
9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
10 | Elect Director Patricia A. Woertz | Management | For | For |
11 | Elect Director Ernesto Zedillo | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Amend Articles of Incorporation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Abstain |
18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Abstain |
THE PROGRESSIVE CORPORATION MEETING DATE: APR 20, 2012 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger N. Farah | Management | For | For |
2 | Elect Director Stephen R. Hardis | Management | For | For |
3 | Elect Director Heidi G. Miller, Ph.D. | Management | For | For |
4 | Elect Director Bradley T. Sheares, Ph.D. | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Fix Number of Directors at Eleven | Management | For | For |
8 | Amend Code of Regulations for Revise the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations | Management | For | For |
9 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
10 | Amend Code of Regulations Providing the Annual Meeting be held by June 30 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Juanita Powell Baranco | Management | For | For |
2 | Elect Director Jon A. Boscia | Management | For | For |
3 | Elect Director Henry A. Clark, III | Management | For | For |
4 | Elect Director Thomas A. Fanning | Management | For | For |
5 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
6 | Elect Director Veronica M. Hagen | Management | For | For |
7 | Elect Director Warren A. Hood, Jr. | Management | For | For |
8 | Elect Director Donald M. James | Management | For | For |
9 | Elect Director Dale E. Klein | Management | For | For |
10 | Elect Director William G. Smith, Jr. | Management | For | For |
11 | Elect Director Steven R. Specker | Management | For | For |
12 | Elect Director Larry D. Thompson | Management | For | For |
13 | Elect Director E. Jenner Wood, III | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
17 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
THE WALT DISNEY COMPANY MEETING DATE: MAR 13, 2012 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Susan E. Arnold | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Judith L. Estrin | Management | For | For |
4 | Elect Director Robert A. Iger | Management | For | For |
5 | Elect Director Fred H. Langhammer | Management | For | For |
6 | Elect Director Aylwin B. Lewis | Management | For | For |
7 | Elect Director Monica C. Lozano | Management | For | For |
8 | Elect Director Robert W. Matschullat | Management | For | For |
9 | Elect Director Sheryl Sandberg | Management | For | For |
10 | Elect Director Orin C. Smith | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TIME WARNER INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TWX SECURITY ID: 887317303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director William P. Barr | Management | For | For |
3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
4 | Elect Director Stephen F. Bollenbach | Management | For | For |
5 | Elect Director Robert C. Clark | Management | For | For |
6 | Elect Director Mathias Dopfner | Management | For | For |
7 | Elect Director Jessica P. Einhorn | Management | For | For |
8 | Elect Director Fred Hassan | Management | For | For |
9 | Elect Director Kenneth J. Novack | Management | For | For |
10 | Elect Director Paul D. Wachter | Management | For | For |
11 | Elect Director Deborah C. Wright | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Provide Right to Act by Written Consent | Shareholder | Against | For |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David L. Boren | Management | For | For |
2 | Elect Director M. Jane Buchan | Management | For | For |
3 | Elect Director Robert W. Ingram | Management | For | For |
4 | Elect Director Mark S. McAndrew | Management | For | For |
5 | Elect Director Sam R. Perry | Management | For | For |
6 | Elect Director Lamar C. Smith | Management | For | For |
7 | Elect Director Paul J. Zucconi | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James H. Blanchard | Management | For | For |
2 | Elect Director Richard Y. Bradley | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
6 | Elect Director Sidney E. Harris | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director H. Lynn Page | Management | For | For |
9 | Elect Director Philip W. Tomlinson | Management | For | For |
10 | Elect Director John T. Turner | Management | For | For |
11 | Elect Director Richard W. Ussery | Management | For | For |
12 | Elect Director M. Troy Woods | Management | For | For |
13 | Elect Director James D. Yancey | Management | For | For |
14 | Elect Director Rebecca K. Yarbrough | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
TRANSATLANTIC HOLDINGS, INC. MEETING DATE: FEB 06, 2012 | ||||
TICKER: TRH SECURITY ID: 893521104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
TYCO INTERNATIONAL LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: TYC SECURITY ID: H89128104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2010/2011 | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Elect Edward D. Breen as Director | Management | For | Did Not Vote |
3.2 | Elect Michael Daniels as Director | Management | For | Did Not Vote |
3.3 | Reelect Timothy Donahue as Director | Management | For | Did Not Vote |
3.4 | Reelect Brian Duperreault as Director | Management | For | Did Not Vote |
3.5 | Reelect Bruce Gordon as Director | Management | For | Did Not Vote |
3.6 | Reelect Rajiv L. Gupta as Director | Management | For | Did Not Vote |
3.7 | Reelect John Krol as Director | Management | For | Did Not Vote |
3.8 | Reelect Brendan O'Neill as Director | Management | For | Did Not Vote |
3.9 | Reelect Dinesh Paliwal as Director | Management | For | Did Not Vote |
3.10 | Reelect William Stavropoulos as Director | Management | For | Did Not Vote |
3.11 | Reelect Sandra Wijnberg as Director | Management | For | Did Not Vote |
3.12 | Reelect R. David Yost as Director | Management | For | Did Not Vote |
4a | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | Did Not Vote |
4c | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | Did Not Vote |
5a | Approve Allocation of Income | Management | For | Did Not Vote |
5b | Approve Consolidated Reserves | Management | For | Did Not Vote |
5c | Approve Ordinary Cash Dividend | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
7 | Amend Articles of Association Regarding Book Entry Securities and Transfer of Registered Seat | Management | For | Did Not Vote |
TYSON FOODS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Tyson | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1.4 | Elect Director Jim Kever | Management | For | For |
1.5 | Elect Director Kevin M. McNamara | Management | For | For |
1.6 | Elect Director Brad T. Sauer | Management | For | For |
1.7 | Elect Director Robert Thurber | Management | For | For |
1.8 | Elect Director Barbara A. Tyson | Management | For | For |
1.9 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
U.S. BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
2 | Elect Director Y. Marc Belton | Management | For | For |
3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
5 | Elect Director Richard K. Davis | Management | For | For |
6 | Elect Director Roland A. Hernandez | Management | For | For |
7 | Elect Director Joel W. Johnson | Management | For | For |
8 | Elect Director Olivia F. Kirtley | Management | For | For |
9 | Elect Director Jerry W. Levin | Management | For | For |
10 | Elect Director David B. O'Maley | Management | For | For |
11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
12 | Elect Director Craig D. Schnuck | Management | For | For |
13 | Elect Director Patrick T. Stokes | Management | For | For |
14 | Elect Director Doreen Woo Ho | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UGI CORPORATION MEETING DATE: JAN 19, 2012 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen D. Ban | Management | For | For |
1.2 | Elect Director Lon R. Greenberg | Management | For | For |
1.3 | Elect Director Marvin O. Schlanger | Management | For | For |
1.4 | Elect Director Anne Pol | Management | For | For |
1.5 | Elect Director Earnest E. Jones | Management | For | For |
1.6 | Elect Director John L. Walsh | Management | For | For |
1.7 | Elect Director Robert B. Vincent | Management | For | For |
1.8 | Elect Director M. Shawn Puccio | Management | For | For |
1.9 | Elect Director Richard W. Gochnauer | Management | For | For |
1.10 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
3 | Elect Director Thomas J. Donohue | Management | For | For |
4 | Elect Director Archie W. Dunham | Management | For | For |
5 | Elect Director Judith Richards Hope | Management | For | For |
6 | Elect Director Charles C. Krulak | Management | For | For |
7 | Elect Director Michael R. McCarthy | Management | For | For |
8 | Elect Director Michael W. McConnell | Management | For | For |
9 | Elect Director Thomas F. McLarty, III | Management | For | For |
10 | Elect Director Steven R. Rogel | Management | For | For |
11 | Elect Director Jose H. Villarreal | Management | For | For |
12 | Elect Director James R. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Stock Retention | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2012 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Ballard, Jr. | Management | For | For |
2 | Elect Director Richard T. Burke | Management | For | For |
3 | Elect Director Robert J. Darretta | Management | For | For |
4 | Elect Director Stephen J. Hemsley | Management | For | For |
5 | Elect Director Michele J. Hooper | Management | For | For |
6 | Elect Director Rodger A. Lawson | Management | For | For |
7 | Elect Director Douglas W. Leatherdale | Management | For | For |
8 | Elect Director Glenn M. Renwick | Management | For | For |
9 | Elect Director Kenneth I. Shine | Management | For | For |
10 | Elect Director Gail R. Wilensky | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VALIDUS HOLDINGS, LTD. MEETING DATE: MAY 02, 2012 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. A. Carpenter | Management | For | For |
1.2 | Elect Director Alok Singh | Management | For | For |
1.3 | Elect Director Christopher E. Watson | Management | For | For |
2.4 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
2.5 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
2.6 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
2.7 | Elect Peter A. Bilsby as Subsidiary Director | Management | For | For |
2.8 | Elect Alan Bossin as Subsidiary Director | Management | For | For |
2.9 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
2.10 | Elect Janita A. Burke as Subsidiary Director | Management | For | For |
2.11 | Elect Michael E.A. Carpenter as Subsidiary Director | Management | For | For |
2.12 | Elect Rodrigo Castro as Subsidiary Director | Management | For | For |
2.13 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
2.14 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
2.15 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
2.16 | Elect Andrew Downey as Subsidiary Director | Management | For | For |
2.17 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
2.18 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
2.19 | Elect Andrew M. Gibbs as Subsidiary Director | Management | For | For |
2.20 | Elect Michael Greene as Subsidiary Director | Management | For | For |
2.21 | Elect Barnabas Hurst-Bannister as Subsidiary Director | Management | For | For |
2.22 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
2.23 | Elect Robert F. Kuzloski as Subsidiary Director | Management | For | For |
2.24 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
2.25 | Elect Jean-Marie Nessi as Subsidiary Director | Management | For | For |
2.26 | Elect Andre Perez as Subsidiary Director | Management | For | For |
2.27 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
2.28 | Elect Rafael Saer as Subsidiary Director | Management | For | For |
2.29 | Elect Matthew Scales as Subsidiary Director | Management | For | For |
2.30 | Elect James E. Skinner as Subsidiary Director | Management | For | For |
2.31 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
2.32 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
2.33 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
VENTAS, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Carrion | Management | For | For |
2 | Elect Director Melanie L. Healey | Management | For | For |
3 | Elect Director M. Frances Keeth | Management | For | For |
4 | Elect Director Robert W. Lane | Management | For | For |
5 | Elect Director Lowell C. McAdam | Management | For | For |
6 | Elect Director Sandra O. Moose | Management | For | For |
7 | Elect Director Joseph Neubauer | Management | For | For |
8 | Elect Director Donald T. Nicolaisen | Management | For | For |
9 | Elect Director Clarence Otis, Jr. | Management | For | For |
10 | Elect Director Hugh B. Price | Management | For | For |
11 | Elect Director Rodney E. Slater | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Disclose Prior Government Service | Shareholder | Against | Abstain |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | For |
17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
18 | Provide Right to Act by Written Consent | Shareholder | Against | For |
19 | Commit to Wireless Network Neutrality | Shareholder | Against | Abstain |
VISA INC. MEETING DATE: JAN 31, 2012 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary P. Coughlan | Management | For | For |
2 | Elect Director Mary B. Cranston | Management | For | For |
3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
4 | Elect Director Robert W. Matschullat | Management | For | For |
5 | Elect Director Cathy E. Minehan | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director David J. Pang | Management | For | For |
8 | Elect Director Joseph W. Saunders | Management | For | For |
9 | Elect Director William S. Shanahan | Management | For | For |
10 | Elect Director John A. Swainson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
WAL-MART STORES, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | Against |
8 | Elect Director Marissa A. Mayer | Management | For | For |
9 | Elect Director Gregory B. Penner | Management | For | For |
10 | Elect Director Steven S. Reinemund | Management | For | For |
11 | Elect Director H. Lee Scott, Jr. | Management | For | Against |
12 | Elect Director Arne M. Sorenson | Management | For | For |
13 | Elect Director Jim C. Walton | Management | For | For |
14 | Elect Director S. Robson Walton | Management | For | Against |
15 | Elect Director Christopher J. Williams | Management | For | Against |
16 | Elect Director Linda S. Wolf | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
21 | Performance-Based Equity Awards | Shareholder | Against | Against |
WALGREEN CO. MEETING DATE: JAN 11, 2012 | ||||
TICKER: WAG SECURITY ID: 931422109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Brailer | Management | For | For |
2 | Elect Director Steven A. Davis | Management | For | For |
3 | Elect Director William C. Foote | Management | For | For |
4 | Elect Director Mark P. Frissora | Management | For | For |
5 | Elect Director Ginger L. Graham | Management | For | For |
6 | Elect Director Alan G. McNally | Management | For | For |
7 | Elect Director Nancy M. Schlichting | Management | For | For |
8 | Elect Director David Y. Schwartz | Management | For | For |
9 | Elect Director Alejandro Silva | Management | For | For |
10 | Elect Director James A. Skinner | Management | For | For |
11 | Elect Director Gregory D. Wasson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
WELLPOINT, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WLP SECURITY ID: 94973V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lenox D. Baker, Jr. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Julie A. Hill | Management | For | For |
4 | Elect Director Ramiro G. Peru | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2012 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Elaine L. Chao | Management | For | For |
3 | Elect Director John S. Chen | Management | For | For |
4 | Elect Director Lloyd H. Dean | Management | For | For |
5 | Elect Director Susan E. Engel | Management | For | For |
6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
7 | Elect Director Donald M. James | Management | For | For |
8 | Elect Director Cynthia H. Milligan | Management | For | For |
9 | Elect Director Nicholas G. Moore | Management | For | For |
10 | Elect Director Federico F. Pena | Management | For | For |
11 | Elect Director Philip J. Quigley | Management | For | Against |
12 | Elect Director Judith M. Runstad | Management | For | For |
13 | Elect Director Stephen W. Sanger | Management | For | For |
14 | Elect Director John G. Stumpf | Management | For | For |
15 | Elect Director Susan G. Swenson | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Require Independent Board Chairman | Shareholder | Against | Against |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Adopt Proxy Access Right | Shareholder | Against | Against |
21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
WESTERN REFINING, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director Brian J. Hogan | Management | For | For |
1.3 | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Mark A. Emmert | Management | For | Against |
3 | Elect Director Daniel S. Fulton | Management | For | For |
4 | Elect Director John I. Kieckhefer | Management | For | For |
5 | Elect Director Wayne W. Murdy | Management | For | For |
6 | Elect Director Nicole W. Piasecki | Management | For | For |
7 | Elect Director Charles R. Williamson | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gail Koziara Boudreaux | Management | For | For |
2 | Elect Director Fredric W. Corrigan | Management | For | For |
3 | Elect Director Richard K. Davis | Management | For | For |
4 | Elect Director Benjamin G.S. Fowke, III | Management | For | For |
5 | Elect Director Albert F. Moreno | Management | For | For |
6 | Elect Director Christopher J. Policinski | Management | For | For |
7 | Elect Director A. Patricia Sampson | Management | For | For |
8 | Elect Director James J. Sheppard | Management | For | For |
9 | Elect Director David A. Westerlund | Management | For | For |
10 | Elect Director Kim Williams | Management | For | For |
11 | Elect Director Timothy V. Wolf | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Eliminate Cumulative Voting | Management | For | For |
14 | Eliminate Class of Preferred Stock | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY MID CAP ENHANCED INDEX FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1 Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philippe G. H. Capron | Management | For | Against |
2 | Elect Director Robert J. Corti | Management | For | Against |
3 | Elect Director Frederic R. Crepin | Management | For | Against |
4 | Elect Director Lucian Grainge | Management | For | Against |
5 | Elect Director Brian G. Kelly | Management | For | Against |
6 | Elect Director Robert A. Kotick | Management | For | Against |
7 | Elect Director Jean-Bernard Levy | Management | For | Against |
8 | Elect Director Robert J. Morgado | Management | For | Against |
9 | Elect Director Stephane Roussel | Management | For | Against |
10 | Elect Director Richard Sarnoff | Management | For | For |
11 | Elect Director Regis Turrini | Management | For | Against |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director John C. Brouillard | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director Frances X. Frei | Management | For | For |
1.5 | Elect Director Darren R. Jackson | Management | For | For |
1.6 | Elect Director William S. Oglesby | Management | For | For |
1.7 | Elect Director J. Paul Raines | Management | For | For |
1.8 | Elect Director Gilbert T. Ray | Management | For | For |
1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.10 | Elect Director Jimmie L. Wade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
AGCO CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director P. George Benson | Management | For | For |
2 | Elect Director Wolfgang Deml | Management | For | For |
3 | Elect Director Luiz F. Furlan | Management | For | For |
4 | Elect Director Gerald B. Johanneson | Management | For | For |
5 | Elect Director George E. Minnich | Management | For | For |
6 | Elect Director Martin H. Richenhagen | Management | For | For |
7 | Elect Director Gerald L. Shaheen | Management | For | For |
8 | Elect Director Mallika Srinivasan | Management | For | For |
9 | Elect Director Daniel C. Ustian | Management | For | For |
10 | Elect Director Hendrikus Visser | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2012 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Herbold | Management | For | For |
2 | Elect Director Koh Boon Hwee | Management | For | For |
3 | Elect Director William P. Sullivan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim W. Nokes | Management | For | For |
1.2 | Elect Director Willam H. Hernandez | Management | For | For |
1.3 | Elect Director R. William Ide, III | Management | For | For |
1.4 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.5 | Elect Director Joseph M. Mahady | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman, Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLIANT ENERGY CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: LNT SECURITY ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Allen | Management | For | For |
1.2 | Elect Director Patricia L. Kampling | Management | For | For |
1.3 | Elect Director Ann K. Newhall | Management | For | For |
1.4 | Elect Director Dean C. Oestreich | Management | For | For |
1.5 | Elect Director Carol P. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAY 03, 2012 | ||||
TICKER: AWH SECURITY ID: H01531104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Scott A. Carmilani as Director | Management | For | Did Not Vote |
2 | Elect James F. Duffy as Director | Management | For | Did Not Vote |
3 | Elect Bart Friedman as Director | Management | For | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
5 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | Did Not Vote |
8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Retention of Disposable Profits | Management | For | Did Not Vote |
10 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | Did Not Vote |
12 | Amend Articles to Extend Authorized Share Capital | Management | For | Did Not Vote |
13 | Approve Dividends | Management | For | Did Not Vote |
14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | Did Not Vote |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | Did Not Vote |
16 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
AMDOCS LIMITED MEETING DATE: FEB 02, 2012 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Robert A. Minicucci as a Director | Management | For | For |
1b | Elect Bruce K. Anderson as a Director | Management | For | For |
1c | Elect Adrian Gardner as a Director | Management | For | For |
1d | Elect John T. McLennan as a Director | Management | For | For |
1e | Elect Simon Olswang as a Director | Management | For | For |
1f | Elect Zohar Zisapel as a Director | Management | For | For |
1g | Elect Julian A. Brodsky as a Director | Management | For | For |
1h | Elect Eli Gelman as a Director | Management | For | For |
1i | Elect James S. Kahan as a Director | Management | For | For |
1j | Elect Richard T.C. LeFave as a Director | Management | For | For |
1k | Elect Nehemia Lemelbaum as a Director | Management | For | For |
1l | Elect Giora Yaron as a Director | Management | For | For |
2 | Amend 1998 Stock Option and Incentive Plan | Management | For | Against |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERCO MEETING DATE: AUG 25, 2011 | ||||
TICKER: UHAL SECURITY ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Brogan | Management | For | For |
1.2 | Elect Director Daniel R. Mullen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
AMEREN CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Brauer | Management | For | For |
1.2 | Elect Director Catherine S. Brune | Management | For | For |
1.3 | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1.4 | Elect Director Walter J. Galvin | Management | For | For |
1.5 | Elect Director Gayle P.W. Jackson | Management | For | For |
1.6 | Elect Director James C. Johnson | Management | For | For |
1.7 | Elect Director Steven H. Lipstein | Management | For | For |
1.8 | Elect Director Patrick T. Stokes | Management | For | For |
1.9 | Elect Director Thomas R. Voss | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
1.11 | Elect Director Jack D. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
5 | Report on Financial Risks of Coal Reliance | Shareholder | Against | Abstain |
6 | Report on Energy Efficiency and Renewable Energy Programs | Shareholder | Against | Abstain |
AMERICAN CAPITAL, LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: ACAS SECURITY ID: 02503Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary C. Baskin | Management | For | For |
2 | Elect Director Neil M. Hahl | Management | For | For |
3 | Elect Director Philip R. Harper | Management | For | For |
4 | Elect Director John A. Koskinen | Management | For | For |
5 | Elect Director Stan Lundine | Management | For | For |
6 | Elect Director Kenneth D. Peterson, Jr. | Management | For | For |
7 | Elect Director Alvin N. Puryear | Management | For | For |
8 | Elect Director Malon Wilkus | Management | For | For |
9 | Amend Securities Transfer Restrictions | Management | For | For |
10 | Ratify Auditors | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Benmosche | Management | For | For |
2 | Elect Director W. Don Cornwell | Management | For | For |
3 | Elect Director John H. Fitzpatrick | Management | For | For |
4 | Elect Director Laurette T. Koellner | Management | For | For |
5 | Elect Director Donald H. Layton | Management | For | For |
6 | Elect Director Christopher S. Lynch | Management | For | For |
7 | Elect Director Arthur C. Martinez | Management | For | For |
8 | Elect Director George L. Miles, Jr. | Management | For | For |
9 | Elect Director Henry S. Miller | Management | For | For |
10 | Elect Director Robert S. Miller | Management | For | For |
11 | Elect Director Suzanne Nora Johnson | Management | For | For |
12 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
13 | Elect Director Douglas M. Steenland | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
AMERICAN NATIONAL INSURANCE COMPANY MEETING DATE: APR 27, 2012 | ||||
TICKER: ANAT SECURITY ID: 028591105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Moody, Sr. | Management | For | For |
1.2 | Elect Director James E. Pozzi | Management | For | For |
1.3 | Elect Director Frances Anne Moody-Dahlberg | Management | For | For |
1.4 | Elect Director Russell S. Moody | Management | For | For |
1.5 | Elect Director William L. Moody, IV | Management | For | For |
1.6 | Elect Director James D. Yarbrough | Management | For | For |
1.7 | Elect Director Arthur O. Dummer | Management | For | For |
1.8 | Elect Director Shelby M. Elliott | Management | For | For |
1.9 | Elect Director Frank P. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P. Adik | Management | For | For |
2 | Elect Director Martha Clark Goss | Management | For | For |
3 | Elect Director Julie A. Dobson | Management | For | For |
4 | Elect Director Richard R. Grigg | Management | For | For |
5 | Elect Director Julia L. Johnson | Management | For | For |
6 | Elect Director George MacKenzie | Management | For | For |
7 | Elect Director William J. Marrazzo | Management | For | For |
8 | Elect Director Jeffry E. Sterba | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 01, 2012 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven H. Collis | Management | For | For |
2 | Elect Director Richard C. Gozon | Management | For | For |
3 | Elect Director Kathleen W. Hyle | Management | For | For |
4 | Elect Director Michael J. Long | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANNALY CAPITAL MANAGEMENT INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wellington J. Denahan-Norris | Management | For | For |
2 | Elect Director Michael Haylon | Management | For | For |
3 | Elect Director Donnell A. Segalas | Management | For | Against |
4 | Elect Director Jonathan D. Green | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
AON CORPORATION MEETING DATE: MAR 16, 2012 | ||||
TICKER: AON SECURITY ID: 037389103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
2 | Approve Reduction in Share Capital | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
APTARGROUP, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie A. Desjardins | Management | For | For |
1.2 | Elect Director Leo A. Guthart | Management | For | For |
1.3 | Elect Director Ralf K. Wunderlich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric W. Doppstadt | Management | For | For |
1.2 | Elect Director Constantine Iordanou | Management | For | For |
1.3 | Elect Director James J. Meenaghan | Management | For | For |
1.4 | Elect Director John M. Pasquesi | Management | For | Withhold |
2.1 | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.2 | Elect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.3 | Elect Director William E. Beveridge as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.4 | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.5 | Elect Director Peter Calleo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.6 | Elect Director Knud Christensen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.7 | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.8 | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.9 | Elect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.10 | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.11 | Elect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.12 | Elect Director E. Fullerton-Rome as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.13 | Elect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.14 | Elect Director Michael A. Greene as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.15 | Elect Director John C.R. Hele as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.16 | Elect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.17 | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.18 | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.19 | Elect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.20 | Elect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.21 | Elect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.22 | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.23 | Elect Director Adam Matteson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.24 | Elect Director David McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.25 | Elect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.26 | Elect Director Martin J. Nilsen as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.27 | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.28 | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.29 | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.30 | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.31 | Elect Director John F. Rathgeber as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.32 | Elect Director Andrew Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.33 | Elect Director Paul S. Robotham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.34 | Elect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.35 | Elect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.36 | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.37 | Elect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.38 | Elect Director Helmut Sohler as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.39 | Elect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.40 | Elect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
2.41 | Elect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
3 | Approve Arch Capital Group LTD. 2012 Long Term Incentive and Share Award Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTODESK, INC. MEETING DATE: JAN 06, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
AUTODESK, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Carl Bass | Management | For | For |
2 | Elect Director Crawford W. Beveridge | Management | For | For |
3 | Elect Director J. Hallam Dawson | Management | For | For |
4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
5 | Elect Director Mary T. McDowell | Management | For | For |
6 | Elect Director Lorrie M. Norrington | Management | For | For |
7 | Elect Director Charles J. Robel | Management | For | For |
8 | Elect Director Stacy J. Smith | Management | For | For |
9 | Elect Director Steven M. West | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AUTOLIV, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Xiaozhi Liu | Management | For | For |
1.2 | Elect Director George A. Lorch | Management | For | For |
1.3 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.4 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 14, 2011 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William C. Crowley | Management | For | For |
2 | Elect Director Sue E. Gove | Management | For | For |
3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
4 | Elect Director Robert R. Grusky | Management | For | For |
5 | Elect Director J. R. Hyde, III | Management | For | For |
6 | Elect Director W. Andrew McKenna | Management | For | For |
7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
8 | Elect Director Luis P. Nieto | Management | For | For |
9 | Elect Director William C. Rhodes, III | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVAGO TECHNOLOGIES LIMITED MEETING DATE: APR 04, 2012 | ||||
TICKER: AVGO SECURITY ID: Y0486S104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Hock E. Tan as Director | Management | For | For |
1b | Reelect Adam H. Clammer as Director | Management | For | For |
1c | Reelect John T. Dickson as Director | Management | For | For |
1d | Reelect James V. Diller as Director | Management | For | For |
1e | Reelect Kenneth Y. Hao as Director | Management | For | For |
1f | Reelect John Min-Chih Hsuan as Director | Management | For | For |
1g | Reelect Justine F. Lien as Director | Management | For | For |
1h | Reelect Donald Macleod as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Cash Compensation to Directors | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce Blair | Management | For | For |
1.2 | Elect Director Alan B. Buckelew | Management | For | For |
1.3 | Elect Director Bruce A. Choate | Management | For | For |
1.4 | Elect Director John J. Healy, Jr. | Management | For | For |
1.5 | Elect Director Timothy J. Naughton | Management | For | For |
1.6 | Elect Director Lance R. Primis | Management | For | For |
1.7 | Elect Director Peter S. Rummell | Management | For | For |
1.8 | Elect Director H. Jay Sarles | Management | For | For |
1.9 | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
AVON PRODUCTS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Conant | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Gary M. Rodkin | Management | For | For |
1.9 | Elect Director Paula Stern | Management | For | For |
1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AVX CORPORATION MEETING DATE: JUL 20, 2011 | ||||
TICKER: AVX SECURITY ID: 002444107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kensuke Itoh | Management | For | Withhold |
1.2 | Elect Director Tatsumi Maeda | Management | For | Withhold |
1.3 | Elect Director Donald B. Christiansen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 03, 2012 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Michael A. Butt as Director | Management | For | For |
1.2 | Elect John R. Charman as Director | Management | For | For |
1.3 | Elect Charles A. Davis as Director | Management | For | For |
1.4 | Elect Sir Andrew Large as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche Ltd as Auditors | Management | For | For |
BED BATH & BEYOND INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Warren Eisenberg | Management | For | For |
2 | Elect Director Leonard Feinstein | Management | For | For |
3 | Elect Director Steven H. Temares | Management | For | For |
4 | Elect Director Dean S. Adler | Management | For | For |
5 | Elect Director Stanley F. Barshay | Management | For | For |
6 | Elect Director Klaus Eppler | Management | For | For |
7 | Elect Director Patrick R. Gaston | Management | For | For |
8 | Elect Director Jordan Heller | Management | For | For |
9 | Elect Director Victoria A. Morrison | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | Against |
BEST BUY CO., INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Caputo | Management | For | For |
1.2 | Elect Director Kathy J. Higgins Victor | Management | For | For |
1.3 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | For | For |
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Drapeau | Management | For | For |
1.2 | Elect Director Albert J. Hillman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
BIOGEN IDEC INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caroline D. Dorsa | Management | For | For |
2 | Elect Director Stelios Papadopoulos | Management | For | For |
3 | Elect Director George A. Scangos | Management | For | For |
4 | Elect Director Lynn Schenk | Management | For | For |
5 | Elect Director Alexander J. Denner | Management | For | For |
6 | Elect Director Nancy L. Leaming | Management | For | For |
7 | Elect Director Richard C. Mulligan | Management | For | For |
8 | Elect Director Robert W. Pangia | Management | For | For |
9 | Elect Director Brian S. Posner | Management | For | For |
10 | Elect Director Eric K. Rowinsky | Management | For | For |
11 | Elect Director Stephen A. Sherwin | Management | For | For |
12 | Elect Director William D. Young | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
16 | Provide Right to Call Special Meeting | Management | For | For |
BJ'S WHOLESALE CLUB, INC. MEETING DATE: SEP 09, 2011 | ||||
TICKER: BJ SECURITY ID: 05548J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
BMC SOFTWARE, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: BMC SECURITY ID: 055921100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Beauchamp | Management | For | For |
2 | Elect Director Jon E. Barfield | Management | For | For |
3 | Elect Director Gary L. Bloom | Management | For | For |
4 | Elect Director Meldon K. Gafner | Management | For | For |
5 | Elect Director Mark J. Hawkins | Management | For | For |
6 | Elect Director Stephan A. James | Management | For | For |
7 | Elect Director P. Thomas Jenkins | Management | For | For |
8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
9 | Elect Director Kathleen A. O Neil | Management | For | For |
10 | Elect Director Tom C. Tinsley | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
1.3 | Elect Director Nelda J. Connors | Management | For | For |
1.4 | Elect Director Kristina M. Johnson | Management | For | For |
1.5 | Elect Director William H. Kucheman | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Pete M. Nicholas | Management | For | For |
1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
1.10 | Elect Director John E. Sununu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director David Deno | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Michael Dixon | Management | For | For |
1.5 | Elect Director Harriet Edelman | Management | For | For |
1.6 | Elect Director Jon L. Luther | Management | For | For |
1.7 | Elect Director John W. Mims | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BUNGE LIMITED MEETING DATE: MAY 25, 2012 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Francis Coppinger as Director | Management | For | For |
1.2 | Elect Alberto Weisser as Director | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C. R. BARD, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Marc C. Breslawsky | Management | For | For |
2 | Elect Director Herbert L. Henkel | Management | For | For |
3 | Elect Director Tommy G. Thompson | Management | For | For |
4 | Elect Director Timothy M. Ring | Management | For | For |
5 | Elect Director G. Mason Morfit | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Declassify the Board of Directors | Management | For | For |
11 | Prepare Sustainability Report | Shareholder | Against | Abstain |
CA, INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond J. Bromark | Management | For | For |
2 | Elect Director Gary J. Fernandes | Management | For | For |
3 | Elect Director Rohit Kapoor | Management | For | For |
4 | Elect Director Kay Koplovitz | Management | For | For |
5 | Elect Director Christopher B. Lofgren | Management | For | For |
6 | Elect Director William E. McCracken | Management | For | For |
7 | Elect Director Richard Sulpizio | Management | For | For |
8 | Elect Director Laura S. Unger | Management | For | For |
9 | Elect Director Arthur F. Weinbach | Management | For | For |
10 | Elect Director Renato (Ron) Zambonini | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 08, 2012 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John K. McGillicuddy | Management | For | For |
2 | Elect Director John F. O'Brien | Management | For | For |
3 | Elect Director Lydia W. Thomas | Management | For | For |
4 | Elect Director Mark S. Wrighton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
CAMDEN PROPERTY TRUST MEETING DATE: MAY 11, 2012 | ||||
TICKER: CPT SECURITY ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
1.3 | Elect Director Lewis A. Levey | Management | For | For |
1.4 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.5 | Elect Director William F. Paulsen | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director F. Gardner Parker | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITALSOURCE INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CSE SECURITY ID: 14055X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Byrnes | Management | For | For |
1.2 | Elect Director John K. Delaney | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald R. Campbell | Management | For | For |
2 | Elect Director Milton Carroll | Management | For | For |
3 | Elect Director O. Holcombe Crosswell | Management | For | For |
4 | Elect Director Michael P. Johnson | Management | For | For |
5 | Elect Director Janiece M. Longoria | Management | For | For |
6 | Elect Director David M. McClanahan | Management | For | For |
7 | Elect Director Susan O. Rheney | Management | For | For |
8 | Elect Director R. A. Walker | Management | For | For |
9 | Elect Director Peter S. Wareing | Management | For | For |
10 | Elect Director Sherman M. Wolff | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen A. Furbacher | Management | For | Withhold |
1.2 | Elect Director John D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert J. Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director George E. Massaro | Management | For | For |
1.6 | Elect Director George M. Milne, Jr. | Management | For | For |
1.7 | Elect Director C. Richard Reese | Management | For | For |
1.8 | Elect Director Samuel O. Thier | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Animal Welfare Act Violations | Shareholder | Against | Abstain |
CIGNA CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John M. Partridge | Management | For | For |
2 | Elect Director James E. Rogers | Management | For | For |
3 | Elect Director Joseph P. Sullivan | Management | For | For |
4 | Elect Director Eric C. Wiseman | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Executive Incentive Bonus Plan | Management | For | For |
8 | Declassify the Board of Directors | Management | None | For |
CIT GROUP INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John A. Thain | Management | For | For |
2 | Elect Director Michael J. Embler | Management | For | For |
3 | Elect Director William M. Freeman | Management | For | For |
4 | Elect Director David M. Moffett | Management | For | For |
5 | Elect Director R. Brad Oates | Management | For | For |
6 | Elect Director Marianne Miller Parrs | Management | For | For |
7 | Elect Director Gerald Rosenfeld | Management | For | For |
8 | Elect Director John R. Ryan | Management | For | For |
9 | Elect Director Seymour Sternberg | Management | For | For |
10 | Elect Director Peter J. Tobin | Management | For | For |
11 | Elect Director Laura S. Unger | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CITRIX SYSTEMS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas F. Bogan | Management | For | For |
2 | Elect Director Nanci E. Caldwell | Management | For | For |
3 | Elect Director Gary E. Morin | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLOUD PEAK ENERGY INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: CLD SECURITY ID: 18911Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colin Marshall | Management | For | For |
2 | Elect Director Steven Nance | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COACH, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: COH SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lew Frankfort | Management | For | For |
1.2 | Elect Director Susan Kropf | Management | For | For |
1.3 | Elect Director Gary Loveman | Management | For | For |
1.4 | Elect Director Ivan Menezes | Management | For | For |
1.5 | Elect Director Irene Miller | Management | For | For |
1.6 | Elect Director Michael Murphy | Management | For | For |
1.7 | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COBALT INTERNATIONAL ENERGY, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: CIE SECURITY ID: 19075F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph H. Bryant | Management | For | Withhold |
1.2 | Elect Director Peter R. Coneway | Management | For | Withhold |
1.3 | Elect Director Michael G. France | Management | For | Withhold |
1.4 | Elect Director Jack E. Golden | Management | For | For |
1.5 | Elect Director N. John Lancaster | Management | For | Withhold |
1.6 | Elect Director Scott L. Lebovitz | Management | For | Withhold |
1.7 | Elect Director Jon A. Marshall | Management | For | For |
1.8 | Elect Director Kenneth W. Moore | Management | For | Withhold |
1.9 | Elect Director Kenneth A. Pontarelli | Management | For | Withhold |
1.10 | Elect Director Myles W. Scoggins | Management | For | For |
1.11 | Elect Director D. Jeff van Steenbergen | Management | For | Withhold |
1.12 | Elect Director Martin H. Young, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COCA-COLA ENTERPRISES, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: CCE SECURITY ID: 19122T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Bennink | Management | For | For |
1.2 | Elect Director John F. Brock | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director L. Phillip Humann | Management | For | For |
1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.6 | Elect Director Thomas H. Johnson | Management | For | For |
1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
1.8 | Elect Director Veronique Morali | Management | For | For |
1.9 | Elect Director Garry Watts | Management | For | For |
1.10 | Elect Director Curtis R. Welling | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 08, 2011 | ||||
TICKER: CSC SECURITY ID: 205363104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Irving W. Bailey, II | Management | For | For |
2 | Elect Director David J. Barram | Management | For | For |
3 | Elect Director Stephen L. Baum | Management | For | For |
4 | Elect Director Erik Brynjolfsson | Management | For | For |
