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
Date of reporting period: July 1, 2010 - June 30, 2011
Item 1. Proxy Voting Record
Description | Proposal Type | Voted | Vote | For/Against |
Issuer: Abbott Laboratories | ||||
Ticker: ABT | ||||
CUSIP: 002824-10-0 | ||||
Meeting Date: 04/29/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Pharmaceutical Pricing | SHLDR | YES | AGNST | FOR |
Issuer: ADTRAN Inc. | ||||
Ticker: ADTN | ||||
CUSIP: 00738A-10-6 | ||||
Meeting Date: 05/04/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | FOR |
Incentive Compensation Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: American Express Company | ||||
Ticker: AXP | ||||
CUSIP: 025816-10-9 | ||||
Meeting Date: 05/02/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Cumulative Voting for Directors | SHLDR | YES | AGNST | FOR |
Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Issuer: Apple Inc. | ||||
Ticker: AAPL | ||||
CUSIP: 0037833-10-0 | ||||
Meeting Date: 2/23/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Succession Planning | SHLDR | YES | AGNST | FOR |
Majority Voting | SHLDR | YES | AGNST | FOR |
Issuer: Automatic Data Processing, Inc. | ||||
Ticker: ADP | ||||
CUSIP: 053015-10-3 | ||||
Meeting Date: 11/09/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Avon Products, Inc. | ||||
Ticker: AVP | ||||
CUSIP: 054303-10-2 | ||||
Meeting Date: 05/05/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Eliminate Super Majority Voting | MGMT | YES | FOR | FOR |
Issuer: Bank of America Corporation | ||||
Ticker: BAC | ||||
CUSIP: 060505-10-4 | ||||
Meeting Date: 05/11/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Disclosure of Government Employment | SHLDR | YES | AGNST | FOR |
Stockholder Action by Written Consent | SHLDR | YES | AGNST | FOR |
Mortgage Servicing Operations | SHLDR | YES | AGNST | FOR |
Grassroots Lobbying | SHLDR | YES | AGNST | FOR |
OTC Derivatives Trading | SHLDR | YES | AGNST | FOR |
Cumulative Voting in Contested Elections | SHLDR | YES | AGNST | FOR |
Recoupment of Incentive Compensation | SHLDR | YES | AGNST | FOR |
Prohibition of Certain Relocation Benefits | SHLDR | YES | AGNST | FOR |
Issuer: Bank of New York Mellon Corp. | ||||
Ticker: BK | ||||
CUSIP: 064057-10-2 | ||||
Meeting Date: 04/12/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
Executive Incentive Compensation Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Issuer: Bristol-Myers Squibb Company | ||||
Ticker: BMY | ||||
CUSIP: 110122-10-8 | ||||
Meeting Date: 05/03/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | FOR |
Executive Compensation Disclosure | SHLDR | YES | AGNST | FOR |
Shareholder Action by Written Consent | SHLDR | YES | AGNST | FOR |
Pharmaceutical Price Restraint | SHLDR | YES | AGNST | FOR |
Issuer: Broadcom Corporation | ||||
Ticker: BRCM | ||||
CUSIP: 111320-10-7 | ||||
Meeting Date: 05/05/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Bunge Limited | ||||
Ticker: BG | ||||
CUSIP: G16962-10-5 | ||||
Meeting Date: 05/27/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Issuer: Caterpillar, Inc. | ||||
Ticker: CAT | ||||
CUSIP: 149123-10-1 | ||||
Meeting Date: 06/08/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Approve Executive Short-Term Incentive Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Report on Political Contributions | SHLDR | YES | AGNST | FOR |
Executives Retain Significant Stock | SHLDR | YES | AGNST | FOR |
Director Election Majority Vote Standard | SHLDR | YES | AGNST | FOR |
Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Independent Chairman of the Board | SHLDR | YES | AGNST | FOR |
