FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
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THE ADAMS EXPRESS COMPANY
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(Exact name of registrant as specified in charter)
7 Saint Paul Street, Suite 1140, Baltimore, Maryland 21202
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(Address of principal executive offices)
Lawrence L. Hooper, Jr.
The Adams Express Company
7 Saint Paul Street, Suite 1140
Baltimore, Maryland 21202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31, 2009
Date of reporting period: July 1, 2008 - June 30, 2009
Item 1. Proxy Voting Record
Description | Proposal | Voted | Vote | For/ |
Issuer: Abbott Laboratories | ||||
Ticker: ABT | ||||
CUSIP: 002824-10-0 | ||||
Meeting Date: 04/24/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Incentive Stock Plan | MGMT | YES | AGNST | AGNST |
Employee Stock Purchase Plan (non-US employees) | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Animal Testing | SHLDR | YES | AGNST | FOR |
Health Care Principles | SHLDR | YES | AGNST | FOR |
Advisory Vote | SHLDR | YES | AGNST | FOR |
Issuer: AT&T Inc. | ||||
Ticker: T | ||||
CUSIP: O00206R102 | ||||
Meeting Date: 04/24/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Amendment to Increase Authorized Shares | MGMT | YES | FOR | FOR |
Report on Political Contributions | SHLDR | YES | AGNST | FOR |
Special Stockholder Meetings | SHLDR | YES | AGNST | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Independent Chairman | SHLDR | YES | AGNST | FOR |
Advisory Vote on Compensation | SHLDR | YES | AGNST | FOR |
Pension Credit Policy | SHLDR | YES | AGNST | FOR |
Issuer: Automatic Data Processing, Inc. | ||||
Ticker: ADP | ||||
CUSIP: 053015-10-3 | ||||
Meeting Date: 11/11/2008 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Avon Products, Inc. | ||||
Ticker: AVP | ||||
CUSIP: 054303-10-2 | ||||
Meeting Date: 05/07/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Nanomaterial Report Resolution | SHLDR | YES | AGNST | FOR |
Issuer: Bank of America Corporation | ||||
Ticker: BAC | ||||
CUSIP: 060505-10-4 | ||||
Meeting Date: 04/29/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Disclosure of Government Employment | SHLDR | YES | AGNST | FOR |
Advisory Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Special Stockholder Meetings | SHLDR | YES | AGNST | FOR |
Independent Board Chairman | SHLDR | YES | AGNST | FOR |
Predatory Credit Card Lending Practices | SHLDR | YES | AGNST | FOR |
Adoption of Principles for Health Care | SHLDR | YES | AGNST | FOR |
Limits on Executive Compensation | SHLDR | YES | AGNST | FOR |
Issuer: Bank of America Corporation | ||||
Ticker: BAC | ||||
CUSIP: 060505-10-4 | ||||
Meeting Date: 12/05/2008 | ||||
Approve merger with Merrill Lynch & Co as dated September 15, 2008 | MGMT | YES | FOR | FOR |
Approve amendment to the 2003 Key Associate Stock Plan | MGMT | YES | FOR | FOR |
Increase number of authorized shares | MGMT | YES | FOR | FOR |
Adjournment of the special meeting | MGMT | YES | FOR | FOR |
Issuer: Bank of New York Mellon Corp. | ||||
Ticker: BK | ||||
CUSIP: 064057-10-2 | ||||
Meeting Date: 04/14/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
75% Retention Policy for shares acquired through compensation | SHLDR | YES | AGNST | FOR |
Issuer: Bristol-Myers Squibb Company | ||||
Ticker: BMY | ||||
CUSIP: 110122-10-8 | ||||
Meeting Date: 05/05/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Executive Compensation Disclosure | SHLDR | YES | AGNST | FOR |
Simple Majority Vote | SHLDR | YES | AGNST | FOR |
Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Executive Compensation Advisory Vote | SHLDR | YES | AGNST | FOR |