5 | Elect Director Rodney F. Chase | Management | For | For |
6 | Elect Director Judith R. Haberkorn | Management | For | For |
7 | Elect Director Michael W. Laphen | Management | For | For |
8 | Elect Director F. Warren McFarlan | Management | For | For |
9 | Elect Director Chong Sup Park | Management | For | For |
10 | Elect Director Thomas H. Patrick | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
CONAGRA FOODS, INC. MEETING DATE: SEP 23, 2011 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Stephan G. Butler | Management | For | For |
1.3 | Elect Director Steven F. Goldstone | Management | For | For |
1.4 | Elect Director Joie A. Gregor | Management | For | For |
1.5 | Elect Director Rajive Johri | Management | For | For |
1.6 | Elect Director w.G. Jurgensen | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Andrew J. Schindler | Management | For | For |
1.11 | Elect Director Kenneth E. Stinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Jeananne K. Hauswald | Management | For | For |
1.4 | Elect Director James A. Locke III | Management | For | Withhold |
1.5 | Elect Director Richard Sands | Management | For | For |
1.6 | Elect Director Robert Sands | Management | For | For |
1.7 | Elect Director Paul L. Smith | Management | For | For |
1.8 | Elect Director Mark Zupan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Request that the Board Adopt a Plan for All Stock to Have One Vote Per Share | Shareholder | Against | For |
COVENTRY HEALTH CARE, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: CVH SECURITY ID: 222862104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel N. Mendelson | Management | For | Against |
2 | Elect Director Rodman W. Moorehead, Iii | Management | For | For |
3 | Elect Director Timothy T. Weglicki | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
CREDIT ACCEPTANCE CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: CACC SECURITY ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director William I. Miller | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Georgia R. Nelson | Management | For | For |
5 | Elect Director Carl Ware | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Robert J. Bernhard | Management | For | For |
8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
9 | Elect Director Stephen B. Dobbs | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
14 | Provide Right to Call Special Meeting | Management | For | For |
DENBURY RESOURCES INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wieland F. Wettstein | Management | For | For |
1.2 | Elect Director Michael L. Beatty | Management | For | For |
1.3 | Elect Director Michael B. Decker | Management | For | For |
1.4 | Elect Director Ronald G. Greene | Management | For | For |
1.5 | Elect Director Gregory L. McMichael | Management | For | For |
1.6 | Elect Director Kevin O. Meyers | Management | For | For |
1.7 | Elect Director Gareth Roberts | Management | For | For |
1.8 | Elect Director Phil Rykhoek | Management | For | For |
1.9 | Elect Director Randy Stein | Management | For | For |
1.10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Approve an Amendment of the Limited Liability Company Agreement of Denbury Onshore, LLC | Management | For | For |
5 | Ratify Auditors | Management | For | For |
DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James S. Tisch | Management | For | Against |
2 | Elect Director Lawrence R. Dickerson | Management | For | Against |
3 | Elect Director John R. Bolton | Management | For | For |
4 | Elect Director Charles L. Fabrikant | Management | For | Against |
5 | Elect Director Paul G. Gaffney, II | Management | For | For |
6 | Elect Director Edward Grebow | Management | For | For |
7 | Elect Director Herbert C. Hofmann | Management | For | Against |
8 | Elect Director Clifford M. Sobel | Management | For | For |
9 | Elect Director Andrew H. Tisch | Management | For | Against |
10 | Elect Director Raymond S. Troubh | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Executive Incentive Bonus Plan | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 18, 2012 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey S. Aronin | Management | For | For |
2 | Elect Director Mary K. Bush | Management | For | For |
3 | Elect Director Gregory C. Case | Management | For | For |
4 | Elect Director Robert M. Devlin | Management | For | For |
5 | Elect Director Cynthia A. Glassman | Management | For | For |
6 | Elect Director Richard H. Lenny | Management | For | For |
7 | Elect Director Thomas G. Maheras | Management | For | For |
8 | Elect Director Michael H. Moskow | Management | For | For |
9 | Elect Director David W. Nelms | Management | For | For |
10 | Elect Director E. Follin Smith | Management | For | For |
11 | Elect Director Lawrence A.Weinbach | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Clayton | Management | For | Withhold |
1.2 | Elect Director James DeFranco | Management | For | Withhold |
1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.5 | Elect Director Steven R. Goodbarn | Management | For | Withhold |
1.6 | Elect Director Gary S. Howard | Management | For | Withhold |
1.7 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.8 | Elect Director Tom A. Ortolf | Management | For | Withhold |
1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
DOLLAR GENERAL CORPORATION MEETING DATE: JUN 01, 2012 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
1.4 | Elect Director Richard W. Dreiling | Management | For | Withhold |
1.5 | Elect Director Adrian Jones | Management | For | Withhold |
1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
1.7 | Elect Director David B. Rickard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director J. Douglas Perry | Management | For | For |
1.5 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.6 | Elect Director Thomas E. Whiddon | Management | For | For |
1.7 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
DOMTAR CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: UFS SECURITY ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Giannella Alvarez | Management | For | For |
2 | Elect Director Jack C. Bingleman | Management | For | For |
3 | Elect Director Louis P. Gignac | Management | For | For |
4 | Elect Director Brian M. Levitt | Management | For | For |
5 | Elect Director Harold H. MacKay | Management | For | For |
6 | Elect Director David G. Maffucci | Management | For | For |
7 | Elect Director Robert J. Steacy | Management | For | For |
8 | Elect Director Pamela B. Strobel | Management | For | For |
9 | Elect Director Denis Turcotte | Management | For | For |
10 | Elect Director John D. Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
DOVER CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David H. Benson | Management | For | For |
2 | Elect Director Robert W. Cremin | Management | For | For |
3 | Elect Director Jean-Pierre M. Ergas | Management | For | For |
4 | Elect Director Peter T. Francis | Management | For | For |
5 | Elect Director Kristiane C. Graham | Management | For | For |
6 | Elect Director Robert A. Livingston | Management | For | For |
7 | Elect Director Richard K. Lochridge | Management | For | For |
8 | Elect Director Bernard G. Rethore | Management | For | For |
9 | Elect Director Michael B. Stubbs | Management | For | For |
10 | Elect Director Stephen M. Todd | Management | For | For |
11 | Elect Director Stephen K. Wagner | Management | For | For |
12 | Elect Director Mary A. Winston | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DPL INC. MEETING DATE: SEP 23, 2011 | ||||
TICKER: DPL SECURITY ID: 233293109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2.1 | Elect Director Paul M. Barbas | Management | For | For |
2.2 | Elect Director Barbara S. Graham | Management | For | For |
2.3 | Elect Director Glenn E. Harder | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote on Golden Parachutes | Management | For | Against |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Adjourn Meeting | Management | For | Against |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David E. Alexander | Management | For | For |
2 | Elect Director Pamela H. Patsley | Management | For | For |
3 | Elect Director M. Anne Szostak | Management | For | For |
4 | Elect Director Michael F. Weinstein | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
DST SYSTEMS, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lowell L. Bryan | Management | For | For |
1.2 | Elect Director Samuel G. Liss | Management | For | For |
1.3 | Elect Director Travis E. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DTE ENERGY COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: DTE SECURITY ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.3 | Elect Director Eugene A. Miller | Management | For | For |
1.4 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.5 | Elect Director Ruth G. Shaw | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Abstain |
EAST WEST BANCORP, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iris S. Chan | Management | For | For |
1.2 | Elect Director Rudolph I. Estrada | Management | For | For |
1.3 | Elect Director Julia S. Gouw | Management | For | For |
1.4 | Elect Director Paul H. Irving | Management | For | For |
1.5 | Elect Director Andrew S. Kane | Management | For | For |
1.6 | Elect Director John Lee | Management | For | For |
1.7 | Elect Director Herman Y. Li | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Keith W. Renken | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen R. Demeritt | Management | For | For |
2 | Elect Director Robert M. Hernandez | Management | For | For |
3 | Elect Director Julie F. Holder | Management | For | For |
4 | Elect Director Lewis M. Kling | Management | For | For |
5 | Elect Director David W. Raisbeck | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Eliminate Supermajority Vote Provisions | Management | For | For |
10 | Provide Right to Act by Written Consent | Shareholder | Against | For |
EATON CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: ETN SECURITY ID: 278058102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alexander M. Cutler | Management | For | For |
2 | Elect Director Arthur E. Johnson | Management | For | For |
3 | Elect Director Deborah L. McCoy | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Leslie S. Biller | Management | For | For |
2 | Elect Director Jerry A. Grundhofer | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Victoria J. Reich | Management | For | For |
5 | Elect Director John J. Zillmer | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
10 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
EL PASO CORPORATION MEETING DATE: MAR 09, 2012 | ||||
TICKER: EP SECURITY ID: 28336L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
ENTERGY CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maureen Scannell Bateman | Management | For | For |
2 | Elect Director Gary W. Edwards | Management | For | For |
3 | Elect Director Alexis M. Herman | Management | For | For |
4 | Elect Director Donald C. Hintz | Management | For | For |
5 | Elect Director J. Wayne Leonard | Management | For | For |
6 | Elect Director Stuart L. Levenick | Management | For | For |
7 | Elect Director Blanche L. Lincoln | Management | For | For |
8 | Elect Director Stewart C. Myers | Management | For | For |
9 | Elect Director William A. Percy, II | Management | For | For |
10 | Elect Director W.J. Tauzin | Management | For | For |
11 | Elect Director Steven V. Wilkinson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQT CORPORATION MEETING DATE: APR 18, 2012 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Burke | Management | For | For |
1.2 | Elect Director Margaret K. Dorman | Management | For | For |
1.3 | Elect Director Philip G. Behrman | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Lee T. Todd, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Sheli Rosenberg | Management | For | For |
1.6 | Elect Director Howard Walker | Management | For | For |
1.7 | Elect Director Gary Waterman | Management | For | For |
1.8 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Conversion of Securities | Management | For | For |
5 | Increase Authorized Preferred Stock | Management | For | Against |
EQUITY RESIDENTIAL MEETING DATE: JUN 21, 2012 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director B. Joseph White | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
EXELIS INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: XLS SECURITY ID: 30162A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ralph F. Hake | Management | For | For |
2 | Elect Director David F. Melcher | Management | For | For |
3 | Elect Director Herman E. Bulls | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Foley, II | Management | For | For |
2 | Elect Director Thomas M. Hagerty | Management | For | For |
3 | Elect Director Keith W. Hughes | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2012 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darryl F. Allen | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.4 | Elect Director Emerson L. Brumback | Management | For | For |
1.5 | Elect Director James P. Hackett | Management | For | For |
1.6 | Elect Director Gary R. Heminger | Management | For | For |
1.7 | Elect Director Jewell D. Hoover | Management | For | For |
1.8 | Elect Director William M. Isaac | Management | For | For |
1.9 | Elect Director Kevin T. Kabat | Management | For | For |
1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
1.14 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 23, 2012 | ||||
TICKER: FCNCA SECURITY ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.2 | Elect Director Carmen Holding Ames | Management | For | For |
1.3 | Elect Director Victor E. Bell, III | Management | For | For |
1.4 | Elect Director Hope Holding Connell | Management | For | For |
1.5 | Elect Director Hubert M. Craig, III | Management | For | For |
1.6 | Elect Director H. Lee Durham, Jr. | Management | For | For |
1.7 | Elect Director Daniel L. Heavner | Management | For | For |
1.8 | Elect Director Frank B. Holding | Management | For | For |
1.9 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.10 | Elect Director Lucius S. Jones | Management | For | For |
1.11 | Elect Director Robert E. Mason, IV | Management | For | For |
1.12 | Elect Director Robert T. Newcomb | Management | For | For |
1.13 | Elect Director James M. Parker | Management | For | For |
1.14 | Elect Director Ralph K. Shelton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
FISERV, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Kearney | Management | For | For |
1.2 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
FLUOR CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter K. Barker | Management | For | Against |
2 | Elect Director Alan M. Bennett | Management | For | For |
3 | Elect Director Dean R. O'Hare | Management | For | For |
4 | Elect Director David T. Seaton | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FOOT LOCKER, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan D. Feldman | Management | For | For |
1.2 | Elect Director Jarobin Gilbert, Jr. | Management | For | For |
1.3 | Elect Director David Y. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen G. Butler | Management | For | For |
2 | Elect Director Kimberly A. Casiano | Management | For | For |
3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
4 | Elect Director Edsel B. Ford II | Management | For | For |
5 | Elect Director William Clay Ford, Jr. | Management | For | For |
6 | Elect Director Richard A. Gephardt | Management | For | For |
7 | Elect Director James H. Hance, Jr. | Management | For | For |
8 | Elect Director William W. Helman IV | Management | For | For |
9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
11 | Elect Director Richard A. Manoogian | Management | For | Against |
12 | Elect Director Ellen R. Marram | Management | For | For |
13 | Elect Director Alan Mulally | Management | For | For |
14 | Elect Director Homer A. Neal | Management | For | For |
15 | Elect Director Gerald L. Shaheen | Management | For | For |
16 | Elect Director John L. Thornton | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Provide for Cumulative Voting | Shareholder | Against | Against |
20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
FOREST LABORATORIES, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: FRX SECURITY ID: 345838106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proposals (White Card) | ||||
1.1 | Elect Director Howard Solomon | Management | For | For |
1.2 | Elect Director Nesli Basgoz | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Dan L. Goldwasser | Management | For | For |
1.5 | Elect Director Kenneth E. Goodman | Management | For | For |
1.6 | Elect Director Gerald M. Lieberman | Management | For | For |
1.7 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.8 | Elect Director Lester B. Salans | Management | For | For |
1.9 | Elect Director Brenton L. Saunders | Management | For | For |
1.10 | Elect Director Peter J. Zimetbaum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.4 | Elect Director Eric J. Ende | Shareholder | For | Did Not Vote |
1.5 | Management Nominee - Nesli Basgoz | Shareholder | For | Did Not Vote |
1.6 | Management Nominee - Christopher J. Coughlin | Shareholder | For | Did Not Vote |
1.7 | Management Nominee - Gerald M. Lieberman | Shareholder | For | Did Not Vote |
1.8 | Management Nominee - Lawrence S. Olanoff | Shareholder | For | Did Not Vote |
1.9 | Management Nominee - Brenton L. Saunders | Shareholder | For | Did Not Vote |
1.10 | Management Nominee - Peter J. Zimetbaum | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
GANNETT CO., INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: GCI SECURITY ID: 364730101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Cody | Management | For | For |
1.2 | Elect Director Howard D. Elias | Management | For | For |
1.3 | Elect Director Arthur H. Harper | Management | For | For |
1.4 | Elect Director John Jeffry Louis | Management | For | For |
1.5 | Elect Director Marjorie Magner | Management | For | For |
1.6 | Elect Director Gracia C. Martore | Management | For | For |
1.7 | Elect Director Scott K. McCune | Management | For | Withhold |
1.8 | Elect Director Duncan M. McFarland | Management | For | For |
1.9 | Elect Director Susan Ness | Management | For | For |
1.10 | Elect Director Neal Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARMIN LTD. MEETING DATE: JUN 01, 2012 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
3.2 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Approve Dividends | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
GENUINE PARTS COMPANY MEETING DATE: APR 23, 2012 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary B. Bullock | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Jean Douville | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director George C. Guynn | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director John D. Johns | Management | For | For |
1.8 | Elect Director Michael M.E. Johns | Management | For | For |
1.9 | Elect Director J. Hicks Lanier | Management | For | For |
1.10 | Elect Director Robert C. Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Jerry W. Nix | Management | For | For |
1.13 | Elect Director Gary W. Rollins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: SEP 27, 2011 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Garcia | Management | For | Withhold |
1.2 | Elect Director Michael W. Trapp | Management | For | Withhold |
1.3 | Elect Director Gerald J. Wilkins | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
GOLAR LNG LTD MEETING DATE: JUN 18, 2012 | ||||
TICKER: GOL SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from the Oslo Stock Exchange | Management | For | For |
GOODRICH CORPORATION MEETING DATE: MAR 13, 2012 | ||||
TICKER: GR SECURITY ID: 382388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
H. J. HEINZ COMPANY MEETING DATE: AUG 30, 2011 | ||||
TICKER: HNZ SECURITY ID: 423074103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William R. Johnson | Management | For | For |
2 | Elect Director Charles E. Bunch | Management | For | For |
3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
4 | Elect Director John G. Drosdick | Management | For | For |
5 | Elect Director Edith E. Holiday | Management | For | For |
6 | Elect Director Candace Kendle | Management | For | For |
7 | Elect Director Dean R. O'Hare | Management | For | For |
8 | Elect Director Nelson Peltz | Management | For | For |
9 | Elect Director Dennis H. Reilley | Management | For | For |
10 | Elect Director Lynn C. Swann | Management | For | For |
11 | Elect Director Thomas J. Usher | Management | For | For |
12 | Elect Director Michael F. Weinstein | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HCC INSURANCE HOLDINGS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: HCC SECURITY ID: 404132102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Judy C. Bozeman | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director James C. Flagg | Management | For | For |
1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
1.7 | Elect Director Leslie S. Heisz | Management | For | For |
1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J. B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HEALTH NET, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: HNT SECURITY ID: 42222G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Anne Citrino | Management | For | For |
2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
3 | Elect Director Vicki B. Escarra | Management | For | For |
4 | Elect Director Gale S. Fitzgerald | Management | For | For |
5 | Elect Director Patrick Foley | Management | For | For |
6 | Elect Director Jay M. Gellert | Management | For | For |
7 | Elect Director Roger F. Greaves | Management | For | For |
8 | Elect Director Bruce G. Willison | Management | For | For |
9 | Elect Director Frederick C. Yeager | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELMERICH & PAYNE, INC. MEETING DATE: MAR 07, 2012 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1.2 | Elect Director Francis Rooney | Management | For | For |
1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Directors May Be Removed for Cause or Without Cause | Management | For | For |
HERBALIFE LTD. MEETING DATE: APR 26, 2012 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pedro Cardoso | Management | For | For |
1.2 | Elect Director Colombe M. Nicholas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: HRC SECURITY ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Charles E. Golden | Management | For | For |
1.4 | Elect Director W. August Hillenbrand | Management | For | For |
1.5 | Elect Director Katherine S. Napier | Management | For | For |
1.6 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Y. Bech | Management | For | For |
2 | Elect Director Buford P. Berry | Management | For | For |
3 | Elect Director Matthew P. Clifton | Management | For | For |
4 | Elect Director Leldon E. Echols | Management | For | For |
5 | Elect Director R. Kevin Hardage | Management | For | For |
6 | Elect Director Michael C. Jennings | Management | For | For |
7 | Elect Director Robert J. Kostelnik | Management | For | For |
8 | Elect Director James H. Lee | Management | For | For |
9 | Elect Director Robert G. McKenzie | Management | For | For |
10 | Elect Director Franklin Myers | Management | For | For |
11 | Elect Director Michael E. Rose | Management | For | For |
12 | Elect Director Tommy A. Valenta | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
HOSPITALITY PROPERTIES TRUST MEETING DATE: MAY 09, 2012 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bruce M. Gans, M.D. | Management | For | Against |
2 | Elect Director Adam D. Portnoy | Management | For | Against |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Baylis | Management | For | For |
2 | Elect Director Terence C. Golden | Management | For | For |
3 | Elect Director Ann M. Korologos | Management | For | For |
4 | Elect Director Richard E. Marriott | Management | For | For |
5 | Elect Director John B. Morse, Jr. | Management | For | For |
6 | Elect Director Walter C. Rakowich | Management | For | For |
7 | Elect Director Gordon H. Smith | Management | For | For |
8 | Elect Director W. Edward Walter | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUBBELL INCORPORATED MEETING DATE: MAY 08, 2012 | ||||
TICKER: HUB.B SECURITY ID: 443510201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn J. Good | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Andrew McNally, IV | Management | For | For |
1.6 | Elect Director Timothy H. Powers | Management | For | For |
1.7 | Elect Director G. Jackson Ratcliffe | Management | For | For |
1.8 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
1.10 | Elect Director Richard J. Swift | Management | For | For |
1.11 | Elect Director Daniel S. Van Riper | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank A. D'Amelio | Management | For | For |
2 | Elect Director W. Roy Dunbar | Management | For | For |
3 | Elect Director Kurt J. Hilzinger | Management | For | For |
4 | Elect Director David A. Jones, Jr. | Management | For | For |
5 | Elect Director Michael B. McCallister | Management | For | For |
6 | Elect Director William J. McDonald | Management | For | For |
7 | Elect Director William E. Mitchell | Management | For | For |
8 | Elect Director David B. Nash | Management | For | For |
9 | Elect Director James J. O'Brien | Management | For | For |
10 | Elect Director Marissa T. Peterson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Casto, III | Management | For | For |
1.2 | Elect Director Ann B. Crane | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Michael J. Endres | Management | For | For |
1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.6 | Elect Director David P. Lauer | Management | For | For |
1.7 | Elect Director Jonathan A. Levy | Management | For | For |
1.8 | Elect Director Richard W. Neu | Management | For | For |
1.9 | Elect Director David L. Porteous | Management | For | For |
1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Wayne A. Reaud | Management | For | For |
1.3 | Elect Director Alvin V. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IAC/INTERACTIVECORP MEETING DATE: JUN 20, 2012 | ||||
TICKER: IACI SECURITY ID: 44919P508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory R. Blatt | Management | For | For |
1.2 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.3 | Elect Director Chelsea Clinton | Management | For | For |
1.4 | Elect Director Sonali De Rycker | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Michael D. Eisner | Management | For | For |
1.7 | Elect Director Victor A. Kaufman | Management | For | For |
1.8 | Elect Director Donald R. Keough | Management | For | For |
1.9 | Elect Director Bryan Lourd | Management | For | For |
1.10 | Elect Director Arthur C. Martinez | Management | For | For |
1.11 | Elect Director David Rosenblatt | Management | For | For |
1.12 | Elect Director Alan G. Spoon | Management | For | For |
1.13 | Elect Director Alexander von Furstenberg | Management | For | For |
1.14 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INGRAM MICRO INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: IM SECURITY ID: 457153104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Howard I. Atkins | Management | For | For |
2 | Elect Director Leslie Stone Heisz | Management | For | For |
3 | Elect Director John R. Ingram | Management | For | For |
4 | Elect Director Orrin H. Ingram, II | Management | For | For |
5 | Elect Director Dale R. Laurance | Management | For | For |
6 | Elect Director Linda Fayne Levinson | Management | For | For |
7 | Elect Director Scott A. McGregor | Management | For | For |
8 | Elect Director Alain Monie | Management | For | For |
9 | Elect Director Michael T. Smith | Management | For | For |
10 | Elect Director Joe B. Wyatt | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas Peterffy | Management | For | Against |
2 | Elect Director Earl H. Nemser | Management | For | Against |
3 | Elect Director Paul J. Brody | Management | For | Against |
4 | Elect Director Milan Galik | Management | For | Against |
5 | Elect Director Lawrence E. Harris | Management | For | For |
6 | Elect Director Hans R. Stoll | Management | For | For |
7 | Elect Director Ivers W. Riley | Management | For | For |
8 | Elect Director Richard Gates | Management | For | For |
9 | Ratify Auditors | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY MEETING DATE: MAR 05, 2012 | ||||
TICKER: IGT SECURITY ID: 459902102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paget L. Alves | Management | For | For |
1.2 | Elect Director Janice Chaffin | Management | For | For |
1.3 | Elect Director Greg Creed | Management | For | For |
1.4 | Elect Director Patti S. Hart | Management | For | For |
1.5 | Elect Director Robert J. Miller | Management | For | For |
1.6 | Elect Director David E. Roberson | Management | For | For |
1.7 | Elect Director Vincent L. Sadusky | Management | For | For |
1.8 | Elect Director Philip G. Satre | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 07, 2012 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David J. Bronczek | Management | For | For |
2 | Elect Director Ahmet C. Dorduncu | Management | For | For |
3 | Elect Director John V. Faraci | Management | For | For |
4 | Elect Director Stacey J. Mobley | Management | For | For |
5 | Elect Director Joan E. Spero | Management | For | For |
6 | Elect Director John L. Townsend, Iii | Management | For | For |
7 | Elect Director John F. Turner | Management | For | For |
8 | Elect Director William G. Walter | Management | For | For |
9 | Elect Director J. Steven Whisler | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Provide Right to Act by Written Consent | Shareholder | Against | For |
INTUIT INC. MEETING DATE: JAN 19, 2012 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher W. Brody | Management | For | For |
2 | Elect Director William V. Campbell | Management | For | For |
3 | Elect Director Scott D. Cook | Management | For | For |
4 | Elect Director Diane B. Greene | Management | For | For |
5 | Elect Director Edward A. Kangas | Management | For | For |
6 | Elect Director Suzanne Nora Johnson | Management | For | For |
7 | Elect Director Dennis D. Powell | Management | For | For |
8 | Elect Director Brad D. Smith | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary S. Guthart | Management | For | For |
2 | Elect Director Mark J. Rubash | Management | For | For |
3 | Elect Director Lonnie M. Smith | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Ratify Auditors | Management | For | For |
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Mel S. Lavitt | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director William D. Morean | Management | For | For |
1.5 | Elect Director Lawrence J. Murphy | Management | For | For |
1.6 | Elect Director Frank A. Newman | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | For | Against |
KBR, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Frank Blount | Management | For | For |
1.2 | Elect Director Loren K. Carroll | Management | For | For |
1.3 | Elect Director Linda Z. Cook | Management | For | For |
1.4 | Elect Director Jack B. Moore | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Remove Certain Provisions | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
KENNAMETAL INC. MEETING DATE: OCT 25, 2011 | ||||
TICKER: KMT SECURITY ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Harvey | Management | For | For |
1.2 | Elect Director Philip A. Dur | Management | For | For |
1.3 | Elect Director Timothy R. McLevish | Management | For | For |
1.4 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KEYCORP MEETING DATE: MAY 17, 2012 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Bill R. Sanford | Management | For | For |
1.13 | Elect Director Barbara R. Snyder | Management | For | For |
1.14 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
KINETIC CONCEPTS, INC. MEETING DATE: OCT 28, 2011 | ||||
TICKER: KCI SECURITY ID: 49460W208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
L-3 COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: LLL SECURITY ID: 502424104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lewis Kramer | Management | For | For |
2 | Elect Director Robert B. Millard | Management | For | For |
3 | Elect Director Arthur L. Simon | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director Robert M. Berdahl | Management | For | For |
1.3 | Elect Director Eric K. Brandt | Management | For | For |
1.4 | Elect Director Michael R. Cannon | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Kim E. Perdikou | Management | For | For |
1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
LEAR CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Capo | Management | For | For |
2 | Elect Director Jonathan F. Foster | Management | For | For |
3 | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
4 | Elect Director Donald L. Runkle | Management | For | For |
5 | Elect Director Matthew J. Simoncini | Management | For | For |
6 | Elect Director Gregory C. Smith | Management | For | For |
7 | Elect Director Henry D. G. Wallace | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGGETT & PLATT, INCORPORATED MEETING DATE: MAY 10, 2012 | ||||
TICKER: LEG SECURITY ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Brunner | Management | For | For |
2 | Elect Director Ralph W. Clark | Management | For | For |
3 | Elect Director R. Ted Enloe, III | Management | For | For |
4 | Elect Director Richard T. Fisher | Management | For | For |
5 | Elect Director Matthew C. Flanigan | Management | For | For |
6 | Elect Director Karl G. Glassman | Management | For | For |
7 | Elect Director Ray A. Griffith | Management | For | For |
8 | Elect Director David S. Haffner | Management | For | For |
9 | Elect Director Joseph W. McClanathan | Management | For | For |
10 | Elect Director Judy C. Odom | Management | For | For |
11 | Elect Director Maurice E. Purnell, Jr. | Management | For | For |
12 | Elect Director Phoebe A. Wood | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
LIBERTY MEDIA CORPORATION MEETING DATE: SEP 07, 2011 | ||||
TICKER: LINTA SECURITY ID: 53071M708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Change Company Name | Management | For | For |
6 | Ratify Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 22, 2012 | ||||
TICKER: LRY SECURITY ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick F. Buchholz | Management | For | For |
1.2 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director M. Leanne Lachman | Management | For | For |
1.7 | Elect Director David L. Lingerfelt | Management | For | For |
1.8 | Elect Director Stephen B. Siegel | Management | For | For |
1.9 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
LIMITED BRANDS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LTD SECURITY ID: 532716107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James L. Heskett | Management | For | For |
2 | Elect Director Allan R. Tessler | Management | For | For |
3 | Elect Director Abigail S. Wexner | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Declassify the Board of Directors | Shareholder | Against | For |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: LECO SECURITY ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold L. Adams | Management | For | For |
1.2 | Elect Director Curtis E. Espeland | Management | For | For |
1.3 | Elect Director Robert J. Knoll | Management | For | For |
1.4 | Elect Director John M. Stropki, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
LINEAR TECHNOLOGY CORPORATION MEETING DATE: NOV 02, 2011 | ||||
TICKER: LLTC SECURITY ID: 535678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
1.2 | Elect Director Lothar Maier | Management | For | For |
1.3 | Elect Director Arthur C. Agnos | Management | For | For |
1.4 | Elect Director John J. Gordon | Management | For | For |
1.5 | Elect Director David S. Lee | Management | For | For |
1.6 | Elect Director Richard M. Moley | Management | For | For |
1.7 | Elect Director Thomas S. Volpe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
LORILLARD, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LO SECURITY ID: 544147101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Almon | Management | For | For |
1.2 | Elect Director Kit D. Dietz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
LSI CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: LSI SECURITY ID: 502161102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles A. Haggerty | Management | For | For |
2 | Elect Director Richard S. Hill | Management | For | For |
3 | Elect Director John H.F. Miner | Management | For | For |
4 | Elect Director Arun Netravali | Management | For | For |
5 | Elect Director Charles C. Pope | Management | For | For |
6 | Elect Director Gregorio Reyes | Management | For | For |
7 | Elect Director Michael G. Strachan | Management | For | For |
8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
9 | Elect Director Susan M. Whitney | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
M&T BANK CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
1.6 | Elect Director Gary N. Geisel | Management | For | For |
1.7 | Elect Director Patrick W.E. Hodgson | Management | For | For |
1.8 | Elect Director Richard G. King | Management | For | For |
1.9 | Elect Director Jorge G. Pereira | Management | For | For |
1.10 | Elect Director Michael P. Pinto | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Executive Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MACK-CALI REALTY CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CLI SECURITY ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell E. Hersh | Management | For | For |
1.2 | Elect Director Alan S. Bernikow | Management | For | For |
1.3 | Elect Director Irvin D. Reid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen F. Bollenbach | Management | For | For |
2 | Elect Director Deirdre P. Connelly | Management | For | For |
3 | Elect Director Meyer Feldberg | Management | For | For |
4 | Elect Director Sara Levinson | Management | For | For |
5 | Elect Director Terry J. Lundgren | Management | For | For |
6 | Elect Director Joseph Neubauer | Management | For | For |
7 | Elect Director Joyce M. Roche | Management | For | For |
8 | Elect Director Paul C. Varga | Management | For | For |
9 | Elect Director Craig E. Weatherup | Management | For | For |
10 | Elect Director Marna C. Whittington | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Phase Out Sale of Raccoon Dog Fur Products | Shareholder | Against | Abstain |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zachary W. Carter | Management | For | For |
2 | Elect Director Brian Duperreault | Management | For | For |
3 | Elect Director Oscar Fanjul | Management | For | For |
4 | Elect Director H. Edward Hanway | Management | For | For |
5 | Elect Director Elaine La Roche | Management | For | For |
6 | Elect Director Lord Lang | Management | For | For |
7 | Elect Director Steven A. Mills | Management | For | For |
8 | Elect Director Bruce P. Nolop | Management | For | For |
9 | Elect Director Marc D. Oken | Management | For | For |
10 | Elect Director Morton O. Schapiro | Management | For | For |
11 | Elect Director Adele Simmons | Management | For | For |
12 | Elect Director Lloyd M. Yates | Management | For | For |
13 | Elect Director R. David Yost | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2012 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sehat Sutardja | Management | For | For |
2 | Elect Director Pantas Sutardja | Management | For | For |
3 | Elect Director Juergen Gromer | Management | For | For |
4 | Elect Director Arturo Krueger | Management | For | For |
5 | Elect Director Randhir Thakur | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MDU RESOURCES GROUP, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: MDU SECURITY ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas Everist | Management | For | For |
2 | Elect Director Karen B. Fagg | Management | For | For |
3 | Elect Director Terry D. Hildestad | Management | For | For |
4 | Elect Director A. Bart Holaday | Management | For | For |
5 | Elect Director Dennis W. Johnson | Management | For | For |
6 | Elect Director Thomas C. Knudson | Management | For | For |
7 | Elect Director Richard H. Lewis | Management | For | For |
8 | Elect Director Patricia L. Moss | Management | For | For |
9 | Elect Director Harry J. Pearce | Management | For | For |
10 | Elect Director John K. Wilson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 04, 2012 | ||||
TICKER: MJN SECURITY ID: 582839106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen W. Golsby | Management | For | For |
2 | Elect Director Steven M. Altschuler | Management | For | For |
3 | Elect Director Howard B. Bernick | Management | For | For |
4 | Elect Director Kimberly A. Casiano | Management | For | For |
5 | Elect Director Anna C. Catalano | Management | For | For |
6 | Elect Director Celeste A. Clark | Management | For | For |
7 | Elect Director James M. Cornelius | Management | For | For |
8 | Elect Director Peter G. Ratcliffe | Management | For | For |
9 | Elect Director Elliott Sigal | Management | For | For |
10 | Elect Director Robert S. Singer | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
MEADWESTVACO CORPORATION MEETING DATE: APR 23, 2012 | ||||
TICKER: MWV SECURITY ID: 583334107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Campbell | Management | For | For |
2 | Elect Director Thomas W. Cole, Jr. | Management | For | For |
3 | Elect Director James G. Kaiser | Management | For | For |
4 | Elect Director Richard B. Kelson | Management | For | For |
5 | Elect Director James M. Kilts | Management | For | For |
6 | Elect Director Susan J. Kropf | Management | For | For |
7 | Elect Director Douglas S. Luke | Management | For | For |
8 | Elect Director John A. Luke, Jr. | Management | For | For |
9 | Elect Director Gracia C. Martore | Management | For | For |
10 | Elect Director Timothy H. Powers | Management | For | For |
11 | Elect Director Jane L. Warner | Management | For | For |
12 | Elect Director Alan D. Wilson | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METROPCS COMMUNICATIONS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PCS SECURITY ID: 591708102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John (Jack) F. Callahan, Jr. | Management | For | For |
1.2 | Elect Director W. Michael Barnes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Dahir | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director George H. Krauss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 19, 2011 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.b. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 24, 2012 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven R. Appleton | Management | For | For |
2 | Elect Director Robert L. Bailey | Management | For | For |
3 | Elect Director Patrick J. Byrne | Management | For | For |
4 | Elect Director Mercedes Johnson | Management | For | For |
5 | Elect Director Lawrence N. Mondry | Management | For | For |
6 | Elect Director Robert E. Switz | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROS SYSTEMS, INC. MEETING DATE: NOV 18, 2011 | ||||
TICKER: MCRS SECURITY ID: 594901100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis M. Brown, Jr. | Management | For | For |
1.2 | Elect Director B. Gary Dando | Management | For | For |
1.3 | Elect Director A.L. Giannopoulos | Management | For | For |
1.4 | Elect Director F. Suzanne Jenniches | Management | For | For |
1.5 | Elect Director John G. Puente | Management | For | For |
1.6 | Elect Director Dwight S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Frank W. Blue | Management | For | For |
2 | Elect Director Steven A. Cosse | Management | For | For |
3 | Elect Director Claiborne P. Deming | Management | For | For |
4 | Elect Director Robert A. Hermes | Management | For | For |
5 | Elect Director James V. Kelley | Management | For | For |
6 | Elect Director Walentin Mirosh | Management | For | For |
7 | Elect Director R. Madison Murphy | Management | For | For |
8 | Elect Director Neal E. Schmale | Management | For | For |
9 | Elect Director David J.H. Smith | Management | For | For |
10 | Elect Director Caroline G. Theus | Management | For | For |
11 | Elect Director David M. Wood | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | For |
14 | Approve Executive Incentive Bonus Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: DEC 02, 2011 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Gilbert | Management | For | For |
1.2 | Elect Director Dennis H. Langer | Management | For | For |
1.3 | Elect Director Lawrence C. Best | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 08, 2012 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director R. Don Cash | Management | For | For |
1.3 | Elect Director Stephen E. Ewing | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
NETAPP, INC. MEETING DATE: AUG 31, 2011 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Nicholas G. Moore | Management | For | For |
1.3 | Elect Director Thomas Georgens | Management | For | For |
1.4 | Elect Director Jeffry R. Allen | Management | For | For |
1.5 | Elect Director Allan L. Earhart | Management | For | For |
1.6 | Elect Director Gerald Held | Management | For | For |
1.7 | Elect Director T. Michael Nevens | Management | For | For |
1.8 | Elect Director George T. Shaheen | Management | For | For |
1.9 | Elect Director Robert T. Wall | Management | For | For |
1.10 | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeffrey L. Berenson | Management | For | For |
2 | Elect Director Michael A. Cawley | Management | For | For |
3 | Elect Director Edward F. Cox | Management | For | For |
4 | Elect Director Charles D. Davidson | Management | For | For |
5 | Elect Director Thomas J. Edelman | Management | For | For |
6 | Elect Director Eric P. Grubman | Management | For | For |
7 | Elect Director Kirby L. Hedrick | Management | For | For |
8 | Elect Director Scott D. Urban | Management | For | For |
9 | Elect Director William T. Van Kleef | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Increase Authorized Common Stock | Management | For | For |
NORDSTROM, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis J. Campbell | Management | For | For |
2 | Elect Director Michelle M. Ebanks | Management | For | For |
3 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
4 | Elect Director Robert G. Miller | Management | For | For |
5 | Elect Director Blake W. Nordstrom | Management | For | For |
6 | Elect Director Erik B. Nordstrom | Management | For | For |
7 | Elect Director Peter E. Nordstrom | Management | For | For |
8 | Elect Director Philip G. Satre | Management | For | For |
9 | Elect Director B. Kevin Turner | Management | For | For |
10 | Elect Director Robert D. Walter | Management | For | For |
11 | Elect Director Alison A. Winter | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NSTAR MEETING DATE: DEC 13, 2011 | ||||
TICKER: NST SECURITY ID: 67019E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles K. Gifford | Management | For | For |
2 | Elect Director Paul A. La Camera | Management | For | For |
3 | Elect Director William C. Van Faasen | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tench Coxe | Management | For | For |
1.2 | Elect Director Mark L. Perry | Management | For | For |