Review Global Corporate Standards | SHLDR | YES | AGNST | FOR |
Death Benefits Policy | SHLDR | YES | AGNST | FOR |
Issuer: Celgene Corporation | ||||
Ticker: CELG | ||||
CUSIP: 151020-10-4 | ||||
Meeting Date: 06/15/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | FOR |
Issuer: CF Industries Holdings, Inc. | ||||
Ticker: CF | ||||
CUSIP: 125269-10-0 | ||||
Meeting Date: 05/11/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
End Staggered Board | SHLDR | YES | FOR | AGNST |
Issuer: Chevron Corporation | ||||
Ticker: CVX | ||||
CUSIP: 166764-10-0 | ||||
Meeting Date: 05/25/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Independent Director With Environmental Expertise | SHLDR | YES | AGNST | FOR |
Human Rights Committee | SHLDR | YES | AGNST | FOR |
Sustainability Metric for Executive Compensation | SHLDR | YES | AGNST | FOR |
Guidelines for Country Selection | SHLDR | YES | AGNST | FOR |
Financial Risks from Climate Change | SHLDR | YES | AGNST | FOR |
Hydraulic Fracturing | SHLDR | YES | AGNST | FOR |
Offshore Oil Wells | SHLDR | YES | AGNST | FOR |
Issuer: CINTAS Corporation | ||||
Ticker: CTAS | ||||
CUSIP: 172908-10-5 | ||||
Meeting Date: 10/26/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Cisco Systems, Inc. | ||||
Ticker: CSCO | ||||
CUSIP: 17275R-10-2 | ||||
Meeting Date: 11/18/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Establish Environmental Sustainability Board Committee | SHLDR | YES | AGNST | FOR |
Human Rights Report | SHLDR | YES | AGNST | FOR |
Restriction of Sales in China | SHLDR | YES | AGNST | FOR |
Issuer: Cliffs Natural Resources Inc. | ||||
Ticker: CLF | ||||
CUSIP: 18683K-10-1 | ||||
Meeting Date: 05/17/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Increase Authorized Shares | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Majority Voting for Director Elections | SHLDR | YES | AGNST | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Coca-Cola Company | ||||
Ticker: KO | ||||
CUSIP: 191216-10-0 | ||||
Meeting Date: 4/27/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Approve Performance Measures for Incentive Plan | MGMT | YES | FOR | FOR |
Approve Performance Measures for Restricted Stock Award Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Report on Bisphenol-A | SHLDR | YES | AGNST | FOR |
Issuer: Columbia Sportswear Company | ||||
Ticker: COLM | ||||
CUSIP: 198516-10-6 | ||||
Meeting Date: 05/27/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Issuer: Consol Energy Inc. | ||||
Ticker: CNX | ||||
CUSIP: 20854P-10-9 | ||||
Meeting Date: 05/04/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Issuer: Curtiss-Wright Corporation | ||||
Ticker: CW | ||||
CUSIP: 231561-10-1 | ||||
Meeting Date: 05/06/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Incentive Compensation Plan | MGMT | YES | FOR | FOR |
Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Issuer: CVS/Caremark Corporation | ||||
Ticker: CVS | ||||
CUSIP: 126650-10-0 | ||||
Meeting Date: 05/11/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | AGNST |
Political Contributions | SHLDR | YES | AGNST | FOR |
Stockholder Action by Written Consent | SHLDR | YES | AGNST | FOR |
Issuer: Del Monte Foods Company (Special Meeting) | ||||
Ticker: DLM | ||||
CUSIP: 24522P-10-3 | ||||
Meeting Date: 02/15/2011 | ||||
Approve Merger | MGMT | YES | FOR | FOR |
Adjourn Meeting | MGMT | YES | FOR | FOR |
Issuer: Del Monte Foods Company | ||||
Ticker: DLM | ||||
CUSIP: 24522P-10-3 | ||||
Meeting Date: 09/23/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Eliminate Supermajority Voting Provisions | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Dell Inc. | ||||