Issuer: Broadcom Corporation | ||||
Ticker: BRCM | ||||
CUSIP: 111320-10-7 | ||||
Meeting Date: 05/14/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Bunge Limited | ||||
Ticker: BG | ||||
CUSIP: G16962-10-5 | ||||
Meeting Date: 05/08/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
2009 Incentive Plan | MGMT | YES | AGNST | AGNST |
Issuer: Chevron Corporation | ||||
Ticker: CVX | ||||
CUSIP: 166764-10-0 | ||||
Meeting Date: 05/27/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Material Terms of Performance Goals for Chevron Incentive Plan | MGMT | YES | FOR | FOR |
Material Terms of Performance Goals for Chevron Long Term Incentive Plan | MGMT | YES | FOR | FOR |
Special Stockholder Meetings | SHLDR | YES | AGNST | FOR |
Advisory Vote on Summary Compensation Table | SHLDR | YES | AGNST | FOR |
Greenhouse Gas Emissions | SHLDR | YES | AGNST | FOR |
Country Selection Guidelines | SHLDR | YES | AGNST | FOR |
Human Rights Policy | SHLDR | YES | AGNST | FOR |
Host Country Laws | SHLDR | YES | AGNST | FOR |
Issuer: CINTAS Corporation | ||||
Ticker: CTAS | ||||
CUSIP: 172908-10-5 | ||||
Meeting Date: 10/14/2008 | ||||
Election of Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Independent Board Chair | SHLDR | YES | AGNST | FOR |
Request for Board to adopt a policy | SHLDR | YES | AGNST | FOR |
Issuer: CISCO Systems, Inc. | ||||
Ticker: CSCO | ||||
CUSIP: 17275R-10-2 | ||||
Meeting Date: 11/13/2008 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Establish Board Committee on Human Rights | SHLDR | YES | AGNST | FOR |
Publish Report on Human Rights | SHLDR | YES | AGNST | FOR |
Issuer: The Coca-Cola Company | ||||
Ticker: KO | ||||
CUSIP: 191216-10-0 | ||||
Meeting Date: 04/22/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Executive Compensation Advisory Vote | SHLDR | YES | AGNST | FOR |
Independent Board Chair | SHLDR | YES | AGNST | FOR |
Board Committee on Human Rights | SHLDR | YES | AGNST | FOR |
Restricted Stock Proposal | SHLDR | YES | AGNST | FOR |
Issuer: ConocoPhillips | ||||
Ticker: COP | ||||
CUSIP: 20825C-10-4 | ||||
Meeting Date: 05/13/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Omnibus Stock and Performance Incentive Plan | MGMT | YES | AGNST | AGNST |
Universal Health Care Principles | SHLDR | YES | AGNST | FOR |
Advisory Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Political Contributions | SHLDR | YES | AGNST | FOR |
Greenhouse Gas Reduction | SHLDR | YES | AGNST | FOR |
Oil Sands Drilling | SHLDR | YES | AGNST | FOR |
Director Qualifications | SHLDR | YES | AGNST | FOR |
Issuer: Consol Energy Inc. | ||||
Ticker: CNX | ||||
CUSIP: 20854P-10-9 | ||||
Meeting Date: 04/28/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Equity Incentive Plan | MGMT | YES | AGNST | AGNST |
Majority Voting | SHLDR | YES | AGNST | FOR |
Early Disclosure of Voting Results on Shareholder Proposals | SHLDR | YES | AGNST | FOR |
Issuer: Corning Incorporated | ||||
Ticker: GLW | ||||
CUSIP: 219350-10-5 | ||||
Meeting Date: 04/30/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Director Election Majority Vote Standard | SHLDR | YES | AGNST | FOR |
Elimination of Staggered Board | SHLDR | YES | FOR | AGNST |
Issuer: Curtiss-Wright Corporation | ||||
Ticker: CW | ||||
CUSIP: 231561-10-1 | ||||
Meeting Date: 05/08/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: CVS/Caremark Corporation | ||||
Ticker: CVS | ||||
CUSIP: 126650-10-0 | ||||
Meeting Date: 05/06/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Special Stockholder Meetings | SHLDR | YES | AGNST | FOR |
Independent Board Chair | SHLDR | YES | AGNST | FOR |
Political Contributions and Expenditures | SHLDR | YES | AGNST | FOR |