1.3 | Elect Director Mark A. Stevens | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
NYSE EURONEXT MEETING DATE: JUL 07, 2011 | ||||
TICKER: NYX SECURITY ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
NYSE EURONEXT MEETING DATE: APR 26, 2012 | ||||
TICKER: NYX SECURITY ID: 629491101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Andre Bergen | Management | For | For |
2 | Elect Director Ellyn L. Brown | Management | For | For |
3 | Elect Director Marshall N. Carter | Management | For | For |
4 | Elect Director Dominique Cerutti | Management | For | For |
5 | Elect Director Patricia M. Cloherty | Management | For | For |
6 | Elect Director George Cox | Management | For | For |
7 | Elect Director Sylvain Hefes | Management | For | For |
8 | Elect Director Jan-Michiel Hessels | Management | For | For |
9 | Elect Director Duncan M. McFarland | Management | For | For |
10 | Elect Director James J. McNulty | Management | For | For |
11 | Elect Director Duncan L. Niederauer | Management | For | For |
12 | Elect Director Ricardo Salgado | Management | For | Against |
13 | Elect Director Robert G. Scott | Management | For | For |
14 | Elect Director Jackson P. Tai | Management | For | For |
15 | Elect Director Rijnhard van Tets | Management | For | For |
16 | Elect Director Brian Williamson | Management | For | For |
17 | Ratify Auditors | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
19 | Call Special Meetings | Shareholder | Against | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles H. O'Reilly, Jr. | Management | For | For |
2 | Elect Director John Murphy | Management | For | For |
3 | Elect Director Ronald Rashkow | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
OMNICARE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: OCR SECURITY ID: 681904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark A. Emmert | Management | For | For |
2 | Elect Director John Figueroa | Management | For | For |
3 | Elect Director Steven J. Heyer | Management | For | For |
4 | Elect Director Andrea R. Lindell | Management | For | For |
5 | Elect Director Barry Schochet | Management | For | For |
6 | Elect Director James D. Shelton | Management | For | For |
7 | Elect Director Amy Wallman | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
PALL CORPORATION MEETING DATE: DEC 14, 2011 | ||||
TICKER: PLL SECURITY ID: 696429307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Amy E. Alving | Management | For | For |
2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
3 | Elect Director Robert B. Coutts | Management | For | For |
4 | Elect Director Cheryl W. Grise | Management | For | For |
5 | Elect Director Ronald L. Hoffman | Management | For | For |
6 | Elect Director Lawrence D. Kingsley | Management | For | For |
7 | Elect Director Dennis N. Longstreet | Management | For | For |
8 | Elect Director B. Craig Owens | Management | For | For |
9 | Elect Director Katharine L. Plourde | Management | For | For |
10 | Elect Director Edward L. Snyder | Management | For | For |
11 | Elect Director Edward Travaglianti | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Approve Executive Incentive Bonus Plan | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | Against |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2011 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
1.6 | Elect Director Candy M. Obourn | Management | For | For |
1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.9 | Elect Director Ake Svensson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: BTU SECURITY ID: 704549104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director William C. Rusnack | Management | For | For |
1.9 | Elect Director John F. Turner | Management | For | For |
1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PERKINELMER, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Barrett | Management | For | For |
2 | Elect Director Robert F. Friel | Management | For | For |
3 | Elect Director Nicholas A. Lopardo | Management | For | For |
4 | Elect Director Alexis P. Michas | Management | For | For |
5 | Elect Director James C. Mullen | Management | For | For |
6 | Elect Director Vicki L. Sato, Ph.D. | Management | For | For |
7 | Elect Director Kenton J. Sicchitano | Management | For | For |
8 | Elect Director Patrick J. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PETSMART, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PETM SECURITY ID: 716768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Angel Cabrera | Management | For | For |
2 | Elect Director Rita V. Foley | Management | For | For |
3 | Elect Director Philip L. Francis | Management | For | For |
4 | Elect Director Rakesh Gangwal | Management | For | For |
5 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
6 | Elect Director Gregory P. Josefowicz | Management | For | For |
7 | Elect Director Amin I. Khalifa | Management | For | For |
8 | Elect Director Richard K. Lochridge | Management | For | For |
9 | Elect Director Robert F. Moran | Management | For | For |
10 | Elect Director Barbara A. Munder | Management | For | For |
11 | Elect Director Thomas G. Stemberg | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. MEETING DATE: NOV 30, 2011 | ||||
TICKER: PPDI SECURITY ID: 717124101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
PINNACLE WEST CAPITAL CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: PNW SECURITY ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Basha, Jr. | Management | For | For |
1.2 | Elect Director Donald E. Brandt | Management | For | For |
1.3 | Elect Director Susan Clark-Johnson | Management | For | For |
1.4 | Elect Director Denis A. Cortese | Management | For | For |
1.5 | Elect Director Michael L. Gallagher | Management | For | For |
1.6 | Elect Director Roy A. Herberger, Jr. | Management | For | For |
1.7 | Elect Director Dale E. Klein | Management | For | For |
1.8 | Elect Director Humberto S. Lopez | Management | For | For |
1.9 | Elect Director Kathryn L. Munro | Management | For | For |
1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas D. Arthur | Management | For | For |
2 | Elect Director Andrew F. Cates | Management | For | For |
3 | Elect Director Scott J. Reiman | Management | For | For |
4 | Elect Director Scott D. Sheffield | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
POLARIS INDUSTRIES INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Gregory R. Palen | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: PFG SECURITY ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard L. Keyser | Management | For | For |
2 | Elect Director Luca Maestri | Management | For | For |
3 | Elect Director Elizabeth E. Tallett | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
PROGRESS ENERGY, INC. MEETING DATE: AUG 23, 2011 | ||||
TICKER: PGN SECURITY ID: 743263105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
PROLOGIS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hamid R. Moghadam | Management | For | For |
2 | Elect Director Walter C. Rakowich | Management | For | For |
3 | Elect Director George L. Fotiades | Management | For | For |
4 | Elect Director Christine N. Garvey | Management | For | For |
5 | Elect Director Lydia H. Kennard | Management | For | For |
6 | Elect Director J. Michael Losh | Management | For | For |
7 | Elect Director Irving F. Lyons, III | Management | For | For |
8 | Elect Director Jeffrey L. Skelton | Management | For | For |
9 | Elect Director D. Michael Steuert | Management | For | For |
10 | Elect Director Carl B. Webb | Management | For | For |
11 | Elect Director William D. Zollars | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Approve Omnibus Stock Plan | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | For |
16 | Ratify Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: MAY 03, 2012 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.5 | Elect Director Avedick B. Poladian | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Ronald P. Spogli | Management | For | For |
1.8 | Elect Director Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 11, 2012 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jenne K. Britell | Management | For | For |
2 | Elect Director Gail R. Wilensky | Management | For | For |
3 | Elect Director John B. Ziegler | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Declassify the Board of Directors | Shareholder | None | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Francis S. Godbold | Management | For | For |
1.3 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
1.4 | Elect Director Chet Helck | Management | For | For |
1.5 | Elect Director Thomas A. James | Management | For | For |
1.6 | Elect Director Gordon L. Johnson | Management | For | For |
1.7 | Elect Director Paul C. Reilly | Management | For | For |
1.8 | Elect Director Robert P. Saltzman | Management | For | For |
1.9 | Elect Director Hardwick Simmons | Management | For | For |
1.10 | Elect Director Susan N. Story | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYONIER INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RYN SECURITY ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard D. Kincaid | Management | For | For |
2 | Elect Director V. Larkin Martin | Management | For | For |
3 | Elect Director James H. Miller | Management | For | For |
4 | Elect Director Thomas I. Morgan | Management | For | For |
5 | Elect Director Ronald Townsend | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Increase Authorized Common Stock | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
2 | Elect Director George W. Bryan | Management | For | For |
3 | Elect Director Carolyn H. Byrd | Management | For | For |
4 | Elect Director David J. Cooper, Sr. | Management | For | For |
5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
6 | Elect Director Don DeFosset | Management | For | For |
7 | Elect Director Eric C. Fast | Management | For | For |
8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
9 | Elect Director John D. Johns | Management | For | For |
10 | Elect Director Charles D. McCrary | Management | For | For |
11 | Elect Director James R. Malone | Management | For | For |
12 | Elect Director Ruth Ann Marshall | Management | For | For |
13 | Elect Director Susan W. Matlock | Management | For | For |
14 | Elect Director John E. Maupin, Jr. | Management | For | For |
15 | Elect Director John R. Roberts | Management | For | For |
16 | Elect Director Lee J. Styslinger, III | Management | For | For |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
19 | Ratify Auditors | Management | For | For |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James W. Crownover | Management | For | For |
2 | Elect Director William J. Flynn | Management | For | For |
3 | Elect Director Michael Larson | Management | For | For |
4 | Elect Director Nolan Lehmann | Management | For | For |
5 | Elect Director W. Lee Nutter | Management | For | For |
6 | Elect Director Ramon A. Rodriguez | Management | For | For |
7 | Elect Director Donald W. Slager | Management | For | For |
8 | Elect Director Allan C. Sorensen | Management | For | For |
9 | Elect Director John M. Trani | Management | For | For |
10 | Elect Director Michael W. Wickham | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | For |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2012 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Betty C. Alewine | Management | For | For |
1.2 | Elect Director Verne G. Istock | Management | For | For |
1.3 | Elect Director David B. Speer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.J. Carbone | Management | For | For |
1.2 | Elect Director C.M. Jones | Management | For | For |
1.3 | Elect Director C.L. Shavers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ROCKWOOD HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ROC SECURITY ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Balmuth | Management | For | For |
1.2 | Elect Director K. Gunnar Bjorklund | Management | For | For |
1.3 | Elect Director Sharon D. Garrett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
SAFEWAY INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: SWY SECURITY ID: 786514208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Burd | Management | For | For |
2 | Elect Director Janet E. Grove | Management | For | For |
3 | Elect Director Mohan Gyani | Management | For | For |
4 | Elect Director Frank C. Herringer | Management | For | For |
5 | Elect Director Kenneth W. Oder | Management | For | For |
6 | Elect Director T. Gary Rogers | Management | For | For |
7 | Elect Director Arun Sarin | Management | For | For |
8 | Elect Director Michael S. Shannion | Management | For | For |
9 | Elect Director William Y. Tauscher | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
14 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
SANDISK CORPORARTION MEETING DATE: JUN 12, 2012 | ||||
TICKER: SNDK SECURITY ID: 80004C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael E. Marks | Management | For | For |
2 | Elect Director Kevin DeNuccio | Management | For | For |
3 | Elect Director Irwin Federman | Management | For | For |
4 | Elect Director Steven J. Gomo | Management | For | For |
5 | Elect Director Eddy W. Hartenstein | Management | For | For |
6 | Elect Director Chenming Hu | Management | For | For |
7 | Elect Director Catherine P. Lego | Management | For | For |
8 | Elect Director Sanjay Mehrotra | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SARA LEE CORPORATION MEETING DATE: OCT 27, 2011 | ||||
TICKER: SLE SECURITY ID: 803111103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher B. Begley | Management | For | For |
2 | Elect Director Jan Bennink | Management | For | For |
3 | Elect Director Crandall C. Bowles | Management | For | For |
4 | Elect Director Virgis W. Colbert | Management | For | For |
5 | Elect Director James S. Crown | Management | For | For |
6 | Elect Director Laurette T. Koellner | Management | For | For |
7 | Elect Director Cornelis J.A. Van Lede | Management | For | For |
8 | Elect Director John McAdam | Management | For | For |
9 | Elect Director Sir Ian Prosser | Management | For | For |
10 | Elect Director Norman R. Sorensen | Management | For | For |
11 | Elect Director Jeffrey W. Ubben | Management | For | For |
12 | Elect Director Jonathan P. Ward | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
SAUER-DANFOSS INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: SHS SECURITY ID: 804137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niels B. Christiansen | Management | For | Withhold |
1.2 | Elect Director Jorgen M. Clausen | Management | For | For |
1.3 | Elect Director Kim Fausing | Management | For | Withhold |
1.4 | Elect Director Richard J. Freeland | Management | For | For |
1.5 | Elect Director Per Have | Management | For | Withhold |
1.6 | Elect Director William E. Hoover, Jr. | Management | For | For |
1.7 | Elect Director Johannes F. Kirchhoff | Management | For | For |
1.8 | Elect Director Sven Ruder | Management | For | Withhold |
1.9 | Elect Director Anders Stahlschmidt | Management | For | Withhold |
1.10 | Elect Director Steven H. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SEACOR HOLDINGS INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CKH SECURITY ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director Pierre de Demandolx | Management | For | For |
1.3 | Elect Director Richard Fairbanks | Management | For | For |
1.4 | Elect Director Blaine V. (Fin) Fogg | Management | For | For |
1.5 | Elect Director John C. Hadjipateras | Management | For | For |
1.6 | Elect Director Oivind Lorentzen | Management | For | For |
1.7 | Elect Director Andrew R. Morse | Management | For | For |
1.8 | Elect Director R. Christopher Regan | Management | For | For |
1.9 | Elect Director Steven Webster | Management | For | Withhold |
1.10 | Elect Director Steven J. Wisch | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard B. Lieb | Management | For | For |
2 | Elect Director Carmen V. Romeo | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SL GREEN REALTY CORP. MEETING DATE: JUN 19, 2012 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Alschuler, Jr. | Management | For | For |
1.2 | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SLM CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann Torre Bates | Management | For | For |
2 | Elect Director W.m. Diefenderfer III | Management | For | For |
3 | Elect Director Diane Suitt Gilleland | Management | For | For |
4 | Elect Director Earl A. Goode | Management | For | For |
5 | Elect Director Ronald F. Hunt | Management | For | For |
6 | Elect Director Albert L. Lord | Management | For | For |
7 | Elect Director Barry A. Munitz | Management | For | For |
8 | Elect Director Howard H. Newman | Management | For | For |
9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
10 | Elect Director Frank C. Puleo | Management | For | For |
11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
12 | Elect Director Steven L. Shapiro | Management | For | For |
13 | Elect Director J. Terry Strange | Management | For | For |
14 | Elect Director Anthony P. Terracciano | Management | For | For |
15 | Elect Director Barry L. Williams | Management | For | For |
16 | Approve Omnibus Stock Plan | Management | For | For |
17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
19 | Ratify Auditors | Management | For | For |
SMITHFIELD FOODS, INC. MEETING DATE: SEP 21, 2011 | ||||
TICKER: SFD SECURITY ID: 832248108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Margaret G. Lewis | Management | For | For |
2 | Elect Director David C. Nelson | Management | For | For |
3 | Elect Director Frank S. Royal | Management | For | For |
4 | Elect Director Richard T. Crowder | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Declassify the Board of Directors | Shareholder | Against | For |
SOLERA HOLDINGS, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: SLH SECURITY ID: 83421A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Aquila | Management | For | For |
1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
1.3 | Elect Director Kenneth A. Viellieu | Management | For | For |
1.4 | Elect Director Thomas C. Wajnert | Management | For | For |
1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPECTRA ENERGY CORP MEETING DATE: MAY 01, 2012 | ||||
TICKER: SE SECURITY ID: 847560109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William T. Esrey | Management | For | For |
1.2 | Elect Director Gregory L. Ebel | Management | For | For |
1.3 | Elect Director Austin A. Adams | Management | For | For |
1.4 | Elect Director Joseph Alvarado | Management | For | For |
1.5 | Elect Director Pamela L. Carter | Management | For | For |
1.6 | Elect Director F. Anthony Comper | Management | For | For |
1.7 | Elect Director Peter B. Hamilton | Management | For | For |
1.8 | Elect Director Dennis R. Hendrix | Management | For | For |
1.9 | Elect Director Michael McShane | Management | For | For |
1.10 | Elect Director Joseph H. Netherland | Management | For | For |
1.11 | Elect Director Michael E.J. Phelps | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPX CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: SPW SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Christopher J. Kearney | Management | For | For |
2 | Elect Director Martha B. Wyrsch | Management | For | For |
3 | Elect Director Peter Volanakis | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
STAPLES, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Basil L. Anderson | Management | For | For |
2 | Elect Director Arthur M. Blank | Management | For | For |
3 | Elect Director Drew G. Faust | Management | For | For |
4 | Elect Director Justin King | Management | For | For |
5 | Elect Director Carol Meyrowitz | Management | For | For |
6 | Elect Director Rowland T. Moriarty | Management | For | For |
7 | Elect Director Robert C. Nakasone | Management | For | For |
8 | Elect Director Ronald L. Sargent | Management | For | For |
9 | Elect Director Elizabeth A. Smith | Management | For | For |
10 | Elect Director Robert E. Sulentic | Management | For | For |
11 | Elect Director Vijay Vishwanath | Management | For | For |
12 | Elect Director Paul F. Walsh | Management | For | For |
13 | Provide Right to Act by Written Consent | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Amend Executive Incentive Bonus Plan | Management | For | For |
17 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
18 | Ratify Auditors | Management | For | For |
19 | Stock Retention/Holding Period | Shareholder | Against | Against |
STEEL DYNAMICS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | For |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Paul B. Edgerley | Management | For | For |
1.7 | Elect Director Richard J. Freeland | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Gabriel L. Shaheen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert M. Beall, II | Management | For | For |
2 | Elect Director Alston D. Correll | Management | For | For |
3 | Elect Director Jeffrey C. Crowe | Management | For | For |
4 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
5 | Elect Director David H. Hughes | Management | For | For |
6 | Elect Director M. Douglas Ivester | Management | For | For |
7 | Elect Director Kyle Prechtl Legg | Management | For | For |
8 | Elect Director William A. Linnenbringer | Management | For | For |
9 | Elect Director G. Gilmer Minor, III | Management | For | For |
10 | Elect Director Donna Morea | Management | For | For |
11 | Elect Director David M. Ratcliffe | Management | For | For |
12 | Elect Director William H. Rogers, Jr. | Management | For | For |
13 | Elect Director Thomas R. Watjen | Management | For | For |
14 | Elect Director Phail Wynn, Jr. | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 03, 2012 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. De Geus | Management | For | For |
1.2 | Elect Director Alfred Castino | Management | For | For |
1.3 | Elect Director Chi-Foon Chan | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Deborah A. Coleman | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | For |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
TECH DATA CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathleen Misunas | Management | For | For |
2 | Elect Director Thomas I. Morgan | Management | For | For |
3 | Elect Director Steven A. Raymund | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
TECHNE CORPORATION MEETING DATE: OCT 27, 2011 | ||||
TICKER: TECH SECURITY ID: 878377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2.1 | Elect Director Thomas E. Oland | Management | For | For |
2.2 | Elect Director Roger C. Lucas | Management | For | For |
2.3 | Elect Director Howard V. O'Connell | Management | For | For |
2.4 | Elect Director Randolph C Steer | Management | For | For |
2.5 | Elect Director Robert V. Baumgartner | Management | For | For |
2.6 | Elect Director Charles A. Dinarello | Management | For | Withhold |
2.7 | Elect Director Karen A. Holbrook | Management | For | For |
2.8 | Elect Director John L. Higgins | Management | For | For |
2.9 | Elect Director Roeland Nusse | Management | For | Withhold |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: JAN 13, 2012 | ||||
TICKER: TDS SECURITY ID: 879433100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter to Reclassify Special Common Shares | Management | For | For |
2 | Approve Reclassification of Special Common Shares | Management | For | For |
3 | Amend Charter to Adjust Voting Power of Series A Common Shares and Common Shares | Management | For | For |
4 | Approve Adjustment of Voting Power of Series A Common Shares and Common Shares | Management | For | For |
5 | Amend Charter to Eliminate Certain Provisions Relating to Preferred Shares and Tracking Stock | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
8 | Adjourn Meeting | Management | For | Against |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TDS SECURITY ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.A. Davis | Management | For | For |
1.2 | Elect Director C.D. O'Leary | Management | For | For |
1.3 | Elect Director M.H. Saranow | Management | For | For |
1.4 | Elect Director G.L. Sugarman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
TESORO CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSO SECURITY ID: 881609101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Rodney F. Chase | Management | For | For |
2 | Elect Director Gregory J. Goff | Management | For | For |
3 | Elect Director Robert W. Goldman | Management | For | For |
4 | Elect Director Steven H. Grapstein | Management | For | For |
5 | Elect Director David Lilley | Management | For | For |
6 | Elect Director J.W. Nokes | Management | For | For |
7 | Elect Director Susan Tomasky | Management | For | For |
8 | Elect Director Michael E. Wiley | Management | For | For |
9 | Elect Director Patrick Y. Yang | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 20, 2012 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. Thomas Bender | Management | For | For |
2 | Elect Director Michael H. Kalkstein | Management | For | For |
3 | Elect Director Jody S. Lindell | Management | For | For |
4 | Elect Director Donald Press | Management | For | For |
5 | Elect Director Steven Rosenberg | Management | For | For |
6 | Elect Director Allan E. Rubenstein | Management | For | For |
7 | Elect Director Robert S. Weiss | Management | For | For |
8 | Elect Director Stanley Zinberg | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE GAP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Adrian D. P. Bellamy | Management | For | For |
2 | Elect Director Domenico De Sole | Management | For | For |
3 | Elect Director Robert J. Fisher | Management | For | For |
4 | Elect Director William S. Fisher | Management | For | For |
5 | Elect Director Isabella D. Goren | Management | For | For |
6 | Elect Director Bob L. Martin | Management | For | For |
7 | Elect Director Jorge P. Montoya | Management | For | For |
8 | Elect Director Glenn K. Murphy | Management | For | For |
9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
10 | Elect Director Katherine Tsang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | End Sri Lanka Trade Partnerships Until Human Rights Improve | Shareholder | Against | Abstain |
THE HERSHEY COMPANY MEETING DATE: MAY 01, 2012 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P.M. Arway | Management | For | For |
1.2 | Elect Director J.P. Bilbrey | Management | For | For |
1.3 | Elect Director R.F. Cavanaugh | Management | For | For |
1.4 | Elect Director C.A. Davis | Management | For | For |
1.5 | Elect Director R.M. Malcolm | Management | For | For |
1.6 | Elect Director J.M. Mead | Management | For | For |
1.7 | Elect Director J.E. Nevels | Management | For | For |
1.8 | Elect Director A.J. Palmer | Management | For | For |
1.9 | Elect Director T.J. Ridge | Management | For | For |
1.10 | Elect Director D.L. Shedlarz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
2 | Elect Director Jill M. Considine | Management | For | For |
3 | Elect Director Richard A. Goldstein | Management | For | For |
4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
5 | Elect Director H. John Greeniaus | Management | For | For |
6 | Elect Director Dawn Hudson | Management | For | For |
7 | Elect Director William T. Kerr | Management | For | For |
8 | Elect Director Michael I. Roth | Management | For | For |
9 | Elect Director David M. Thomas | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 17, 2011 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Vincent C. Byrd | Management | For | For |
2 | Elect Director R. Douglas Cowan | Management | For | For |
3 | Elect Director Elizabeth Valk Long | Management | For | For |
4 | Elect Director Mark T. Smucker | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Prepare Sustainability Report | Shareholder | Against | Abstain |
THE MCGRAW-HILL COMPANIES, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: MHP SECURITY ID: 580645109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Pedro Aspe | Management | For | For |
2 | Elect Director Winfried Bischoff | Management | For | For |
3 | Elect Director William D. Green | Management | For | For |
4 | Elect Director Linda Koch Lorimer | Management | For | For |
5 | Elect Director Harold McGraw, III | Management | For | For |
6 | Elect Director Robert P. McGraw | Management | For | For |
7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
8 | Elect Director Michael Rake | Management | For | For |
9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
10 | Elect Director Kurt L. Schmoke | Management | For | For |
11 | Elect Director Sidney Taurel | Management | For | For |
12 | Elect Director Richard E. Thornburgh | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE NASDAQ OMX GROUP, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven D. Black | Management | For | For |
2 | Elect Director Borje Ekholm | Management | For | For |
3 | Elect Director Robert Greifeld | Management | For | For |
4 | Elect Director Glenn H. Hutchins | Management | For | For |
5 | Elect Director Essa Kazim | Management | For | For |
6 | Elect Director John D. Markese | Management | For | For |
7 | Elect Director Ellyn A. McColgan | Management | For | For |
8 | Elect Director Thomas F. O'Neill | Management | For | For |
9 | Elect Director James S. Riepe | Management | For | For |
10 | Elect Director Michael R. Splinter | Management | For | For |
11 | Elect Director Lars Wedenborn | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
THE PROGRESSIVE CORPORATION MEETING DATE: APR 20, 2012 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roger N. Farah | Management | For | For |
2 | Elect Director Stephen R. Hardis | Management | For | For |
3 | Elect Director Heidi G. Miller, Ph.D. | Management | For | For |
4 | Elect Director Bradley T. Sheares, Ph.D. | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Fix Number of Directors at Eleven | Management | For | For |
8 | Amend Code of Regulations for Revise the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations | Management | For | For |
9 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
10 | Amend Code of Regulations Providing the Annual Meeting be held by June 30 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
THE TIMKEN COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Ralston | Management | For | For |
1.2 | Elect Director John P. Reilly | Management | For | For |
1.3 | Elect Director John M. Timken, Jr. | Management | For | For |
1.4 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Zein Abdalla | Management | For | For |
2 | Elect Director Jose B. Alvarez | Management | For | For |
3 | Elect Director Alan M. Bennett | Management | For | For |
4 | Elect Director Bernard Cammarata | Management | For | For |
5 | Elect Director David T. Ching | Management | For | For |
6 | Elect Director Michael F. Hines | Management | For | For |
7 | Elect Director Amy B. Lane | Management | For | For |
8 | Elect Director Carol Meyrowitz | Management | For | For |
9 | Elect Director John F. O'Brien | Management | For | For |
10 | Elect Director Willow B. Shire | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Amend Executive Incentive Bonus Plan | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WESTERN UNION COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Goodman | Management | For | For |
2 | Elect Director Roberto G. Mendoza | Management | For | For |
3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Adopt Proxy Access Right | Shareholder | Against | Against |
9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Abstain |
THORATEC CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: THOR SECURITY ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director D. Keith Grossman | Management | For | For |
1.7 | Elect Director William A. Hawkins, III | Management | For | For |
1.8 | Elect Director Paul A. LaViolette | Management | For | For |
1.9 | Elect Director Daniel M. Mulvena | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIBCO SOFTWARE INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Peter J. Job | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James H. Blanchard | Management | For | For |
2 | Elect Director Richard Y. Bradley | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
6 | Elect Director Sidney E. Harris | Management | For | For |
7 | Elect Director Mason H. Lampton | Management | For | For |
8 | Elect Director H. Lynn Page | Management | For | For |
9 | Elect Director Philip W. Tomlinson | Management | For | For |
10 | Elect Director John T. Turner | Management | For | For |
11 | Elect Director Richard W. Ussery | Management | For | For |
12 | Elect Director M. Troy Woods | Management | For | For |
13 | Elect Director James D. Yancey | Management | For | For |
14 | Elect Director Rebecca K. Yarbrough | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Amend Omnibus Stock Plan | Management | For | Against |
18 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
TRW AUTOMOTIVE HOLDINGS CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: TRW SECURITY ID: 87264S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
1.2 | Elect Director Robert L. Friedman | Management | For | For |
1.3 | Elect Director J. Michael Losh | Management | For | For |
1.4 | Elect Director David S. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 03, 2012 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Tyson | Management | For | For |
1.2 | Elect Director Kathleen M. Bader | Management | For | For |
1.3 | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1.4 | Elect Director Jim Kever | Management | For | For |
1.5 | Elect Director Kevin M. McNamara | Management | For | For |
1.6 | Elect Director Brad T. Sauer | Management | For | For |
1.7 | Elect Director Robert Thurber | Management | For | For |
1.8 | Elect Director Barbara A. Tyson | Management | For | For |
1.9 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
UGI CORPORATION MEETING DATE: JAN 19, 2012 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen D. Ban | Management | For | For |
1.2 | Elect Director Lon R. Greenberg | Management | For | For |
1.3 | Elect Director Marvin O. Schlanger | Management | For | For |
1.4 | Elect Director Anne Pol | Management | For | For |
1.5 | Elect Director Earnest E. Jones | Management | For | For |
1.6 | Elect Director John L. Walsh | Management | For | For |
1.7 | Elect Director Robert B. Vincent | Management | For | For |
1.8 | Elect Director M. Shawn Puccio | Management | For | For |
1.9 | Elect Director Richard W. Gochnauer | Management | For | For |
1.10 | Elect Director Frank S. Hermance | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2012 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martine Rothblatt | Management | For | For |
1.2 | Elect Director Louis Sullivan | Management | For | For |
1.3 | Elect Director Ray Kurzweil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VALASSIS COMMUNICATIONS, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: VCI SECURITY ID: 918866104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Patrick F. Brennan | Management | For | For |
3 | Elect Director Kenneth V. Darish | Management | For | For |
4 | Elect Director Walter H. Ku | Management | For | For |
5 | Elect Director Robert A. Mason | Management | For | For |
6 | Elect Director Robert L. Recchia | Management | For | For |
7 | Elect Director Thomas J. Reddin | Management | For | For |
8 | Elect Director Alan F. Schultz | Management | For | For |
9 | Elect Director Wallace S. Snyder | Management | For | For |
10 | Elect Director Faith Whittlesey | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | Against |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Adjourn Meeting | Management | For | Against |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald K. Calgaard | Management | For | For |
2 | Elect Director Jerry D. Choate | Management | For | For |
3 | Elect Director Ruben M. Escobedo | Management | For | For |
4 | Elect Director William R. Klesse | Management | For | For |
5 | Elect Director Bob Marbut | Management | For | For |
6 | Elect Director Donald L. Nickles | Management | For | For |
7 | Elect Director Philip J. Pfeiffer | Management | For | For |
8 | Elect Director Robert A. Profusek | Management | For | For |
9 | Elect Director Susan Kaufman Purcell | Management | For | For |
10 | Elect Director Stephen M. Waters | Management | For | For |
11 | Elect Director Randall J. Weisenburger | Management | For | For |
12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Report on Political Contributions | Shareholder | Against | Abstain |
16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Abstain |
VALIDUS HOLDINGS, LTD. MEETING DATE: MAY 02, 2012 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. A. Carpenter | Management | For | For |
1.2 | Elect Director Alok Singh | Management | For | For |
1.3 | Elect Director Christopher E. Watson | Management | For | For |
2.4 | Elect Edward J. Noonan as Subsidiary Director | Management | For | For |
2.5 | Elect C.N. Rupert Atkin as Subsidiary Director | Management | For | For |
2.6 | Elect Patrick G. Barry as Subsidiary Director | Management | For | For |
2.7 | Elect Peter A. Bilsby as Subsidiary Director | Management | For | For |
2.8 | Elect Alan Bossin as Subsidiary Director | Management | For | For |
2.9 | Elect Julian P. Bosworth as Subsidiary Director | Management | For | For |
2.10 | Elect Janita A. Burke as Subsidiary Director | Management | For | For |
2.11 | Elect Michael E.A. Carpenter as Subsidiary Director | Management | For | For |
2.12 | Elect Rodrigo Castro as Subsidiary Director | Management | For | For |
2.13 | Elect Jane S. Clouting as Subsidiary Director | Management | For | For |
2.14 | Elect Joseph E. Consolino as Subsidiary Director | Management | For | For |
2.15 | Elect C. Jerome Dill as Subsidiary Director | Management | For | For |
2.16 | Elect Andrew Downey as Subsidiary Director | Management | For | For |
2.17 | Elect Kerry A. Emanuel as Subsidiary Director | Management | For | For |
2.18 | Elect Jonathan D. Ewington as Subsidiary Director | Management | For | For |
2.19 | Elect Andrew M. Gibbs as Subsidiary Director | Management | For | For |
2.20 | Elect Michael Greene as Subsidiary Director | Management | For | For |
2.21 | Elect Barnabas Hurst-Bannister as Subsidiary Director | Management | For | For |
2.22 | Elect Anthony J. Keys as Subsidiary Director | Management | For | For |
2.23 | Elect Robert F. Kuzloski as Subsidiary Director | Management | For | For |
2.24 | Elect Stuart W. Mercer as Subsidiary Director | Management | For | For |
2.25 | Elect Jean-Marie Nessi as Subsidiary Director | Management | For | For |
2.26 | Elect Andre Perez as Subsidiary Director | Management | For | For |
2.27 | Elect Julian G. Ross as Subsidiary Director | Management | For | For |
2.28 | Elect Rafael Saer as Subsidiary Director | Management | For | For |
2.29 | Elect Matthew Scales as Subsidiary Director | Management | For | For |
2.30 | Elect James E. Skinner as Subsidiary Director | Management | For | For |
2.31 | Elect Verner G. Southey as Subsidiary Director | Management | For | For |
2.32 | Elect Nigel D. Wachman as Subsidiary Director | Management | For | For |
2.33 | Elect Lixin Zeng as Subsidiary Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 09, 2012 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy E. Guertin | Management | For | For |
1.2 | Elect Director David J. Illingworth | Management | For | For |
1.3 | Elect Director Ruediger Naumann-Etienne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
VENTAS, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VORNADO REALTY TRUST MEETING DATE: MAY 24, 2012 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | Withhold |
1.2 | Elect Director Michael D. Fascitelli | Management | For | Withhold |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
W.W. GRAINGER, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Stuart L. Levenick | Management | For | For |
1.6 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.7 | Elect Director Neil S. Novich | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director Gary L. Rogers | Management | For | For |
1.10 | Elect Director James T. Ryan | Management | For | For |
1.11 | Elect Director E. Scott Santi | Management | For | For |
1.12 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARNER CHILCOTT PUBLIC LIMITED COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: WCRX SECURITY ID: G94368100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James H. Bloem | Management | For | For |
2 | Elect Director Roger M. Boissonneault | Management | For | For |
3 | Elect Director John A. King | Management | For | For |
4 | Elect Director Patrick J. O'Sullivan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WATERS CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director M.J. Berendt | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edward Conard | Management | For | For |
1.5 | Elect Director L.H. Glimcher | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director Joann A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
WATSON PHARMACEUTICALS, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: WPI SECURITY ID: 942683103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jack Michelson | Management | For | For |
2 | Elect Director Ronald R. Taylor | Management | For | For |
3 | Elect Director Andrew L. Turner | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles G. Berg | Management | For | For |
2 | Elect Director Carol J. Burt | Management | For | For |
3 | Elect Director Alec Cunningham | Management | For | For |
4 | Elect Director David J. Gallitano | Management | For | For |
5 | Elect Director D. Robert Graham | Management | For | For |
6 | Elect Director Kevin F. Hickey | Management | For | For |
7 | Elect Director Christian P. Michalik | Management | For | For |
8 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
9 | Elect Director William L. Trubeck | Management | For | For |
10 | Elect Director Paul E. Weaver | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Report on Political Contributions | Shareholder | Against | Abstain |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 10, 2011 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kathleen A. Cote | Management | For | For |
2 | Elect Director John F. Coyne | Management | For | For |
3 | Elect Director Henry T. DeNero | Management | For | For |
4 | Elect Director William L. Kimsey | Management | For | For |
5 | Elect Director Michael D. Lambert | Management | For | For |
6 | Elect Director Len J. Lauer | Management | For | For |
7 | Elect Director Matthew E. Massengill | Management | For | For |
8 | Elect Director Roger H. Moore | Management | For | For |
9 | Elect Director Thomas E. Pardun | Management | For | For |
10 | Elect Director Arif Shakeel | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Auditors | Management | For | For |
WESTERN REFINING, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director Brian J. Hogan | Management | For | For |
1.3 | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Hehir | Management | For | For |
1.2 | Elect Director Michael W. D. Howell | Management | For | For |
1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
1.4 | Elect Director Gary C. Valade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Mark A. Emmert | Management | For | Against |
3 | Elect Director Daniel S. Fulton | Management | For | For |
4 | Elect Director John I. Kieckhefer | Management | For | For |
5 | Elect Director Wayne W. Murdy | Management | For | For |
6 | Elect Director Nicole W. Piasecki | Management | For | For |
7 | Elect Director Charles R. Williamson | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Laura J. Alber | Management | For | For |
2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
3 | Elect Director Rose Marie Bravo | Management | For | For |
4 | Elect Director Mary Ann Casati | Management | For | For |
5 | Elect Director Patrick J. Connolly | Management | For | For |
6 | Elect Director Adrian T. Dillon | Management | For | For |
7 | Elect Director Anthony A. Greener | Management | For | For |
8 | Elect Director Ted W. Hall | Management | For | For |
9 | Elect Director Michael R. Lynch | Management | For | For |
10 | Elect Director Lorraine Twohill | Management | For | For |
11 | Amend Executive Incentive Bonus Plan | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Myra J. Biblowit | Management | For | For |
1.3 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gail Koziara Boudreaux | Management | For | For |
2 | Elect Director Fredric W. Corrigan | Management | For | For |
3 | Elect Director Richard K. Davis | Management | For | For |
4 | Elect Director Benjamin G.S. Fowke, III | Management | For | For |
5 | Elect Director Albert F. Moreno | Management | For | For |
6 | Elect Director Christopher J. Policinski | Management | For | For |
7 | Elect Director A. Patricia Sampson | Management | For | For |
8 | Elect Director James J. Sheppard | Management | For | For |
9 | Elect Director David A. Westerlund | Management | For | For |
10 | Elect Director Kim Williams | Management | For | For |
11 | Elect Director Timothy V. Wolf | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Eliminate Cumulative Voting | Management | For | For |
14 | Eliminate Class of Preferred Stock | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
XEROX CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: XRX SECURITY ID: 984121103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Glenn A. Britt | Management | For | For |
2 | Elect Director Ursula M. Burns | Management | For | For |
3 | Elect Director Richard J. Harrington | Management | For | For |
4 | Elect Director William Curt Hunter | Management | For | For |
5 | Elect Director Robert J. Keegan | Management | For | For |
6 | Elect Director Robert A. McDonald | Management | For | For |
7 | Elect Director Charles Prince | Management | For | For |
8 | Elect Director Ann N. Reese | Management | For | For |
9 | Elect Director Sara Martinez Tucker | Management | For | For |
10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
XYLEM INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: XYL SECURITY ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Victoria D. Harker | Management | For | For |
2 | Elect Director Gretchen W. McClain | Management | For | For |
3 | Elect Director Markos I. Tambakeras | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIMMER HOLDINGS, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ZMH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Betsy J. Bernard | Management | For | For |
2 | Elect Director Marc N. Casper | Management | For | For |
3 | Elect Director David C. Dvorak | Management | For | For |
4 | Elect Director Larry C. Glasscock | Management | For | For |
5 | Elect Director Robert A. Hagemann | Management | For | For |
6 | Elect Director Arthur J. Higgins | Management | For | For |
7 | Elect Director John L. McGoldrick | Management | For | For |
8 | Elect Director Cecil B. Pickett | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP ENHANCED INDEX FUND
07/01/2011 - 06/30/2012
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1 Geode Capital Management, LLC ("Geode") is sub-adviser to the fund. As sub-adviser, Geode has been granted discretionary authority to vote the fund's portfolio securities. Geode has developed, and the Board of Trustees for the fund has approved, proxy voting guidelines. Geode votes the fund's proxies consistent with those guidelines.