Ticker: DELL | ||||
CUSIP: 24702R-10-1 | ||||
Meeting Date: 07/16/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Eliminate Supermajority Vote Provisions | MGMT | YES | FOR | FOR |
Reimbursement of Proxy Expenses | SHLDR | YES | AGNST | FOR |
Executive Compensation | SHLDR | YES | AGNST | FOR |
Issuer: Dow Chemical Company | ||||
Ticker: DOW | ||||
CUSIP: 260543-10-3 | ||||
Meeting Date: 05/12/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Vote on Executive Compensation | MGMT | YES | 3 YEARS | FOR |
Shareholder Action by Written Consent | MGMT | YES | AGNST | FOR |
Issuer: Emerson Electric Company | ||||
Ticker: EMR | ||||
CUSIP: 291011-10-4 | ||||
Meeting Date: 02/01/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Re-approval of Performance Measures Under Incentive Shares Plan | MGMT | YES | FOR | FOR |
Stock Option Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Sustainability Report | SHLDR | YES | AGNST | FOR |
Issuer: Exxon Mobil Corporation | ||||
Ticker: XOM | ||||
CUSIP: 30231G-10-2 | ||||
Meeting Date: 05/25/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Independent Chairman | SHLDR | YES | AGNST | FOR |
Report on Political Contributions | SHLDR | YES | AGNST | FOR |
Policy on Water | SHLDR | YES | AGNST | FOR |
Report on Canadian Oil Sands | SHLDR | YES | AGNST | FOR |
Report on Natural Gas Production | SHLDR | YES | AGNST | FOR |
Report on Energy Technology | SHLDR | YES | AGNST | FOR |
Greenhouse Gas Emissions Goals | SHLDR | YES | AGNST | FOR |
Issuer: Freeport-McMoRan Copper & Gold, Inc. | ||||
Ticker: FCX | ||||
CUSIP: 35671D-85-7 | ||||
Meeting Date: 06/15/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Environmental Expert Director | SHLDR | YES | AGNST | FOR |
Issuer: General Electric Company | ||||
Ticker: GE | ||||
CUSIP: 369604-10-3 | ||||
Meeting Date: 04/27/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Future Stock Options | SHLDR | YES | AGNST | FOR |
Withdraw Stock Options Granted to Executives | SHLDR | YES | AGNST | FOR |
Climate Change Risk Disclosure | SHLDR | YES | AGNST | FOR |
Transparency in Animal Research | SHLDR | YES | AGNST | FOR |
Issuer: Gilead Sciences, Inc. | ||||
Ticker: GILD | ||||
CUSIP: 37558-10-3 | ||||
Meeting Date: 05/12/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Bonus Plan and Performance-Based Provisions | MGMT | YES | FOR | FOR |
Adopt Majority Voting Standards | MGMT | YES | FOR | FOR |
Special Shareholder Meetings | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Goodrich Corporation | ||||
Ticker: GR | ||||
CUSIP: 23333L-10-3 | ||||
Meeting Date: 4/19/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Equity Compensation Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Google, Inc. | ||||
Ticker: GOOG | ||||
CUSIP: 38259P-50-8 | ||||
Meeting Date: 06/02/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Increase Number of Shares for Stock Plan | MGMT | YES | AGNST | AGNST |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Board Committee on Sustainability | SHLDR | YES | AGNST | FOR |
Simple Majority Voting Standard | SHLDR | YES | AGNST | FOR |
Conflict of Interest and Code of Conduct Compliance Report | SHLDR | YES | AGNST | FOR |
Issuer: Halliburton Company | ||||
Ticker: HAL | ||||
CUSIP: 406216-10-1 | ||||
Meeting Date: 05/19/11 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Human Rights Policy | SHLDR | YES | AGNST | FOR |
Political Contributions | SHLDR | YES | AGNST | FOR |
Issuer: Hewlett-Packard Company | ||||
Ticker: HPQ | ||||
CUSIP: 4828236-10-3 | ||||
