FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03587
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Financial Trust
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: 11/30
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 Financial Trust
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 CONVERTIBLE SECURITIES 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.
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 | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | 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 | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 15, 2012 | ||||
TICKER: ONNN SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Atsushi Abe | Management | For | For |
2 | Elect Director Curtis J. Crawford | Management | For | For |
3 | Elect Director Daryl A. Ostrander | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
VIASYSTEMS GROUP, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: VIAS SECURITY ID: 92553H803 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Burger | Management | For | For |
1.2 | Elect Director Timothy L. Conlon | Management | For | For |
1.3 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.4 | Elect Director Kirby A. Dyess | Management | For | For |
1.5 | Elect Director Peter Frank | Management | For | For |
1.6 | Elect Director Jack D. Furst | Management | For | For |
1.7 | Elect Director Edward Herring | Management | For | For |
1.8 | Elect Director Dominic J. Pileggi | Management | For | For |
1.9 | Elect Director John K. Pruellage | Management | For | For |
1.10 | Elect Director David M. Sindelar | Management | For | For |
1.11 | Elect Director Christopher J. Steffen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY EQUITY DIVIDEND INCOME FUND (FORMERLY FIDELITY EQUITY-INCOME II 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.
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 | For |
15 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
16 | Prohibit Political Contributions | Shareholder | Against | Against |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
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 | For |
1.2 | Elect Mary A. Cirillo as Director | Management | For | For |
1.3 | Elect Thomas J. Neff as Director | Management | For | For |
2.1 | Approve Annual Report | Management | For | For |
2.2 | Accept Statutory Financial Statements | Management | For | For |
2.3 | Accept Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5 | Approve Creation of CHF 4.2 Billion Pool of Capital without Preemptive Rights | Management | For | For |
6.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.2 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm as Auditors | Management | For | For |
6.3 | Ratify BDO AG as Special Auditors | Management | For | For |
7 | Approve Dividend Distribution From Legal Reserves Through Reduction in Share Capital | Management | For | For |
8 | Advisory Vote to ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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 |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2012 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mario L. Baeza | Management | For | For |
2 | Elect Director Susan K. Carter | Management | For | For |
3 | Elect Director John E. McGlade | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | For |
2 | Elect James F. Duffy as Director | Management | For | For |
3 | Elect Bart Friedman as Director | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Reclassification of Free Reserves from Capital Contributions | Management | For | For |
8 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Retention of Disposable Profits | Management | For | For |
10 | Approve Reduction in Share Capital | Management | For | For |
11 | Amend Articles to Eliminate Certain Conditional Share Capital | Management | For | For |
12 | Amend Articles to Extend Authorized Share Capital | Management | For | For |
13 | Approve Dividends | Management | For | For |
14 | Appoint Deloitte & Touche as Independent Auditors and Deloitte AG as Statutory Auditors | Management | For | For |
15 | Appoint PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
16 | Approve Discharge of Board and Senior Management | 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 |
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 |
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 | Against |
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 |
ANALOG DEVICES, INC. MEETING DATE: MAR 13, 2012 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ray Stata | Management | For | For |
2 | Elect Director Jerald G. Fishman | Management | For | For |
3 | Elect Director James A. Champy | Management | For | For |
4 | Elect Director John C. Hodgson | Management | For | For |
5 | Elect Director Yves-Andre Istel | Management | For | For |
6 | Elect Director Neil Novich | Management | For | For |
7 | Elect Director F. Grant Saviers | Management | For | For |
8 | Elect Director Paul J. Severino | Management | For | For |
9 | Elect Director Kenton J. Sicchitano | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Ratify Auditors | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2012 | ||||
TICKER: ABI SECURITY ID: 03524A108 | ||||
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 | For |
A1d | Approve Issuance of 215,000 Warrants | Management | For | For |
A1e | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d | Management | For | For |
A1f | Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Management | For | For |
A1g | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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 | For |
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 |
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 | Against |
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 |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. MEETING DATE: DEC 16, 2011 | ||||
TICKER: ANZ SECURITY ID: AU000000ANZ3 | ||||
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 |
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 |
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 |
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 | For |
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 |
BONAVISTA ENERGY CORP MEETING DATE: MAY 03, 2012 | ||||
TICKER: BNP SECURITY ID: CA09784Y1088 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith A. MacPhail | Management | For | For |
1.2 | Elect Director Ronald J. Poelzer | Management | For | For |
1.3 | Elect Director Ian S. Brown | Management | For | For |
1.4 | Elect Director Michael M. Kanovsky | Management | For | For |
1.5 | Elect Director Harry L. Knutson | Management | For | For |
1.6 | Elect Director Margaret A. McKenzie | Management | For | For |
1.7 | Elect Director Christopher P. Slubicki | Management | For | For |
1.8 | Elect Director Walter C. Yeates | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Articles Re: Share Capital | Management | For | For |
BOSTON PROPERTIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lawrence S. Bacow | Management | For | For |
2 | Elect Director Zoe Baird Budinger | Management | For | For |
3 | Elect Director Douglas T. Linde | Management | For | For |
4 | Elect Director Matthew J. Lustig | Management | For | For |
5 | Elect Director Alan J. Patricof | Management | For | For |
6 | Elect Director Martin Turchin | Management | For | For |
7 | Elect Director David A. Twardock | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Ratify Auditors | Management | For | For |
BP PLC MEETING DATE: APR 12, 2012 | ||||
TICKER: BP. SECURITY ID: 055622104 | ||||
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 |