AAR CORP. MEETING DATE: OCT 12, 2011 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald R. Fogleman | Management | For | For |
1.2 | Elect Director Patrick J. Kelly | Management | For | For |
1.3 | Elect Director Peter Pace | Management | For | For |
1.4 | Elect Director Ronald B. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
ACCURAY INCORPORATED MEETING DATE: NOV 18, 2011 | ||||
TICKER: ARAY SECURITY ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
2 | Elect Director Dennis L. Winger | Management | For | For |
3 | Elect Director Jack Goldstein | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Auditors | Management | For | For |
ACI WORLDWIDE, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: ACIW SECURITY ID: 004498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Curtis | Management | For | For |
1.2 | Elect Director Philip G. Heasley | Management | For | For |
1.3 | Elect Director James C. McGroddy | Management | For | For |
1.4 | Elect Director Harlan F. Seymour | Management | For | For |
1.5 | Elect Director John M. Shay, Jr. | Management | For | For |
1.6 | Elect Director John E. Stokely | Management | For | For |
1.7 | Elect Director Jan H. Suwinski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ACTUATE CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: BIRT SECURITY ID: 00508B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter I. Cittadini | Management | For | For |
1.2 | Elect Director Kenneth E. Marshall | Management | For | For |
1.3 | Elect Director Nicolas C. Nierenberg | Management | For | For |
1.4 | Elect Director Arthur C. Patterson | Management | For | For |
1.5 | Elect Director Steven D. Whiteman | Management | For | For |
1.6 | Elect Director Raymond L. Ocampo, Jr. | Management | For | For |
1.7 | Elect Director Timothy B. Yeaton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. MEETING DATE: APR 20, 2012 | ||||
TICKER: AEA SECURITY ID: 00739W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
AEROPOSTALE, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: ARO SECURITY ID: 007865108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald R. Beegle | Management | For | For |
1.2 | Elect Director Robert B. Chavez | Management | For | For |
1.3 | Elect Director Michael J. Cunningham | Management | For | For |
1.4 | Elect Director Evelyn Dilsaver | Management | For | For |
1.5 | Elect Director Janet E. Grove | Management | For | For |
1.6 | Elect Director John N. Haugh | Management | For | For |
1.7 | Elect Director Karin Hirtler-Garvey | Management | For | For |
1.8 | Elect Director John D. Howard | Management | For | For |
1.9 | Elect Director Thomas P. Johnson | Management | For | For |
1.10 | Elect Director Arthur Rubinfeld | Management | For | For |
1.11 | Elect Director David B. Vermylen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
AEROVIRONMENT, INC. MEETING DATE: SEP 29, 2011 | ||||
TICKER: AVAV SECURITY ID: 008073108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph F. Alibrandi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AFC ENTERPRISES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AFCE SECURITY ID: 00104Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan Anand | Management | For | For |
1.2 | Elect Director Victor Arias, Jr. | Management | For | For |
1.3 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.4 | Elect Director Carolyn Hogan Byrd | Management | For | For |
1.5 | Elect Director John M. Cranor, III | Management | For | For |
1.6 | Elect Director John F. Hoffner | Management | For | For |
1.7 | Elect Director R. William Ide, III | Management | For | For |
1.8 | Elect Director Kelvin J. Pennington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFFYMETRIX, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: AFFX SECURITY ID: 00826T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen P.A. Fodor | Management | For | For |
2 | Elect Director Frank Witney | Management | For | For |
3 | Elect Director Nelson C. Chan | Management | For | For |
4 | Elect Director John D. Diekman | Management | For | For |
5 | Elect Director Gary S. Guthart | Management | For | For |
6 | Elect Director Jami Dover Nachtsheim | Management | For | For |
7 | Elect Director Robert H. Trice | Management | For | For |
8 | Elect Director Robert P. Wayman | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AG MORTGAGE INVESTMENT TRUST, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: MITT SECURITY ID: 001228105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew L. Berger | Management | For | For |
1.2 | Elect Director Joseph LaManna | Management | For | For |
1.3 | Elect Director Jonathan Lieberman | Management | For | For |
1.4 | Elect Director Peter Linneman | Management | For | For |
1.5 | Elect Director David Roberts | Management | For | For |
1.6 | Elect Director Frank Stadelmaier | Management | For | For |
1.7 | Elect Director James M. Voss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AIRCASTLE LIMITED MEETING DATE: MAY 24, 2012 | ||||
TICKER: AYR SECURITY ID: G0129K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Size of Board | Management | For | For |
2.1 | Elect Director Giovanni Bisignani | Management | For | For |
2.2 | Elect Director Wesley R. Edens | Management | For | Withhold |
2.3 | Elect Director Peter V. Ueberroth | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALAMO GROUP INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ALG SECURITY ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Roderick R. Baty | Management | For | For |
2 | Elect Director Helen W. Cornell | Management | For | For |
3 | Elect Director Jerry E. Goldress | Management | For | For |
4 | Elect Director David W. Grzelak | Management | For | For |
5 | Elect Director Gary L. Martin | Management | For | For |
6 | Elect Director Ronald A. Robinson | Management | For | For |
7 | Elect Director James B. Skaggs | Management | For | For |
8 | Ratify Auditors | Management | For | For |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William S. Ayer | Management | For | For |
2 | Elect Director Patricia M. Bedient | Management | For | For |
3 | Elect Director Marion C. Blakey | Management | For | For |
4 | Elect Director Phyllis J. Campbell | Management | For | For |
5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
6 | Elect Director R. Marc Langland | Management | For | For |
7 | Elect Director Dennis F. Madsen | Management | For | For |
8 | Elect Director Byron I. Mallott | Management | For | For |
9 | Elect Director J. Kenneth Thompson | Management | For | For |
10 | Elect Director Bradley D. Tilden | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Stock Retention | Shareholder | Against | Against |
ALBANY INTERNATIONAL CORP. MEETING DATE: MAY 25, 2012 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph G. Morone | Management | For | For |
1.2 | Elect Director Christine L. Standish | Management | For | Withhold |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director John C. Standish | Management | For | Withhold |
1.5 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1.6 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.7 | Elect Director Edgar G. Hotard | Management | For | For |
1.8 | Elect Director John R. Scannell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDER'S, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: ALX SECURITY ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Mandelbaum | Management | For | Withhold |
1.2 | Elect Director Arthur I. Sonnenblick | Management | For | For |
1.3 | Elect Director Richard R. West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALKERMES PLC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | Against |
ALKERMES, INC. MEETING DATE: SEP 08, 2011 | ||||
TICKER: ALKS SECURITY ID: 01642T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Creation of Distributable Reserves | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
ALLIANCE FINANCIAL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: ALNC SECURITY ID: 019205103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald H. Dew | Management | For | For |
1.2 | Elect Director Charles E. Shafer | Management | For | For |
1.3 | Elect Director Charles H. Spaulding | Management | For | For |
1.4 | Elect Director Deborah F. Stanley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ALLIANCE HEALTHCARE SERVICES, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: AIQ SECURITY ID: 018606202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry C. Buckelew | Management | For | For |
1.2 | Elect Director Michael P. Harmon | Management | For | Withhold |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ALON USA ENERGY, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: ALJ SECURITY ID: 020520102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Wiessman | Management | For | Withhold |
1.2 | Elect Director Itzhak Bader | Management | For | Withhold |
1.3 | Elect Director Boaz Biran | Management | For | Withhold |
1.4 | Elect Director Shlomo Even | Management | For | Withhold |
1.5 | Elect Director Ron W. Haddock | Management | For | For |
1.6 | Elect Director Jeff D. Morris | Management | For | Withhold |
1.7 | Elect Director Yeshayahu Pery | Management | For | Withhold |
1.8 | Elect Director Zalman Segal | Management | For | For |
1.9 | Elect Director Avraham Shochat | Management | For | For |
2 | Increase Authorized Preferred and Common Stock | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Conversion of Securities | Management | For | For |
5 | Approve Issuance of Common Stock in Exchange for Shares of Non-Voting Common Stock | Management | For | For |
6 | Ratify Auditors | Management | For | For |
AMEDISYS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: AMED SECURITY ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Borne | Management | For | For |
1.2 | Elect Director Ronald A. LaBorde | Management | For | For |
1.3 | Elect Director Jake L. Netterville | Management | For | For |
1.4 | Elect Director David R. Pitts | Management | For | For |
1.5 | Elect Director Peter F. Ricchiuti | Management | For | For |
1.6 | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERCO MEETING DATE: AUG 25, 2011 | ||||
TICKER: UHAL SECURITY ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Brogan | Management | For | For |
1.2 | Elect Director Daniel R. Mullen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
5 | Allow Shareholder Proposals Requesting Ratification of Decisions and Actions Taken by the Board | Shareholder | For | Against |
AMERICA'S CAR-MART, INC. MEETING DATE: OCT 12, 2011 | ||||
TICKER: CRMT SECURITY ID: 03062T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Englander | Management | For | For |
1.2 | Elect Director William H. Henderson | Management | For | For |
1.3 | Elect Director William M. Sams | Management | For | For |
1.4 | Elect Director John David Simmons | Management | For | For |
1.5 | Elect Director Robert Cameron Smith | Management | For | For |
1.6 | Elect Director Jeffrey A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
AMERICAN CAPITAL MORTGAGE INVESTMENT CORP. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MTGE SECURITY ID: 02504A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Couch | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Randy E. Dobbs | Management | For | For |
1.4 | Elect Director Larry K. Harvey | Management | For | For |
1.5 | Elect Director Alvin N. Puryear | Management | For | For |
1.6 | Elect Director Malon Wilkus | Management | For | For |
1.7 | Elect Director John R. Erickson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AMERICAN CAPITAL, LTD. MEETING DATE: APR 27, 2012 | ||||
TICKER: ACAS SECURITY ID: 02503Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary C. Baskin | Management | For | For |
2 | Elect Director Neil M. Hahl | Management | For | For |
3 | Elect Director Philip R. Harper | Management | For | For |
4 | Elect Director John A. Koskinen | Management | For | For |
5 | Elect Director Stan Lundine | Management | For | For |
6 | Elect Director Kenneth D. Peterson, Jr. | Management | For | For |
7 | Elect Director Alvin N. Puryear | Management | For | For |
8 | Elect Director Malon Wilkus | Management | For | For |
9 | Amend Securities Transfer Restrictions | Management | For | For |
10 | Ratify Auditors | Management | For | For |
AMERICAN NATIONAL BANKSHARES INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: AMNB SECURITY ID: 027745108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Haley | Management | For | For |
1.2 | Elect Director Charles S. Harris | Management | For | For |
1.3 | Elect Director Franklin W. Maddux | Management | For | For |
1.4 | Elect Director Robert A. Ward | Management | For | For |
1.5 | Elect Director F.D. Hornaday, III | Management | For | For |
2.1 | Elect Director John H. Love | Management | For | For |
2.2 | Elect Director Jeffrey V. Haley | Management | For | For |
3.1 | Elect Director Ben J. Davenport, Jr. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN SCIENCE AND ENGINEERING, INC. MEETING DATE: SEP 08, 2011 | ||||
TICKER: ASEI SECURITY ID: 029429107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis R. Brown | Management | For | For |
1.2 | Elect Director Anthony R. Fabiano | Management | For | For |
1.3 | Elect Director John A. Gordon | Management | For | For |
1.4 | Elect Director Hamilton W. Helmer | Management | For | For |
1.5 | Elect Director Don R. Kania | Management | For | For |
1.6 | Elect Director Ernest J. Moniz | Management | For | For |
1.7 | Elect Director Mark S. Thompson | Management | For | For |
1.8 | Elect Director Carl W. Vogt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
AMERIGROUP CORPORATION MEETING DATE: JUN 07, 2012 | ||||
TICKER: AGP SECURITY ID: 03073T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Capps | Management | For | For |
1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
1.3 | Elect Director William J. Mcbride | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
AMERISTAR CASINOS, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: ASCA SECURITY ID: 03070Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Steinbauer | Management | For | For |
1.2 | Elect Director Leslie Nathanson Juris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMPCO-PITTSBURGH CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: AP SECURITY ID: 032037103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Appel | Management | For | For |
1.2 | Elect Director Paul A. Gould | Management | For | For |
1.3 | Elect Director Robert A. Paul | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
ANAREN, INC. MEETING DATE: NOV 02, 2011 | ||||
TICKER: ANEN SECURITY ID: 032744104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence A. Sala | Management | For | Withhold |
1.2 | Elect Director Robert U. Roberts | Management | For | Withhold |
1.3 | Elect Director David Wilemon | Management | For | Withhold |
1.4 | Elect Director Louis J. DeSantis | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: AXE SECURITY ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lord James Blyth | Management | For | For |
2 | Elect Director Frederic F. Brace | Management | For | For |
3 | Elect Director Linda Walker Bynoe | Management | For | For |
4 | Elect Director Robert J. Eck | Management | For | For |
5 | Elect Director Robert W. Grubbs | Management | For | For |
6 | Elect Director F. Philip Handy | Management | For | For |
7 | Elect Director Melvyn N. Klein | Management | For | For |
8 | Elect Director George Munoz | Management | For | For |
9 | Elect Director Stuart M. Sloan | Management | For | For |
10 | Elect Director Matthew Zell | Management | For | For |
11 | Elect Director Samuel Zell | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
ANWORTH MORTGAGE ASSET CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: ANH SECURITY ID: 037347101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lloyd McAdams | Management | For | For |
2 | Elect Director Lee A. Ault, III | Management | For | For |
3 | Elect Director Charles H. Black | Management | For | For |
4 | Elect Director Joe E. Davis | Management | For | For |
5 | Elect Director Robert C. Davis | Management | For | For |
6 | Elect Director Joseph E. McAdams | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
APAC CUSTOMER SERVICES, INC. MEETING DATE: OCT 12, 2011 | ||||
TICKER: APAC SECURITY ID: 00185E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
APOGEE ENTERPRISES, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: APOG SECURITY ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director John T. Manning | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | Management | For | For |
1.4 | Elect Director Sara L. Hays | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2011 | ||||
TICKER: AIT SECURITY ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Commes | Management | For | For |
1.2 | Elect Director John F. Meier | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
ARCTIC CAT INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: ACAT SECURITY ID: 039670104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Roering | Management | For | For |
1.2 | Elect Director Tony J. Christianson | Management | For | For |
1.3 | Elect Director D. Christian Koch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ARIAD PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: ARIA SECURITY ID: 04033A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey J. Berger | Management | For | For |
1.2 | Elect Director Wayne Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARKANSAS BEST CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: ABFS SECURITY ID: 040790107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Alden | Management | For | For |
1.2 | Elect Director Fred A. Allardyce | Management | For | For |
1.3 | Elect Director William M. Legg | Management | For | For |
1.4 | Elect Director Judy R. McReynolds | Management | For | For |
1.5 | Elect Director John H. Morris | Management | For | For |
1.6 | Elect Director Craig E. Philip | Management | For | For |
1.7 | Elect Director Steven L. Spinner | Management | For | For |
1.8 | Elect Director Robert A. Young, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARLINGTON ASSET INVESTMENT CORP. MEETING DATE: JUN 06, 2012 | ||||
TICKER: AI SECURITY ID: 041356205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric F. Billings | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
1.4 | Elect Director Peter A. Gallagher | Management | For | For |
1.5 | Elect Director Ralph S. Michael, III | Management | For | For |
1.6 | Elect Director Wallace L. Timmeny | Management | For | For |
1.7 | Elect Director J. Rock Tonkel, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ARTHROCARE CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: ARTC SECURITY ID: 043136100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian P. Ahrens | Management | For | For |
1.2 | Elect Director Gregory A. Belinfanti | Management | For | For |
1.3 | Elect Director Barbara D. Boyan | Management | For | For |
1.4 | Elect Director David Fitzgerald | Management | For | For |
1.5 | Elect Director James G. Foster | Management | For | For |
1.6 | Elect Director Terrence E. Geremski | Management | For | For |
1.7 | Elect Director Tord B. Lendau | Management | For | For |
1.8 | Elect Director Peter L. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2011 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. Mcardle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASTEC INDUSTRIES, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ASTE SECURITY ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel K. Frierson | Management | For | For |
1.2 | Elect Director Glen E. Tellock | Management | For | For |
1.3 | Elect Director James B. Baker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ASTEX PHARMACEUTICALS, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: ASTX SECURITY ID: 04624B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Casamento | Management | For | For |
1.2 | Elect Director Peter Fellner | Management | For | For |
1.3 | Elect Director Thomas V. Girardi | Management | For | For |
1.4 | Elect Director Allan R. Goldberg | Management | For | For |
1.5 | Elect Director Timothy Haines | Management | For | For |
1.6 | Elect Director Harren Jhoti | Management | For | For |
1.7 | Elect Director Ismail Kola | Management | For | For |
1.8 | Elect Director Walter J. Lack | Management | For | For |
1.9 | Elect Director James S.J. Manuso | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATMI, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: ATMI SECURITY ID: 00207R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Mahle | Management | For | For |
1.2 | Elect Director C. Douglas Marsh | Management | For | For |
1.3 | Elect Director Douglas A. Neugold | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ATRION CORPORATION MEETING DATE: MAY 18, 2012 | ||||
TICKER: ATRI SECURITY ID: 049904105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hugh J. Morgan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVEO PHARMACEUTICALS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: AVEO SECURITY ID: 053588109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bate | Management | For | For |
1.2 | Elect Director Ronald A. DePinho | Management | For | For |
1.3 | Elect Director Anthony B. Evnin | Management | For | For |
1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
1.5 | Elect Director Raju Kucherlapati | Management | For | For |
1.6 | Elect Director Henri A. Termeer | Management | For | For |
1.7 | Elect Director Kenneth E. Weg | Management | For | Withhold |
1.8 | Elect Director Robert C. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
AVISTA CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: AVA SECURITY ID: 05379B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Erik J. Anderson | Management | For | For |
2 | Elect Director Kristianne Blake | Management | For | For |
3 | Elect Director Donald C. Burke | Management | For | For |
4 | Elect Director Rick R. Holley | Management | For | For |
5 | Elect Director John F. Kelly | Management | For | For |
6 | Elect Director Rebecca A. Klein | Management | For | For |
7 | Elect Director Scott L. Morris | Management | For | For |
8 | Elect Director Michael L. Noel | Management | For | For |
9 | Elect Director Marc F. Racicot | Management | For | For |
10 | Elect Director Heidi B. Stanley | Management | For | For |
11 | Elect Director R. John Taylor | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Reduce Supermajority Vote Requirement for Creation of New Class of Stock and for Disposition of Assets | Management | For | For |
14 | Reduce Supermajority Vote Requirement for Certain Provisions | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B&G FOODS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: BGS SECURITY ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Cantwell | Management | For | For |
1.2 | Elect Director Cynthia T. Jamison | Management | For | For |
1.3 | Elect Director Charles F. Marcy | Management | For | For |
1.4 | Elect Director Dennis M. Mullen | Management | For | For |
1.5 | Elect Director Cheryl M. Palmer | Management | For | For |
1.6 | Elect Director Alfred Poe | Management | For | For |
1.7 | Elect Director Stephen C. Sherrill | Management | For | For |
1.8 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANCFIRST CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: BANF SECURITY ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Daniel | Management | For | For |
1.2 | Elect Director Tom H. McCasland | Management | For | For |
1.3 | Elect Director Paul B. Odom, Jr. | Management | For | For |
1.4 | Elect Director H. E. Rainbolt | Management | For | For |
1.5 | Elect Director Michael K. Wallace | Management | For | For |
1.6 | Elect Director G. Rainey Williams, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA MEETING DATE: APR 17, 2012 | ||||
TICKER: D8Q SECURITY ID: P16994132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports for Fiscal Year 2011 | Management | For | For |
2 | Appoint Deloitte as Auditor | Management | For | For |
3.a | Reelect Guillermo Guemez Garcia as Director to Represent Holders of Class E Shares | Management | For | For |
3.b.1 | Reelect Gonzalo Menendez Durque As Director to Represent Holders of All Classes of Common Stock | Management | For | For |
3.b.2 | Reelect Jaime Rivera as Director to Represent Holders of All Classes of Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Transact Other Business (Non-Voting) | Management | None | None |
BANK OF MARIN BANCORP MEETING DATE: MAY 15, 2012 | ||||
TICKER: BMRC SECURITY ID: 063425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Russell A. Colombo | Management | For | Withhold |
1.2 | Elect Director Thomas M. Foster | Management | For | For |
1.3 | Elect Director Robert Heller | Management | For | For |
1.4 | Elect Director Norma J. Howard | Management | For | For |
1.5 | Elect Director Stuart D. Lum | Management | For | For |
1.6 | Elect Director Joseph D. Martino | Management | For | For |
1.7 | Elect Director William H. McDevitt, Jr. | Management | For | For |
1.8 | Elect Director Joel Sklar | Management | For | For |
1.9 | Elect Director Brian M. Sobel | Management | For | For |
1.10 | Elect Director J. Dietrich Stroeh | Management | For | For |
1.11 | Elect Director Jan I. Yanehiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BANK OF THE OZARKS, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Mark Ross | Management | For | For |
1.3 | Elect Director Jean Arehart | Management | For | For |
1.4 | Elect Director Nicholas Brown | Management | For | For |
1.5 | Elect Director Richard Cisne | Management | For | For |
1.6 | Elect Director Robert East | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Henry Mariani | Management | For | For |
1.9 | Elect Director Robert Proost | Management | For | For |
1.10 | Elect Director R. L. Qualls | Management | For | For |
1.11 | Elect Director John Reynolds | Management | For | For |
1.12 | Elect Director Kennith Smith | Management | For | For |
1.13 | Elect Director Sherece West | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANNER CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: BANR SECURITY ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon E. Budke | Management | For | For |
1.2 | Elect Director Constance H. Kravas | Management | For | For |
1.3 | Elect Director John R. Layman | Management | For | For |
1.4 | Elect Director Michael M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
BARNES & NOBLE, INC. MEETING DATE: OCT 28, 2011 | ||||
TICKER: BKS SECURITY ID: 067774109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Campbell, Jr. | Management | For | For |
1.2 | Elect Director William J. Lynch, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
BARRETT BUSINESS SERVICES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: BBSI SECURITY ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Michael L. Elich | Management | For | For |
1.3 | Elect Director James B. Hicks | Management | For | For |
1.4 | Elect Director Roger L. Johnson | Management | For | For |
1.5 | Elect Director Jon L. Justesen | Management | For | For |
1.6 | Elect Director Anthony Meeker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BBCN BANCORP INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: BBCN SECURITY ID: 073295107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Broidy | Management | For | For |
1.2 | Elect Director Louis M. Cosso | Management | For | For |
1.3 | Elect Director Jin Chul Jhung | Management | For | For |
1.4 | Elect Director Alvin D. Kang | Management | For | For |
1.5 | Elect Director Chang Hwi Kim | Management | For | For |
1.6 | Elect Director Kevin S. Kim | Management | For | For |
1.7 | Elect Director Peter Y. S. Kim | Management | For | For |
1.8 | Elect Director Sang Hoon Kim | Management | For | For |
1.9 | Elect Director Chung Hyun Lee | Management | For | For |
1.10 | Elect Director Jesun Paik | Management | For | For |
1.11 | Elect Director Hyon Man Park (John H. Park) | Management | For | For |
1.12 | Elect Director Ki Suh Park | Management | For | For |
1.13 | Elect Director Scott Yoon-suk Whang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 08, 2012 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director H. Arthur Bellows, Jr. | Management | For | For |
1.4 | Elect Director James J. Gaffney | Management | For | For |
1.5 | Elect Director Peter M. Gotsch | Management | For | For |
1.6 | Elect Director Stuart A. Randle | Management | For | For |
1.7 | Elect Director Wilson B. Sexton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEBE STORES, INC. MEETING DATE: NOV 10, 2011 | ||||
TICKER: BEBE SECURITY ID: 075571109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manny Mashouf | Management | For | For |
1.2 | Elect Director Barbara Bass | Management | For | For |
1.3 | Elect Director Cynthia Cohen | Management | For | For |
1.4 | Elect Director Corrado Federico | Management | For | For |
1.5 | Elect Director Caden Wang | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
BIG 5 SPORTING GOODS CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: BGFV SECURITY ID: 08915P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Michael Brown | Management | For | Withhold |
1.2 | Elect Director Dominic P. DeMarco | Management | For | For |
1.3 | Elect Director David R. Jessick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BIGLARI HOLDINGS INC. MEETING DATE: SEP 02, 2011 | ||||
TICKER: BH SECURITY ID: 08986R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Authorize New Class of Common Stock | Management | For | Against |
BIGLARI HOLDINGS INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: BH SECURITY ID: 08986R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sardar Biglari | Management | For | For |
1.2 | Elect Director Philip L. Cooley | Management | For | For |
1.3 | Elect Director Kenneth R. Cooper | Management | For | For |
1.4 | Elect Director William L. Johnson | Management | For | For |
1.5 | Elect Director Ruth J. Person | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Cage-Free Eggs Purchasing Policy | Shareholder | Against | Abstain |
BIOSANTE PHARMACEUTICALS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: BPAX SECURITY ID: 09065V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis W. Sullivan | Management | For | Withhold |
1.2 | Elect Director Stephen M. Simes | Management | For | For |
1.3 | Elect Director Fred Holubow | Management | For | For |
1.4 | Elect Director Ross Mangano | Management | For | Withhold |
1.5 | Elect Director John T. Potts, Jr. | Management | For | For |
1.6 | Elect Director Edward C. Rosenow, III | Management | For | Withhold |
1.7 | Elect Director Stephen A. Sherwin | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
BLACK BOX CORPORATION MEETING DATE: AUG 09, 2011 | ||||
TICKER: BBOX SECURITY ID: 091826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Andrews | Management | For | For |
1.2 | Elect Director R. Terry Blakemore | Management | For | For |
1.3 | Elect Director Richard L. Crouch | Management | For | For |
1.4 | Elect Director Thomas W. Golonski | Management | For | For |
1.5 | Elect Director Thomas G. Greig | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Edward A. Nicholson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLUE COAT SYSTEMS, INC. MEETING DATE: FEB 13, 2012 | ||||
TICKER: BCSI SECURITY ID: 09534T508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
BLYTH, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: BTH SECURITY ID: 09643P207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane A. Dietze | Management | For | For |
1.2 | Elect Director Robert B. Goergen | Management | For | For |
1.3 | Elect Director Pamela M. Goergen | Management | For | For |
1.4 | Elect Director Neal I. Goldman | Management | For | For |
1.5 | Elect Director Brett M. Johnson | Management | For | For |
1.6 | Elect Director Ilan Kaufthal | Management | For | For |
1.7 | Elect Director James M. McTaggart | Management | For | For |
1.8 | Elect Director Howard E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BOFI HOLDING, INC. MEETING DATE: OCT 20, 2011 | ||||
TICKER: BOFI SECURITY ID: 05566U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore C. Allrich | Management | For | Withhold |
1.2 | Elect Director John Gary Burke | Management | For | Withhold |
1.3 | Elect Director Nicholas A. Mosich | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Employment Agreement of the President and Chief Executive Officer of the Company to Provide for the Payment of Certain Performance-Based Incentive Awards | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BOISE INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BZ SECURITY ID: 09746Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl A. Albert | Management | For | For |
1.2 | Elect Director Heinrich R. Lenz | Management | For | For |
1.3 | Elect Director Jason G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert S. Alexander | Management | For | Withhold |
1.2 | Elect Director Lynn Thompson Hoffman | Management | For | Withhold |
1.3 | Elect Director John Morton, III | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | None | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
BRIGGS & STRATTON CORPORATION MEETING DATE: OCT 19, 2011 | ||||
TICKER: BGG SECURITY ID: 109043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Batten | Management | For | For |
1.2 | Elect Director Keith R. McLoughlin | Management | For | For |
1.3 | Elect Director Brian C. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRIGHTPOINT, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: CELL SECURITY ID: 109473405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Ridge | Management | For | For |
1.2 | Elect Director Jerre L. Stead | Management | For | For |
1.3 | Elect Director Kari-Pekka Wilska | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
BRISTOW GROUP INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: BRS SECURITY ID: 110394103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Stephen J. Cannon | Management | For | For |
1.3 | Elect Director William E. Chiles | Management | For | For |
1.4 | Elect Director Michael A. Flick | Management | For | For |
1.5 | Elect Director Ian A. Godden | Management | For | For |
1.6 | Elect Director Stephen A. King | Management | For | For |
1.7 | Elect Director Thomas C. Knudson | Management | For | For |
1.8 | Elect Director John M. May | Management | For | For |
1.9 | Elect Director Bruce H. Stover | Management | For | For |
1.10 | Elect Director Ken C. Tamblyn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Anne E. Belec | Management | For | For |
2 | Elect Director Manuel A. Fernandez | Management | For | For |
3 | Elect Director J. Steven Whisler | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
BUCKEYE TECHNOLOGIES INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: BKI SECURITY ID: 118255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Bryan | Management | For | For |
1.2 | Elect Director R. Howard Cannon | Management | For | For |
1.3 | Elect Director Katherine Buckman Gibson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BUILD-A-BEAR WORKSHOP, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: BBW SECURITY ID: 120076104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Braden Leonard | Management | For | For |
1.2 | Elect Director Coleman Peterson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
CACI INTERNATIONAL, INC. MEETING DATE: NOV 17, 2011 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Cofoni | Management | For | For |
1.2 | Elect Director James S. Gilmore, III | Management | For | For |
1.3 | Elect Director Gregory G. Johnson | Management | For | For |
1.4 | Elect Director Richard L. Leatherwood | Management | For | For |
1.5 | Elect Director J. Phillip London | Management | For | For |
1.6 | Elect Director James L. Pavitt | Management | For | For |
1.7 | Elect Director Warren R. Phillips | Management | For | For |
1.8 | Elect Director Charles P. Revoile | Management | For | For |
1.9 | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
CALAMOS ASSET MANAGEMENT, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: CLMS SECURITY ID: 12811R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G. Bradford Bulkley | Management | For | For |
1.2 | Elect Director Thomas F. Eggers | Management | For | For |
1.3 | Elect Director Richard W. Gilbert | Management | For | For |
1.4 | Elect Director Arthur L. Knight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
CALIFORNIA WATER SERVICE GROUP MEETING DATE: MAY 22, 2012 | ||||
TICKER: CWT SECURITY ID: 130788102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas M. Brown | Management | For | For |
2 | Elect Director Edwin A. Guiles | Management | For | For |
3 | Elect Director Bonnie G. Hill | Management | For | For |
4 | Elect Director Thomas M. Krummel | Management | For | For |
5 | Elect Director Richard P. Magnuson | Management | For | For |
6 | Elect Director Linda R. Meier | Management | For | For |
7 | Elect Director Peter C. Nelson | Management | For | For |
8 | Elect Director Lester A. Snow | Management | For | For |
9 | Elect Director George A. Vera | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
CALLON PETROLEUM COMPANY MEETING DATE: MAY 10, 2012 | ||||
TICKER: CPE SECURITY ID: 13123X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred L. Callon | Management | For | For |
1.2 | Elect Director L. Richard Flury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CAMAC ENERGY INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: CAK SECURITY ID: 131745101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kase Lukman Lawal | Management | For | For |
2 | Elect Director Lee Patrick Brown | Management | For | For |
3 | Elect Director William J. Campbell | Management | For | For |
4 | Elect Director J. Kent Friedman | Management | For | For |
5 | Elect Director John Hofmeister | Management | For | For |
6 | Elect Director Ira Wayne McConnell | Management | For | For |
7 | Elect Director Hazel R. O'Leary | Management | For | For |
CANTEL MEDICAL CORP. MEETING DATE: JAN 12, 2012 | ||||
TICKER: CMN SECURITY ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Diker | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Ann E. Berman | Management | For | For |
1.4 | Elect Director Joseph M. Cohen | Management | For | For |
1.5 | Elect Director Mark N. Diker | Management | For | For |
1.6 | Elect Director George L. Fotiades | Management | For | For |
1.7 | Elect Director Alan J. Hirschfield | Management | For | For |
1.8 | Elect Director Andrew A. Krakauer | Management | For | For |
1.9 | Elect Director Peter J. Pronovost | Management | For | For |
1.10 | Elect Director Bruce Slovin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
CAPELLA EDUCATION COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: CPLA SECURITY ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Kevin Gilligan | Management | For | For |
1.2 | Elect Director Mark N. Greene | Management | For | For |
1.3 | Elect Director Michael A. Linton | Management | For | For |
1.4 | Elect Director Michael L. Lomax | Management | For | For |
1.5 | Elect Director Jody G. Miller | Management | For | For |
1.6 | Elect Director Hilary C. Pennington | Management | For | For |
1.7 | Elect Director Stephen G. Shank | Management | For | For |
1.8 | Elect Director Andrew M. Slavitt | Management | For | For |
1.9 | Elect Director David W. Smith | Management | For | For |
1.10 | Elect Director Jeffrey W. Taylor | Management | For | For |
1.11 | Elect Director Darrell R. Tukua | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPSTEAD MORTGAGE CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: CMO SECURITY ID: 14067E506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Biegler | Management | For | For |
1.2 | Elect Director Andrew F. Jacobs | Management | For | For |
1.3 | Elect Director Gary Keiser | Management | For | For |
1.4 | Elect Director Paul M. Low | Management | For | For |
1.5 | Elect Director Christopher W. Mahowald | Management | For | For |
1.6 | Elect Director Michael G. O'Neil | Management | For | For |
1.7 | Elect Director Mark S. Whiting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CARDTRONICS, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: CATM SECURITY ID: 14161H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Tim Arnoult | Management | For | For |
1.2 | Elect Director Dennis F. Lynch | Management | For | For |
1.3 | Elect Director Juli C. Spottiswood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CASCADE CORPORATION MEETING DATE: JUN 06, 2012 | ||||
TICKER: CASC SECURITY ID: 147195101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Duane C. McDougall | Management | For | For |
1.2 | Elect Director James S. Osterman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 16, 2011 | ||||
TICKER: CASY SECURITY ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Myers | Management | For | For |
1.2 | Elect Director Diane C. Bridgewater | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CASH AMERICA INTERNATIONAL, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CSH SECURITY ID: 14754D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Jack R. Daugherty | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director Albert Goldstein | Management | For | For |
1.5 | Elect Director James H. Graves | Management | For | For |
1.6 | Elect Director B.d. Hunter | Management | For | For |
1.7 | Elect Director Timothy J. McKibben | Management | For | For |
1.8 | Elect Director Alfred M. Micallef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
CATHAY GENERAL BANCORP MEETING DATE: MAY 14, 2012 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael M.Y. Chang | Management | For | For |
1.2 | Elect Director Jane Jelenko | Management | For | For |
1.3 | Elect Director Anthony M. Tang | Management | For | For |
1.4 | Elect Director Peter Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CBIZ, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CBZ SECURITY ID: 124805102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael H. DeGroote | Management | For | For |
2 | Elect Director Todd J. Slotkin | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Foy | Management | For | Withhold |
1.2 | Elect Director Thomas J. DeRosa | Management | For | Withhold |
1.3 | Elect Director Matthew S. Dominski | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CEC ENTERTAINMENT, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: CEC SECURITY ID: 125137109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Frank | Management | For | For |
1.2 | Elect Director Tommy Franks | Management | For | For |
1.3 | Elect Director Tim T. Morris | Management | For | For |
1.4 | Elect Director Louis P. Neeb | Management | For | For |
1.5 | Elect Director Cynthia Pharr Lee | Management | For | For |
1.6 | Elect Director Raymond E. Wooldridge | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert K. Ditmore | Management | For | For |
1.2 | Elect Director Frederick H. Eppinger | Management | For | For |
1.3 | Elect Director David L. Steward | Management | For | For |
1.4 | Elect Director Orlando Ayala | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 25, 2012 | ||||
TICKER: CPF SECURITY ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alvaro J . Aguirre | Management | For | For |
1.2 | Elect Director James F. Burr | Management | For | Withhold |
1.3 | Elect Director Christine H. H. Camp | Management | For | For |
1.4 | Elect Director John C. Dean | Management | For | For |
1.5 | Elect Director Earl E. Fry | Management | For | For |
1.6 | Elect Director Paul J. Kosasa | Management | For | For |
1.7 | Elect Director Duane K. Kurisu | Management | For | For |
1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
1.9 | Elect Director Crystal K. Rose | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENVEO, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: CVO SECURITY ID: 15670S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Burton, Sr. | Management | For | For |