Meeting Date: 03/23/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Approval of 2011 Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
Approval of Amendment to Pay-For-Results Plan | MGMT | YES | FOR | FOR |
Issuer: Hospira, Inc. | ||||
Ticker: HSP | ||||
CUSIP: 4441060-10-0 | ||||
Meeting Date: 05/10/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Eliminate Super-Majority Vote to Remove Directors For Cause | MGMT | YES | FOR | FOR |
Eliminate Super-Majority Vote for Bylaw Adoption, Amendment or Repeal | MGMT | YES | FOR | FOR |
Eliminate Super-Majority Vote for Changes to Provisions in Certificate of Incorporation | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Illinois Tool Works Inc. | ||||
Ticker: ITW | ||||
CUSIP: 452308-10-9 | ||||
Meeting Date: 05/06/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Cash Incentive Plan | MGMT | YES | FOR | FOR |
Performance Factors Under Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
Issuer: Intel Corporation | ||||
Ticker: INTC | ||||
CUSIP: 458140-10-0 | ||||
Meeting Date: 05/19/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Amendment and Extension of Equity Incentive Plan | MGMT | YES | FOR | FOR |
Amendment and Extension of Stock Purchase Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Johnson & Johnson | ||||
Ticker: JNJ | ||||
CUSIP: 478160-10-4 | ||||
Meeting Date: 04/28/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Pharmaceutical Price Restraint | SHLDR | YES | AGNST | FOR |
Amendment to Equal Employment Opportunity Policy | SHLDR | YES | AGNST | FOR |
Adopting Non-Animal Methods for Training | SHLDR | YES | AGNST | FOR |
Issuer: JPMorgan Chase & Company | ||||
Ticker: JPM | ||||
CUSIP: 46625H-10-0 | ||||
Meeting Date: 05/17/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
Political Non-Partisanship | SHLDR | YES | AGNST | FOR |
Shareholder Action by Written Consent | SHLDR | YES | AGNST | FOR |
Mortgage Loan Servicing | SHLDR | YES | AGNST | FOR |
Political Contributions | SHLDR | YES | AGNST | FOR |
Genocide-Free Investing | SHLDR | YES | AGNST | FOR |
Independent Lead Director | SHLDR | YES | AGNST | FOR |
Issuer: Life Technologies Corporation | ||||
Ticker: LIFE | ||||
CUSIP: 53217V-10-9 | ||||
Meeting Date: 04/28/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Amendments to Certificate of Incorporation | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Lowe's Companies, Inc. | ||||
Ticker: LOW | ||||
CUSIP: 548661-10-7 | ||||
Meeting Date: 05/27/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Incentive Plan | MGMT | YES | FOR | FOR |
Executive Severance Agreements | SHLDR | YES | AGNST | FOR |
Pay for Performance on Sustainability Goals | SHLDR | YES | AGNST | FOR |
Report on Political Contributions | SHLDR | YES | AGNST | FOR |
Issuer: Masco Corporation | ||||
Ticker: MAS | ||||
CUSIP: 574599-10-6 | ||||
Meeting Date: 05/10/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: McDonald's Corporation | ||||
Ticker: MCD | ||||
CUSIP: 580135-10-1 | ||||
Meeting Date: 05/19/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Eliminate Super-Majority Voting Requirements (Board of Directors) | MGMT | YES | FOR | FOR |
End Staggered Board | SHLDR | YES | FOR | AGNST |
Controlled Atmosphere Stunning | SHLDR | YES | AGNST | FOR |
Report on Children's Nutrition | SHLDR | YES | AGNST | FOR |
Beverage Containers | SHLDR | YES | AGNST | FOR |
Issuer: Mead Johnson Nutrition Co. | ||||
Ticker: MJN | ||||
CUSIP: 169570-99-1 | ||||
Meeting Date: 05/26/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: MDU Resources Group, Inc. | ||||
Ticker: MDU | ||||
CUSIP: 552690-10-9 | ||||