BRE PROPERTIES, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: BRE SECURITY ID: 05564E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving F. Lyons, III | Management | For | For |
1.2 | Elect Director Paula F. Downey | Management | For | For |
1.3 | Elect Director Christopher J. McGurk | Management | For | For |
1.4 | Elect Director Matthew T. Medeiros | Management | For | For |
1.5 | Elect Director Constance B. Moore | Management | For | For |
1.6 | Elect Director Jeanne R. Myerson | Management | For | For |
1.7 | Elect Director Jeffrey T. Pero | Management | For | For |
1.8 | Elect Director Thomas E. Robinson | Management | For | For |
1.9 | Elect Director Dennis E. Singleton | Management | For | For |
1.10 | Elect Director Thomas P. Sullivan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
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 |
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 |
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 | Against |
CEPHALON, INC. MEETING DATE: JUL 14, 2011 | ||||
TICKER: CEPH SECURITY ID: 156708109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | 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 | Against |
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 | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
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 | 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 | 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 |
CITY NATIONAL CORPORATION MEETING DATE: MAY 09, 2012 | ||||
TICKER: CYN SECURITY ID: 178566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kenneth L. Coleman | Management | For | For |
2 | Elect Director Bruce Rosenblum | Management | For | For |
3 | Elect Director Peter M. Thomas | Management | For | For |
4 | Elect Director Christopher J. Warmuth | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Declassify the Board of Directors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Larry G. Gerdes | Management | For | For |
1.3 | Elect Director Daniel R. Glickman | Management | For | For |
1.4 | Elect Director James E. Oliff | Management | For | For |
1.5 | Elect Director Edemir Pinto | Management | For | For |
1.6 | Elect Director Alex J. Pollock | Management | For | For |
1.7 | Elect Director William R. Shepard | 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 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Proxy Access | Shareholder | Against | Against |
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 | For |
1.4 | Elect Director J. Michael Cook | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
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 | For |
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 |
COMVERSE TECHNOLOGY, INC. MEETING DATE: NOV 16, 2011 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raz Alon | Management | For | Against |
2 | Elect Director Susan D. Bowick | Management | For | For |
3 | Elect Director Charles J. Burdick | Management | For | For |
4 | Elect Director Robert Dubner | Management | For | For |
5 | Elect Director Joseph O'Donnell | Management | For | Against |
6 | Elect Director Augustus K. Oliver | Management | For | For |
7 | Elect Director Theodore H. Schell | Management | For | Against |
8 | Elect Director Mark C. Terrell | 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 |
12 | Approve Omnibus Stock Plan | Management | For | For |
13 | Approve Executive Incentive Bonus Plan | Management | For | For |
COOPER INDUSTRIES PLC MEETING DATE: APR 23, 2012 | ||||
TICKER: CBE SECURITY ID: G24140108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ivor J. Evans as Director | Management | For | For |
2 | Elect Kirk S. Hachigian as Director | Management | For | For |
3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
8 | Authorize the Reissue Price Range of Treasury Shares | 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 |
DDR CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: DDR SECURITY ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Terrance R. Ahern | Management | For | For |
2 | Elect Director James C. Boland | Management | For | For |
3 | Elect Director Thomas Finne | Management | For | For |
4 | Elect Director Robert H. Gidel | Management | For | For |
5 | Elect Director Daniel B. Hurwitz | Management | For | For |
6 | Elect Director Volker Kraft | Management | For | For |
7 | Elect Director Rebecca L. Maccardini | Management | For | For |
8 | Elect Director tor B. MacFarlane | Management | For | For |
9 | Elect Director Craig Macnab | Management | For | For |
10 | Elect Director Scott D. Roulston | Management | For | For |
11 | Elect Director Barry A. Sholem | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Thomas E. O'Hern | Management | For | For |
1.8 | Elect Director Andrea Rich | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | 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: 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 | Against |
15 | Report on Pay Disparity | Shareholder | Against | Against |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2012 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jagjeet S. Bindra | Management | For | For |
2 | Elect Director Vanessa C.L. Chang | Management | For | For |
3 | Elect Director France A. Cordova | Management | For | For |
4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
5 | Elect Director Charles B. Curtis | Management | For | For |
6 | Elect Director Bradford M. Freeman | Management | For | For |
7 | Elect Director Luis G. Nogales | Management | For | For |
8 | Elect Director Ronald L. Olson | Management | For | For |
9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
10 | Elect Director Thomas C. Sutton | Management | For | For |
11 | Elect Director Peter J. Taylor | Management | For | For |
12 | Elect Director Brett White | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
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 |
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 |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 15, 2012 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Marcus | Management | For | For |
1.2 | Elect Director Gary P. Martin | Management | For | For |
1.3 | Elect Director Michael J. Schall | 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 |
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 | For |
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 | Against |
8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Abstain |
9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
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 |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2012 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Anthony J. Alexander | Management | For | For |
1.3 | Elect Director Michael J. Anderson | Management | For | For |
1.4 | Elect Director Carol A. Cartwright | Management | For | For |
1.5 | Elect Director William T. Cottle | Management | For | For |
1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
1.9 | Elect Director Donald T. Misheff | Management | For | For |
1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.11 | Elect Director Christopher D. Pappas | Management | For | For |
1.12 | Elect Director Catherine A. Rein | Management | For | For |
1.13 | Elect Director George M. Smart | Management | For | For |
1.14 | Elect Director Wes M. Taylor | 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 Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Abstain |
7 | Reduce Supermajority Vote Requirement | Shareholder | Against | 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 | For |
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 | Against |