1.2 | Elect Director Gerald S. Armstrong | Management | For | For |
1.3 | Elect Director Leonard C. Green | Management | For | For |
1.4 | Elect Director Mark J. Griffin | Management | For | For |
1.5 | Elect Director Robert B. Obernier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CEPHEID MEETING DATE: APR 24, 2012 | ||||
TICKER: CPHD SECURITY ID: 15670R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Bishop | Management | For | For |
1.2 | Elect Director Thomas D. Brown | Management | For | For |
1.3 | Elect Director Dean O. Morton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CERADYNE, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: CRDN SECURITY ID: 156710105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel P. Moskowitz | Management | For | For |
1.2 | Elect Director Richard A. Alliegro | Management | For | For |
1.3 | Elect Director Frank Edelstein | Management | For | For |
1.4 | Elect Director Richard A. Kertson | Management | For | For |
1.5 | Elect Director Milton L. Lohr | Management | For | For |
1.6 | Elect Director Siegfried Mussig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHEMED CORPORATION MEETING DATE: MAY 21, 2012 | ||||
TICKER: CHE SECURITY ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Joel F. Gemunder | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Thomas C. Hutton | Management | For | For |
1.5 | Elect Director Walter L. Krebs | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Thomas P. Rice | Management | For | For |
1.8 | Elect Director Donald E. Saunders | Management | For | For |
1.9 | Elect Director George J. Walsh, III | Management | For | For |
1.10 | Elect Director Frank E. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CHINDEX INTERNATIONAL, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: CHDX SECURITY ID: 169467107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Holli Harris | Management | For | For |
1.2 | Elect Director Carol R. Kaufman | Management | For | For |
1.3 | Elect Director Roberta Lipson | Management | For | For |
1.4 | Elect Director Kenneth A. Nilsson | Management | For | For |
1.5 | Elect Director Julius Y. Oestreicher | Management | For | For |
1.6 | Elect Director Lawrence Pemble | Management | For | For |
1.7 | Elect Director Elyse Beth Silverberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CHURCHILL DOWNS INCORPORATED MEETING DATE: JUN 14, 2012 | ||||
TICKER: CHDN SECURITY ID: 171484108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard S. Coleman, Jr. | Management | For | Withhold |
1.2 | Elect Director Craig J. Duchossois | Management | For | Withhold |
1.3 | Elect Director Robert L. Evans | Management | For | For |
1.4 | Elect Director G. Watts Humphrey, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CITIZENS & NORTHERN CORPORATION MEETING DATE: APR 17, 2012 | ||||
TICKER: CZNC SECURITY ID: 172922106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Mattie | Management | For | For |
1.2 | Elect Director Edward H. Owlett, III | Management | For | For |
1.3 | Elect Director James E. Towner | Management | For | For |
1.4 | Elect Director Charles H. Updegraff, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
CLARCOR INC. MEETING DATE: MAR 27, 2012 | ||||
TICKER: CLC SECURITY ID: 179895107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Marc Adam | Management | For | For |
1.2 | Elect Director James W. Bradford, Jr. | Management | For | For |
1.3 | Elect Director James L. Packard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CLECO CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: CNL SECURITY ID: 12561W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Patrick Garrett | Management | For | For |
1.2 | Elect Director Elton R. King | Management | For | For |
1.3 | Elect Director Shelley Stewart, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
CLOUD PEAK ENERGY INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: CLD SECURITY ID: 18911Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Colin Marshall | Management | For | For |
2 | Elect Director Steven Nance | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 08, 2012 | ||||
TICKER: COKE SECURITY ID: 191098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | Withhold |
1.2 | Elect Director H.W. McKay Belk | Management | For | Withhold |
1.3 | Elect Director Alexander B. Cummings, Jr. | Management | For | Withhold |
1.4 | Elect Director Sharon A. Decker | Management | For | For |
1.5 | Elect Director William B. Elmore | Management | For | Withhold |
1.6 | Elect Director Morgan H. Everett | Management | For | Withhold |
1.7 | Elect Director Deborah H. Everhart | Management | For | Withhold |
1.8 | Elect Director Henry W. Flint | Management | For | Withhold |
1.9 | Elect Director William H. Jones | Management | For | For |
1.10 | Elect Director James H. Morgan | Management | For | Withhold |
1.11 | Elect Director John W. Murrey, III | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COEUR D'ALENE MINES CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: CDE SECURITY ID: 192108504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Michael Bogert | Management | For | For |
1.2 | Elect Director James J. Curran | Management | For | For |
1.3 | Elect Director Sebastian Edwards | Management | For | For |
1.4 | Elect Director Mitchell J. Krebs | Management | For | For |
1.5 | Elect Director Andrew Lundquist | Management | For | For |
1.6 | Elect Director Robert E. Mellor | Management | For | For |
1.7 | Elect Director John H. Robinson | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
1.9 | Elect Director Timothy R. Winterer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COHERENT, INC. MEETING DATE: FEB 28, 2012 | ||||
TICKER: COHR SECURITY ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Susan James | Management | For | For |
1.4 | Elect Director L. William Krause | Management | For | For |
1.5 | Elect Director Garry Rogerson | Management | For | For |
1.6 | Elect Director Lawrence Tomlinson | Management | For | For |
1.7 | Elect Director Sandeep Vij | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLFAX CORPORATION MEETING DATE: JAN 05, 2012 | ||||
TICKER: CFX SECURITY ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Increase Authorized Preferred and Common Stock | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Melanie J. Dressel | Management | For | For |
2 | Elect Director John P. Folsom | Management | For | For |
3 | Elect Director Frederick M. Goldberg | Management | For | For |
4 | Elect Director Thomas M. Hulbert | Management | For | For |
5 | Elect Director Michelle M. Lantow | Management | For | For |
6 | Elect Director Thomas L. Matson | Management | For | For |
7 | Elect Director S. Mae Fujita Numata | Management | For | For |
8 | Elect Director Daniel C. Regis | Management | For | For |
9 | Elect Director Donald H. Rodman | Management | For | For |
10 | Elect Director William T. Weyerhaeuser | Management | For | For |
11 | Elect Director James M. Will | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Ratify Auditors | Management | For | For |
COMMUNICATIONS SYSTEMS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: JCS SECURITY ID: 203900105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey K. Berg | Management | For | Withhold |
1.2 | Elect Director Roger H.D. Lacey | Management | For | For |
1.3 | Elect Director William G. Schultz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: CBU SECURITY ID: 203607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil E. Fesette | Management | For | For |
1.2 | Elect Director Sally A. Steele | Management | For | For |
1.3 | Elect Director Mark E. Tryniski | Management | For | For |
1.4 | Elect Director Alfred S. Whittet | Management | For | Withhold |
1.5 | Elect Director James A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COMPASS DIVERSIFIED HOLDINGS MEETING DATE: MAY 30, 2012 | ||||
TICKER: CODI SECURITY ID: 20451Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Sean Day | Management | For | For |
1.2 | Elect Director D. Eugene Ewing | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
COMPLETE PRODUCTION SERVICES, INC. MEETING DATE: FEB 07, 2012 | ||||
TICKER: CPX SECURITY ID: 20453E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: CPSI SECURITY ID: 205306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William R. Seifert, II | Management | For | For |
1.2 | Elect Director W. Austin Mulherin, III | Management | For | Withhold |
1.3 | Elect Director John C. Johnson | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: JAN 13, 2012 | ||||
TICKER: CMTL SECURITY ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira S. Kaplan | Management | For | For |
1.2 | Elect Director Stanton D. Sloane | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Permit Separation of Chairman of the Board and Chief Executive Officer | Management | For | For |
7 | Amend Bylaws Relating to Stockholder Nominations | Management | For | For |
8 | Require Advance Notice for Shareholder Proposals | Management | For | For |
CONMED CORPORATION MEETING DATE: MAY 21, 2012 | ||||
TICKER: CNMD SECURITY ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene R. Corasanti | Management | For | For |
1.2 | Elect Director Joseph J. Corasanti | Management | For | For |
1.3 | Elect Director Bruce F. Daniels | Management | For | For |
1.4 | Elect Director Jo Ann Golden | Management | For | For |
1.5 | Elect Director Stephen M. Mandia | Management | For | For |
1.6 | Elect Director Stuart J. Schwartz | Management | For | For |
1.7 | Elect Director Mark E. Tryniski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CONN'S, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: CONN SECURITY ID: 208242107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marvin D. Brailsford | Management | For | For |
1.2 | Elect Director Jon E.M. Jacoby | Management | For | For |
1.3 | Elect Director Bob L. Martin | Management | For | For |
1.4 | Elect Director Douglas H. Martin | Management | For | For |
1.5 | Elect Director Scott L. Thompson | Management | For | For |
1.6 | Elect Director David Schofman | Management | For | For |
1.7 | Elect Director Theodore M. Wright | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Other Business | Management | For | Against |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: CNSL SECURITY ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2.1 | Elect Director Richard A. Lumpkin | Management | For | Withhold |
3 | Ratify Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
CONSOLIDATED GRAPHICS, INC. MEETING DATE: AUG 25, 2011 | ||||
TICKER: CGX SECURITY ID: 209341106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe R. Davis | Management | For | For |
1.2 | Elect Director Todd A. Reppert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
CONSOLIDATED WATER CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CWCO SECURITY ID: G23773107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilmer F. Pergande | Management | For | For |
1.2 | Elect Director David W. Sasnett | Management | For | For |
1.3 | Elect Director Leonard J. Sokolow | Management | For | For |
1.4 | Elect Director Raymond Whittaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Marcum LLP as Auditors | Management | For | For |
CONTINUCARE CORPORATION MEETING DATE: AUG 22, 2011 | ||||
TICKER: CNU SECURITY ID: 212172100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CONVERGYS CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: CVG SECURITY ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Barrett | Management | For | For |
1.2 | Elect Director Jeffrey H. Fox | Management | For | For |
1.3 | Elect Director Joseph E. Gibbs | Management | For | For |
1.4 | Elect Director Joan E. Herman | Management | For | For |
1.5 | Elect Director Ronald L. Nelson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CORE SECURITY ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert A. Allen | Management | For | For |
2 | Elect Director Stuart W. Booth | Management | For | For |
3 | Elect Director Gary F. Colter | Management | For | For |
4 | Elect Director Robert G. Gross | Management | For | For |
5 | Elect Director L. William Krause | Management | For | For |
6 | Elect Director Harvey L. Tepner | Management | For | For |
7 | Elect Director Randolph I. Thornton | Management | For | For |
8 | Elect Director J. Michael Walsh | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
CORNERSTONE THERAPEUTICS INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: CRTX SECURITY ID: 21924P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig A. Collard | Management | For | Withhold |
1.2 | Elect Director Alessandro Chiesi | Management | For | Withhold |
1.3 | Elect Director Christopher Codeanne | Management | For | For |
1.4 | Elect Director Michael Enright | Management | For | For |
1.5 | Elect Director Anton Giorgio Failla | Management | For | Withhold |
1.6 | Elect Director James Harper | Management | For | For |
1.7 | Elect Director Michael Heffernan | Management | For | For |
1.8 | Elect Director Robert M. Stephan | Management | For | Withhold |
1.9 | Elect Director Marco Vecchia | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
COURIER CORPORATION MEETING DATE: JAN 25, 2012 | ||||
TICKER: CRRC SECURITY ID: 222660102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Conway, III | Management | For | For |
1.2 | Elect Director Kathleen Foley Curley | Management | For | For |
1.3 | Elect Director W. Nicholas Thorndike | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
CRA INTERNATIONAL, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRAI SECURITY ID: 12618T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Rose | Management | For | For |
1.2 | Elect Director Ronald Maheu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
CRAY INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CRAY SECURITY ID: 225223304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Jones, Jr. | Management | For | For |
1.2 | Elect Director Stephen C. Kiely | Management | For | For |
1.3 | Elect Director Frank L. Lederman | Management | For | For |
1.4 | Elect Director Sally G. Narodick | Management | For | For |
1.5 | Elect Director Daniel C. Regis | Management | For | For |
1.6 | Elect Director Stephen C. Richards | Management | For | For |
1.7 | Elect Director Peter J. Ungaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CREDIT ACCEPTANCE CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: CACC SECURITY ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald A. Foss | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Brett A. Roberts | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CREXUS INVESTMENT CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CXS SECURITY ID: 226553105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald D. Kazel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CROSSTEX ENERGY, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: XTXI SECURITY ID: 22765Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leldon E. Echols | Management | For | For |
1.2 | Elect Director Sheldon B. Lubar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | Abstain |
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Kalan | Management | For | For |
1.2 | Elect Director Frank V. Sica | Management | For | For |
1.3 | Elect Director James A. Unruh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
CUBESMART MEETING DATE: MAY 30, 2012 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Diefenderfer, III | Management | For | For |
1.2 | Elect Director Piero Bussani | Management | For | For |
1.3 | Elect Director Dean Jernigan | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director David J. LaRue | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director John W. Fain | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBIC CORPORATION MEETING DATE: FEB 28, 2012 | ||||
TICKER: CUB SECURITY ID: 229669106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter J. Zable | Management | For | For |
1.2 | Elect Director Walter C. Zable | Management | For | For |
1.3 | Elect Director Bruce G. Blakley | Management | For | For |
1.4 | Elect Director William W. Boyle | Management | For | For |
1.5 | Elect Director Edwin A. Guiles | Management | For | For |
1.6 | Elect Director Robert S. Sullivan | Management | For | For |
1.7 | Elect Director John H. Warner, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBIST PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CBST SECURITY ID: 229678107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Bate | Management | For | For |
1.2 | Elect Director Nancy Hutson | Management | For | For |
1.3 | Elect Director Leon Moulder, Jr. | Management | For | For |
1.4 | Elect Director Martin Soeters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: CW SECURITY ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Dr. Allen A. Kozinski | Management | For | For |
1.5 | Elect Director John R. Myers | Management | For | For |
1.6 | Elect Director John B. Nathman | Management | For | For |
1.7 | Elect Director Robert J. Rivet | Management | For | For |
1.8 | Elect Director William W. Sihler | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANA HOLDING CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: DAN SECURITY ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia A. Kamsky | Management | For | For |
1.2 | Elect Director Terrence J. Keating | Management | For | For |
1.3 | Elect Director Joseph C. Muscari | Management | For | For |
1.4 | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1.5 | Elect Director Richard F. Wallman | Management | For | For |
1.6 | Elect Director Keith E. Wandell | Management | For | For |
1.7 | Elect Director Roger J. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
DARLING INTERNATIONAL INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Randall C. Stuewe | Management | For | For |
2 | Elect Director O. Thomas Albrecht | Management | For | For |
3 | Elect Director D. Eugene Ewing | Management | For | For |
4 | Elect Director Charles Macaluso | Management | For | For |
5 | Elect Director John D. March | Management | For | For |
6 | Elect Director Michael Rescoe | Management | For | For |
7 | Elect Director Michael Urbut | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
DG FASTCHANNEL, INC. MEETING DATE: NOV 01, 2011 | ||||
TICKER: DGIT SECURITY ID: 23326R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. H. Moore | Management | For | For |
1.2 | Elect Director John R. Harris | Management | For | For |
1.3 | Elect Director Jeffrey A. Rich | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Change Company Name from DG FastChannel, Inc. to Digital Generation, Inc. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DHT HOLDINGS INC MEETING DATE: JUN 26, 2012 | ||||
TICKER: DHT SECURITY ID: Y2065G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Erik A. Lind as Director | Management | For | For |
1.2 | Elect Rolf A. Wikborg as Director | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte AS as Auditors | Management | For | For |
DIME COMMUNITY BANCSHARES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: DCOM SECURITY ID: 253922108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Devine | Management | For | For |
1.2 | Elect Director Anthony Bergamo | Management | For | For |
1.3 | Elect Director Joseph J. Perry | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DINEEQUITY, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Stephen P. Joyce | Management | For | For |
1.3 | Elect Director Patrick W. Rose | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Richard L. Federico | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Gestation Crate-Free Pork Purchasing Policy | Shareholder | Against | Abstain |
4 | Ratify Auditors | Management | For | For |
DOMTAR CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: UFS SECURITY ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Giannella Alvarez | Management | For | For |
2 | Elect Director Jack C. Bingleman | Management | For | For |
3 | Elect Director Louis P. Gignac | Management | For | For |
4 | Elect Director Brian M. Levitt | Management | For | For |
5 | Elect Director Harold H. MacKay | Management | For | For |
6 | Elect Director David G. Maffucci | Management | For | For |
7 | Elect Director Robert J. Steacy | Management | For | For |
8 | Elect Director Pamela B. Strobel | Management | For | For |
9 | Elect Director Denis Turcotte | Management | For | For |
10 | Elect Director John D. Williams | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
DORAL FINANCIAL CORPORATION MEETING DATE: JUN 13, 2012 | ||||
TICKER: DRL SECURITY ID: 25811P886 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis G. Buchert | Management | For | Withhold |
1.2 | Elect Director James E. Gilleran | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | Withhold |
1.4 | Elect Director David E. King | Management | For | For |
1.5 | Elect Director Gerard L. Smith | Management | For | Withhold |
1.6 | Elect Director Glen R. Wakeman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DUSA PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: DUSA SECURITY ID: 266898105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred Altomari | Management | For | For |
1.2 | Elect Director David M. Bartash | Management | For | For |
1.3 | Elect Director Alexander W. Casdin | Management | For | For |
1.4 | Elect Director Robert F. Doman | Management | For | For |
1.5 | Elect Director Jay M. Haft | Management | For | For |
1.6 | Elect Director Paul J. Hondros | Management | For | For |
1.7 | Elect Director Magnus Moliteus | Management | For | For |
1.8 | Elect Director David M. Wurzer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DXP ENTERPRISES, INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: DXPE SECURITY ID: 233377407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Little | Management | For | For |
1.2 | Elect Director Cletus Davis | Management | For | For |
1.3 | Elect Director Timothy P. Halter | Management | For | For |
1.4 | Elect Director Kenneth H. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
DYNEX CAPITAL, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: DX SECURITY ID: 26817Q506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas B. Akin | Management | For | For |
1.2 | Elect Director Byron L. Boston | Management | For | For |
1.3 | Elect Director Michael R. Hughes | Management | For | For |
1.4 | Elect Director Barry A. Igdaloff | Management | For | For |
1.5 | Elect Director Daniel K. Osborne | Management | For | For |
1.6 | Elect Director James C. Wheat, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
EAGLE BANCORP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: EGBN SECURITY ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
1.2 | Elect Director Robert P. Pincus | Management | For | For |
1.3 | Elect Director Donald R. Rogers | Management | For | Withhold |
1.4 | Elect Director Leland M. Weinstein | Management | For | For |
1.5 | Elect Director Dudley C. Dworken | Management | For | For |
1.6 | Elect Director Harvey M. Goodman | Management | For | For |
1.7 | Elect Director Ronald D. Paul | Management | For | For |
1.8 | Elect Director Norman R. Pozez | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: EDR SECURITY ID: 28140H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul O. Bower | Management | For | For |
1.2 | Elect Director Monte J. Barrow | Management | For | For |
1.3 | Elect Director William J. Cahill, III | Management | For | For |
1.4 | Elect Director Randall L. Churchey | Management | For | For |
1.5 | Elect Director John L. Ford | Management | For | For |
1.6 | Elect Director Howard A. Silver | Management | For | For |
1.7 | Elect Director Wendell W. Weakley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 31, 2012 | ||||
TICKER: EE SECURITY ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Harris | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELIZABETH ARDEN, INC. MEETING DATE: NOV 09, 2011 | ||||
TICKER: RDEN SECURITY ID: 28660G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director E. Scott Beattie | Management | For | For |
2 | Elect Director Fred Berens | Management | For | For |
3 | Elect Director Maura J. Clark | Management | For | For |
4 | Elect Director Richard C.W. Mauran | Management | For | For |
5 | Elect Director William M. Tatham | Management | For | For |
6 | Elect Director J. W. Nevil Thomas | Management | For | For |
7 | Elect Director A. Salman Amin | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
11 | Ratify Auditors | Management | For | For |
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: EBS SECURITY ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Abdun-Nabi | Management | For | For |
1.2 | Elect Director Sue Bailey | Management | For | For |
1.3 | Elect Director John E. Niederhuber | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valerie R. Glenn | Management | For | For |
1.2 | Elect Director Ronald F. Mosher | Management | For | For |
1.3 | Elect Director Katherine W. Ong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ENCORE CAPITAL GROUP, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: ECPG SECURITY ID: 292554102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brandon Black | Management | For | For |
1.2 | Elect Director George Lund | Management | For | For |
1.3 | Elect Director Willem Mesdag | Management | For | For |
1.4 | Elect Director Francis E. Quinlan | Management | For | For |
1.5 | Elect Director Norman R. Sorensen | Management | For | For |
1.6 | Elect Director J. Christopher Teets | Management | For | For |
1.7 | Elect Director H Ronald Weissman | Management | For | For |
1.8 | Elect Director Warren S. Wilcox | Management | For | For |
2 | Ratify Auditors | Management | For | For |
ENNIS, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: EBF SECURITY ID: 293389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Godfrey M. Long, Jr. | Management | For | For |
1.2 | Elect Director Thomas R. Price | Management | For | For |
1.3 | Elect Director Alejandro Quiroz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
ENTEGRIS, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gideon Argov | Management | For | For |
1.2 | Elect Director Michael A. Bradley | Management | For | For |
1.3 | Elect Director Marvin D. Burkett | Management | For | For |
1.4 | Elect Director R. Nicholas Burns | Management | For | For |
1.5 | Elect Director Daniel W. Christman | Management | For | For |
1.6 | Elect Director Roger D. McDaniel | Management | For | For |
1.7 | Elect Director Paul L.H. Olson | Management | For | For |
1.8 | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Dobrowski | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Sheli Rosenberg | Management | For | For |
1.6 | Elect Director Howard Walker | Management | For | For |
1.7 | Elect Director Gary Waterman | Management | For | For |
1.8 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Conversion of Securities | Management | For | For |
5 | Increase Authorized Preferred Stock | Management | For | Against |
ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: MAR 07, 2012 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Delores M. Etter | Management | For | For |
2 | Elect Director Mary L. Howell | Management | For | For |
3 | Elect Director Jerry D. Leitman | Management | For | For |
4 | Elect Director Gary E. Pruitt | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
EURONET WORLDWIDE, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: EEFT SECURITY ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Althasen | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Thomas A. McDonnell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: EXPR SECURITY ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Mylle H. Mangum | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer F. Kirk | Management | For | For |
1.2 | Elect Director Anthony Fanticola | Management | For | For |
1.3 | Elect Director Hugh W. Horne | Management | For | For |
1.4 | Elect Director Joseph D. Margolis | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director K. Fred Skousen | Management | For | For |
1.7 | Elect Director Kenneth M. Woolley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FAIR ISAAC CORPORATION MEETING DATE: FEB 07, 2012 | ||||
TICKER: FICO SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director A. George Battle | Management | For | For |
2 | Elect Director Nicholas F. Graziano | Management | For | For |
3 | Elect Director Mark N. Greene | Management | For | For |
4 | Elect Director James D. Kirsner | Management | For | For |
5 | Elect Director William J. Lansing | Management | For | For |
6 | Elect Director Rahul N. Merchant | Management | For | For |
7 | Elect Director David A. Rey | Management | For | For |
8 | Elect Director Duane E. White | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | Against |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
FBL FINANCIAL GROUP, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: FFG SECURITY ID: 30239F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger K. Brooks | Management | For | For |
1.2 | Elect Director Jerry L. Chicoine | Management | For | For |
1.3 | Elect Director Tim H. Gill | Management | For | For |
1.4 | Elect Director Robert H. Hanson | Management | For | For |
1.5 | Elect Director James E. Hohmann | Management | For | For |
1.6 | Elect Director Paul E. Larson | Management | For | For |
1.7 | Elect Director Edward W. Mehrer | Management | For | For |
1.8 | Elect Director John E. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approval of the Material Terms of Officer Performance Goals | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
FERRO CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: FOE SECURITY ID: 315405100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennie S. Hwang | Management | For | Withhold |
1.2 | Elect Director James F. Kirsch | Management | For | Withhold |
1.3 | Elect Director Peter T. Kong | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
FINANCIAL INSTITUTIONS, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FISI SECURITY ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karl V. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Erland E. Kailbourne | Management | For | For |
1.3 | Elect Director Robert N. Latella | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Argyros | Management | For | Withhold |
1.2 | Elect Director Dennis J. Gilmore | Management | For | For |
1.3 | Elect Director Herbert B. Tasker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FIRST CASH FINANCIAL SERVICES, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: FCFS SECURITY ID: 31942D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick L. Wessel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FIBK SECURITY ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Edward Garding | Management | For | For |
2 | Elect Director David L. Jahnke | Management | For | For |
3 | Elect Director Ross E. Leckie | Management | For | For |
4 | Elect Director James R. Scott | Management | For | Against |
5 | Elect Director Randall I. Scott | Management | For | For |
6 | Elect Director Teresa A. Taylor | Management | For | For |
7 | Ratify Auditors | Management | For | For |
FIRST MERCHANTS CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: FRME SECURITY ID: 320817109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Hoy | Management | For | For |
1.2 | Elect Director Patrick A. Sherman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Proposal To Ratify The Appointment Of The Firm Bkd, Llp As Theindependent Auditor For 2012. | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIVE STAR QUALITY CARE, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: FVE SECURITY ID: 33832D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna D. Fraiche | Management | For | For |
2.1 | Elect Director Gerard M. Martin | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
FLAGSTONE REINSURANCE HOLDINGS, S.A. MEETING DATE: MAY 18, 2012 | ||||
TICKER: FSR SECURITY ID: L3466T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart Gross | Management | For | Withhold |
1.2 | Elect Director E. Daniel James | Management | For | Withhold |
1.3 | Elect Director Anthony P. Latham | Management | For | Withhold |
2 | Elect Subsidiary Directors | Management | For | For |
3 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve the Appointments of Deloitte S.A. as Auditors | Management | For | For |
5 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Accept Financial Statements for FY 2011 | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Dividends | Management | For | For |
10 | Amend Articles of Incorporation | Management | For | For |
FLUSHING FINANCIAL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: FFIC SECURITY ID: 343873105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. D'Iorio | Management | For | For |
1.2 | Elect Director Louis C. Grassi | Management | For | For |
1.3 | Elect Director Sam Han | Management | For | For |
1.4 | Elect Director John E. Roe, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
FOX CHASE BANCORP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: FXCB SECURITY ID: 35137T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger H. Ballou | Management | For | For |
1.2 | Elect Director Richard E. Bauer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRANKLIN ELECTRIC CO., INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: FELE SECURITY ID: 353514102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome D. Brady | Management | For | For |
1.2 | Elect Director David M. Wathen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FRESH DEL MONTE PRODUCE INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: FDP SECURITY ID: G36738105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mohammad Abu-Ghazaleh as Director | Management | For | For |
2 | Elect Hani El-Naffy as Director | Management | For | For |
3 | Elect John H. Dalton as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G&K SERVICES, INC. MEETING DATE: NOV 03, 2011 | ||||
TICKER: GKSR SECURITY ID: 361268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director J. Patrick Doyle | Management | For | For |
1.3 | Elect Director M. Lenny Pippin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
GEORGIA GULF CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: GGC SECURITY ID: 373200302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul D. Carrico | Management | For | For |
2 | Elect Director T. Kevin DeNicola | Management | For | For |
3 | Elect Director Patrick J. Fleming | Management | For | For |
4 | Elect Director Robert M. Gervis | Management | For | For |
5 | Elect Director Wayne C. Sales | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
GERBER SCIENTIFIC, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: GRB SECURITY ID: 373730100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
GERON CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: GERN SECURITY ID: 374163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Hofstaetter | Management | For | For |
1.2 | ElectDirector John A. Scarlett | Management | For | For |
1.3 | ElectDirector Robert J. Spiegel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
GIBRALTAR INDUSTRIES, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: ROCK SECURITY ID: 374689107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David N. Campbell | Management | For | For |
2 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Ratify Auditors | Management | For | For |
GLEACHER & COMPANY, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GLCH SECURITY ID: 377341102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eric J. Gleacher | Management | For | For |
2 | Elect Director Thomas J. Hughes | Management | For | For |
3 | Elect Director Henry S. Bienen | Management | For | For |
4 | Elect Director Marshall Cohen | Management | For | For |
5 | Elect Director Robert A. Gerard | Management | For | For |
6 | Elect Director Mark R. Patterson | Management | For | For |
7 | Elect Director Christopher R. Pechock | Management | For | For |
8 | Elect Director Bruce Rohde | Management | For | For |
9 | Elect Director Robert S. Yingling | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
GLOBAL CASH ACCESS HOLDINGS, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: GCA SECURITY ID: 378967103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Betts | Management | For | For |
1.2 | Elect Director E. Miles Kilburn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GLOBAL SOURCES LTD. MEETING DATE: JUN 20, 2012 | ||||
TICKER: GSOL SECURITY ID: G39300101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Merle Allan Hinrichs as Director | Management | For | For |
1b | Reelect Roderick Chalmers as Director | Management | For | For |
2 | Fix Maximum Number of Directors at Nine and Authorize Board to Fill Vacancies on the Board | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors | Management | For | For |
4 | Approve Extension of the Duration of The Global Sources Equity Compensation (2007) Master Plan | Management | For | For |
GNC HOLDINGS, INC. MEETING DATE: APR 19, 2012 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Claerhout | Management | For | Withhold |
1.2 | Elect Director David B. Kaplan | Management | For | Withhold |
1.3 | Elect Director Amy B. Lane | Management | For | For |
1.4 | Elect Director Richard J. Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GOLAR LNG LTD MEETING DATE: JUN 18, 2012 | ||||
TICKER: GOL SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Delisting of Shares from the Oslo Stock Exchange | Management | For | For |
GOLDEN STAR RESOURCES LTD. MEETING DATE: ��MAY 10, 2012 | ||||
TICKER: GSC SECURITY ID: 38119T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Askew | Management | For | For |
1.2 | Elect Director Robert E. Doyle | Management | For | For |
1.3 | Elect Director Ian MacGregor | Management | For | For |
1.4 | Elect Director Thomas G. Mair | Management | For | For |
1.5 | Elect Director Craig J. Nelsen | Management | For | For |
1.6 | Elect Director Christopher M. T. Thompson | Management | For | For |
1.7 | Elect Director William L. Yeates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
GP STRATEGIES CORPORATION MEETING DATE: DEC 14, 2011 | ||||
TICKER: GPX SECURITY ID: 36225V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey P. Eisen | Management | For | Withhold |
1.2 | Elect Director Marshall S. Geller | Management | For | For |
1.3 | Elect Director Daniel M. Friedberg | Management | For | For |
1.4 | Elect Director Scott N. Greenberg | Management | For | For |
1.5 | Elect Director Sue W. Kelly | Management | For | For |
1.6 | Elect Director Richard C. Pfenniger, Jr. | Management | For | For |
1.7 | Elect Director A. Marvin Strait | Management | For | For |
1.8 | Elect Director Gene A. Washington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Merger Agreement | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | Against |
7 | Other Business | Management | For | Against |
GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: GLDD SECURITY ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce J. Biemeck | Management | For | For |
1.2 | Elect Director Stephen H. Bittel | Management | For | For |
1.3 | Elect Director Jason G. Weiss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
GREATBATCH, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: GB SECURITY ID: 39153L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
1.3 | Elect Director Thomas J. Hook | Management | For | For |
1.4 | Elect Director Kevin C. Melia | Management | For | For |
1.5 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
1.6 | Elect Director Bill R. Sanford | Management | For | For |
1.7 | Elect Director Peter H. Soderberg | Management | For | For |
1.8 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl J. Hesterberg | Management | For | For |
1.2 | Elect Director Beryl Raff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
GSI GROUP INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: GSIG SECURITY ID: 36191C205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Roush | Management | For | For |
1.2 | Elect Director Stephen W. Bershad | Management | For | For |
1.3 | Elect Director Harry L. Bosco | Management | For | For |
1.4 | Elect Director Dennis J. Fortino | Management | For | For |
1.5 | Elect Director Ira J. Lamel | Management | For | For |
1.6 | Elect Director Dominic A. Romeo | Management | For | For |
1.7 | Elect Director Thomas N. Secor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GT ADVANCED TECHNOLOGIES INC MEETING DATE: AUG 24, 2011 | ||||
TICKER: GTAT SECURITY ID: 3623E0209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michal Conaway | Management | For | For |
1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
1.3 | Elect Director Thomas Gutierrez | Management | For | For |
1.4 | Elect Director Mathew E. Massengill | Management | For | For |
1.5 | Elect Director Mary Petrovich | Management | For | For |
1.6 | Elect Director Robert E. Switz | Management | For | For |
1.7 | Elect Director Noel G. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GULF ISLAND FABRICATION, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: GIFI SECURITY ID: 402307102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerry J. Chauvin | Management | For | Withhold |
1.2 | Elect Director Jerry D. Dumas, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
H&E EQUIPMENT SERVICES, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: HEES SECURITY ID: 404030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Bagley | Management | For | For |
1.2 | Elect Director John M. Engquist | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.5 | Elect Director Patrick L. Edsell | Management | For | For |
1.6 | Elect Director Thomas J. Galligan III | Management | For | For |
1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
1.8 | Elect Director John T. Sawyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
H.B. FULLER COMPANY MEETING DATE: APR 12, 2012 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juliana L. Chugg | Management | For | For |
1.2 | Elect Director Thomas W. Handley | Management | For | For |
1.3 | Elect Director Alfredo L. Rovira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HAEMONETICS CORPORATION MEETING DATE: JUL 21, 2011 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence C. Best | Management | For | For |
1.2 | Elect Director Brian Concannon | Management | For | For |
1.3 | Elect Director Ronald L. Merriman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
HATTERAS FINANCIAL CORP. MEETING DATE: MAY 02, 2012 | ||||
TICKER: HTS SECURITY ID: 41902R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hough | Management | For | For |
1.2 | Elect Director Benjamin M. Hough | Management | For | For |
1.3 | Elect Director David W. Berson | Management | For | For |
1.4 | Elect Director Ira G. Kawaller | Management | For | For |
1.5 | Elect Director Jeffrey D. Miller | Management | For | For |
1.6 | Elect Director Thomas D. Wren | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAWAIIAN HOLDINGS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: HA SECURITY ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Anderson | Management | For | For |
1.2 | Elect Director Mark B. Dunkerley | Management | For | For |
1.3 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.4 | Elect Director Randall L. Jenson | Management | For | For |
1.5 | Elect Director Bert T. Kobayashi, Jr. | Management | For | For |
1.6 | Elect Director Tomoyuki Moriizumi | Management | For | For |
1.7 | Elect Director Crystal K. Rose | Management | For | For |
1.8 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEADWATERS INCORPORATED MEETING DATE: FEB 23, 2012 | ||||