Advisory vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Issuer: Dean Foods Company | ||||
Ticker: DF | ||||
CUSIP: 242370-10-4 | ||||
Meeting Date: 05/22/2008 | ||||
Election of Directors | MGMT | NO | ||
Amend Stock Incentive Plan | MGMT | NO | ||
Ratification of appt. of Ind. Auditors | MGMT | NO | ||
Issuer: Del Monte Foods Company | ||||
Ticker: DLM | ||||
CUSIP: 24522P-10-3 | ||||
Meeting Date: 09/25/2008 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: DELL Inc. | ||||
Ticker: DELL | ||||
CUSIP: 24702R-10-1 | ||||
Meeting Date: 07/18/2008 | ||||
Election of Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | AGNST | AGNST |
Approval of Executive Annual Bonus Plan | MGMT | YES | FOR | FOR |
Reimbursement of Proxy Expenses | SHLDR | YES | AGNST | FOR |
Advisory Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Issuer: E. I. du Pont de Nemours and Company | ||||
Ticker: DD | ||||
CUSIP: 263534-10-9 | ||||
Meeting Date: 04/29/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Shareholder Say on Executive Pay | SHLDR | YES | AGNST | FOR |
Issuer: Emerson Electric Company | ||||
Ticker: EMR | ||||
CUSIP: 291011-10-4 | ||||
Meeting Date: 02/03/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Exxon Mobil Corporation | ||||
Ticker: XOM | ||||
CUSIP: 30231G-10-2 | ||||
Meeting Date: 05/27/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Incorporate in North Dakota | SHLDR | YES | AGNST | FOR |
Board Chairman and CEO | SHLDR | YES | AGNST | FOR |
Shareholder Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Executive Compensation Report | SHLDR | YES | AGNST | FOR |
Corporate Sponsorships Report | SHLDR | YES | AGNST | FOR |
Amendment of EEO Policy | SHLDR | YES | AGNST | FOR |
Greenhouse Gas Emissions Goals | SHLDR | YES | AGNST | FOR |
Climate Change and Technology Report | SHLDR | YES | AGNST | FOR |
Renewable Energy Policy | SHLDR | YES | AGNST | FOR |
Issuer: Genentech, Inc. | ||||
Ticker: DNA | ||||
CUSIP: 368710-40-6 | ||||
Meeting Date: 04/24/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Approve Amendment to 1991 Employee Stock Plan | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Prepare an Animal Use Inventory and a Plan to Replace, Reduce and Refine Animal Testing | SHLDR | YES | AGNST | FOR |
Issuer: General Electric Company | ||||
Ticker: GE | ||||
CUSIP: 369604-10-3 | ||||
Meeting Date: 4/22/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Executive Compensation Advisory Vote | SHLDR | YES | AGNST | FOR |
Independent Study Regarding Breaking up GE | SHLDR | YES | AGNST | FOR |
Dividend Policy | SHLDR | YES | AGNST | FOR |
Golden Parachutes | SHLDR | YES | AGNST | FOR |
Issuer: Goldman Sachs Group, Inc. | ||||
Ticker: GS | ||||
CUSIP: 38141G-10-4 | ||||
Meeting Date: 05/08/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Simple Majority Vote | SHLDR | YES | AGNST | FOR |
Board Committee on US Economic Security | SHLDR | YES | AGNST | FOR |
Political Contributions | SHLDR | YES | AGNST | FOR |
Issuer: Halliburton | ||||
Ticker: HAL | ||||
CUSIP: 406216-10-1 | ||||
Meeting Date: 05/20/2009 | ||||
Election of Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Amend Stock and Incentive Plan | MGMT | YES | AGNST | AGNST |
Amend Employee Stock Purchase Plan | SHLDR | YES | AGNST | FOR |
Human Rights Policy | SHLDR | YES | AGNST | FOR |
Political Contributions | SHLDR | YES | AGNST | FOR |
Low Carbon Energy Report | SHLDR | YES | AGNST | FOR |
Additional Compensation Discussion and Analysis Disclosure | SHLDR | YES | AGNST | FOR |
Special Shareowner Meetings | SHLDR | YES | AGNST | FOR |
Issuer: Hansen Natural Corporation | ||||
Ticker: HANS | ||||
CUSIP: 411310-10-5 | ||||