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 | For |
3 | Ratify Auditors | Management | For | For |
4 | Request Director Nominee with Environmental Qualifications | 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 | Against |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: GSK SECURITY ID: GB0009252882 | ||||
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 |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2011 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Paul J. Brown | Management | For | For |
2 | Elect Director William C. Cobb | Management | For | For |
3 | Elect Director Marvin R. Ellison | Management | For | For |
4 | Elect Director Robert A. Gerard | Management | For | For |
5 | Elect Director David B. Lewis | Management | For | For |
6 | Elect Director Victoria J. Reich | Management | For | For |
7 | Elect Director Bruce C. Rohde | Management | For | For |
8 | Elect Director Tom D. Seip | Management | For | For |
9 | Elect Director Christianna Wood | Management | For | For |
10 | Elect Director James F. Wright | 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 | Amend Deferred Compensation Plan | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | 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 |
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 | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
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 | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2012 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel J. Brutto | Management | For | For |
2 | Elect Director Susan Crown | Management | For | For |
3 | Elect Director Don H. Davis, Jr. | Management | For | For |
4 | Elect Director James W. Griffith | Management | For | For |
5 | Elect Director Robert C. McCormack | Management | For | For |
6 | Elect Director Robert S. Morrison | Management | For | For |
7 | Elect Director James A. Skinner | Management | For | For |
8 | Elect Director David B. Smith, Jr. | Management | For | For |
9 | Elect Director David B. Speer | Management | For | For |
10 | Elect Director Pamela B. Strobel | Management | For | For |
11 | Elect Director Kevin M. Warren | Management | For | For |
12 | Elect Director Anre D. Williams | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IMPERIAL TOBACCO GROUP PLC MEETING DATE: FEB 01, 2012 | ||||
TICKER: IMT SECURITY ID: GB0004544929 | ||||
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 |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2012 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ann C. Berzin | Management | For | For |
2 | Elect Director John Bruton | Management | For | For |
3 | Elect Director Jared L. Cohon | Management | For | For |
4 | Elect Director Gary D. Forsee | Management | For | For |
5 | Elect Director Peter C. Godsoe | Management | For | For |
6 | Elect Director Edward E. Hagenlocker | Management | For | For |
7 | Elect Director Constance J. Horner | Management | For | For |
8 | Elect Director Michael W. Lamach | Management | For | For |
9 | Elect Director Theodore E. Martin | Management | For | For |
10 | Elect Director Richard J. Swift | Management | For | For |
11 | Elect Director Tony L. White | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | 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 | Against |
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 |
INTERSIL CORPORATION MEETING DATE: MAY 02, 2012 | ||||
TICKER: ISIL SECURITY ID: 46069S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David B. Bell | Management | For | For |
2 | Elect Director Robert W. Conn | Management | For | For |
3 | Elect Director James V. Diller | Management | For | For |
4 | Elect Director Gary E. Gist | Management | For | For |
5 | Elect Director Mercedes Johnson | Management | For | For |
6 | Elect Director Gregory Lang | Management | For | For |
7 | Elect Director Jan Peeters | Management | For | For |
8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
9 | Elect Director James A. Urry | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAPAN TOBACCO INC MEETING DATE: JUN 22, 2012 | ||||
TICKER: 2914 SECURITY ID: JP3726800000 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 6000 | Management | For | Against |
2 | Amend Articles To Limit Rights of Odd-Lot Holders | Management | For | For |
3.1 | Elect Director Kimura, Hiroshi | Management | For | For |
3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
3.3 | Elect Director Shingai, Yasushi | Management | For | For |
3.4 | Elect Director Okubo, Noriaki | Management | For | For |
3.5 | Elect Director Saeki, Akira | Management | For | For |
3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
3.7 | Elect Director Iwai, Mutsuo | Management | For | For |
3.8 | Elect Director Oka, Motoyuki | Management | For | For |
3.9 | Elect Director Koda, Main | Management | For | For |
4 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
5 | Approve Final Dividend of JPY 20,000 | Shareholder | Against | For |
6 | Authorize Share Repurchase of Up To 1.6 Million Shares in the Coming Year | Shareholder | Against | For |
7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
8 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
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 | For |
15 | Approve Omnibus Stock Plan | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
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 | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
KABEL DEUTSCHLAND HOLDING AG MEETING DATE: OCT 13, 2011 | ||||
TICKER: KD8 SECURITY ID: DE000KD88880 | ||||
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 |
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 |
KIMCO REALTY CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton Cooper | Management | For | For |
1.2 | Elect Director Philip E. Coviello | Management | For | For |
1.3 | Elect Director Richard G. Dooley | Management | For | For |
1.4 | Elect Director Joe Grills | Management | For | For |
1.5 | Elect Director David B. Henry | Management | For | For |
1.6 | Elect Director F. Patrick Hughes | Management | For | For |
1.7 | Elect Director Frank Lourenso | Management | For | For |
1.8 | Elect Director Colombe M. Nicholas | Management | For | For |
1.9 | Elect Director Richard Saltzman | 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 |
5 | Other Business | Management | For | 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 |
LEGACY RESERVES LP MEETING DATE: MAY 09, 2012 | ||||
TICKER: LGCY SECURITY ID: 524707304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cary D. Brown | Management | For | For |
1.2 | Elect Director Kyle A. McGraw | Management | For | For |
1.3 | Elect Director Dale A. Brown | Management | For | For |
1.4 | Elect Director G. Larry Lawrence | Management | For | For |
1.5 | Elect Director William D. (Bill) Sullivan | Management | For | For |
1.6 | Elect Director William R. Granberry | Management | For | For |
1.7 | Elect Director Kyle D. Vann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
LEXINGTON REALTY TRUST MEETING DATE: MAY 15, 2012 | ||||
TICKER: LXP SECURITY ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Robert Roskind | Management | For | For |
1.2 | Elect Director T. Wilson Eglin | Management | For | For |
1.3 | Elect Director Clifford Broser | Management | For | For |
1.4 | Elect Director Harold First | Management | For | For |
1.5 | Elect Director Richard S. Frary | Management | For | For |
1.6 | Elect Director James Grosfeld | Management | For | For |
1.7 | Elect Director Kevin W. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 | Against |