TICKER: HW SECURITY ID: 42210P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake O. Fisher, Jr. | Management | For | For |
1.2 | Elect Director Grant E. Gustafson | Management | For | For |
1.3 | Elect Director James A. Herickhoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHSTREAM, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: HSTM SECURITY ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Martin Harris | Management | For | For |
1.2 | Elect Director Frank Gordon | Management | For | For |
1.3 | Elect Director Robert A. Frist, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEARTLAND PAYMENT SYSTEMS, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: HPY SECURITY ID: 42235N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert O. Carr | Management | For | For |
1.2 | Elect Director Marc J. Ostro | Management | For | For |
1.3 | Elect Director George F. Raymond | Management | For | For |
1.4 | Elect Director Mitchell L. Hollin | Management | For | For |
1.5 | Elect Director Jonathan J. Palmer | Management | For | For |
1.6 | Elect Director Richard W. Vague | Management | For | For |
1.7 | Elect Director Robert H. Niehaus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HECLA MINING COMPANY MEETING DATE: MAY 24, 2012 | ||||
TICKER: HL SECURITY ID: 422704106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Nethercutt Jr | Management | For | For |
1.2 | Elect Director John H. Bowles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
HELEN OF TROY LIMITED MEETING DATE: OCT 11, 2011 | ||||
TICKER: HELE SECURITY ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gary B. Abromovitz as Director | Management | For | For |
2 | Elect John B. Butterworth as Director | Management | For | For |
3 | Elect Timothy F. Meeker as Director | Management | For | For |
4 | Elect Gerald J. Rubin as Director | Management | For | For |
5 | Elect William F. Susetka as Director | Management | For | For |
6 | Elect Adolpho R. Telles as Director | Management | For | For |
7 | Elect Darren G. Woody as Director | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Amend Helen of Troy Limited 2008 Omnibus Stock Plan | Management | For | Against |
11 | Approve Helen of Troy Limited 2011 Annual Incentive Plan | Management | For | For |
12 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. William Porter | Management | For | For |
1.2 | Elect Director James A. Watt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HERCULES OFFSHORE, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: HERO SECURITY ID: 427093109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzanne V. Baer | Management | For | For |
1.2 | Elect Director John T. Rynd | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
HERITAGE COMMERCE CORP MEETING DATE: MAY 24, 2012 | ||||
TICKER: HTBK SECURITY ID: 426927109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank G. Bisceglia | Management | For | Withhold |
1.2 | Elect Director Jack W. Conner | Management | For | For |
1.3 | Elect Director John M. Eggemeyer | Management | For | For |
1.4 | Elect Director Celeste V. Ford | Management | For | Withhold |
1.5 | Elect Director Steven L. Hallgrimson | Management | For | For |
1.6 | Elect Director Walter T. Kaczmarek | Management | For | For |
1.7 | Elect Director Robert T. Moles | Management | For | Withhold |
1.8 | Elect Director Humphrey P. Polanen | Management | For | For |
1.9 | Elect Director Laura Roden | Management | For | For |
1.10 | Elect Director Charles J. Toeniskoetter | Management | For | For |
1.11 | Elect Director Ranson W. Webster | Management | For | Withhold |
1.12 | Elect Director W. Kirk Wycoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
HEXCEL CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joel S. Beckman | Management | For | For |
2 | Elect Director David E. Berges | Management | For | For |
3 | Elect Director Lynn Brubaker | Management | For | For |
4 | Elect Director Jeffrey C. Campbell | Management | For | For |
5 | Elect Director Sandra L. Derickson | Management | For | For |
6 | Elect Director W. Kim Foster | Management | For | For |
7 | Elect Director Thomas A. Gendron | Management | For | For |
8 | Elect Director Jeffrey A. Graves | Management | For | For |
9 | Elect Director David C. Hill | Management | For | For |
10 | Elect Director David L. Pugh | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Ratify Auditors | Management | For | For |
HFF, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: HF SECURITY ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan P. McGalla | Management | For | For |
1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HICKORY TECH CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: HTCO SECURITY ID: 429060106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lyle T. Bosacker | Management | For | For |
1.2 | Elect Director Myrita P. Craig | Management | For | For |
1.3 | Elect Director John W. Finke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Adler | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Edward J. Fritsch | Management | For | For |
1.4 | Elect Director David J. Hartzell | Management | For | For |
1.5 | Elect Director Sherry A. Kellett | Management | For | For |
1.6 | Elect Director Mark F. Mulhern | Management | For | For |
1.7 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOME PROPERTIES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: HME SECURITY ID: 437306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Blank | Management | For | For |
1.2 | Elect Director Alan L. Gosule | Management | For | For |
1.3 | Elect Director Leonard F. Helbig, III | Management | For | For |
1.4 | Elect Director Charles J. Koch | Management | For | For |
1.5 | Elect Director Thomas P. Lydon, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Pettinella | Management | For | For |
1.7 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
1.8 | Elect Director Amy L. Tait | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: HMN SECURITY ID: 440327104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary H. Futrell | Management | For | For |
2 | Elect Director Stephen J. Hasenmiller | Management | For | For |
3 | Elect Director Peter H. Heckman | Management | For | For |
4 | Elect Director Ronald J. Helow | Management | For | For |
5 | Elect Director Gabriel L. Shaheen | Management | For | For |
6 | Elect Director Roger J. Steinbecker | Management | For | For |
7 | Elect Director Robert Stricker | Management | For | For |
8 | Elect Director Charles R. Wright | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HURCO COMPANIES, INC. MEETING DATE: MAR 15, 2012 | ||||
TICKER: HURC SECURITY ID: 447324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Cruickshank | Management | For | For |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director Philip James | Management | For | For |
1.4 | Elect Director Michael P. Mazza | Management | For | For |
1.5 | Elect Director Andrew Niner | Management | For | For |
1.6 | Elect Director Richard Porter | Management | For | For |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Ronald Strackbein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
HURON CONSULTING GROUP INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: HURN SECURITY ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DuBose Ausley | Management | For | For |
1.2 | Elect Director John S. Moody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ICF INTERNATIONAL, INC. MEETING DATE: JUN 01, 2012 | ||||
TICKER: ICFI SECURITY ID: 44925C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sudhakar Kesavan | Management | For | For |
1.2 | Elect Director S. Lawrence Kocot | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICONIX BRAND GROUP, INC. MEETING DATE: AUG 18, 2011 | ||||
TICKER: ICON SECURITY ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil Cole | Management | For | For |
1.2 | Elect Director Barry Emanuel | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director F. Peter Cuneo | Management | For | For |
1.5 | Elect Director Mark Friedman | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Laurence N. Charney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IDACORP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Stephen Allred | Management | For | For |
1.2 | Elect Director Christine King | Management | For | For |
1.3 | Elect Director Gary G. Michael | Management | For | For |
1.4 | Elect Director Jan B. Packwood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
IDENIX PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: IDIX SECURITY ID: 45166R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Goff -WITHDRAWN | Management | None | None |
1.2 | Elect Director Wayne T. Hockmeyer | Management | For | For |
1.3 | Elect Director Thomas R. Hodgson | Management | For | For |
1.4 | Elect Director Tamar D. Howson | Management | For | For |
1.5 | Elect Director Robert E. Pelzer | Management | For | For |
1.6 | Elect Director Denise Pollard-Knight | Management | For | For |
1.7 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
1.8 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
IMPAX LABORATORIES, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: IPXL SECURITY ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Z. Benet | Management | For | For |
1.2 | Elect Director Robert L. Burr | Management | For | For |
1.3 | Elect Director Allen Chao | Management | For | For |
1.4 | Elect Director Nigel Ten Fleming | Management | For | For |
1.5 | Elect Director Larry Hsu | Management | For | For |
1.6 | Elect Director Michael Markbreiter | Management | For | For |
1.7 | Elect Director Peter R. Terreri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INFOSPACE, INC. MEETING DATE: MAY 31, 2012 | ||||
TICKER: INSP SECURITY ID: 45678T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Cunningham, IV | Management | For | For |
1.2 | Elect Director William J. Ruckelshaus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Change Company Name | Management | For | For |
5 | Eliminate Class of Common Stock | Management | For | For |
INGLES MARKETS, INCORPORATED MEETING DATE: FEB 14, 2012 | ||||
TICKER: IMKTA SECURITY ID: 457030104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Ayers | Management | For | For |
1.2 | Elect Director John O. Pollard | Management | For | For |
2 | Amend Articles of Incorporation Allowing Receival of Class B Distributions | Management | For | Against |
INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: IPHS SECURITY ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Cappeline | Management | For | For |
1.2 | Elect Director Amado Cavazos | Management | For | For |
1.3 | Elect Director Randolph Gress | Management | For | For |
1.4 | Elect Director Linda Myrick | Management | For | For |
1.5 | Elect Director Karen Osar | Management | For | For |
1.6 | Elect Director John Steitz | Management | For | For |
1.7 | Elect Director Stephen M. Zide | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INNOSPEC INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: IOSP SECURITY ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton C. Blackmore | Management | For | For |
1.2 | Elect Director Robert I. Paller | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Timothy A. Crown | Management | For | For |
2 | Elect Director Anthony A. Ibarguen | Management | For | For |
3 | Elect Director Kathleen S. Pushor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
INSPERITY, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Sarvadi | Management | For | For |
1.2 | Elect Director Austin P. Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
INTER PARFUMS, INC. MEETING DATE: JUL 22, 2011 | ||||
TICKER: IPAR SECURITY ID: 458334109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Madar | Management | For | For |
1.2 | Elect Director Philippe Benacin | Management | For | For |
1.3 | Elect Director Russell Greenberg | Management | For | For |
1.4 | Elect Director Philippe Santi | Management | For | For |
1.5 | Elect Director Francois Heilbronn | Management | For | For |
1.6 | Elect Director Jean Levy | Management | For | For |
1.7 | Elect Director Robert Bensoussan-Torres | Management | For | Withhold |
1.8 | Elect Director Serge Rosinoer | Management | For | Withhold |
1.9 | Elect Director Patrick Choel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation Removing the Requirement of Unanimous Approval of Directors to Declare or Pay Dividends | Management | For | For |
INTERLINE BRANDS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: IBI SECURITY ID: 458743101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry J. Goldstein | Management | For | For |
1.2 | Elect Director Drew T. Sawyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 21, 2012 | ||||
TICKER: IBOC SECURITY ID: 459044103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director I. Greenblum | Management | For | For |
1.2 | Elect Director R.D. Guerra | Management | For | Withhold |
1.3 | Elect Director D.B. Hastings, Jr. | Management | For | For |
1.4 | Elect Director D.B. Howland | Management | For | For |
1.5 | Elect Director I. Navarro | Management | For | Withhold |
1.6 | Elect Director S. Neiman | Management | For | Withhold |
1.7 | Elect Director P.J. Newman | Management | For | For |
1.8 | Elect Director D.E. Nixon | Management | For | Withhold |
1.9 | Elect Director L. Norton | Management | For | For |
1.10 | Elect Director L. Salinas | Management | For | For |
1.11 | Elect Director A.R. Sanchez, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | For | For |
INTERSECTIONS INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: INTX SECURITY ID: 460981301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Stanfield | Management | For | For |
1.2 | Elect Director John M. Albertine | Management | For | Withhold |
1.3 | Elect Director Thomas G. Amato | Management | For | For |
1.4 | Elect Director James L. Kempner | Management | For | For |
1.5 | Elect Director Thomas L. Kempner | Management | For | For |
1.6 | Elect Director David A. McGough | Management | For | For |
1.7 | Elect Director Norman N. Mintz | Management | For | For |
1.8 | Elect Director William J. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
INVACARE CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: IVC SECURITY ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Delaney | Management | For | For |
1.2 | Elect Director C. Martin Harris | Management | For | For |
1.3 | Elect Director A. Malachi Mixon, III | Management | For | For |
1.4 | Elect Director Baiju R. Shah | Management | For | For |
1.5 | Elect Director Gerald B. Blouch | Management | For | For |
1.6 | Elect Director William M. Weber | Management | For | For |
1.7 | Elect Director Charles S. Robb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IROBOT CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin M. Angle | Management | For | For |
1.2 | Elect Director Ronald Chwang | Management | For | For |
1.3 | Elect Director Paul J. Kern | Management | For | For |
1.4 | Elect Director Deborah G. Ellinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 17, 2011 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Hall | Management | For | For |
1.2 | Elect Director Michael E. Henry | Management | For | For |
1.3 | Elect Director Matthew C. Flanigan | Management | For | For |
1.4 | Elect Director Craig R. Curry | Management | For | For |
1.5 | Elect Director Wesley A. Brown | Management | For | For |
1.6 | Elect Director Marla K. Shepard | Management | For | For |
1.7 | Elect Director John F. Prim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barger | Management | For | For |
1.2 | Elect Director Jens Bischof | Management | For | For |
1.3 | Elect Director Peter Boneparth | Management | For | For |
1.4 | Elect Director David Checketts | Management | For | For |
1.5 | Elect Director Virginia Gambale | Management | For | For |
1.6 | Elect Director Stephan Gemkow | Management | For | For |
1.7 | Elect Director Ellen Jewett | Management | For | For |
1.8 | Elect Director Stanley McChrystal | Management | For | For |
1.9 | Elect Director Joel Peterson | Management | For | For |
1.10 | Elect Director Ann Rhoades | Management | For | For |
1.11 | Elect Director Frank Sica | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KADANT INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: KAI SECURITY ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis L. McKone | Management | For | For |
1.2 | Elect Director William P. Tully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KAISER FEDERAL FINANCIAL GROUP INC MEETING DATE: DEC 22, 2011 | ||||
TICKER: KFFG SECURITY ID: 483056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Cochrane, III | Management | For | For |
1.2 | Elect Director Donald R. Voss | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KAPSTONE PAPER AND PACKAGING CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: KS SECURITY ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan R. Furer | Management | For | For |
1.2 | Elect Director Matthew H. Paull | Management | For | For |
1.3 | Elect Director Roger W. Stone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KENSEY NASH CORPORATION MEETING DATE: DEC 07, 2011 | ||||
TICKER: KNSY SECURITY ID: 490057106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Evans P.E. | Management | For | For |
1.2 | Elect Director C. McCollister Evarts, M.D. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KFORCE INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.R. Carey, Jr. | Management | For | For |
1.2 | Elect Director David L. Dunkel | Management | For | For |
1.3 | Elect Director Mark F. Furlong | Management | For | For |
1.4 | Elect Director Patrick D. Moneymaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
KIRKLAND'S, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: KIRK SECURITY ID: 497498105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director R. Wilson Orr, III | Management | For | For |
1.3 | Elect Director Miles T. Kirkland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOHLBERG CAPITAL CORPORATION MEETING DATE: JUN 15, 2012 | ||||
TICKER: KCAP SECURITY ID: 500233101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Lacovara | Management | For | Withhold |
1.2 | Elect Director Dayl W. Pearson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Ratify Auditors | Management | For | For |
KOHLBERG CAPITAL CORPORATION MEETING DATE: JUN 22, 2012 | ||||
TICKER: KCAP SECURITY ID: 500233101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: FEB 14, 2012 | ||||
TICKER: KLIC SECURITY ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian Bachman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
L.B. FOSTER COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: FSTR SECURITY ID: 350060109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert P. Bauer | Management | For | For |
1.2 | Elect Director Lee B. Foster, II | Management | For | For |
1.3 | Elect Director Peter McIlroy, II | Management | For | For |
1.4 | Elect Director G. Thomas McKane | Management | For | For |
1.5 | Elect Director Diane B. Owen | Management | For | For |
1.6 | Elect Director William H. Rackoff | Management | For | For |
1.7 | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darin G. Billerbeck | Management | For | For |
1.2 | Elect Director Patrick S. Jones | Management | For | For |
1.3 | Elect Director Robin A. Abrams | Management | For | For |
1.4 | Elect Director John Bourgoin | Management | For | For |
1.5 | Elect Director Balaji Krishnamurthy | Management | For | For |
1.6 | Elect Director W. Richard Marz | Management | For | For |
1.7 | Elect Director Gerhard H. Parker | Management | For | For |
1.8 | Elect Director Hans Schwarz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LAYNE CHRISTENSEN COMPANY MEETING DATE: JUN 07, 2012 | ||||
TICKER: LAYN SECURITY ID: 521050104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brown | Management | For | For |
1.2 | Elect Director J. Samuel Butler | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Anthony B. Helfet | Management | For | For |
1.5 | Elect Director Nelson Obus | Management | For | For |
1.6 | Elect Director Jeffrey J. Reynolds | Management | For | For |
1.7 | Elect Director Rene J. Robichaud | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
LEAPFROG ENTERPRISES, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: LF SECURITY ID: 52186N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1,1 | Elect Director John Barbour | Management | For | Withhold |
1.2 | Elect Director William B. Chiasson | Management | For | Withhold |
1.3 | Elect Director Thomas J. Kalinske | Management | For | Withhold |
1.4 | Elect Director Paul T. Marinelli | Management | For | Withhold |
1.5 | Elect Director Stanley E. Maron | Management | For | For |
1.6 | Elect Director E. Stanton McKee, Jr. | Management | For | For |
1.7 | Elect Director Randy O. Rissman | Management | For | For |
1.8 | Elect Director Caden C. Wang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LVLT SECURITY ID: 52729N308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Scott, Jr. | Management | For | For |
1.2 | Elect Director James Q. Crowe | Management | For | For |
1.3 | Elect Director Kevin P. Chilton | Management | For | For |
1.4 | Elect Director Archie R. Clemins | Management | For | For |
1.5 | Elect Director Steven T. Clontz | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Richard R. Jaros | Management | For | For |
1.8 | Elect Director Michael J. Mahoney | Management | For | For |
1.9 | Elect Director Charles C. Miller, III | Management | For | For |
1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
1.11 | Elect Director John T. Reed | Management | For | For |
1.12 | Elect Director Albert C. Yates | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LIBBEY INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: LBY SECURITY ID: 529898108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie A. Streeter | Management | For | For |
1.2 | Elect Director Carol B. Moerdyk | Management | For | For |
1.3 | Elect Director John C. Orr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LINCOLN EDUCATIONAL SERVICES CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: LINC SECURITY ID: 533535100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alvin O. Austin | Management | For | For |
1.2 | Elect Director Peter S. Burgess | Management | For | For |
1.3 | Elect Director James J. Burke, Jr. | Management | For | For |
1.4 | Elect Director Celia H. Currin | Management | For | For |
1.5 | Elect Director Paul E. Glaske | Management | For | For |
1.6 | Elect Director Charles F. Kalmbach | Management | For | For |
1.7 | Elect Director Shaun E. McAlmont | Management | For | For |
1.8 | Elect Director Alexis P. Michas | Management | For | For |
1.9 | Elect Director J. Barry Morrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
LIQUIDITY SERVICES, INC. MEETING DATE: FEB 29, 2012 | ||||
TICKER: LQDT SECURITY ID: 53635B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick W. Gross | Management | For | For |
1.2 | Elect Director Franklin D. Kramer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LMI AEROSPACE, INC. MEETING DATE: JUN 26, 2012 | ||||
TICKER: LMIA SECURITY ID: 502079106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Unger | Management | For | For |
1.2 | Elect Director John M. Roeder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LSB INDUSTRIES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: LXU SECURITY ID: 502160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Brown | Management | For | For |
1.2 | Elect Director Barry H. Golsen | Management | For | For |
1.3 | Elect Director David R. Goss | Management | For | For |
1.4 | Elect Director Gail P. Lapidus | Management | For | For |
1.5 | Elect Director John A. Shelley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LTC PROPERTIES, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: LTC SECURITY ID: 502175102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre C. Dimitriadis | Management | For | For |
1.2 | Elect Director Boyd W. Hendrickson | Management | For | For |
1.3 | Elect Director Edmund C. King | Management | For | For |
1.4 | Elect Director Devra G. Shapiro | Management | For | For |
1.5 | Elect Director Wendy L. Simpson | Management | For | For |
1.6 | Elect Director Timothy J. Triche | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
LTX-CREDENCE CORPORATION MEETING DATE: DEC 09, 2011 | ||||
TICKER: LTXC SECURITY ID: 502403207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Jennings | Management | For | For |
1.2 | Elect Director Bruce R. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
M & F WORLDWIDE CORP. MEETING DATE: DEC 21, 2011 | ||||
TICKER: MFW SECURITY ID: 552541104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
M.D.C. HOLDINGS, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Baker | Management | For | For |
1.2 | Elect Director David E. Blackford | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
MAGELLAN HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: MGLN SECURITY ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rene Lerer | Management | For | For |
1.2 | Elect Director Mary F. Sammons | Management | For | For |
1.3 | Elect Director Eran Broshy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MAGMA DESIGN AUTOMATION, INC. MEETING DATE: FEB 16, 2012 | ||||
TICKER: LAVA SECURITY ID: 559181102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
MAIDEN HOLDINGS, LTD. MEETING DATE: MAY 02, 2012 | ||||
TICKER: MHLD SECURITY ID: G5753U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Barry D. Zyskind as Director | Management | For | For |
1.2 | Elect Simcha G. Lyons as Director | Management | For | For |
1.3 | Elect Raymond M. Neff as Director | Management | For | For |
1.4 | Elect Yehuda L. Neuberger as Director | Management | For | For |
1.5 | Elect Steven H. Nigro as Director | Management | For | For |
2.1 | Elect David A. Lamneck as Director of Maiden Insurance Company, Ltd. | Management | For | For |
2.2 | Elect John Marshaleck as Director of Maiden Insurance Company, Ltd. | Management | For | For |
2.3 | Elect Lawrence F. Metz as Director of Maiden Insurance Company, Ltd. | Management | For | For |
2.4 | Elect Arturo M. Raschbaum as Director of Maiden Insurance Company, Ltd. | Management | For | For |
3.1 | Elect Patrick J. Haveron as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.2 | Elect Ronald M. Judd as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.3 | Elect John Marshaleck as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.4 | Elect Lawrence F. Metz as Director of Maiden Global Holdings, Ltd. | Management | For | For |
3.5 | Elect Arturo M. Raschbaum as Director of Maiden Global Holdings, Ltd. | Management | For | For |
4 | Ratify BDO Seidman, LLP as Auditors of the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. | Management | For | For |
MAINSOURCE FINANCIAL GROUP, INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: MSFG SECURITY ID: 56062Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen L. Bardwell | Management | For | For |
1.2 | Elect Director William G. Barron | Management | For | For |
1.3 | Elect Director Archie M. Brown, Jr. | Management | For | For |
1.4 | Elect Director Brian J. Crall | Management | For | For |
1.5 | Elect Director Philip A. Frantz | Management | For | For |
1.6 | Elect Director Rick S. Hartman | Management | For | For |
1.7 | Elect Director D. J. Hines | Management | For | For |
1.8 | Elect Director William J. McGraw, III | Management | For | Withhold |
1.9 | Elect Director Thomas M. O'Brien | Management | For | For |
1.10 | Elect Director Lawrence R. Rueff | Management | For | For |
1.11 | Elect Director John G. Seale | Management | For | For |
1.12 | Elect Director Charles J. Thayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Raghavan | Management | For | For |
1.2 | Elect Director Peter F. Sinisgalli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. McVey | Management | For | For |
1.2 | Elect Director Steven L. Begleiter | Management | For | For |
1.3 | Elect Director Sharon Brown-Hruska | Management | For | For |
1.4 | Elect Director Roger Burkhardt | Management | For | For |
1.5 | Elect Director Stephen P. Casper | Management | For | For |
1.6 | Elect Director David G. Gomach | Management | For | For |
1.7 | Elect Director Carlos M. Hernandez | Management | For | For |
1.8 | Elect Director Ronald M. Hersch | Management | For | For |
1.9 | Elect Director John Steinhardt | Management | For | For |
1.10 | Elect Director James J. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
MARTEN TRANSPORT, LTD. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MRTN SECURITY ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director G. Larry Owens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MASTEC, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: MTZ SECURITY ID: 576323109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose R. Mas | Management | For | For |
1.2 | Elect Director John Van Heuvelen | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 07, 2012 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Montoni | Management | For | For |
1.2 | Elect Director Raymond B. Ruddy | Management | For | For |
1.3 | Elect Director Wellington E. Webb | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
MAXYGEN, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: MAXY SECURITY ID: 577776107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis G. Lange | Management | For | Withhold |
1.2 | Elect Director Kenneth B. Lee, Jr. | Management | For | For |
1.3 | Elect Director Ernest Mario | Management | For | For |
1.4 | Elect Director Gordon Ringold | Management | For | For |
1.5 | Elect Director Isaac Stein | Management | For | For |
1.6 | Elect Director James R. Sulat | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEASUREMENT SPECIALTIES, INC. MEETING DATE: SEP 22, 2011 | ||||
TICKER: MEAS SECURITY ID: 583421102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth E. Thompson | Management | For | For |
1.2 | Elect Director Morton L. Topfer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MEDALLION FINANCIAL CORP. MEETING DATE: JUN 08, 2012 | ||||
TICKER: TAXI SECURITY ID: 583928106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley Kreitman | Management | For | For |
1.2 | Elect Director Frederick A. Menowitz | Management | For | For |
1.3 | Elect Director David L. Rudnick | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MEDASSETS, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: MDAS SECURITY ID: 584045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.A. (Lance) Piccolo | Management | For | Withhold |
1.2 | Elect Director Bruce F. Wesson | Management | For | For |
1.3 | Elect Director Samuel K. Skinner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDICIS PHARMACEUTICAL CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: MRX SECURITY ID: 584690309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Arthur G. Altschul, Jr. | Management | For | For |
2 | Elect Director Philip S. Schein | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MEDTOX SCIENTIFIC, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: MTOX SECURITY ID: 584977201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel C. Powell | Management | For | For |
1.2 | Elect Director Robert A. Rudell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MERCHANTS BANCSHARES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: MBVT SECURITY ID: 588448100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bouyea | Management | For | For |
1.2 | Elect Director Michael R. Tuttle | Management | For | For |
1.3 | Elect Director Scott F. Boardman | Management | For | For |
1.4 | Elect Director Raymond C. Pecor, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MFA FINANCIAL, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Dahir | Management | For | For |
1.2 | Elect Director Robin Josephs | Management | For | For |
1.3 | Elect Director George H. Krauss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGE ENERGY, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: MGEE SECURITY ID: 55277P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Nevin | Management | For | For |
1.2 | Elect Director Gary J. Wolter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MGP INGREDIENTS, INC. MEETING DATE: OCT 20, 2011 | ||||
TICKER: MGPI SECURITY ID: 55302G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Gradinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICHAEL BAKER CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: BKR SECURITY ID: 057149106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert N. Bontempo | Management | For | For |
1.2 | Elect Director Nicholas P. Constantakis | Management | For | For |
1.3 | Elect Director David L. DeNinno | Management | For | For |
1.4 | Elect Director Robert H. Foglesong | Management | For | For |
1.5 | Elect Director Mark E. Kaplan | Management | For | For |
1.6 | Elect Director Bradley L. Mallory | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director Richard L. Shaw | Management | For | For |
1.9 | Elect Director David N. Wormley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.3 | Elect Director John S. Grinalds | Management | For | For |
1.4 | Elect Director Ralph Horn | Management | For | For |
1.5 | Elect Director Philip W. Norwood | Management | For | For |
1.6 | Elect Director W. Reid Sanders | Management | For | For |
1.7 | Elect Director William B. Sansom | Management | For | For |
1.8 | Elect Director Gary Shorb | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Clark | Management | For | For |
1.2 | Elect Director Michael F. Pasquale | Management | For | For |
1.3 | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garrey E. Carruthers | Management | For | For |
1.2 | Elect Director Frank E. Murray | Management | For | For |
1.3 | Elect Director John P. Szabo, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director James R. Sulat | Management | For | For |
1.3 | Elect Director Craig A. Wheeler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONOTYPE IMAGING HOLDINGS INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: TYPE SECURITY ID: 61022P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela F. Lenehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
MOOG INC. MEETING DATE: JAN 11, 2012 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Lipke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
MOVADO GROUP, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: MOV SECURITY ID: 624580106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
1.2 | Elect Director Richard Cote | Management | For | For |
1.3 | Elect Director Efraim Grinberg | Management | For | For |
1.4 | Elect Director Alan H. Howard | Management | For | For |
1.5 | Elect Director Richard Isserman | Management | For | For |
1.6 | Elect Director Nathan Leventhal | Management | For | For |
1.7 | Elect Director Donald Oresman | Management | For | For |
1.8 | Elect Director Leonard L. Silverstein | Management | For | For |
1.9 | Elect Director Alex Grinberg | Management | For | For |
1.10 | Elect Director Maurice Reznik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MTS SYSTEMS CORPORATION MEETING DATE: FEB 08, 2012 | ||||
TICKER: MTSC SECURITY ID: 553777103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Jean-Lou Chameau | Management | For | For |
1.3 | Elect Director Brendan C. Hegarty | Management | For | For |
1.4 | Elect Director Emily M. Liggett | Management | For | For |
1.5 | Elect Director William V. Murray | Management | For | For |
1.6 | Elect Director Barb J. Samardzich | Management | For | For |
1.7 | Elect Director Gail P. Steinel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MULTI-COLOR CORPORATION MEETING DATE: AUG 10, 2011 | ||||
TICKER: LABL SECURITY ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Charles B. Connolly | Management | For | For |
1.3 | Elect Director Lorrence T. Kellar | Management | For | For |
1.4 | Elect Director Roger A. Keller | Management | For | For |
1.5 | Elect Director Thomas M. Mohr | Management | For | For |
1.6 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MULTI-FINELINE ELECTRONIX, INC. MEETING DATE: MAR 05, 2012 | ||||
TICKER: MFLX SECURITY ID: 62541B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe Lemaitre | Management | For | For |
1.2 | Elect Director Donald K. Schwanz | Management | For | For |
1.3 | Elect Director See Meng Wong | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MULTIMEDIA GAMES HOLDING COMPANY, INC. MEETING DATE: FEB 01, 2012 | ||||
TICKER: MGAM SECURITY ID: 625453105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephen J. Greathouse | Management | For | For |
2 | Elect Director Neil E. Jenkins | Management | For | For |
3 | Elect Director Michael J. Maples, Sr. | Management | For | For |
4 | Elect Director Justin A. Orlando | Management | For | For |
5 | Elect Director Patrick J. Ramsey | Management | For | For |
6 | Elect Director Robert D. Repass | Management | For | For |
7 | Elect Director Timothy S. Stanley | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
MYERS INDUSTRIES, INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: MYE SECURITY ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1.1 | Elect Director Vincent C. Byrd | Management | For | For |
1.2 | Elect Director Sarah R. Coffin | Management | For | For |
1.3 | Elect Director John B. Crowe | Management | For | For |
1.4 | Elect Director William A. Foley | Management | For | For |
1.5 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.6 | Elect Director Richard P. Johnston | Management | For | For |
1.7 | Elect Director Edward W. Kissel | Management | For | For |
1.8 | Elect Director John C. Orr | Management | For | For |
1.9 | Elect Director Robert A. Stefanko | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Elect Director Richard L. Bready | Shareholder | For | Did Not Vote |
1.2 | Elect Director Robert S. Prather, Jr. | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
NACCO INDUSTRIES, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: NC SECURITY ID: 629579103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Jumper | Management | For | For |
1.2 | Elect Director Dennis W. LaBarre | Management | For | Withhold |
1.3 | Elect Director Richard de J. Osborne | Management | For | For |
1.4 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.5 | Elect Director Michael E. Shannon | Management | For | For |
1.6 | Elect Director Britton T. Taplin | Management | For | For |
1.7 | Elect Director David F. Taplin | Management | For | Withhold |
1.8 | Elect Director John F. Turben | Management | For | For |
1.9 | Elect Director Eugene Wong | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Auditors | Management | For | For |
NASB FINANCIAL, INC. MEETING DATE: JAN 24, 2012 | ||||
TICKER: NASB SECURITY ID: 628968109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick V. Arbanas | Management | For | For |
1.2 | Elect Director Laura Brady | Management | For | For |
1.3 | Elect Director W. Russell Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
NATIONAL BEVERAGE CORP. MEETING DATE: SEP 30, 2011 | ||||
TICKER: FIZZ SECURITY ID: 635017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick A. Caporella | Management | For | Withhold |
1.2 | Elect Director Joseph P. Klock, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NATIONAL HEALTH INVESTORS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: NHI SECURITY ID: 63633D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert T. Webb | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NATIONAL HEALTHCARE CORPORATION MEETING DATE: MAY 03, 2012 | ||||
TICKER: NHC SECURITY ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Paul Abernathy | Management | For | For |
1.2 | Elect Director Robert G. Adams | Management | For | For |
2 | Declassify the Board of Directors | Shareholder | Against | For |
NATIONAL PENN BANCSHARES, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: NPBC SECURITY ID: 637138108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott V. Fainor | Management | For | For |
1.2 | Elect Director Donna D. Holton | Management | For | For |
1.3 | Elect Director Thomas L. Kennedy | Management | For | For |
1.4 | Elect Director Michael E. Martin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONWIDE HEALTH PROPERTIES, INC. MEETING DATE: JUL 01, 2011 | ||||
TICKER: NHP SECURITY ID: 638620104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
NAVIGANT CONSULTING, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: NCI SECURITY ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas A. Gildehaus | Management | For | For |
2 | Elect Director Cynthia A. Glassman | Management | For | For |
3 | Elect Director Peter B. Pond | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Ratify Auditors | Management | For | For |
NELNET, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: NNI SECURITY ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael S. Dunlap | Management | For | For |
2 | Elect Director Stephen F. Butterfield | Management | For | Against |
3 | Elect Director James P. Abel | Management | For | For |
4 | Elect Director William R. Cintani | Management | For | For |
5 | Elect Director Kathleen A. Farrell | Management | For | For |
6 | Elect Director Thomas E. Henning | Management | For | For |
7 | Elect Director Kimberly K. Rath | Management | For | Against |
8 | Elect Director Michael D. Reardon | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NESS TECHNOLOGIES, INC. MEETING DATE: AUG 30, 2011 | ||||
TICKER: NSTC SECURITY ID: 64104X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
NETSCOUT SYSTEMS, INC. MEETING DATE: SEP 07, 2011 | ||||
TICKER: NTCT SECURITY ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph G. Hadzima, Jr. | Management | For | For |
1.2 | Elect Director Stephen G. Pearse | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Thomas Mitchell | Management | For | Withhold |
1.2 | Elect Director Joseph A. Mollica | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NEWPARK RESOURCES, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: NR SECURITY ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Anderson | Management | For | Withhold |
1.2 | Elect Director Jerry W. Box | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | Withhold |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director James W. McFarland | Management | For | Withhold |
1.6 | Elect Director Gary L. Warren | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
NEWPORT CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: NEWP SECURITY ID: 651824104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Cox | Management | For | For |
1.2 | Elect Director Robert L. Guyett | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Robert J. Phillippy | Management | For | For |
1.5 | Elect Director Peter J. Simone | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORANDA ALUMINUM HOLDING CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: NOR SECURITY ID: 65542W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard B. Evans | Management | For | For |
1.2 | Elect Director Carl J. Rickertsen | Management | For | For |
1.3 | Elect Director Alan H. Schumacher | Management | For | For |
1.4 | Elect Director Gareth Turner | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
NORDSON CORPORATION MEETING DATE: FEB 28, 2012 | ||||
TICKER: NDSN SECURITY ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Merriman, Jr | Management | For | For |
1.2 | Elect Director Frank M. Jaehnert | Management | For | For |
1.3 | Elect Director Arthur L. George, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NORTHSTAR REALTY FINANCE CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: NRF SECURITY ID: 66704R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Preston Butcher | Management | For | For |
1.2 | Elect Director Stephen E. Cummings | Management | For | For |
1.3 | Elect Director David T. Hamamoto | Management | For | For |
1.4 | Elect Director Judith A. Hannaway | Management | For | For |