Meeting Date: 06/04/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Approve Stock Incentive Plan for Non-Employee Directors | MGMT | YES | FOR | FOR |
Issuer: Harsco Corporation | ||||
Ticker: HSC | ||||
CUSIP: 415864-10-7 | ||||
Meeting Date: 04/28/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation Plan | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Hospira, Inc. | ||||
Ticker: HSP | ||||
CUSIP: 4441060-10-0 | ||||
Meeting Date: 05/14/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Long Term Stock Incentive Plan | MGMT | YES | FOR | FOR |
Issuer: Illinois Tool Works Inc. | ||||
Ticker: ITW | ||||
CUSIP: 452308-10-9 | ||||
Meeting Date: 05/08/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal to seek stockholder approval of any future extraordinary retirement benefits for sr executives | SHLDR | YES | AGNST | FOR |
Issuer: Intel Corporation | ||||
Ticker: INTC | ||||
CUSIP: 458140-10-0 | ||||
Meeting Date: 05/20/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Equity Incentive Plan | MGMT | YES | FOR | FOR |
Employee Stock Option Exchange Program | MGMT | YES | AGNST | AGNST |
Advisory Vote on Executive Compensation | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Human Right to Water | SHLDR | YES | AGNST | FOR |
Issuer: Johnson & Johnson | ||||
Ticker: JNJ | ||||
CUSIP: 478160-10-4 | ||||
Meeting Date: 04/23/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Advisory Vote on Executive Compensation Policies and Disclosure | SHLDR | YES | AGNST | FOR |
Issuer: Lowe's Companies, Inc. | ||||
Ticker: LOW | ||||
CUSIP: 548661-10-7 | ||||
Meeting Date: 05/29/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Long Term Incentive Plan | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Eliminate Supermajority Vote Requirements | SHLDR | YES | AGNST | FOR |
Reincorporation in South Dakota | SHLDR | YES | AGNST | FOR |
Health Care Reform Principles | SHLDR | YES | AGNST | FOR |
Separate Chairman and CEO | SHLDR | YES | AGNST | FOR |
Issuer: MASCO Corporation | ||||
Ticker: MAS | ||||
CUSIP: 574599-10-6 | ||||
Meeting Date: 05/12/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Stock Incentive Plan | MGMT | YES | FOR | FOR |
Terms of Performance Goals under Stock Incentive Program | MGMT | YES | FOR | FOR |
Issuer: 3M Company | ||||
Ticker: MMM | ||||
CUSIP: 885794-10-1 | ||||
Meeting Date: 05/12/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal on Special Meetings | SHLDR | YES | AGNST | FOR |
Vesting of Stock Options and Awards | SHLDR | YES | AGNST | FOR |
Issuer: McDonald's Corporation | ||||
Ticker: MCD | ||||
CUSIP: 580135-10-1 | ||||
Meeting Date: 05/27/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | AGNST | AGNST |
Approval of Performance Goals Under Stock Ownership Plan | MGMT | YES | FOR | FOR |
Approval of 2009 Cash Incentive Plan | SHLDR | YES | AGNST | FOR |
Shareholder Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Use of Cage-Free Eggs | ||||
Issuer: MDU Resources Group, Inc. | ||||
Ticker: MDU | ||||
CUSIP: 552690-10-9 | ||||
Meeting Date: 04/28/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Medtronic, Inc. | ||||
Ticker: MDT | ||||
CUSIP: 585055-10-6 | ||||
Meeting Date: 08/21/2008 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Approve 2008 Stock Award and Incentive Plan | MGMT | YES | AGNST | AGNST |
Issuer: Microsoft Corporation | ||||
Ticker: MSFT | ||||
CUSIP: 594918-10-4 | ||||
Meeting Date: 11/19/2008 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Approval of Material Terms of Performance Criteria under Executive officer incentive plan | MGMT | YES | FOR | FOR |
Approval of Amendments to 1999 Stock Option Plan for Non-Employee Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Adoption of policies on internet censorship | SHLDR | YES | AGNST | FOR |