10 | Stock Retention/Holding Period | 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 | For |
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 |
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 |
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 |
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 |
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 | Against |
16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
17 | Report on Charitable and Political Contributions | Shareholder | Against | Abstain |
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 |
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 |
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 | For |
10 | Ratify Auditors | Management | For | For |
11 | Encourage Suppliers to Produce Sustainability Reports | Shareholder | Against | Abstain |
12 | Stock Retention/Holding Period | Shareholder | Against | Against |
NATIONAL GRID PLC MEETING DATE: JUL 25, 2011 | ||||
TICKER: NG. SECURITY ID: GB00B08SNH34 | ||||
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 | 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 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 |
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 | 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 |
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 |
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 |
PENN WEST PETROLEUM LTD. MEETING DATE: JUN 13, 2012 | ||||
TICKER: PWT SECURITY ID: CA7078871059 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director James E. Allard | Management | For | For |
2.2 | Elect Director William E. Andrew | Management | For | For |
2.3 | Elect Director George H. Brookman | Management | For | For |
2.4 | Elect Director John A. Brussa | Management | For | For |
2.5 | Elect Director Gillian H. Denham | Management | For | For |
2.6 | Elect Director Daryl H. Gilbert | Management | For | For |
2.7 | Elect Director Shirley A. McClellan | Management | For | For |
2.8 | Elect Director Murray R. Nunns | Management | For | For |
2.9 | Elect Director Frank Potter | Management | For | For |
2.10 | Elect Director Jack Schanck | Management | For | For |
2.11 | Elect Director James C. Smith | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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 | Against |
19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
20 | Non-Employee Director Compensation | Shareholder | Against | Abstain |
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 | 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 |
POST PROPERTIES, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: PPS SECURITY ID: 737464107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Goddard, III | Management | For | For |
1.2 | Elect Director David P. Stockert | Management | For | For |
1.3 | Elect Director Herschel M. Bloom | Management | For | For |
1.4 | Elect Director Walter M. Deriso, Jr. | Management | For | For |
1.5 | Elect Director Russell R. French | Management | For | For |
1.6 | Elect Director Dale Anne Reiss | Management | For | For |
1.7 | Elect Director Stella F. Thayer | Management | For | For |
1.8 | Elect Director Ronald de Waal | Management | For | For |
1.9 | Elect Director Donald C. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Bernthal | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director Stuart E. Graham | Management | For | For |
1.6 | Elect Director Stuart Heydt | Management | For | For |
1.7 | Elect Director Raja Rajamannar | Management | For | For |
1.8 | Elect Director Craig A. Rogerson | Management | For | For |
1.9 | Elect Director William H. Spence | Management | For | For |
1.10 | Elect Director Natica von Althann | Management | For | For |
1.11 | Elect Director Keith W. Williamson | 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 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
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 | Against |
5 | Ratify Auditors | Management | For | For |
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 |
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 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 | For |
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 | For |
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 | Against |
15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2012 | ||||
TICKER: RB. SECURITY ID: GB00B24CGK77 | ||||
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 | Against |
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 |
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 | Against |
14 | Report on Political Contributions | Shareholder | Against | Abstain |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: RDSB SECURITY ID: 780259206 | ||||
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 |
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 | Against |
15 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
SANOFI MEETING DATE: MAY 04, 2012 | ||||
TICKER: SAN SECURITY ID: FR0000120578 | ||||
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 |
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 |
SEMPRA ENERGY MEETING DATE: MAY 10, 2012 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan L. Boeckmann | Management | For | For |
2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director William G. Ouchi | Management | For | For |
7 | Elect Director Debra L. Reed | Management | For | For |
8 | Elect Director Carlos Ruiz | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Luis M. Tellez | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
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 |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 17, 2012 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. Campbell | Management | For | For |
1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1.3 | Elect Director Eileen S. Kraus | Management | For | For |
1.4 | Elect Director Robert L. Ryan | Management | For | For |
2 | Declassify the Board of Directors | 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 |
STATE STREET CORPORATION MEETING DATE: MAY 16, 2012 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kennett F. Burnes | Management | For | For |
2 | Elect Director Peter Coym | Management | For | For |
3 | Elect Director Patrick De Saint-Aignan | Management | For | For |
4 | Elect Director Amellia C. Fawcett | Management | For | For |
5 | Elect Director David P. Gruber | Management | For | For |
6 | Elect Director Linda A. Hill | Management | For | For |
7 | Elect Director Joseph L. Hooley | Management | For | For |
8 | Elect Director Robert S. Kaplan | Management | For | For |
9 | Elect Director Richard P. Sergel | Management | For | For |
10 | Elect Director Ronald L. Skates | Management | For | For |
11 | Elect Director Gregory L. Summe | Management | For | For |
12 | Elect Director Robert E. Weissman | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 16, 2011 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Judith B. Craven, M.D. | Management | For | For |
2 | Elect Director William J. DeLaney | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Richard G. Tilghman | 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 | Declassify the Board of Directors | Management | For | For |
8 | 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 | Against |
TE CONNECTIVITY LTD. MEETING DATE: MAR 07, 2012 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pierre Brondeau as Director | Management | For | For |
2 | Reelect Juergen Gromer as Director | Management | For | For |
3 | Reelect William A. Jeffrey as Director | Management | For | For |
4 | Reelect Thomas Lynch as Director | Management | For | For |