1.5 | Elect Director Oscar Junquera | Management | For | For |
1.6 | Elect Director Wesley D. Minami | Management | For | For |
1.7 | Elect Director Louis J. Paglia | Management | For | For |
1.8 | Elect Director Sridhar Sambamurthy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
NORTHWESTERN CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: NWE SECURITY ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Philip L. Maslowe | Management | For | For |
1.7 | Elect Director Denton Louis Peoples | Management | For | For |
1.8 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director M. Truman Hunt | Management | For | For |
1.4 | Elect Director Andrew D. Lipman | Management | For | For |
1.5 | Elect Director Steven J. Lund | Management | For | For |
1.6 | Elect Director Patricia A. Negron | Management | For | For |
1.7 | Elect Director Neil H. Offen | Management | For | For |
1.8 | Elect Director Thomas R. Pisano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
NUTRACEUTICAL INTERNATIONAL CORPORATION MEETING DATE: JAN 23, 2012 | ||||
TICKER: NUTR SECURITY ID: 67060Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Burke | Management | For | For |
1.2 | Elect Director James D. Stice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OBAGI MEDICAL PRODUCTS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: OMPI SECURITY ID: 67423R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert F. Hummel | Management | For | For |
1.2 | Elect Director Albert J. Fitzgibbons, III | Management | For | For |
1.3 | Elect Director Ronald P. Badie | Management | For | For |
1.4 | Elect Director John A. Bartholdson | Management | For | For |
1.5 | Elect Director John H. Duerden | Management | For | For |
1.6 | Elect Director Edward A. Grant | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: OCN SECURITY ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Erbey | Management | For | For |
1.2 | Elect Director Ronald M. Faris | Management | For | For |
1.3 | Elect Director Ronald J. Korn | Management | For | For |
1.4 | Elect Director William H. Lacy | Management | For | For |
1.5 | Elect Director Robert A. Salcetti | Management | For | For |
1.6 | Elect Director Barry N. Wish | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD NATIONAL BANCORP MEETING DATE: MAY 10, 2012 | ||||
TICKER: ONB SECURITY ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan W. Braun | Management | For | For |
1.2 | Elect Director Larry E. Dunigan | Management | For | For |
1.3 | Elect Director Niel C. Ellerbrook | Management | For | For |
1.4 | Elect Director Andrew E. Goebel | Management | For | For |
1.5 | Elect Director Robert G. Jones | Management | For | For |
1.6 | Elect Director Phelps L. Lambert | Management | For | For |
1.7 | Elect Director Arthur H. McElwee, Jr. | Management | For | For |
1.8 | Elect Director James T. Morris | Management | For | For |
1.9 | Elect Director Marjorie Z. Soyugenc | Management | For | For |
1.10 | Elect Director Kelly N. Stanley | Management | For | For |
1.11 | Elect Director Linda E. White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
OM GROUP, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: OMG SECURITY ID: 670872100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Blackburn | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Gordon A. Ulsh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OMNICELL, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: OMCL SECURITY ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall A. Lipps | Management | For | For |
1.2 | Elect Director Joseph E. Whitters | Management | For | For |
1.3 | Elect Director Vance B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
ON ASSIGNMENT, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: ASGN SECURITY ID: 682159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2.1 | Elect Director Jeremy M. Jones | Management | For | For |
2.2 | Elect Director Edward L. Pierce | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
ONYX PHARMACEUTICALS, INC. MEETING DATE: MAY 21, 2012 | ||||
TICKER: ONXX SECURITY ID: 683399109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Goddard | Management | For | For |
1.2 | Elect Director Antonio J. Grillo-Lopez | Management | For | For |
1.3 | Elect Director Wendell Wierenga | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
OPNET TECHNOLOGIES, INC. MEETING DATE: SEP 12, 2011 | ||||
TICKER: OPNT SECURITY ID: 683757108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J. Cohen | Management | For | For |
1.2 | Elect Director Steven G. Finn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ORASURE TECHNOLOGIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: OSUR SECURITY ID: 68554V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Celano | Management | For | For |
1.2 | Elect Director Douglas A. Michels | Management | For | For |
1.3 | Elect Director Charles W. Patrick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORRSTOWN FINANCIAL SERVICES, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: ORRF SECURITY ID: 687380105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony F. Ceddia | Management | For | Withhold |
1.2 | Elect Director Andrea Pugh | Management | For | Withhold |
1.3 | Elect Director Floyd E. Stoner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
5 | Other Business | Management | For | Against |
ORTHOFIX INTERNATIONAL NV MEETING DATE: AUG 16, 2011 | ||||
TICKER: OFIX SECURITY ID: N6748L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect James F. Gero as Director | Management | For | For |
1.2 | Elect Guy J. Jordan as Director | Management | For | For |
1.3 | Elect Michael R. Mainelli as Director | Management | For | For |
1.4 | Elect Alan W. Milinazzo as Director | Management | For | For |
1.5 | Elect Maria Sainz as Director | Management | For | For |
1.6 | Elect Davey S. Scoon as Director | Management | For | For |
1.7 | Elect Robert S. Vaters as Director | Management | For | For |
1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
2 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OSI SYSTEMS, INC. MEETING DATE: DEC 01, 2011 | ||||
TICKER: OSIS SECURITY ID: 671044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Ajay Mehra | Management | For | For |
1.3 | Elect Director Steven C. Good | Management | For | For |
1.4 | Elect Director Meyer Luskin | Management | For | For |
1.5 | Elect Director David T. Feinberg | Management | For | For |
1.6 | Elect Director William F. Ballhaus | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OSIRIS THERAPEUTICS, INC. MEETING DATE: JUN 11, 2012 | ||||
TICKER: OSIR SECURITY ID: 68827R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Friedli | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
OYO GEOSPACE CORPORATION MEETING DATE: APR 10, 2012 | ||||
TICKER: OYOG SECURITY ID: 671074102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tina M. Langtry | Management | For | For |
1.2 | Elect Director Charles H. Still | Management | For | For |
1.3 | Elect Director Michael J. Sheen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
P. H. GLATFELTER COMPANY MEETING DATE: MAY 08, 2012 | ||||
TICKER: GLT SECURITY ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Dahlberg | Management | For | For |
1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
1.3 | Elect Director Kevin M. Fogarty | Management | For | For |
1.4 | Elect Director J. Robert Hall | Management | For | For |
1.5 | Elect Director Richard C. III | Management | For | For |
1.6 | Elect Director Ronald J. Naples | Management | For | For |
1.7 | Elect Director Dante C. Parrini | Management | For | For |
1.8 | Elect Director Richard L. Smoot | Management | For | For |
1.9 | Elect Director Lee C. Stewart | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACIFIC CAPITAL BANCORP MEETING DATE: MAY 10, 2012 | ||||
TICKER: PCBC SECURITY ID: 69404P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Gerald Bidwell | Management | For | For |
1.2 | Elect Director Edward E. Birch | Management | For | For |
1.3 | Elect Director Gerald J. Ford | Management | For | For |
1.4 | Elect Director S. Lachlan Hough | Management | For | For |
1.5 | Elect Director Roger C. Knopf | Management | For | For |
1.6 | Elect Director George S. Leis | Management | For | For |
1.7 | Elect Director John R. Mackall | Management | For | Withhold |
1.8 | Elect Director Richard A. Nightingale | Management | For | For |
1.9 | Elect Director Kathy J. Odell | Management | For | For |
1.10 | Elect Director Carl B. Webb | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Philip Guarascio | Management | For | For |
2 | Elect Director Olivia F. Kirtley | Management | For | For |
3 | Elect Director W. Kent Taylor | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAR PHARMACEUTICAL COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: PRX SECURITY ID: 69888P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter S. Knight | Management | For | For |
1.2 | Elect Director Thomas P. Rice | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARAMETRIC TECHNOLOGY CORPORATION MEETING DATE: MAR 07, 2012 | ||||
TICKER: PMTC SECURITY ID: 699173209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Grierson | Management | For | For |
1.2 | Elect Director James E. Heppelmann | Management | For | For |
1.3 | Elect Director Renato Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Change Company Name | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PARK STERLING CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: PSTB SECURITY ID: 70086Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Cherry | Management | For | For |
1.2 | Elect Director Patricia C. Hartung | Management | For | For |
1.3 | Elect Director Thomas B. Henson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PARK-OHIO HOLDINGS CORP. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PKOH SECURITY ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick V. Auletta | Management | For | For |
1.2 | Elect Director Edward F. Crawford | Management | For | For |
1.3 | Elect Director James W. Wert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PC CONNECTION, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: PCCC SECURITY ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
1.2 | Elect Director David Hall | Management | For | Withhold |
1.3 | Elect Director Joseph Baute | Management | For | For |
1.4 | Elect Director David Beffa-Negrini | Management | For | Withhold |
1.5 | Elect Director Barbara Duckett | Management | For | For |
1.6 | Elect Director Donald Weatherson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
PDL BIOPHARMA, INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: PDLI SECURITY ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jody S. Lindell | Management | For | For |
1.2 | Elect Director John P. McLaughlin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 07, 2012 | ||||
TICKER: PEI SECURITY ID: 709102107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen B. Cohen | Management | For | For |
1.2 | Elect Director Joseph F. Coradino | Management | For | For |
1.3 | Elect Director M. Walter D'Alessio | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Leonard I. Korman | Management | For | For |
1.7 | Elect Director Ira M. Lubert | Management | For | For |
1.8 | Elect Director Donald F. Mazziotti | Management | For | For |
1.9 | Elect Director Mark E. Pasquerilla | Management | For | For |
1.10 | Elect Director John J. Roberts | Management | For | For |
1.11 | Elect Director George F. Rubin | Management | For | For |
1.12 | Elect Director Ronald Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
PENNYMAC MORTGAGE INVESTMENT TRUST MEETING DATE: MAY 16, 2012 | ||||
TICKER: PMT SECURITY ID: 70931T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall D. Hadley | Management | For | For |
1.2 | Elect Director Clay A. Halvorsen | Management | For | For |
1.3 | Elect Director Stanford L. Kurland | Management | For | For |
1.4 | Elect Director David A. Spector | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEOPLES BANCORP INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PEBO SECURITY ID: 709789101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl L. Baker, Jr. | Management | For | For |
1.2 | Elect Director George W. Broughton | Management | For | For |
1.3 | Elect Director Richard Ferguson | Management | For | For |
1.4 | Elect Director Charles W. Sulerzyski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
PERFICIENT, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: PRFT SECURITY ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
1.3 | Elect Director John S. Hamlin | Management | For | For |
1.4 | Elect Director James R. Kackley | Management | For | For |
1.5 | Elect Director David S. Lundeen | Management | For | For |
1.6 | Elect Director David D. May | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
PHARMERICA CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: PMC SECURITY ID: 71714F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory S. Weishar | Management | For | For |
1.2 | Elect Director W. Robert Dahl, Jr. | Management | For | For |
1.3 | Elect Director Frank E. Collins | Management | For | For |
1.4 | Elect Director Thomas P. Mac Mahon | Management | For | For |
1.5 | Elect Director Marjorie W. Dorr | Management | For | For |
1.6 | Elect Director Thomas P. Gerrity | Management | For | For |
1.7 | Elect Director Robert A. Oakley | Management | For | For |
1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHH CORPORATION MEETING DATE: JUN 06, 2012 | ||||
TICKER: PHH SECURITY ID: 693320202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James O. Egan | Management | For | For |
1.2 | Elect Director Allan Z. Loren | Management | For | For |
1.3 | Elect Director G.J. Parseghian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIEDMONT NATURAL GAS COMPANY, INC. MEETING DATE: MAR 08, 2012 | ||||
TICKER: PNY SECURITY ID: 720186105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. James Burton | Management | For | For |
1.2 | Elect Director John W. Harris | Management | For | For |
1.3 | Elect Director Aubrey B. Harwell, Jr. | Management | For | For |
1.4 | Elect Director David E. Shi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
4 | Reduce Supermajority Vote Requirement in the Bylaws | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PIER 1 IMPORTS, INC. MEETING DATE: JUN 26, 2012 | ||||
TICKER: PIR SECURITY ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Claire H. Babrowski | Management | For | For |
2 | Elect Director John H. Burgoyne | Management | For | For |
3 | Elect Director Hamish A. Dodds | Management | For | For |
4 | Elect Director Michael R. Ferrari | Management | For | For |
5 | Elect Director Brendan L. Hoffman | Management | For | For |
6 | Elect Director Terry E. London | Management | For | For |
7 | Elect Director Alexander W. Smith | Management | For | For |
8 | Elect Director Cece Smith | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
PIKE ELECTRIC CORPORATION MEETING DATE: NOV 03, 2011 | ||||
TICKER: PIKE SECURITY ID: 721283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Eric Pike | Management | For | For |
1.2 | Elect Director Charles E. Bayless | Management | For | For |
1.3 | Elect Director James R. Helvey, III | Management | For | For |
1.4 | Elect Director Robert D. Lindsay | Management | For | For |
1.5 | Elect Director Peter Pace | Management | For | For |
1.6 | Elect Director Daniel J. Sullivan, III | Management | For | For |
1.7 | Elect Director Louis F. Terhar | Management | For | For |
1.8 | Elect Director J. Russell Triedman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify Auditors | Management | For | For |
PLANTRONICS, INC. MEETING DATE: AUG 05, 2011 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marv Tseu | Management | For | For |
1.2 | Elect Director Ken Kannappan | Management | For | For |
1.3 | Elect Director Brian Dexheimer | Management | For | For |
1.4 | Elect Director Gregg Hammann | Management | For | For |
1.5 | Elect Director John Hart | Management | For | For |
1.6 | Elect Director Marshall Mohr | Management | For | For |
1.7 | Elect Director Roger Wery | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POLARIS INDUSTRIES INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annette K. Clayton | Management | For | For |
1.2 | Elect Director Gregory R. Palen | Management | For | For |
1.3 | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Ballantine | Management | For | For |
1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1.3 | Elect Director David A. Dietzler | Management | For | For |
1.4 | Elect Director Kirby A. Dyess | Management | For | For |
1.5 | Elect Director Mark B. Ganz | Management | For | For |
1.6 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
1.7 | Elect Director Neil J. Nelson | Management | For | For |
1.8 | Elect Director M. Lee Pelton | Management | For | For |
1.9 | Elect Director James J. Piro | Management | For | For |
1.10 | Elect Director Robert T. F. Reid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
POZEN INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: POZN SECURITY ID: 73941U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Plachetka | Management | For | For |
1.2 | Elect Director Seth A. Rudnick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
PREMIERE GLOBAL SERVICES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PGI SECURITY ID: 740585104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boland T. Jones | Management | For | For |
1.2 | Elect Director Wilkie S. Colyer | Management | For | For |
1.3 | Elect Director K. Robert Draughon | Management | For | For |
1.4 | Elect Director John R. Harris | Management | For | For |
1.5 | Elect Director W. Steven Jones | Management | For | For |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Management | For | For |
1.7 | Elect Director J. Walker Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 25, 2012 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Katherine L. Hensley | Management | For | For |
1.4 | Elect Director Leon C. Janks | Management | For | For |
1.5 | Elect Director Lawrence B. Krause | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | Withhold |
1.9 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
PRIMERICA INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Richard Williams | Management | For | For |
1.2 | Elect Director Barbara A. Yastine | Management | For | For |
1.3 | Elect Director Daniel A. Zilberman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
PRIVATEBANCORP, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: PVTB SECURITY ID: 742962103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman R. Bobins | Management | For | For |
1.2 | Elect Director James B. Nicholson | Management | For | For |
1.3 | Elect Director Alejandro Silva | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROASSURANCE CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: PRA SECURITY ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Gorrie | Management | For | For |
1.2 | Elect Director Anthony R. Tersigni | Management | For | For |
1.3 | Elect Director Frank A. Spinosa | Management | For | For |
1.4 | Elect Director Thomas A.S. Wilson Jr. | Management | For | For |
1.5 | Elect Director John J. McMahon Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
PROGENICS PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PGNX SECURITY ID: 743187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter J. Crowley | Management | For | For |
2 | Elect Director Paul J. Maddon | Management | For | For |
3 | Elect Director Charles A. Baker | Management | For | For |
4 | Elect Director Mark R. Baker | Management | For | For |
5 | Elect Director Kurt W. Briner | Management | For | For |
6 | Elect Director Stephen P. Goff | Management | For | For |
7 | Elect Director David A. Scheinberg | Management | For | For |
8 | Elect Director Nicole S. Williams | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Card) | ||||
1.1 | Elect Director Jay H. Bhatt | Management | For | For |
1.2 | Elect Director Barry N. Bycoff | Management | For | For |
1.3 | Elect Director John R. Egan | Management | For | For |
1.4 | Elect Director Ram Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director David A. Krall | Management | For | For |
1.7 | Elect Director Michael L. Mark | Management | For | For |
1.8 | Elect Director Philip M. Pead | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Card) | ||||
1.1 | Elect Director Dale L. Fuller | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director Jeffrey C. Smith | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Edward Terino | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Management Nominee - Jay H. Bhatt | Shareholder | Do Not Vote | Did Not Vote |
1.5 | Management Nominee - Barry N. Bycoff | Shareholder | Do Not Vote | Did Not Vote |
1.6 | Management Nominee - John R. Egan | Shareholder | Do Not Vote | Did Not Vote |
1.7 | Management Nominee - Charles F. Kane | Shareholder | Do Not Vote | Did Not Vote |
1.8 | Management Nominee - Philip M. Pead | Shareholder | Do Not Vote | Did Not Vote |
2 | Amend Qualified Employee Stock Purchase Plan | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
4 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
PROSPECT CAPITAL CORPORATION MEETING DATE: DEC 08, 2011 | ||||
TICKER: PSEC SECURITY ID: 74348T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Gremp | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Authorize Issuance of Common Shares at Below NAV Per Share | Management | For | For |
PS BUSINESS PARKS, INC. MEETING DATE: APR 30, 2012 | ||||
TICKER: PSB SECURITY ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Michael V. McGee | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Peter Schultz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QAD INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: QADA SECURITY ID: 74727D207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karl F. Lopker | Management | For | Withhold |
1.2 | Elect Director Pamela M. Lopker | Management | For | Withhold |
1.3 | Elect Director Scott J. Adelson | Management | For | For |
1.4 | Elect Director Thomas J. O'Malia | Management | For | For |
1.5 | Elect Director Lee D. Roberts | Management | For | For |
1.6 | Elect Director Peter R. van Cuylenburg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
QAD INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: QADA SECURITY ID: 74727D306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karl F. Lopker | Management | For | Withhold |
1.2 | Elect Director Pamela M. Lopker | Management | For | Withhold |
1.3 | Elect Director Scott J. Adelson | Management | For | For |
1.4 | Elect Director Thomas J. O'Malia | Management | For | For |
1.5 | Elect Director Lee D. Roberts | Management | For | For |
1.6 | Elect Director Peter R. van Cuylenburg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
QUALITY DISTRIBUTION, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: QLTY SECURITY ID: 74756M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Crowe | Management | For | For |
1.2 | Elect Director Gary R. Enzor | Management | For | For |
1.3 | Elect Director Richard B. Marchese | Management | For | For |
1.4 | Elect Director Thomas R. Miklich | Management | For | For |
1.5 | Elect Director M. Ali Rashid | Management | For | For |
1.6 | Elect Director Alan H. Schumacher | Management | For | For |
1.7 | Elect Director Thomas M. White | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUESTCOR PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: QCOR SECURITY ID: 74835Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don M. Bailey | Management | For | For |
1.2 | Elect Director Mitchell J. Blutt | Management | For | For |
1.3 | Elect Director Neal C. Bradsher | Management | For | For |
1.4 | Elect Director Stephen C. Farrell | Management | For | For |
1.5 | Elect Director Louis Silverman | Management | For | For |
1.6 | Elect Director Virgil D. Thompson | Management | For | For |
1.7 | Elect Director Scott M. Whitcup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
RAIT FINANCIAL TRUST MEETING DATE: MAY 22, 2012 | ||||
TICKER: RAS SECURITY ID: 749227609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Scott F. Schaeffer | Management | For | For |
2 | Elect Director Edward S. Brown | Management | For | For |
3 | Elect Director Frank A. Farnesi | Management | For | For |
4 | Elect Director S. Kristin Kim | Management | For | For |
5 | Elect Director Arthur Makadon | Management | For | For |
6 | Elect Director John F. Quigley, III | Management | For | For |
7 | Elect Director Jon C. Sarkisian | Management | For | For |
8 | Elect Director Murray Stempel, III | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
RBC BEARINGS INCORPORATED MEETING DATE: SEP 07, 2011 | ||||
TICKER: ROLL SECURITY ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | For |
1.2 | Elect Director Amir Faghri | Management | For | For |
1.3 | Elect Director Michael J. Hartnett | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RENAISSANCE LEARNING, INC. MEETING DATE: OCT 17, 2011 | ||||
TICKER: RLRN SECURITY ID: 75968L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
RENT-A-CENTER, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: RCII SECURITY ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Gade | Management | For | For |
2 | Elect Director J. V. Lentell | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REPUBLIC BANCORP, INC. KY MEETING DATE: APR 19, 2012 | ||||
TICKER: RBCAA SECURITY ID: 760281204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig A Greenberg | Management | For | Withhold |
1.2 | Elect Director Michael T. Rust | Management | For | For |
1.3 | Elect Director Sandra Metts Snowden | Management | For | For |
1.4 | Elect Director R. Wayne Stratton | Management | For | For |
1.5 | Elect Director Susan Stout Tamme | Management | For | For |
1.6 | Elect Director A. Scott Trager | Management | For | For |
1.7 | Elect Director Steven E. Trager | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RESOURCE CAPITAL CORP. MEETING DATE: AUG 09, 2011 | ||||
TICKER: RSO SECURITY ID: 76120W302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter T. Beach | Management | For | For |
1.2 | Elect Director Edward E. Cohen | Management | For | For |
1.3 | Elect Director Jonathan Z. Cohen | Management | For | For |
1.4 | Elect Director William B. Hart | Management | For | For |
1.5 | Elect Director Gary Ickowicz | Management | For | For |
1.6 | Elect Director Steven J. Kessler | Management | For | For |
1.7 | Elect Director Murray S. Levin | Management | For | For |
1.8 | Elect Director P. Sherrill Neff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Other Business | Management | For | Against |
REX AMERICAN RESOURCES CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: REX SECURITY ID: 761624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | For |
1.2 | Elect Director Lawrence Tomchin | Management | For | Withhold |
1.3 | Elect Director Robert Davidoff | Management | For | For |
1.4 | Elect Director Edward M. Kress | Management | For | For |
1.5 | Elect Director Charles A. Elcan | Management | For | Withhold |
1.6 | Elect Director David S. Harris | Management | For | For |
1.7 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.8 | Elect Director Lee Fisher | Management | For | For |
RF MICRO DEVICES, INC. MEETING DATE: AUG 03, 2011 | ||||
TICKER: RFMD SECURITY ID: 749941100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter H. Wilkinson, Jr | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director John R. Harding | Management | For | For |
1.6 | Elect Director Masood A. Jabbar | Management | For | For |
1.7 | Elect Director Casimir S. Skrzypczak | Management | For | For |
1.8 | Elect Director Erik H. Van Der Kaay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
RIGNET, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: RNET SECURITY ID: 766582100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Browning | Management | For | For |
1.2 | Elect Director Charles L. Davis | Management | For | Withhold |
1.3 | Elect Director Kevin Mulloy | Management | For | For |
1.4 | Elect Director Kevin Neveu | Management | For | Withhold |
1.5 | Elect Director Kevin J. O'Hara | Management | For | Withhold |
1.6 | Elect Director Keith Olsen | Management | For | For |
1.7 | Elect Director Mark Slaughter | Management | For | For |
1.8 | Elect Director Ditlef de Vibe | Management | For | Withhold |
1.9 | Elect Director Brent K. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
RITE AID CORPORATION MEETING DATE: JUN 21, 2012 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
2 | Elect Director Francois J. Coutu | Management | For | For |
3 | Elect Director Michel Coutu | Management | For | For |
4 | Elect Director James L. Donald | Management | For | For |
5 | Elect Director David R. Jessick | Management | For | For |
6 | Elect Director Michael N. Regan | Management | For | For |
7 | Elect Director Mary F. Sammons | Management | For | For |
8 | Elect Director John T. Standley | Management | For | For |
9 | Elect Director Marcy Syms | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
14 | Increase Disclosure of Executive Compensation | Shareholder | Against | For |
15 | Approve Proposal Relating to the Relationships of Directors | Shareholder | Against | Against |
RIVERBED TECHNOLOGY, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: RVBD SECURITY ID: 768573107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael Boustridge | Management | For | For |
2 | Elect Director Jerry M. Kennelly | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RLJ LODGING TRUST MEETING DATE: MAY 04, 2012 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert L. Johnson | Management | For | For |
2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
3 | Elect Director Evan Bayh | Management | For | For |
4 | Elect Director Nathaniel A. Davis | Management | For | For |
5 | Elect Director Robert M. La Forgia | Management | For | For |
6 | Elect Director Glenda G. Mcneal | Management | For | For |
7 | Elect Director Joseph Ryan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ROCKWOOD HOLDINGS, INC. MEETING DATE: MAY 18, 2012 | ||||
TICKER: ROC SECURITY ID: 774415103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nance K. Dicciani | Management | For | For |
1.2 | Elect Director J. Kent Masters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
RPX CORPORATION MEETING DATE: JUN 19, 2012 | ||||
TICKER: RPXC SECURITY ID: 74972G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Izhar Armony | Management | For | For |
1.2 | Elect Director Randy Komisar | Management | For | For |
1.3 | Elect Director Giuseppe Zocco | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
RTI BIOLOGICS, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: RTIX SECURITY ID: 74975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean H. Bergy | Management | For | For |
1.2 | Elect Director Philip R. Chapman | Management | For | For |
1.3 | Elect Director Gregory P. Rainey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RUDDICK CORPORATION MEETING DATE: FEB 16, 2012 | ||||
TICKER: RDK SECURITY ID: 781258108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Belk | Management | For | For |
1.2 | Elect Director John P. Derham Cato | Management | For | For |
1.3 | Elect Director Thomas W. Dickson | Management | For | For |
1.4 | Elect Director James E.S. Hynes | Management | For | For |
1.5 | Elect Director Anna Spangler Nelson | Management | For | For |
1.6 | Elect Director Bailey W. Patrick | Management | For | For |
1.7 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.8 | Elect Director Harold C. Stowe | Management | For | For |
1.9 | Elect Director Isaiah Tidwell | Management | For | For |
1.10 | Elect Director William C. Warden, Jr. | Management | For | For |
2 | Change Company Name | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: RUTH SECURITY ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
1.2 | Elect Director Robin P. Selati | Management | For | For |
1.3 | Elect Director Carla R. Cooper | Management | For | For |
1.4 | Elect Director Bannus B. Hudson | Management | For | For |
1.5 | Elect Director Robert S. Merritt | Management | For | For |
1.6 | Elect Director Alan Vituli | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 21, 2012 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Craig A. Barbarosh | Management | For | For |
2 | Elect Director Robert A. Ettl | Management | For | For |
3 | Elect Director Michael J. Foster | Management | For | For |
4 | Elect Director Richard K. Matros | Management | For | For |
5 | Elect Director Milton J. Walters | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALIX PHARMACEUTICALS, LTD. MEETING DATE: JUN 14, 2012 | ||||
TICKER: SLXP SECURITY ID: 795435106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Chappell | Management | For | For |
1.2 | Elect Director Thomas W. D'Alonzo | Management | For | For |
1.3 | Elect Director William P. Keane | Management | For | For |
1.4 | Elect Director Carolyn J. Logan | Management | For | For |
1.5 | Elect Director Mark A. Sirgo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SAUER-DANFOSS INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: SHS SECURITY ID: 804137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Niels B. Christiansen | Management | For | Withhold |
1.2 | Elect Director Jorgen M. Clausen | Management | For | For |
1.3 | Elect Director Kim Fausing | Management | For | Withhold |
1.4 | Elect Director Richard J. Freeland | Management | For | For |
1.5 | Elect Director Per Have | Management | For | Withhold |
1.6 | Elect Director William E. Hoover, Jr. | Management | For | For |
1.7 | Elect Director Johannes F. Kirchhoff | Management | For | For |
1.8 | Elect Director Sven Ruder | Management | For | Withhold |
1.9 | Elect Director Anders Stahlschmidt | Management | For | Withhold |
1.10 | Elect Director Steven H. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SAUL CENTERS, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: BFS SECURITY ID: 804395101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip D. Caraci | Management | For | For |
1.2 | Elect Director Gilbert M. Grosvenor | Management | For | For |
1.3 | Elect Director Philip C. Jackson, Jr. | Management | For | For |
1.4 | Elect Director Mark Sullivan, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Other Business | Management | For | Against |
SCBT FINANCIAL CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: SCBT SECURITY ID: 78401V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Oswald Fogle | Management | For | For |
1.2 | Elect Director Herbert G. Gray | Management | For | For |
1.3 | Elect Director Cynthia A. Hartley | Management | For | For |
1.4 | Elect Director Thomas E. Suggs | Management | For | Withhold |
1.5 | Elect Director Kevin P. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
SCHIFF NUTRITION INTERNATIONAL, INC. MEETING DATE: OCT 26, 2011 | ||||
TICKER: WNI SECURITY ID: 806693107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Weider | Management | For | Withhold |
1.2 | Elect Director George F. Lengvari | Management | For | Withhold |
1.3 | Elect Director Tarang P. Amin | Management | For | Withhold |
1.4 | Elect Director Ronald L. Corey | Management | For | For |
1.5 | Elect Director Matthew T. Hobart | Management | For | Withhold |
1.6 | Elect Director Michael Hyatt | Management | For | For |
1.7 | Elect Director Eugene B. Jones | Management | For | For |
1.8 | Elect Director Roger H. Kimmel | Management | For | Withhold |
1.9 | Elect Director William E. McGlashan, Jr. | Management | For | Withhold |
1.10 | Elect Director Richard G. Wolford | Management | For | For |
SCICLONE PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: SCLN SECURITY ID: 80862K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon S. Saxe | Management | For | For |
1.2 | Elect Director Friedhelm Blobel | Management | For | For |
1.3 | Elect Director Peter Barrett | Management | For | For |
1.4 | Elect Director Richard J. Hawkins | Management | For | For |
1.5 | Elect Director Gregg Anthony Lapointe | Management | For | For |
1.6 | Elect Director Ira D. Lawrence | Management | For | For |
1.7 | Elect Director Mark Lotter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SCIENTIFIC GAMES CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: SGMS SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Lorne Weil | Management | For | For |
1.2 | Elect Director Michael R. Chambrello | Management | For | For |
1.3 | Elect Director Peter A. Cohen | Management | For | Withhold |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director David L. Kennedy | Management | For | For |
1.6 | Elect Director Paul M. Meister | Management | For | For |
1.7 | Elect Director Ronald O. Perelman | Management | For | For |
1.8 | Elect Director Michael J. Regan | Management | For | For |
1.9 | Elect Director Barry F. Schwartz | Management | For | Withhold |
1.10 | Elect Director Frances F. Townsend | Management | For | For |
1.11 | Elect Director Eric M. Turner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
SEACUBE CONTAINER LEASING LTD. MEETING DATE: MAY 23, 2012 | ||||
TICKER: BOX SECURITY ID: G79978105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan G. Atkeson | Management | For | For |
1.2 | Elect Director Donald P. Hamm | Management | For | For |
1.3 | Elect Director Martin Tuchman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SELECT COMFORT CORPORATION MEETING DATE: MAY 30, 2012 | ||||
TICKER: SCSS SECURITY ID: 81616X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
1.2 | Elect Director Brenda J. Lauderback | Management | For | For |
1.3 | Elect Director Ervin R. Shames | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Dalton, Jr. | Management | For | For |
1.2 | Elect Director Rocco A. Ortenzio | Management | For | For |
1.3 | Elect Director Thomas A. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SENECA FOODS CORPORATION MEETING DATE: AUG 04, 2011 | ||||
TICKER: SENEA SECURITY ID: 817070501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 26, 2012 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | For |
1.2 | Elect Director Fergus M. Clydesdale | Management | For | For |
1.3 | Elect Director James A. D. Croft | Management | For | For |
1.4 | Elect Director William V. Hickey | Management | For | For |
1.5 | Elect Director Kenneth P. Manning | Management | For | For |
1.6 | Elect Director Peter M. Salmon | Management | For | For |
1.7 | Elect Director Elaine R. Wedral | Management | For | For |
1.8 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SHOE CARNIVAL, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: SCVL SECURITY ID: 824889109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kent A. Kleeberger | Management | For | For |
1.2 | Elect Director Joseph W. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SHUFFLE MASTER, INC. MEETING DATE: MAR 15, 2012 | ||||
TICKER: SHFL SECURITY ID: 825549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garry W. Saunders | Management | For | For |
1.2 | Elect Director John R. Bailey | Management | For | For |
1.3 | Elect Director Daniel M. Wade | Management | For | For |
1.4 | Elect Director Eileen F. Raney | Management | For | For |
1.5 | Elect Director A. Randall Thoman | Management | For | For |
1.6 | Elect Director Michael Gavin Isaacs | Management | For | For |
1.7 | Elect Director David B. Lopez | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIRONA DENTAL SYSTEMS, INC. MEETING DATE: FEB 23, 2012 | ||||
TICKER: SIRO SECURITY ID: 82966C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Beecken | Management | For | For |
1.2 | Elect Director Jost Fischer | Management | For | For |
1.3 | Elect Director Arthur D. Kowaloff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKILLED HEALTHCARE GROUP, INC. MEETING DATE: MAY 14, 2012 | ||||
TICKER: SKH SECURITY ID: 83066R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jose C. Lynch | Management | For | Against |
2 | Elect Director Linda Rosenstock | Management | For | For |
3 | Elect Director Boyd W. Hendrickson | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
SMART BALANCE, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: SMBL SECURITY ID: 83169Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean Hollis | Management | For | For |
1.2 | Elect Director Thomas K. McInerney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
SONIC CORP. MEETING DATE: JAN 19, 2012 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kate S. Lavelle | Management | For | For |
1.2 | Elect Director Michael J. Maples | Management | For | For |
1.3 | Elect Director J. Larry Nichols | Management | For | For |
1.4 | Elect Director Frank E. Richardson | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOTHEBY'S MEETING DATE: MAY 08, 2012 | ||||
TICKER: BID SECURITY ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John M. Angelo | Management | For | For |
2 | Elect Director Michael Blakenham | Management | For | For |
3 | Elect Director Steven B. Dodge | Management | For | For |
4 | Elect Director The Duke Of Devonshire | Management | For | For |
5 | Elect Director Daniel Meyer | Management | For | For |
6 | Elect Director Allen Questrom | Management | For | For |
7 | Elect Director William F. Ruprecht | Management | For | For |
8 | Elect Director Marsha E. Simms | Management | For | For |
9 | Elect Director Michael I. Sovern | Management | For | For |
10 | Elect Director Robert S. Taubman | Management | For | For |
11 | Elect Director Diana L. Taylor | Management | For | For |
12 | Elect Director Dennis M. Weibling | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Amend Executive Incentive Bonus Plan | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
17 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
SOUTHSIDE BANCSHARES, INC. MEETING DATE: MAY 03, 2012 | ||||
TICKER: SBSI SECURITY ID: 84470P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert C. Buie | Management | For | For |
1.2 | Elect Director Robbie N. Edmonson | Management | For | For |
1.3 | Elect Director John R. Garrett | Management | For | For |
1.4 | Elect Director Joe Norton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
SOUTHWEST BANCORP, INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: OKSB SECURITY ID: 844767103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Berry, II | Management | For | For |
1.2 | Elect Director Tom D. Berry | Management | For | For |
1.3 | Elect Director Marran H. Ogilvie | Management | For | For |
1.4 | Elect Director John Cohlmia | Management | For | For |
1.5 | Elect Director David S. Crockett, Jr. | Management | For | For |
1.6 | Elect Director Rick Green | Management | For | For |
1.7 | Elect Director J. Berry Harrison | Management | For | For |
1.8 | Elect Director James M. Johnson | Management | For | For |
1.9 | Elect Director David P. Lambert | Management | For | For |
1.10 | Elect Director Linford R. Pitts | Management | For | For |
1.11 | Elect Director Robert B. Rodgers | Management | For | For |
1.12 | Elect Director Russell W. Teubner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST GAS CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director Michael O. Maffie | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Thomas A. Thomas | Management | For | For |
1.12 | Elect Director Terrence L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: JUN 22, 2012 | ||||
TICKER: SPPI SECURITY ID: 84763A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishan K. Arora | Management | For | For |
1.2 | Elect Director Gilles Gagnon | Management | For | For |
1.3 | Elect Director Anton Gueth | Management | For | For |
1.4 | Elect Director Stuart M. Krassner | Management | For | For |
1.5 | Elect Director Luigi Lenaz | Management | For | For |
1.6 | Elect Director Anthony E. Maida, III | Management | For | For |