Establishment of Board Committee on Human Rights | SHLDR | YES | AGNST | FOR |
Disclosure of Charitable Contributions | SHLDR | YES | AGNST | FOR |
Issuer: Newell Rubbermaid Inc. | ||||
Ticker: NWL | ||||
CUSIP: 651229-10-6 | ||||
Meeting Date: 05/05/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Northeast Utilities | ||||
Ticker: NU | ||||
CUSIP: 664397-10-6 | ||||
Meeting Date: 05/12/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Northwest Natural Gas | ||||
Ticker: NWN | ||||
CUSIP: 667655-10-4 | ||||
Meeting Date: 05/28/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Oracle Corporation | ||||
Ticker: ORCL | ||||
CUSIP: 68389X-10-5 | ||||
Meeting Date: 10/10/2008 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Approve 2009 Executive bonus plan | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Advisory vote on executive compensation | SHLDR | YES | AGNST | FOR |
Issuer: Oshkosh Truck Corporation | ||||
Ticker: OSK | ||||
CUSIP: 688239-20-1 | ||||
Meeting Date: 02/03/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Approval of 2009 Incentive Stock and Awards Plan | MGNT | YES | AGNST | AGNST |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Request to Reincorporate Company in North Dakota | SHLDR | YES | AGNST | FOR |
Issuer: Pepsico, Inc. | ||||
Ticker: PEP | ||||
CUSIP: 713448-10-8 | ||||
Meeting Date: 05/06/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Executive Compensation Plan | MGMT | YES | FOR | FOR |
Beverage Container Recycling | SHLDR | YES | AGNST | FOR |
Genetically Engineered Products Report | SHLDR | YES | AGNST | FOR |
Charitable Contributions Report | SHLDR | YES | AGNST | FOR |
Advisory Vote on Compensation | SHLDR | YES | AGNST | FOR |
Issuer: Petroleum & Resources Corporation | ||||
Ticker: PEO | ||||
CUSIP: 716549-10-0 | ||||
Meeting Date: 03/19/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Pfizer Inc. | ||||
Ticker: PFE | ||||
CUSIP: 717081-10-3 | ||||
Meeting Date: 04/23/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Stock Plan | MGMT | YES | AGNST | AGNST |
Proposal to eliminate any new stock options or repricing or renewal of current options | SHLDR | YES | AGNST | FOR |
Advisory vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Issuer: The PNC Financial Services Group, Inc. | ||||
Ticker: PNC | ||||
CUSIP: 693475-10-5 | ||||
Meeting Date: 12/23/2008 | ||||
Approve Merger between PNC Group and National City Corporation | MGMT | YES | FOR | FOR |
Adjournment of the Special Meeting | MGMT | YES | FOR | FOR |
Issuer: The PNC Financial Services Group, Inc. | ||||
Ticker: PNC | ||||
CUSIP: 693475-10-5 | ||||
Meeting Date: 04/28/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Approval of Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
75% Retention Policy for shares acquired through compensation | SHLDR | YES | AGNST | FOR |
Issuer: The Procter & Gamble Company | ||||
Ticker: PG | ||||
CUSIP: 742718-10-9 | ||||
Meeting Date: 10/14/2008 | ||||
Election of Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Rotate site of Annual Meeting | SHLDR | YES | AGNST | FOR |
Advisory Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Issuer: Prudential Financial, Inc. | ||||
Ticker: PRU | ||||
CUSIP: 744320-10-2 | ||||
Meeting Date: 05/12/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Shareholder Advisory Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Separate Office of Chairman and Chief Executive Officer | SHLDR | YES | AGNST | FOR |
Issuer: The Ryland Group, Inc. | ||||
Ticker: RYL | ||||
CUSIP: 783764-10-3
| ||||