5 | Reelect Yong Nam as Director | Management | For | For |
6 | Reelect Daniel Phelan as Director | Management | For | For |
7 | Reelect Frederic Poses as Director | Management | For | For |
8 | Reelect Lawrence Smith as Director | Management | For | For |
9 | Reelect Paula Sneed as Director | Management | For | For |
10 | Reelect David Steiner as Director | Management | For | For |
11 | Reelect John Van Scoter as Director | Management | For | For |
12 | Accept Annual Report for Fiscal 2010/2011 | Management | For | For |
13 | Accept Statutory Financial Statements for Fiscal 2011/2012 | Management | For | For |
14 | Accept Consolidated Financial Statements for Fiscal 2011/2012 | Management | For | For |
15 | Approve Discharge of Board and Senior Management | Management | For | For |
16 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2011/2012 | Management | For | For |
17 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2011/2012 | Management | For | For |
18 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2011/2012 | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Amend Omnibus Stock Plan | Management | For | For |
21 | Approve Reduction in Share Capital | Management | For | For |
22 | Authorize Share Repurchase Program | Management | For | For |
23 | Approve Ordinary Cash Dividend | Management | For | For |
24 | Approve Reallocation of Free Reserves to Legal Reserves | Management | For | For |
25 | Adjourn Meeting | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 19, 2012 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R.W. Babb, Jr. | Management | For | For |
2 | Elect Director D.A. Carp | Management | For | For |
3 | Elect Director C.S. Cox | Management | For | For |
4 | Elect Director P.H. Patsley | Management | For | For |
5 | Elect Director R.E. Sanchez | Management | For | For |
6 | Elect Director W.R. Sanders | Management | For | For |
7 | Elect Director R.J. Simmons | Management | For | For |
8 | Elect Director R.K. Templeton | Management | For | For |
9 | Elect Director C.T. Whitman | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | 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 | Against |
16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
17 | Submit SERP to Shareholder Vote | 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 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 | Against |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
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 | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
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 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 TRAVELERS COMPANIES, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan L. Beller | Management | For | For |
2 | Elect Director John H. Dasburg | Management | For | For |
3 | Elect Director Janet M. Dolan | Management | For | For |
4 | Elect Director Kenneth M. Duberstein | Management | For | For |
5 | Elect Director Jay S. Fishman | Management | For | For |
6 | Elect Director Lawrence G. Graev | Management | For | For |
7 | Elect Director Patricia L. Higgins | Management | For | For |
8 | Elect Director Thomas R. Hodgson | Management | For | For |
9 | Elect Director William J. Kane | Management | For | For |
10 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
11 | Elect Director Donald J. Shepard | Management | For | For |
12 | Elect Director Laurie J. Thomsen | 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 |
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 | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alan S. Armstrong | Management | For | For |
2 | Elect Director Joseph R. Cleveland | Management | For | For |
3 | Elect Director Irl F. Engelhardt | Management | For | For |
4 | Elect Director John A. Hagg | Management | For | For |
5 | Elect Director Juanita H. Hinshaw | Management | For | For |
6 | Elect Director Frank T. Macinnis | Management | For | For |
7 | Elect Director Steven W. Nance | Management | For | For |
8 | Elect Director Murray D. Smith | Management | For | For |
9 | Elect Director Janice D. Stoney | Management | For | For |
10 | Elect Director Laura A. Sugg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | 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 | Against |
TUESDAY MORNING CORPORATION MEETING DATE: NOV 09, 2011 | ||||
TICKER: TUES SECURITY ID: 899035505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Quinnell | Management | For | Withhold |
1.2 | Elect Director Kathleen Mason | Management | For | For |
1.3 | Elect Director William J. Hunckler, III | Management | For | Withhold |
1.4 | Elect Director Starlette Johnson | Management | For | For |
1.5 | Elect Director David B. Green | Management | For | Withhold |
1.6 | Elect Director Sheldon I. Stein | 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 |
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 |
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 |
UMB FINANCIAL CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy K. Buese | Management | For | For |
1.2 | Elect Director J. Mariner Kemper | Management | For | For |
1.3 | Elect Director Thomas D. Sanders | Management | For | For |
1.4 | Elect Director L. Joshua Sosland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt a Policy Prohibiting Derivative, Speculative and Pledging Transactions | Shareholder | Against | Against |
UNILEVER PLC MEETING DATE: MAY 09, 2012 | ||||
TICKER: ULVR SECURITY ID: 904767704 | ||||
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 |
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 | 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 |
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 | For |
VENTAS, INC. MEETING DATE: MAY 17, 2012 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Debra A. Cafaro | Management | For | For |
2 | Elect Director Douglas Crocker, II | Management | For | For |
3 | Elect Director Ronald G. Geary | Management | For | For |
4 | Elect Director Jay M. Gellert | Management | For | For |
5 | Elect Director Richard I. Gilchrist | Management | For | For |
6 | Elect Director Matthew J. Lustig | Management | For | For |
7 | Elect Director Douglas M. Pasquale | Management | For | For |
8 | Elect Director Robert D. Reed | Management | For | For |
9 | Elect Director Sheli Z. Rosenberg | Management | For | For |
10 | Elect Director Glenn J. Rufrano | Management | For | For |
11 | Elect Director James D. Shelton | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | For |
VF CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director Laura W. Lang | Management | For | For |
1.3 | Elect Director W. Alan McCollough | Management | For | For |
1.4 | Elect Director Raymond G. Viault | 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 |
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 | For |
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 | For |
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 | For |
15 | Elect Director Christopher J. Williams | Management | For | For |
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 |
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 | For |
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 |
WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 13, 2011 | ||||
TICKER: WGO SECURITY ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Olson | Management | For | For |
1.2 | Elect Director Randy J. Potts | Management | For | For |
1.3 | Elect Director Mark T. Schroepfer | 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 |
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 |
VOTE SUMMARY REPORT
FIDELITY INDEPENDENCE 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.