Meeting Date: 04/26/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Performance Goals for Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Medtronic, Inc. | ||||
Ticker: MDT | ||||
CUSIP: 585055-10-6 | ||||
Meeting Date: 08/25/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Microsoft Corporation | ||||
Ticker: MSFT | ||||
CUSIP: 594918-10-4 | ||||
Meeting Date: 11/16/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Establish Environmental Sustainability Board Committee | SHLDR | YES | AGNST | FOR |
Issuer: Morgan Stanley | ||||
Ticker: MS | ||||
CUSIP: 617466-44-83 | ||||
Meeting Date: 05/18/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Amend Equity Incentive Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: National Oilwell Varco, Inc. | ||||
Ticker: NOV | ||||
CUSIP: 637071-10-1 | ||||
Meeting Date: 05/19/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Annual Election of Directors | MGMT | YES | FOR | FOR |
Increase Authorized Shares | MGMT | YES | FOR | FOR |
Political Expenditures Report | SHLDR | YES | AGNST | FOR |
Issuer: Newell Rubbermaid Inc. | ||||
Ticker: NWL | ||||
CUSIP: 651229-10-6 | ||||
Meeting Date: 05/10/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Annual Election of Directors | SHLDR | YES | FOR | AGNST |
Issuer: Norfolk Southern Corporation | ||||
Ticker: NSC | ||||
CUSIP: 655844-10-8 | ||||
Meeting Date: 05/12/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Northeast Utilities (Special Meeting) | ||||
Ticker: NU | ||||
CUSIP: 664397-10-6 | ||||
Meeting Date: 03/4/2011 | ||||
Approve Merger | MGMT | YES | FOR | FOR |
Increase Common Shares | MGMT | YES | FOR | FOR |
Fix Number of Trustees at 14 | MGMT | YES | FOR | FOR |
Adjourn Special Meeting | MGMT | YES | FOR | FOR |
Issuer: Northeast Utilities | ||||
Ticker: NU | ||||
CUSIP: 664397-10-6 | ||||
Meeting Date: 05/10/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Oracle Corporation | ||||
Ticker: ORCL | ||||
CUSIP: 68389X-10-5 | ||||
Meeting Date: 10/06/2010 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Bonus Plan | MGMT | YES | FOR | FOR |
Long-Term Incentive Plan; Increase number of Shares | MGMT | YES | AGNST | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Board Committee on Sustainability | SHLDR | YES | AGNST | FOR |
Majority Voting | SHLDR | YES | AGNST | FOR |
Equity Retention | SHLDR | YES | AGNST | FOR |
Issuer: Oshkosh Corporation | ||||
Ticker: OSK | ||||
CUSIP: 688239-20-1 | ||||
Meeting Date: 02/01/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: PepsiCo, Inc. | ||||
Ticker: PEP | ||||
CUSIP: 713448-10-8 | ||||
Meeting Date: 05/04/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Majority Voting for Directors | MGMT | YES | FOR | FOR |
Right to Call Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Political Contributions Report | SHLDR | YES | AGNST | FOR |
Issuer: Petroleum & Resources Corporation | ||||
Ticker: PEO | ||||
CUSIP: 716549-10-0 | ||||
Meeting Date: 03/22/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Pfizer Inc. | ||||
Ticker: PFE | ||||
CUSIP: 717081-10-3 | ||||
Meeting Date: 04/28/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Publication of Political Contributions | SHLDR | YES | AGNST | FOR |
Public Policy Initiatives | SHLDR | YES | AGNST | FOR |
Pharmaceutical Price Restraints | SHLDR | YES | AGNST | FOR |
Action by Written Contest | SHLDR | YES | AGNST | FOR |
Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Animal Research | SHLDR | YES | AGNST | FOR |
Issuer: PNC Financial Services Group, Inc. | ||||
Ticker: PNC | ||||
CUSIP: 693475-10-5 | ||||