Meeting Date: 4/29/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Approval of Amendment to Articles of Incorporation | MGMT | YES | FOR | FOR |
Approval of Shareholder Rights Plan | MGMT | YES | FOR | FOR |
Proposal Concerning Greenhouse Gas Emissions | SHLDR | YES | AGNST | FOR |
Proposal Concerning Advisory Vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
Proposal Concerning Senior Executive Severance Agreements | SHLDR | YES | AGNST | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Safeway Inc. | ||||
Ticker: SWY | ||||
CUSIP: 786514-20-8 | ||||
Meeting Date: 05/13/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Special Stockholder Meetings | SHLDR | YES | AGNST | FOR |
Limitation on Future Death Benefits | SHLDR | YES | AGNST | FOR |
Issuer: Schlumberger | ||||
Ticker: SLB | ||||
CUSIP: 806857-10-8 | ||||
Meeting Date: 05/07/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Adopt and approve financials and dividends | MGMT | YES | FOR | FOR |
Executive Officer Compensation | SHLDR | YES | AGNST | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Senomyx | ||||
Ticker: SNMX | ||||
CUSIP: 81724Q-10-7 | ||||
Meeting Date: 06/04/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Spectra Energy Corporation | ||||
Ticker: SE | ||||
CUSIP: 847560-10-9 | ||||
Meeting Date: 05/07/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Eliminate Classified Structure of the Board | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Spirit Aerosystems | ||||
Ticker: SPR | ||||
CUSIP: 848574-10-9 | ||||
Meeting Date: 04/21/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: State Street Corporation | ||||
Ticker: STT | ||||
CUSIP: 857477-10-3 | ||||
Meeting Date: 05/20/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Amend By-Laws Concerning Shareholder Quorum and Voting Requirements | MGMT | YES | FOR | FOR |
Equity Incentive Plan | MGMT | YES | AGNST | AGNST |
Advisory Proposal on Executive Compensation | SHLDR | YES | AGNST | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Target Corporation | ||||
Ticker: TGT | ||||
CUSIP: 87612E-10-6 | ||||
Meeting Date: 05/28/2009 | MGMT | YES | FOR | FOR |
Number of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Election of Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Long Term Incentive Plan | SHLDR | YES | AGNST | FOR |
Vote on Executive Compensation | ||||
Issuer: Tata Motors Limited | ||||
Ticker: TTM | ||||
CUSIP: 876568502 | ||||
Meeting Date: 07/24/2008 | ||||
Adopt Profit & Loss Account for Year Ended March 31, 2008 | MGMT | YES | FOR | FOR |
Declare Dividend | MGMT | YES | FOR | FOR |
Appoint Director in place of Mr. Ratan Tata | MGMT | YES | FOR | FOR |
Appoint Director in place of Mr. R. Gopalakrishnan | MGMT | YES | FOR | FOR |
Appoint Auditors and fix their remuneration | MGMT | YES | FOR | FOR |
Appoint Dr. Mashelkar as Director | MGMT | YES | FOR | FOR |
Commission to non-whole-time Directors | MGMT | YES | FOR | FOR |
Revision in terms of remuneration of Mr. Kant, Managing Director | MGMT | YES | FOR | FOR |
Increase Authorised Share Capital | MGMT | YES | FOR | FOR |
Alteration of Articles of Association of the Company | MGMT | YES | FOR | FOR |
Raising Additional Long Term resources | MGMT | YES | FOR | FOR |
Increase in Borrowing Limits | MGMT | YES | FOR | FOR |
Creation of Charges | MGMT | YES | FOR | FOR |
TEVA Pharmaceutical Industries Limited | ||||
Ticker: TEVA | ||||
CUSIP: 881624-20-9 | ||||
Meeting Date: 09/25/2008 | ||||
Appoint Mr. Nitzani as a statutory independent Director | MGMT | YES | FOR | FOR |
TEVA Pharmaceutical Industries Limited | ||||
Ticker: TEVA | ||||
CUSIP: 881624-20-9 | ||||
Meeting Date: 6/22/2009 | ||||
Approve Dividend | MGMT | YES | FOR | FOR |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Transocean, Inc. | ||||