ACCRETIVE HEALTH, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: AH SECURITY ID: 00438V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Steven N. Kaplan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
AGGREKO PLC MEETING DATE: APR 25, 2012 | ||||
TICKER: AGK SECURITY ID: GB00B4WQ2Z29 | ||||
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 Rupert Soames as Director | Management | For | Against |
5 | Re-elect Angus Cockburn as Director | Management | For | Against |
6 | Re-elect George Walker as Director | Management | For | Against |
7 | Re-elect Bill Caplan as Director | Management | For | Against |
8 | Re-elect Kash Pandya as Director | Management | For | Against |
9 | Re-elect David Hamill as Director | Management | For | Against |
10 | Re-elect Robert MacLeod as Director | Management | For | Against |
11 | Re-elect Russell King as Director | Management | For | Against |
12 | Re-elect Ken Hanna as Director | Management | For | Against |
13 | Reappoint PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Increase in Aggregate Compensation Ceiling for Directors | 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 | Authorise Purchase of B Shares | Management | For | For |
AIR LEASE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: AL SECURITY ID: 00912X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John G. Danhakl | Management | For | For |
2 | Elect Director Matthew J. Hart | Management | For | For |
3 | Elect Director Robert A. Milton | Management | For | For |
4 | Elect Director John L. Plueger | Management | For | For |
5 | Elect Director Antony P. Ressler | Management | For | For |
6 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
7 | Elect Director Ian M. Saines | Management | For | For |
8 | Elect Director Ronald D. Sugar | Management | For | For |
9 | Elect Director Steven F. Udvar-Hazy | 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 | Three Years | One Year |
AIR LEASE CORPORATION MEETING DATE: MAY 10, 2012 | ||||
TICKER: AL SECURITY ID: 00912X302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John G. Danhakl | Management | For | For |
2 | Elect Director Matthew J. Hart | Management | For | For |
3 | Elect Director Robert A. Milton | Management | For | For |
4 | Elect Director John L. Plueger | Management | For | For |
5 | Elect Director Antony P. Ressler | Management | For | For |
6 | Elect Director Wilbur L. Ross, Jr. | Management | For | For |
7 | Elect Director Ian M. Saines | Management | For | For |
8 | Elect Director Ronald D. Sugar | Management | For | For |
9 | Elect Director Steven F. Udvar-Hazy | 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 | Three Years | One Year |
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2012 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director George H. Conrades | Management | For | For |
2 | Elect Director Martin M. Coyne, II | Management | For | For |
3 | Elect Director Jill A. Greenthal | Management | For | For |
4 | Elect Director Geoffrey A. Moore | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 07, 2012 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director William R. Keller | Management | For | For |
1.4 | Elect Director Joseph A. Madri | Management | For | For |
1.5 | Elect Director Larry L. Mathis | Management | For | For |
1.6 | Elect Director R. Douglas Norby | Management | For | For |
1.7 | Elect Director Alvin S. Parven | Management | For | For |
1.8 | Elect Director Andreas Rummelt | Management | For | For |
1.9 | Elect Director Ann M. Veneman | 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 | Against |
ALTERA CORPORATION MEETING DATE: MAY 08, 2012 | ||||
TICKER: ALTR SECURITY ID: 021441100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John P. Daane | Management | For | For |
2 | Elect Director T. Michael Nevens | Management | For | For |
3 | Elect Director Elisha W. Finney | Management | For | For |
4 | Elect Director Kevin McGarity | Management | For | For |
5 | Elect Director Krish A. Prabhu | Management | For | For |
6 | Elect Director John Shoemaker | Management | For | For |
7 | Elect Director Thomas H. Waechter | Management | For | For |
8 | Elect Director Susan Wang | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Provide Right to Act by Written Consent | Management | For | Against |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify Auditors | Management | For | For |
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 |
AMERICAN TOWER CORPORATION MEETING DATE: JUN 19, 2012 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Raymond P. Dolan | Management | For | For |
2 | Elect Director Ronald M. Dykes | Management | For | For |
3 | Elect Director Carolyn F. Katz | Management | For | For |
4 | Elect Director Gustavo Lara Cantu | Management | For | For |
5 | Elect Director Joann A. Reed | Management | For | For |
6 | Elect Director Pamela D.A. Reeve | Management | For | For |
7 | Elect Director David E. Sharbutt | Management | For | For |
8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
9 | Elect Director Samme L. Thompson | 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 |
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 | For |
18 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
19 | Report on Political Contributions | Shareholder | Against | Abstain |
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A MEETING DATE: JUL 08, 2011 | ||||
TICKER: AEDU3 SECURITY ID: BRAEDUACNOR9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Amend Articles Re: Company Address | Management | For | For |
1b | Amend Articles Re: Corporate Purpose | Management | For | For |
1c | Amend Articles Re: Board's Ability to Repurchase, Reissue, or Cancel Treasury Shares | Management | For | For |
1d | Amend Articles Re: Executive Title | Management | For | For |
2 | Designate Newspapers to Publish Company Announcements | 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 | Against |
5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ARCOS DORADOS HOLDINGS INC MEETING DATE: APR 09, 2012 | ||||
TICKER: ARCO SECURITY ID: G0457F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3a | Elect Woods Staton as a Director | Management | For | For |
3b | Elect German Lemonnier as a Director | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: JAN 31, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
2 | Appoint Independent Firm to Appraise Proposed Absorptions | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Allmaness Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda | Management | For | For |
5.1 | Amend Article 3 | Management | For | For |
5.2 | Amend Article 13 | Management | For | For |