Meeting Date: 04/26/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Approval of Incentive Award Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Potash Corporation of Saskatchewan Inc. | ||||
Ticker: POT | ||||
CUSIP: 73755L-10-7 | ||||
Meeting Date: 05/12/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Performance Option Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Issuer: Praxair Inc. | ||||
Ticker: PX | ||||
CUSIP: 74005P-10-4 | ||||
Meeting Date: 04/26/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Performance Goals Under Section 162M Plan | MGMT | YES | FOR | FOR |
Approve Amendments to Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Procter & Gamble Company | ||||
Ticker: PG | ||||
CUSIP: 742718-10-9 | ||||
Meeting Date: 10/12/2010 | ||||
Election of Directors | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Issuer: Prudential Financial, Inc. | ||||
Ticker: PRU | ||||
CUSIP: 744320-10-2 | ||||
Meeting Date: 05/10/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Supermajority Voting | SHLDR | YES | FOR | FOR |
Lobbying Contributions & Expenditures | SHLDR | YES | AGNST | FOR |
Issuer: QUALCOMM Inc. | ||||
Ticker: QCOM | ||||
CUSIP: 747525-10-3 | ||||
Meeting Date: 03/08/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Approve Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
Increase Share Reserve in Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Election of Directors Majority Voting | SHLDR | YES | AGNST | FOR |
Issuer: The Ryland Group, Inc. | ||||
Ticker: RYL | ||||
CUSIP: 783764-10-3
| ||||
Meeting Date: 4/27/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Approval of 2011 Equity & Incentive Plan | MGMT | YES | FOR | FOR |
Approval of Non-Employee Director Stock Plan | MGMT | YES | FOR | FOR |
Adopt Goals for Reducing Greenhouse Gas Emissions | SHLDR | YES | AGNST | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Safeway Inc. | ||||
Ticker: SWY | ||||
CUSIP: 786514-20-8 | ||||
Meeting Date: 05/18/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Approval of 2011 Equity & Incentive Plan | MGMT | YES | AGNST | AGNST |
Re-approval of Operating Performance Bonus Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Cumulative Voting | SHLDR | YES | AGNST | FOR |
Issuer: Senomyx, Inc. | ||||
Ticker: SNMX | ||||
CUSIP: 81724Q-10-7 | ||||
Meeting Date: 05/26/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Issuer: Spectra Energy Corporation | ||||
Ticker: SE | ||||
CUSIP: 847560-10-9 | ||||
Meeting Date: 04/19/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
Short-Term Incentive Plan | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Director Election Majority Vote | SHLDR | YES | AGNST | FOR |
Issuer: Spirit AeroSystems Holdings, Inc. | ||||
Ticker: SPR | ||||
CUSIP: 848574-10-9 | ||||
Meeting Date: 05/03/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: State Street Corporation | ||||
Ticker: STT | ||||
CUSIP: 857477-10-3 | ||||
Meeting Date: 05/18/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Senior Executive Incentive Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Political Contributions | SHLDR | YES | AGNST | FOR |
Issuer: Target Corporation | ||||
Ticker: TGT | ||||
CUSIP: 87612E-10-6 | ||||
Meeting Date: 06/08/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Compensation Benchmarking | SHLDR | YES | AGNST | FOR |
Electronics Recycling | SHLDR | YES | AGNST | FOR |
Teck Resources Limited | ||||
Ticker: TCK | ||||
CUSIP: 878742-20-4 | ||||
Meeting Date: 04/20/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Issuer: T. Rowe Price Group, Inc. | ||||
Ticker: TROW | ||||