Ticker: RIG | ||||
CUSIP: G90073-10-0 | ||||
Meeting Date: 12/08/2008 | ||||
Approve merger by way of schemes of arrangement (change place of incorp. from Cayman Islands to Switzerland) | MGMT | YES | FOR | FOR |
Adjourn Meeting | MGMT | YES | FOR | FOR |
Issuer: Transocean, Inc. | ||||
Ticker: RIG | ||||
CUSIP: G90073-10-0 | ||||
Meeting Date: 5/15/2009 | ||||
Approval of Annual Report & Financial Statements | MGMT | NO | ||
Discharge Members of the Board and Executive Officers | MGMT | NO | ||
Appropriation of Earnings without payment of dividend; release of legal reserves | MGMT | NO | ||
Share Repurchase | MGMT | NO | ||
Approval of Long-Term Incentive Plan | MGMT | NO | ||
Election of Directors | MGMT | NO | ||
Ratification of appt. of Ind. Auditors | MGMT | NO | ||
Issuer: Unilever PLC | ||||
Ticker: UL | ||||
CUSIP: 904767-70-4 | ||||
Meeting Date: 10/28/2008 | ||||
Elect Director Polman | MGMT | YES | FOR | FOR |
Issuer: Unilever PLC | ||||
Ticker: UL | ||||
CUSIP: 904767-70-4 | ||||
Meeting Date: 5/13/2009 | ||||
Report and Accounts for 2008 | MGMT | YES | FOR | FOR |
Approve Remuneration Report | MGMT | YES | FOR | FOR |
Declare Dividend | MGMT | YES | FOR | FOR |
Election of Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Authorize Directors to Fix Remuneration of Auditors | MGMT | YES | FOR | FOR |
Directors Authority to Issue Shares | MGMT | YES | FOR | FOR |
Disapplication of Pre-emption Rights | MGMT | YES | FOR | FOR |
Share Repurchase | MGMT | YES | FOR | FOR |
Political Donations | MGMT | YES | FOR | FOR |
Notice Period for Annual Meetings | MGMT | YES | FOR | FOR |
Amendment of Equalization Agreement | MGMT | YES | FOR | FOR |
Issuer: United Technologies Corporation | ||||
Ticker: UTX | ||||
CUSIP: 913017-10-9 | ||||
Meeting Date: 04/08/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Offsets for foreign military sales | SHLDR | YES | AGNST | FOR |
Issuer: Visa Inc. | ||||
Ticker: V | ||||
CUSIP: 92826C839 | ||||
Meeting Date: 08/27/2008 | ||||
Approve amendment to current certificate of incorporation | MGMT | YES | FOR | FOR |
Issuer: Visa Inc. (annual meeting) | ||||
Ticker: V | ||||
CUSIP: 92826C839 | ||||
Meeting Date: 10/14/2008 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Issuer: Visa Inc. | ||||
Ticker: V | ||||
CUSIP: 92826C839 | ||||
Meeting Date: 12/16/2008 | ||||
Approve amendment to current certificate of incorporation | MGMT | YES | FOR | FOR |
Issuer: Wells Fargo & Company | ||||
Ticker: WFC | ||||
CUSIP: 949746-10-1 | ||||
Meeting Date: 04/28/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Resolution regarding Compensation of Named Executives | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Long-Term Incentive Compensation Plan | MGMT | YES | AGNST | AGNST |
Independent Board Chair | SHLDR | YES | AGNST | FOR |
Report on Political Contributions | SHLDR | YES | AGNST | FOR |
Issuer: Zimmer Holdings, Inc. | ||||
Ticker: ZMH | ||||
CUSIP: 98956P-10-2 | ||||
Meeting Date: 05/04/2009 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
2009 Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
Extension of Stock Plan for Non-Employee Directors | MGMT | YES | FOR | FOR |
Approval of Extension of the restated deferred compensation plan for non-employee directors | MGMT | YES | FOR | FOR |
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
THE ADAMS EXPRESS COMPANY
-------------------------------------------------------------------------
(Registrant)
BY: | /s/ Douglas G. Ober |
--------------------------------------------------- | |
Douglas G. Ober | |
Chief Executive Officer and President | |
(Principal Executive Officer) | |
DATE: | July 16, 2009 |