1.7 | Elect Director Rajesh C. Shrotriya | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SPIRIT AIRLINES, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barclay G. Jones, III | Management | For | For |
1.2 | Elect Director Robert D. Johnson | Management | For | For |
1.3 | Elect Director Stuart I. Oran | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SRA INTERNATIONAL, INC. MEETING DATE: JUL 15, 2011 | ||||
TICKER: SRX SECURITY ID: 78464R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Etherington | Management | For | Withhold |
1.2 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Ratify Auditors | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: SMP SECURITY ID: 853666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. Gerrity | Management | For | For |
1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.3 | Elect Director Arthur S. Sills | Management | For | For |
1.4 | Elect Director Lawrence I. Sills | Management | For | For |
1.5 | Elect Director Peter J. Sills | Management | For | For |
1.6 | Elect Director Frederick D. Sturdivant | Management | For | For |
1.7 | Elect Director William H. Turner | Management | For | For |
1.8 | Elect Director Richard S. Ward | Management | For | For |
1.9 | Elect Director Roger M. Widmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE BANK FINANCIAL CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: STBZ SECURITY ID: 856190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James R. Balkcom, Jr. | Management | For | For |
2 | Elect Director Kelly H. Barrett | Management | For | For |
3 | Elect Director Archie L. Bransford, Jr. | Management | For | For |
4 | Elect Director Kim M. Childers | Management | For | For |
5 | Elect Director Joseph W. Evans | Management | For | For |
6 | Elect Director Virginia A. Hepner | Management | For | For |
7 | Elect Director J. Daniel Speight, Jr. | Management | For | For |
8 | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
STEELCASE INC. MEETING DATE: JUL 13, 2011 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Wege II | Management | For | For |
1.2 | Elect Director Kate Pew Wolters | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Amendments to Article VII | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STEIN MART, INC. MEETING DATE: JUN 19, 2012 | ||||
TICKER: SMRT SECURITY ID: 858375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph Alexander | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | For | For |
1.3 | Elect Director Irwin Cohen | Management | For | For |
1.4 | Elect Director Susan Falk | Management | For | For |
1.5 | Elect Director Linda M. Farthing | Management | For | Withhold |
1.6 | Elect Director Mitchell W. Legler | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | Withhold |
1.8 | Elect Director Richard L. Sisisky | Management | For | For |
1.9 | Elect Director Jay Stein | Management | For | For |
1.10 | Elect Director Martin E. Stein, Jr. | Management | For | For |
1.11 | Elect Director John H. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
STERLING CONSTRUCTION COMPANY, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: STRL SECURITY ID: 859241101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Abernathy | Management | For | For |
2 | Elect Director Richard O. Schaum | Management | For | For |
3 | Elect Director Milton L. Scott | Management | For | For |
4 | Elect Director David R. A. Steadman | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERLING FINANCIAL CORPORATION MEETING DATE: APR 25, 2012 | ||||
TICKER: STSA SECURITY ID: 859319303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard P. Behar | Management | For | For |
1.2 | Elect Director Leslie S. Biller | Management | For | Withhold |
1.3 | Elect Director Ellen R.M. Boyer | Management | For | For |
1.4 | Elect Director David A. Coulter | Management | For | For |
1.5 | Elect Director Robert C. Donegan | Management | For | For |
1.6 | Elect Director C. Webb Edwards | Management | For | For |
1.7 | Elect Director William L. Eisenhart | Management | For | For |
1.8 | Elect Director Robert H. Hartheimer | Management | For | For |
1.9 | Elect Director Scott L. Jaeckel | Management | For | For |
1.10 | Elect Director Michael F. Reuling | Management | For | For |
1.11 | Elect Director J. Gregory Seibly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
STONE ENERGY CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SGY SECURITY ID: 861642106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Christmas | Management | For | For |
1.2 | Elect Director B.J. Duplantis | Management | For | For |
1.3 | Elect Director Peter D. Kinnear | Management | For | For |
1.4 | Elect Director John P. Laborde | Management | For | For |
1.5 | Elect Director Robert S. Murley | Management | For | For |
1.6 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.7 | Elect Director Donald E. Powell | Management | For | For |
1.8 | Elect Director Kay G. Priestly | Management | For | For |
1.9 | Elect Director Phyllis M. Taylor | Management | For | For |
1.10 | Elect Director David H. Welch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STURM, RUGER & COMPANY, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: RGR SECURITY ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Michael Jacobi | Management | For | For |
1.2 | Elect Director John A. Cosentino, Jr. | Management | For | For |
1.3 | Elect Director James E. Service | Management | For | For |
1.4 | Elect Director Amir P. Rosenthal | Management | For | For |
1.5 | Elect Director Ronald C. Whitaker | Management | For | For |
1.6 | Elect Director Phillip C. Widman | Management | For | For |
1.7 | Elect Director Michael O. Fifer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUN HEALTHCARE GROUP, INC. MEETING DATE: JUN 20, 2012 | ||||
TICKER: SUNH SECURITY ID: 86677E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory S. Anderson | Management | For | For |
2 | Elect Director Tony M. Astorga | Management | For | For |
3 | Elect Director Christian K. Bement | Management | For | For |
4 | Elect Director Michael J. Foster | Management | For | For |
5 | Elect Director Barbara B. Kennelly | Management | For | For |
6 | Elect Director William A. Mathies | Management | For | For |
7 | Elect Director Milton J. Walters | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Approve Executive Incentive Bonus Plan | Management | For | For |
SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold J. Bouillion | Management | For | For |
1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
1.3 | Elect Director David D. Dunlap | Management | For | For |
1.4 | Elect Director James M. Funk | Management | For | For |
1.5 | Elect Director Terence E. Hall | Management | For | For |
1.6 | Elect Director Ernest E. 'Wyn' Howard, III | Management | For | For |
1.7 | Elect Director Peter D. Kinnear | Management | For | For |
1.8 | Elect Director Michael M. McShane | Management | For | For |
1.9 | Elect Director W. Matt Ralls | Management | For | For |
1.10 | Elect Director Justin L. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SURMODICS, INC. MEETING DATE: FEB 06, 2012 | ||||
TICKER: SRDX SECURITY ID: 868873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose H. Bedoya | Management | For | For |
1.2 | Elect Director David R. Dantzker, M.D. | Management | For | For |
1.3 | Elect Director Gary R. Maharaj | Management | For | For |
1.4 | Elect Director Scott R. Ward | Management | For | For |
2 | Fix Number of Directors at Ten | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUSQUEHANNA BANCSHARES, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: SUSQ SECURITY ID: 869099101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
SUSQUEHANNA BANCSHARES, INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: SUSQ SECURITY ID: 869099101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Agnone, Sr. | Management | For | For |
1.2 | Elect Director Wayne E. Alter, Jr. | Management | For | For |
1.3 | Elect Director Eddie L. Dunklebarger | Management | For | For |
1.4 | Elect Director Henry R. Gibbel | Management | For | For |
1.5 | Elect Director Bruce A. Hepburn | Management | For | For |
1.6 | Elect Director Donald L. Hoffman | Management | For | For |
1.7 | Elect Director Sara G. Kirkland | Management | For | For |
1.8 | Elect Director Jeffrey F. Lehman | Management | For | For |
1.9 | Elect Director Michael A. Morello | Management | For | For |
1.10 | Elect Director Scott J. Newkam | Management | For | For |
1.11 | Elect Director Robert E. Poole, Jr. | Management | For | For |
1.12 | Elect Director William J. Reuter | Management | For | For |
1.13 | Elect Director Andrew S. Samuel | Management | For | For |
1.14 | Elect Director Christine Sears | Management | For | For |
1.15 | Elect Director James A. Ulsh | Management | For | For |
1.16 | Elect Director Robert W. White | Management | For | For |
1.17 | Elect Director Roger V. Wiest, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SUSSER HOLDINGS CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: SUSS SECURITY ID: 869233106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Krysiak | Management | For | For |
1.2 | Elect Director Sam J. Susser | Management | For | For |
1.3 | Elect Director David P. Engel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: SWFT SECURITY ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Post | Management | For | For |
1.2 | Elect Director Jerry Moyes | Management | For | For |
1.3 | Elect Director Richard H. Dozer | Management | For | For |
1.4 | Elect Director David Vander Ploeg | Management | For | For |
1.5 | Elect Director Glenn Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 17, 2012 | ||||
TICKER: SYKE SECURITY ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Sykes | Management | For | For |
1.2 | Elect Director William J. Meurer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SYMETRA FINANCIAL CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: SYA SECURITY ID: 87151Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sander M. Levy | Management | For | For |
1.2 | Elect Director Lowndes A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
SYMMETRY MEDICAL INC. MEETING DATE: APR 27, 2012 | ||||
TICKER: SMA SECURITY ID: 871546206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Krelle | Management | For | For |
1.2 | Elect Director Robert G. Deuster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNNEX CORPORATION MEETING DATE: MAR 20, 2012 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Fred Breidenbach | Management | For | For |
1.4 | Elect Director Hau Lee | Management | For | For |
1.5 | Elect Director Matthew Miau | Management | For | For |
1.6 | Elect Director Dennis Polk | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director James Van Horne | Management | For | For |
1.9 | Elect Director Thomas Wurster | Management | For | For |
1.10 | Elect Director Duane Zitzner | Management | For | For |
1.11 | Elect Director Andrea Zulberti | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
SYSTEMAX INC. MEETING DATE: JUN 11, 2012 | ||||
TICKER: SYX SECURITY ID: 871851101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Leeds | Management | For | Withhold |
1.2 | Elect Director Bruce Leeds | Management | For | Withhold |
1.3 | Elect Director Robert Leeds | Management | For | Withhold |
1.4 | Elect Director Lawrence P. Reinhold | Management | For | Withhold |
1.5 | Elect Director Stacy S. Dick | Management | For | For |
1.6 | Elect Director Robert D. Rosenthal | Management | For | For |
1.7 | Elect Director Marie Adler-Kravecas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 26, 2011 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Robert A. Bowman | Management | For | For |
1.3 | Elect Director SungHwan Cho | Management | For | For |
1.4 | Elect Director Michael Dornemann | Management | For | For |
1.5 | Elect Director Brett Icahn | Management | For | For |
1.6 | Elect Director J Moses | Management | For | For |
1.7 | Elect Director James L. Nelson | Management | For | For |
1.8 | Elect Director Michael Sheresky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Management Agreement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Auditors | Management | For | For |
TARGA RESOURCES CORP. MEETING DATE: MAY 25, 2012 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director In Seon Hwang | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TELECOMMUNICATION SYSTEMS, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: TSYS SECURITY ID: 87929J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan C. Huly | Management | For | For |
1.2 | Elect Director A. Reza Jafari | Management | For | Withhold |
1.3 | Elect Director Weldon H. Latham | Management | For | Withhold |
TELENAV, INC. MEETING DATE: NOV 15, 2011 | ||||
TICKER: TNAV SECURITY ID: 879455103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Carolan | Management | For | For |
1.2 | Elect Director Soo Boon Koh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
TELETECH HOLDINGS, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: TTEC SECURITY ID: 879939106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth D. Tuchman | Management | For | For |
1.2 | Elect Director James E. Barlett | Management | For | For |
1.3 | Elect Director Gregory A. Conley | Management | For | For |
1.4 | Elect Director Shrikant Mehta | Management | For | Withhold |
1.5 | Elect Director Anjan Mukherjee | Management | For | For |
1.6 | Elect Director Robert M. Tarola | Management | For | For |
1.7 | Elect Director Shirley Young | Management | For | For |
1.8 | Elect Director Robert Webb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEMPUR-PEDIC INTERNATIONAL INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Evelyn S. Dilsaver | Management | For | For |
2 | Elect Director Frank Doyle | Management | For | For |
3 | Elect Director John A. Heil | Management | For | For |
4 | Elect Director Peter K. Hoffman | Management | For | For |
5 | Elect Director Sir Paul Judge | Management | For | For |
6 | Elect Director Nancy F. Koehn | Management | For | For |
7 | Elect Director Christopher A. Masto | Management | For | For |
8 | Elect Director P. Andrews McLane | Management | For | For |
9 | Elect Director Mark Sarvary | Management | For | For |
10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNANT COMPANY MEETING DATE: APR 25, 2012 | ||||
TICKER: TNC SECURITY ID: 880345103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Balagna | Management | For | For |
1.2 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.3 | Elect Director David S. Wichmann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TESCO CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: TESO SECURITY ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John U. Clarke as Director | Management | For | For |
1.2 | Elect Fred J. Dyment as Director | Management | For | For |
1.3 | Elect Gary L. Kott as Director | Management | For | For |
1.4 | Elect R. Vance Milligan as Director | Management | For | For |
1.5 | Elect Julio M. Quintana as Director | Management | For | For |
1.6 | Elect John T. Reynolds as Director | Management | For | For |
1.7 | Elect Norman W. Robertson as Director | Management | For | For |
1.8 | Elect Michael W. Sutherlin as Director | Management | For | For |
1.9 | Elect Clifton T. Weatherford as Director | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
TESSCO TECHNOLOGIES INCORPORATED MEETING DATE: JUL 21, 2011 | ||||
TICKER: TESS SECURITY ID: 872386107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Barnhill, Jr. | Management | For | For |
1.2 | Elect Director Benn R. Konsynski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
TESSERA TECHNOLOGIES, INC. MEETING DATE: MAR 30, 2012 | ||||
TICKER: TSRA SECURITY ID: 88164L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert J. Boehlke | Management | For | For |
2 | Elect Director John B. Goodrich | Management | For | For |
3 | Elect Director David C. Nagel, Ph.D. | Management | For | For |
4 | Elect Director Kevin G. Rivette | Management | For | For |
5 | Elect Director Anthony J. Tether, Ph.D. | Management | For | For |
6 | Elect Director Robert A. Young, Ph.D. | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TETRA TECH, INC. MEETING DATE: FEB 28, 2012 | ||||
TICKER: TTEK SECURITY ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan L. Batrack | Management | For | For |
1.2 | Elect Director Hugh M. Grant | Management | For | For |
1.3 | Elect Director Patrick C. Haden | Management | For | For |
1.4 | Elect Director J. Christopher Lewis | Management | For | For |
1.5 | Elect Director Albert E. Smith | Management | For | For |
1.6 | Elect Director J. Kenneth Thompson | Management | For | For |
1.7 | Elect Director Richard H. Truly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: TTI SECURITY ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.2 | Elect Director Stuart M. Brightman | Management | For | For |
1.3 | Elect Director Paul D. Coombs | Management | For | For |
1.4 | Elect Director Ralph S. Cunningham | Management | For | For |
1.5 | Elect Director Tom H. Delimitros | Management | For | For |
1.6 | Elect Director Geoffrey M. Hertel | Management | For | For |
1.7 | Elect Director Kenneth P. Mitchell | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
1.9 | Elect Director Kenneth E. White, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ANDERSONS, INC. MEETING DATE: MAY 11, 2012 | ||||
TICKER: ANDE SECURITY ID: 034164103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Anderson | Management | For | For |
1.2 | Elect Director Gerard M. Anderson | Management | For | For |
1.3 | Elect Director Catherine M. Kilbane | Management | For | For |
1.4 | Elect Director Robert J. King, Jr. | Management | For | For |
1.5 | Elect Director Ross W. Manire | Management | For | For |
1.6 | Elect Director Donald L. Mennel | Management | For | For |
1.7 | Elect Director David L. Nichols | Management | For | For |
1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
1.9 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BON-TON STORES, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: BONT SECURITY ID: 09776J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lucinda M. Baier | Management | For | For |
1.2 | Elect Director Byron L. Bergren | Management | For | Withhold |
1.3 | Elect Director Philip M. Browne | Management | For | For |
1.4 | Elect Director Marsha M. Everton | Management | For | For |
1.5 | Elect Director Michael L. Gleim | Management | For | Withhold |
1.6 | Elect Director Tim Grumbacher | Management | For | Withhold |
1.7 | Elect Director Brendan L. Hoffman | Management | For | Withhold |
1.8 | Elect Director Todd C. McCarty | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
THE CATO CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: CATO SECURITY ID: 149205106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. D. Cato | Management | For | For |
1.2 | Elect Director Thomas E. Meckley | Management | For | For |
1.3 | Elect Director Bailey W. Patrick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: MAY 31, 2012 | ||||
TICKER: CAKE SECURITY ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Overton | Management | For | For |
2 | Elect Director Alexander L. Cappello | Management | For | For |
3 | Elect Director Thomas L. Gregory | Management | For | For |
4 | Elect Director Jerome I. Kransdorf | Management | For | For |
5 | Elect Director Laurence B. Mindel | Management | For | For |
6 | Elect Director David B. Pittaway | Management | For | For |
7 | Elect Director Herbert Simon | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE EMPIRE DISTRICT ELECTRIC COMPANY MEETING DATE: APR 26, 2012 | ||||
TICKER: EDE SECURITY ID: 291641108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Randy Laney | Management | For | For |
1.2 | Elect Director Bonnie C. Lind | Management | For | For |
1.3 | Elect Director B. Thomas Mueller | Management | For | For |
1.4 | Elect Director Paul R. Portney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE FINISH LINE, INC. MEETING DATE: JUL 21, 2011 | ||||
TICKER: FINL SECURITY ID: 317923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn S. Lyon | Management | For | For |
1.2 | Elect Director Dolores A. Kunda | Management | For | For |
1.3 | Elect Director Mark S. Landau | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
THE PANTRY, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: PTRY SECURITY ID: 698657103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul L. Brunswick | Management | For | For |
1.3 | Elect Director Wilfred A. Finnegan | Management | For | For |
1.4 | Elect Director Edwin J. Holman | Management | For | For |
1.5 | Elect Director Terry L. McElroy | Management | For | For |
1.6 | Elect Director Mark D. Miles | Management | For | For |
1.7 | Elect Director Bryan E. Monkhouse | Management | For | For |
1.8 | Elect Director Thomas M. Murnane | Management | For | For |
1.9 | Elect Director Maria C. Richter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
THORATEC CORPORATION MEETING DATE: MAY 23, 2012 | ||||
TICKER: THOR SECURITY ID: 885175307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil F. Dimick | Management | For | For |
1.2 | Elect Director Gerhard F. Burbach | Management | For | For |
1.3 | Elect Director J. Daniel Cole | Management | For | For |
1.4 | Elect Director Steven H. Collis | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director D. Keith Grossman | Management | For | For |
1.7 | Elect Director William A. Hawkins, III | Management | For | For |
1.8 | Elect Director Paul A. LaViolette | Management | For | For |
1.9 | Elect Director Daniel M. Mulvena | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TIBCO SOFTWARE INC. MEETING DATE: APR 26, 2012 | ||||
TICKER: TIBX SECURITY ID: 88632Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Peter J. Job | Management | For | For |
1.6 | Elect Director Philip K. Wood | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
TICC CAPITAL CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: TICC SECURITY ID: 87244T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan H. Cohen | Management | For | For |
1.2 | Elect Director G. Peter O'Brien | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TMS INTERNATIONAL CORP. MEETING DATE: JUN 06, 2012 | ||||
TICKER: TMS SECURITY ID: 87261Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Connelly | Management | For | For |
1.2 | Elect Director Joseph Curtin | Management | For | Withhold |
1.3 | Elect Director Timothy A.R. Duncanson | Management | For | Withhold |
1.4 | Elect Director Colin Osborne | Management | For | For |
1.5 | Elect Director Herbert K. Parker | Management | For | For |
1.6 | Elect Director Manish K. Srivastava | Management | For | Withhold |
1.7 | Elect Director Patrick W. Tolbert | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TNS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: TNS SECURITY ID: 872960109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Benton | Management | For | For |
1.2 | Elect Director Henry H. Graham, Jr. | Management | For | For |
1.3 | Elect Director Stephen X. Graham | Management | For | For |
1.4 | Elect Director John V. Sponyoe | Management | For | For |
1.5 | Elect Director Thomas E. Wheeler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TPC GROUP INC. MEETING DATE: JUN 05, 2012 | ||||
TICKER: TPCG SECURITY ID: 89236Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene R. Allspach | Management | For | For |
1.2 | Elect Director James A. Cacioppo | Management | For | For |
1.3 | Elect Director Michael E. Ducey | Management | For | For |
1.4 | Elect Director K'Lynne Johnson | Management | For | For |
1.5 | Elect Director Richard B. Marchese | Management | For | For |
1.6 | Elect Director Michael T. Mcdonnell | Management | For | For |
1.7 | Elect Director Jeffrey M. Nodland | Management | For | For |
1.8 | Elect Director Jeffrey A. Strong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
TRACTOR SUPPLY COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: TSCO SECURITY ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Wright | Management | For | For |
1.2 | Elect Director Johnston C. Adams | Management | For | For |
1.3 | Elect Director Peter D. Bewley | Management | For | For |
1.4 | Elect Director Jack C. Bingleman | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Cynthia T. Jamison | Management | For | For |
1.7 | Elect Director George MacKenzie | Management | For | For |
1.8 | Elect Director Edna K. Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREDEGAR CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: TG SECURITY ID: 894650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin Brockenbrough, III | Management | For | For |
1.2 | Elect Director William M. Gottwald | Management | For | For |
1.3 | Elect Director Richard L. Morrill | Management | For | For |
1.4 | Elect Director George A. Newbill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
TRIANGLE CAPITAL CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: TCAP SECURITY ID: 895848109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garland S. Tucker, III | Management | For | For |
1.2 | Elect Director Brent P.W. Burgess | Management | For | For |
1.3 | Elect Director Steven C. Lilly | Management | For | For |
1.4 | Elect Director W. McComb Dunwoody | Management | For | For |
1.5 | Elect Director Mark M. Gambill | Management | For | For |
1.6 | Elect Director Benjamin S. Goldstein | Management | For | For |
1.7 | Elect Director Simon B. Rich, Jr. | Management | For | For |
1.8 | Elect Director Sherwood M. Smith, Jr. | Management | For | For |
2 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: GTS SECURITY ID: 896749108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Luis A. Clavell | Management | For | For |
2 | Elect Director Jesus R. Sanchez-Colon | Management | For | For |
3 | Elect Director Cari M. Dominguez | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIUS THERAPEUTICS, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: TSRX SECURITY ID: 89685K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Kabakoff | Management | For | For |
1.2 | Elect Director Risa Stack | Management | For | For |
1.3 | Elect Director Paul Truex | Management | For | For |
2 | Ratify Auditors | Management | For | For |
TRUEBLUE, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: TBI SECURITY ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven C. Cooper | Management | For | For |
2 | Elect Director Thomas E. McChesney | Management | For | For |
3 | Elect Director Gates McKibbin | Management | For | For |
4 | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
5 | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
6 | Elect Director Bonnie W. Soodik | Management | For | For |
7 | Elect Director William W. Steele | Management | For | For |
8 | Elect Director Craig E. Tall | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business | Management | For | Against |
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 22, 2012 | ||||
TICKER: TUP SECURITY ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Catherine A. Bertini | Management | For | For |
2 | Elect Director Susan M. Cameron | Management | For | For |
3 | Elect Director Kriss Cloninger, III | Management | For | For |
4 | Elect Director E. V. Goings | Management | For | For |
5 | Elect Director Joe R. Lee | Management | For | For |
6 | Elect Director Angel R. Martinez | Management | For | For |
7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
8 | Elect Director Robert J. Murray | Management | For | For |
9 | Elect Director David R. Parker | Management | For | For |
10 | Elect Director Joyce M. Roche | Management | For | For |
11 | Elect Director M. Anne Szostak | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWIN DISC, INCORPORATED MEETING DATE: OCT 21, 2011 | ||||
TICKER: TWIN SECURITY ID: 901476101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Batten | Management | For | For |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director David R. Zimmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
UNIFIRST CORPORATION MEETING DATE: JAN 10, 2012 | ||||
TICKER: UNF SECURITY ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Iandoli | Management | For | For |
1.2 | Elect Director Kathleen M. Camilli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Auditors | Management | For | For |
UNISOURCE ENERGY CORPORATION MEETING DATE: MAY 04, 2012 | ||||
TICKER: UNS SECURITY ID: 909205106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul J. Bonavia | Management | For | For |
1.2 | Elect Director Lawrence J. Aldrich | Management | For | For |
1.3 | Elect Director Barbara M. Baumann | Management | For | For |
1.4 | Elect Director Larry W. Bickle | Management | For | For |
1.5 | Elect Director Harold W. Burlingame | Management | For | For |
1.6 | Elect Director Robert A. Elliott | Management | For | For |
1.7 | Elect Director Daniel W.L. Fessler | Management | For | For |
1.8 | Elect Director Louise L. Francesconi | Management | For | For |
1.9 | Elect Director Warren Y. Jobe | Management | For | For |
1.10 | Elect Director Ramiro G. Peru | Management | For | For |
1.11 | Elect Director Gregory A. Pivirotto | Management | For | For |
1.12 | Elect Director Joaquin Ruiz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNISYS CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: UIS SECURITY ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director J. Edward Coleman | Management | For | For |
2 | Elect Director Alison Davis | Management | For | For |
3 | Elect Director Nathaniel A. Davis | Management | For | For |
4 | Elect Director James J. Duderstadt | Management | For | For |
5 | Elect Director Henry C. Duques | Management | For | For |
6 | Elect Director Matthew J. Espe | Management | For | For |
7 | Elect Director Denise K. Fletcher | Management | For | For |
8 | Elect Director Leslie F. Kenne | Management | For | For |
9 | Elect Director Lee D. Roberts | Management | For | For |
10 | Elect Director Paul E. Weaver | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL AMERICAN CORP. MEETING DATE: MAY 30, 2012 | ||||
TICKER: UAM SECURITY ID: 91338E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard A. Barasch | Management | For | For |
2 | Elect Director Barry W. Averill | Management | For | For |
3 | Elect Director Sally W. Crawford | Management | For | For |
4 | Elect Director Matthew W. Etheridge | Management | For | For |
5 | Elect Director Mark K. Gormley | Management | For | For |
6 | Elect Director Mark M. Harmeling | Management | For | Against |
7 | Elect Director David S. Katz | Management | For | For |
8 | Elect Director Linda H. Lamel | Management | For | For |
9 | Elect Director Patrick J. McLaughlin | Management | For | For |
10 | Elect Director Richard C. Perry | Management | For | Against |
11 | Elect Director Thomas A. Scully | Management | For | For |
12 | Elect Director Robert A. Spass | Management | For | For |
13 | Elect Director Sean M. Traynor | Management | For | Against |
14 | Elect Director Christopher E. Wolfe | Management | For | For |
15 | Ratify Auditors | Management | For | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
18 | Amend Omnibus Stock Plan | Management | For | For |
UNIVERSAL CORPORATION MEETING DATE: AUG 04, 2011 | ||||
TICKER: UVV SECURITY ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George C. Freeman, III | Management | For | For |
1.2 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Establish Range For Board Size | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 07, 2012 | ||||
TICKER: UHT SECURITY ID: 91359E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Dalton, Jr. | Management | For | For |
1.2 | Elect Director Marc D. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
URSTADT BIDDLE PROPERTIES INC. MEETING DATE: MAR 06, 2012 | ||||
TICKER: UBA SECURITY ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Grellier | Management | For | For |
1.2 | Elect Director Robert R. Douglass | Management | For | For |
1.3 | Elect Director George H.C. Lawrence | Management | For | For |
1.4 | Elect Director Charles J. Urstadt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
US AIRWAYS GROUP, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: LCC SECURITY ID: 90341W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Matthew J. Hart | Management | For | For |
2 | Elect Director Richard C. Kraemer | Management | For | For |
3 | Elect Director Cheryl G. Krongard | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
VAALCO ENERGY, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: EGY SECURITY ID: 91851C201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Gerry, III | Management | For | For |
1.2 | Elect Director W. Russell Scheirman | Management | For | For |
1.3 | Elect Director Robert H. Allen | Management | For | For |
1.4 | Elect Director Frederick W. Brazelton | Management | For | For |
1.5 | Elect Director Luigi Caflisch | Management | For | For |
1.6 | Elect Director O. Donaldson Chapoton | Management | For | For |
1.7 | Elect Director John J. Myers, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VASCO DATA SECURITY INTERNATIONAL, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: VDSI SECURITY ID: 92230Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Kendall Hunt | Management | For | For |
1.2 | Elect Director Michael P. Cullinane | Management | For | Withhold |
1.3 | Elect Director John N. Fox, Jr. | Management | For | Withhold |
1.4 | Elect Director Jean K. Holley | Management | For | Withhold |
1.5 | Elect Director John R. Walter | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
VERINT SYSTEMS INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: VRNT SECURITY ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Susan Bowick | Management | For | For |
1.3 | Elect Director Victor DeMarines | Management | For | Withhold |
1.4 | Elect Director Larry Myers | Management | For | For |
1.5 | Elect Director Augustus K. Oliver | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | Withhold |
1.7 | Elect Director Theodore H. Schell | Management | For | For |
1.8 | Elect Director Shefali Shah | Management | For | Withhold |
1.9 | Elect Director Mark C. Terrell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
VILLAGE SUPER MARKET, INC. MEETING DATE: DEC 16, 2011 | ||||
TICKER: VLGEA SECURITY ID: 927107409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Sumas | Management | For | Withhold |
1.2 | Elect Director Robert Sumas | Management | For | Withhold |
1.3 | Elect Director William Sumas | Management | For | Withhold |
1.4 | Elect Director John P. Sumas | Management | For | Withhold |
1.5 | Elect Director Kevin Begley | Management | For | Withhold |
1.6 | Elect Director Nicholas Sumas | Management | For | Withhold |
1.7 | Elect Director John J. Sumas | Management | For | Withhold |
1.8 | Elect Director Steven Crystal | Management | For | For |
1.9 | Elect Director David C. Judge | Management | For | For |
1.10 | Elect Director Peter R. Lavoy | Management | For | For |
1.11 | Elect Director Stephen F. Rooney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VIROPHARMA INCORPORATED MEETING DATE: MAY 21, 2012 | ||||
TICKER: VPHM SECURITY ID: 928241108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Brooke | Management | For | For |
1.2 | Elect Director Michael R. Dougherty | Management | For | For |
1.3 | Elect Director Robert J. Glaser | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VISHAY PRECISION GROUP, INC. MEETING DATE: MAY 22, 2012 | ||||
TICKER: VPG SECURITY ID: 92835K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Zandman | Management | For | For |
1.2 | Elect Director Samuel Broydo | Management | For | For |
1.3 | Elect Director Saul V. Reibstein | Management | For | For |
1.4 | Elect Director Timothy V. Talbert | Management | For | For |
1.5 | Elect Director Ziv Shoshani | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VIVUS, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: VVUS SECURITY ID: 928551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leland F. Wilson | Management | For | For |
1.2 | Elect Director Peter Y. Tam | Management | For | For |
1.3 | Elect Director Mark B. Logan | Management | For | For |
1.4 | Elect Director Charles J. Casamento | Management | For | For |
1.5 | Elect Director Linda M. Dairiki Shortliffe | Management | For | For |
1.6 | Elect Director Ernest Mario | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
VONAGE HOLDINGS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: VG SECURITY ID: 92886T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Citron | Management | For | For |
1.2 | Elect Director Morton David | Management | For | Withhold |
1.3 | Elect Director Jeffrey J. Misner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WALKER & DUNLOP, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: WD SECURITY ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Mitchell M. Gaynor | Management | For | For |
1.3 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith | Management | For | For |
1.7 | Elect Director Edmund F. Taylor | Management | For | For |
1.8 | Elect Director William M. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WARREN RESOURCES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: WRES SECURITY ID: 93564A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard DeCecchis | Management | For | For |
1.2 | Elect Director Thomas G. Noonan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Other Business | Management | For | Against |
WASHINGTON BANKING COMPANY MEETING DATE: MAY 03, 2012 | ||||
TICKER: WBCO SECURITY ID: 937303105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Crawford | Management | For | For |
1.2 | Elect Director Jay T. Lien | Management | For | For |
1.3 | Elect Director Gragg E. Miller | Management | For | For |
1.4 | Elect Director Anthony B. Pickering | Management | For | For |
1.5 | Elect Director Robert T. Severns | Management | For | For |
1.6 | Elect Director John L. Wagner | Management | For | For |
1.7 | Elect Director Edward J. Wallgren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 24, 2012 | ||||
TICKER: WASH SECURITY ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.3 | Elect Director Victor J. Orsinger, II | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
1.5 | Elect Director Patrick J. Shanahan, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Charles G. Berg | Management | For | For |
2 | Elect Director Carol J. Burt | Management | For | For |
3 | Elect Director Alec Cunningham | Management | For | For |
4 | Elect Director David J. Gallitano | Management | For | For |
5 | Elect Director D. Robert Graham | Management | For | For |
6 | Elect Director Kevin F. Hickey | Management | For | For |
7 | Elect Director Christian P. Michalik | Management | For | For |
8 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
9 | Elect Director William L. Trubeck | Management | For | For |
10 | Elect Director Paul E. Weaver | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Report on Political Contributions | Shareholder | Against | Abstain |
WERNER ENTERPRISES, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WERN SECURITY ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence L. Werner | Management | For | For |
1.2 | Elect Director Patrick J. Jung | Management | For | For |
1.3 | Elect Director Duane K. Sather | Management | For | For |
1.4 | Elect Director Dwaine J. Peetz, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WESBANCO, INC. MEETING DATE: APR 18, 2012 | ||||
TICKER: WSBC SECURITY ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ray A. Byrd | Management | For | For |
1.2 | Elect Director Ernest S. Fragale | Management | For | For |
1.3 | Elect Director Reed J. Tanner | Management | For | For |
1.4 | Elect Director John W. Fisher, II | Management | For | For |
1.5 | Elect Director D. Bruce Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESCO AIRCRAFT HOLDINGS, INC. MEETING DATE: MAR 07, 2012 | ||||
TICKER: WAIR SECURITY ID: 950814103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dayne A. Baird | Management | For | Withhold |
1.2 | Elect Director Jay L. Haberland | Management | For | For |
1.3 | Elect Director David L. Squier | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
WESTERN REFINING, INC. MEETING DATE: JUN 08, 2012 | ||||
TICKER: WNR SECURITY ID: 959319104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund L. Cornelius | Management | For | For |
1.2 | Elect Director Brian J. Hogan | Management | For | For |
1.3 | Elect Director Scott D. Weaver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WILSHIRE BANCORP, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: WIBC SECURITY ID: 97186T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Y. Lim | Management | For | For |
1.2 | Elect Director Craig Mautner | Management | For | For |
1.3 | Elect Director Harry Siafaris | Management | For | For |
1.4 | Elect Director John R. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
WINN-DIXIE STORES, INC. MEETING DATE: MAR 09, 2012 | ||||
TICKER: WINN SECURITY ID: 974280307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
WINTHROP REALTY TRUST MEETING DATE: MAY 08, 2012 | ||||
TICKER: FUR SECURITY ID: 976391300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Ashner | Management | For | For |
1.2 | Elect Director Arthur Blasberg, Jr. | Management | For | For |
1.3 | Elect Director Howard Goldberg | Management | For | For |
1.4 | Elect Director Thomas F. McWilliams | Management | For | For |
1.5 | Elect Director Scott Rudolph | Management | For | For |
1.6 | Elect Director Lee Seidler | Management | For | For |
1.7 | Elect Director Carolyn Tiffany | Management | For | For |
1.8 | Elect Director Steven Zalkind | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WORLD ACCEPTANCE CORPORATION MEETING DATE: AUG 03, 2011 | ||||
TICKER: WRLD SECURITY ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Alexander McLean, III | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director William S. Hummers, III | Management | For | For |
1.4 | Elect Director Charles D. Way | Management | For | For |
1.5 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
1.6 | Elect Director Darrell E. Whitaker | Management | For | For |
1.7 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
WORTHINGTON INDUSTRIES, INC. MEETING DATE: SEP 29, 2011 | ||||
TICKER: WOR SECURITY ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael J. Endres | Management | For | For |
2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
3 | Elect Director Peter Karmanos, Jr. | Management | For | Against |
4 | Elect Director Carl A. Nelson, Jr. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
X-RITE, INCORPORATED MEETING DATE: MAY 16, 2012 | ||||
TICKER: XRIT SECURITY ID: 983857103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley J. Coppens | Management | For | Withhold |
1.2 | Elect Director Daniel M. Friedberg | Management | For | Withhold |
1.3 | Elect Director Mark D. Weishaar | Management | For | Withhold |
XYRATEX LTD. MEETING DATE: JUN 26, 2012 | ||||
TICKER: XRTX SECURITY ID: G98268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Steve Barber as Director | Management | For | For |
1b | Elect Jonathan Brooks as Director | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
YOUNG INNOVATIONS, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: YDNT SECURITY ID: 987520103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George E. Richmond | Management | For | For |
1.2 | Elect Director Alfred E. Brennan | Management | For | For |
1.3 | Elect Director Brian F. Bremer | Management | For | For |
1.4 | Elect Director Patrick J. Ferrillo, Jr. | Management | For | For |
1.5 | Elect Director Richard J. Bliss | Management | For | For |
1.6 | Elect Director Edward A. Wiertel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Rutland Square Trust
Fidelity Rutland Square Trust II
Commonwealth Trust II
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after April 1, 2012.
WITNESS my hand on this 1st day of April 2012.
/s/ Kenneth B. Robins
Kenneth B. Robins
Treasurer