CUSIP: 74144T-10-8 | ||||
Meeting Date: 04/14/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Transocean Limited | ||||
Ticker: RIG | ||||
CUSIP: G90073-10-0 | ||||
Meeting Date: 5/13/2011 | ||||
Approval of Annual Report | MGMT | YES | FOR | FOR |
Discharge Members of Board and Management From Liability | MGMT | YES | FOR | FOR |
Appropriation of Available Earnings | MGMT | YES | FOR | FOR |
Proposed Reallocation of Free Reserve to Legal Reserve | MGMT | YES | FOR | FOR |
Rescission of Distribution to Shareholders | MGMT | YES | FOR | FOR |
Release and Allocation of Legal Reserve | MGMT | YES | FOR | FOR |
New Authorized Share Capital | MGMT | YES | FOR | FOR |
Reduction of Maximum Number of Members of the Board to 12 | MGMT | YES | FOR | FOR |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Issuer: Unilever PLC | ||||
Ticker: UL | ||||
CUSIP: 904767-70-4 | ||||
Meeting Date: 5/11/2011 | ||||
Approval of Annual Report | MGMT | YES | FOR | FOR |
Approve Directors' Remuneration Report | MGMT | YES | FOR | FOR |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Fix Remuneration of Auditors | MGMT | YES | FOR | FOR |
Disapply Pre-emption Rights | MGMT | YES | FOR | FOR |
Authority to Purchase Shares | MGMT | YES | FOR | FOR |
Authorize Political Donations & Expenditures | MGMT | YES | FOR | FOR |
Shorten Notice Period for General Meetings | MGMT | YES | FOR | FOR |
Directors' Power to Borrow Money and Give Security | MGMT | YES | FOR | FOR |
Issuer: UnitedHealth Group Inc. | ||||
Ticker: UNH | ||||
CUSIP: 91324P-10-2 | ||||
Meeting Date: 05/23/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
Increase Shares for Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: United Technologies Corporation | ||||
Ticker: UTX | ||||
CUSIP: 913017-10-9 | ||||
Meeting Date: 04/13/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | FOR |
Additional Share Retention Requirements for Sr. Executives | SHLDR | YES | AGNST | FOR |
Issuer: Visa Inc. | ||||
Ticker: V | ||||
CUSIP: 92826C839 | ||||
Meeting Date: 01/27/2011 | ||||
Declassify the Board of Directors | MGMT | YES | FOR | FOR |
Majority Vote for Election of Directors | MGMT | YES | FOR | FOR |
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Amended and Restated Incentive Plan | MGMT | YES | FOR | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Issuer: Walt Disney Company | ||||
Ticker: DIS | ||||
CUSIP: 254687-10-6 | ||||
Meeting Date: 03/23/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Approve 2011 Stock Incentive Plan | MGMT | YES | AGNST | AGNST |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Performance Tests for Restricted Stock Units | SHLDR | YES | AGNST | FOR |
Issuer: Wells Fargo & Company | ||||
Ticker: WFC | ||||
CUSIP: 949746-10-1 | ||||
Meeting Date: 05/03/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | MGMT | YES | FOR | FOR |
Special Shareholder Meetings | SHLDR | YES | AGNST | FOR |
Independent Chairman | SHLDR | YES | AGNST | FOR |
Director Compensation | SHLDR | YES | AGNST | FOR |
Internal Controls for Mortgage Servicing Operations | SHLDR | YES | AGNST | FOR |
Issuer: Zimmer Holdings, Inc. | ||||
Ticker: ZMH | ||||
CUSIP: 98956P-10-2 | ||||
Meeting Date: 05/02/2011 | ||||
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Executive Compensation | MGMT | YES | FOR | FOR |
Frequency of Executive Compensation Vote | MGMT | YES | 3 YEARS | AGNST |
Ratification of Appointment of Independent Auditors | 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 | |
Chairman and Chief Executive Officer | |
(Principal Executive Officer) | |
DATE: | July 22, 2011 |