5.3 | Amend Article 13, paragraph 3 | Management | For | For |
5.4 | Amend Articles 21, 37, 38, 40, 41, 43, and 44 | Management | For | For |
5.5 | Remove Article 51 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: APR 24, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 38 | Management | For | For |
AREZZO INDUSTRIA E COMERCIO SA MEETING DATE: MAY 25, 2012 | ||||
TICKER: ARZZ3 SECURITY ID: BRARZZACNOR3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan | Management | For | Against |
ARIBA, INC. MEETING DATE: JAN 20, 2012 | ||||
TICKER: ARBA SECURITY ID: 04033V203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harriet Edelman | Management | For | Withhold |
1.2 | Elect Director Richard A. Kashnow | Management | For | Withhold |
1.3 | Elect Director Robert D. Johnson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
ASML HOLDING NV MEETING DATE: APR 25, 2012 | ||||
TICKER: ASML SECURITY ID: N07059186 | ||||
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 |
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 |
BANKRATE, INC. MEETING DATE: JUN 13, 2012 | ||||
TICKER: RATE SECURITY ID: 06647F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Nelson | Management | For | For |
1.2 | Elect Director Richard J. Pinola | Management | For | For |
1.3 | Elect Director James Tieng | 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 |
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 | For |
16 | Provide Right to Call Special Meeting | Management | For | For |
BORGWARNER INC. MEETING DATE: APR 25, 2012 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Phyllis O. Bonanno | Management | For | For |
2 | Elect Director Alexis P. Michas | Management | For | For |
3 | Elect Director Richard O. Schaum | Management | For | For |
4 | Elect Director Thomas T. Stallkamp | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 26, 2012 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
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 |
BURBERRY GROUP PLC MEETING DATE: JUL 14, 2011 | ||||
TICKER: BRBY SECURITY ID: GB0031743007 | ||||
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 Peace as Director | Management | For | For |
5 | Re-elect Angela Ahrendts as Director | Management | For | For |
6 | Re-elect Philip Bowman as Director | Management | For | For |
7 | Re-elect Ian Carter as Director | Management | For | For |
8 | Re-elect Stacey Cartwright as Director | Management | For | For |
9 | Re-elect Stephanie George as Director | Management | For | For |
10 | Re-elect David Tyler as Director | Management | For | For |
11 | Re-elect John Smith as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Sharesave Plan 2011 | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Market Purchase | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
CAMERON INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2012 | ||||
TICKER: CAM SECURITY ID: 13342B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director C. Baker Cunningham | Management | For | For |
2 | Elect Director Sheldon R. Erikson | Management | For | For |
3 | Elect Director Douglas L. Foshee | Management | For | For |
4 | Elect Director Rodolfo Landim | 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 the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
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 | Against |
CBRE GROUP, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: CBG SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Blum | Management | For | For |
1.2 | Elect Director Curtis F. Feeny | Management | For | For |
1.3 | Elect Director Bradford M. Freeman | Management | For | For |
1.4 | Elect Director Michael Kantor | Management | For | For |
1.5 | Elect Director Frederic V. Malek | Management | For | For |
1.6 | Elect Director Jane J. Su | Management | For | For |
1.7 | Elect Director Laura D. Tyson | Management | For | For |
1.8 | Elect Director Brett White | Management | For | For |
1.9 | Elect Director Gary L. Wilson | Management | For | For |
1.10 | Elect Director Ray Wirta | 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 |
CELANESE CORPORATION MEETING DATE: APR 19, 2012 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director James E. Barlett | Management | For | For |
2 | Elect Director David F. Hoffmeister | Management | For | For |
3 | Elect Director Paul H. O'Neill | Management | For | For |
4 | Elect Director Jay V. Ihlenfeld | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Ratify Auditors | Management | For | 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 | Against |
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 | For |
1.2 | Elect Director John D. Johnson | 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 |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. MEETING DATE: OCT 11, 2011 | ||||
TICKER: 000157 SECURITY ID: CNE100000X85 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds in the Overseas Markets by the Company through Its Offshore Wholly-owned Subsidiary | Management | For | For |
2 | Approve Termination of Partial Investment Projects Financed by Proceeds from Private Placement | Management | For | For |
3 | Approve to Replenish Working Capital with Part of the Proceeds from Private Placement | Management | For | For |
4 | Approve the Proposal in Respect of Authorization of Provision of Guarantee by Offshore Subsidiaries of the Company for the Purpose of the Bond Issuance | Shareholder | For | For |
CHART INDUSTRIES, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: GTLS SECURITY ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel F. Thomas | Management | For | For |
1.2 | Elect Director W. Douglas Brown | Management | For | For |
1.3 | Elect Director Richard E. Goodrich | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael W. Press | Management | For | For |
1.6 | Elect Director James M. Tidwell | Management | For | For |
1.7 | Elect Director Thomas L. 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 |
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 | Against |
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 | Against |
21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD MEETING DATE: DEC 22, 2011 | ||||
TICKER: 01728 SECURITY ID: KYG215A81084 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conditional Sale and Purchase Agreement and Related Transactions | Management | For | For |
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 | Against |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
16 | Disclose Prior Government Service | Shareholder | Against | Against |
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 |
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 |
CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: CLVS SECURITY ID: 189464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Barrett | Management | For | Withhold |
1.2 | Elect Director Patrick J. Mahaffy | Management | For | Withhold |
1.3 | Elect Director Thorlef Spickschen | 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 |
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 |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2012 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Francisco D'Souza | Management | For | For |
2 | Elect Director John N. Fox, Jr. | Management | For | For |
3 | Elect Director Thomas M. Wendel | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
COMVERSE TECHNOLOGY, INC. MEETING DATE: JUN 28, 2012 | ||||
TICKER: CMVT SECURITY ID: 205862402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Card) | ||||
1 | Elect Director Susan D. Bowick | Management | For | For |
2 | Elect Director Charles J. Burdick | Management | For | For |
3 | Elect Director Robert Dubner | Management | For | For |
4 | Elect Director Augustus K. Oliver | Management | For | For |
5 | Elect Director Theodore H. Schell | Management | For | For |
6 | Elect Director Mark C. Terrell | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Card) | ||||
1.1 | Elect Director Stephen Andrews | Shareholder | Do Not Vote | Did Not Vote |
1.2 | Elect Director James Budge | Shareholder | Do Not Vote | Did Not Vote |
1.3 | Elect Director Doron Inbar | Shareholder | Do Not Vote | Did Not Vote |
1.4 | Elect Director Richard Nottenburg | Shareholder | Do Not Vote | Did Not Vote |
2 | Ratify Auditors | Management | Do Not Vote | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Do Not Vote | Did Not Vote |
CONCHO RESOURCES INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | 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 |
CONTINENTAL RESOURCES, INC. MEETING DATE: JUN 14, 2012 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | For |
1.3 | Elect Director Edward T. Schafer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
COPA HOLDINGS S.A. MEETING DATE: MAY 09, 2012 | ||||
TICKER: CPAN SECURITY ID: P31076105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
2 | Reelect Pedro Heilbron, Ricardo A. Arias, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders | Management | For | Did Not Vote |
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: CSOD SECURITY ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron B. Deeter | Management | For | For |
1.2 | Elect Director S. Steven Singh | Management | For | For |
1.3 | Elect Director Robert D. Ward | 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 |
CROCS, INC. MEETING DATE: JUN 04, 2012 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Frasch | Management | For | For |
1.2 | Elect Director W. Stephen Cannon | 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 |
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 |
DECKERS OUTDOOR CORPORATION MEETING DATE: MAY 24, 2012 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director Rex A. Licklider | Management | For | For |
1.3 | Elect Director John M. Gibbons | Management | For | For |
1.4 | Elect Director John G. Perenchio | Management | For | For |
1.5 | Elect Director Maureen Conners | Management | For | For |
1.6 | Elect Director Karyn O. Barsa | Management | For | For |
1.7 | Elect Director Michael F. Devine, III | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | For |
1.9 | Elect Director Lauri Shanahan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2012 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
2 | Elect Director Edward H. Bastian | Management | For | For |
3 | Elect Director Roy J. Bostock | Management | For | For |
4 | Elect Director John S. Brinzo | Management | For | For |
5 | Elect Director Daniel A. Carp | Management | For | For |
6 | Elect Director David G. DeWalt | Management | For | For |
7 | Elect Director Mickey P. Foret | Management | For | For |
8 | Elect Director Shirley C. Franklin | Management | For | For |
9 | Elect Director David R. Goode | Management | For | For |
10 | Elect Director Paula Rosput Reynolds | Management | For | For |
11 | Elect Director Kenneth C. Rogers | Management | For | For |
12 | Elect Director Kenneth B. Woodrow | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Ratify Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Colombo | Management | For | For |
1.2 | Elect Director Larry D. Stone | 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 |
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 | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELAN CORPORATION PLC MEETING DATE: MAY 24, 2012 | ||||
TICKER: DRX SECURITY ID: 284131208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Lars Ekman as Director | Management | For | For |
3 | Reelect Hans Hasler as Director | Management | For | For |
4 | Reelect Robert Ingram as Director | Management | For | For |
5 | Reelect Gary Kennedy as Director | Management | For | For |
6 | Reelect Patrick Kennedy as Director | Management | For | For |
7 | Reelect Giles Kerr as Director | Management | For | For |
8 | Reelect Kelly Martin as Director | Management | For | For |
9 | Reelect Kieran McGowan as Director | Management | For | For |
10 | Reelect Kyran McLaughlin as Director | Management | For | For |
11 | Reelect Donal O'Connor as Director | Management | For | For |
12 | Reelect Richard Pilnik as Director | Management | For | For |
13 | Reelect Dennis Selkoe as Director | Management | For | For |
14 | Reelect Andrew von Eschenbach as Director | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve 2012 Long Term Incentive Plan | Management | For | For |
17 | Approve Employee Equity Purchase Plan | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
20 | Approve Reduction of Share Premium Account | Management | For | For |
21 | Approve Conversion of Securities | Management | For | For |
22 | Amend Articles of Association Re: Share Conversion | Management | For | For |
23 | Authorize Share Repurchase Program | Management | For | For |
24 | Authorize Reissuance of Repurchased Shares | Management | For | For |
25 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
ENSCO PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: ESV SECURITY ID: 29358Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect C. Christopher Gaut as Director | Management | For | For |
2 | Re-elect Gerald W. Haddock as Director | Management | For | For |
3 | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
4 | Re-elect Francis S. Kalman as Director | Management | For | For |
5 | Re-elect David A. B. Brown as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
7 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
FIDELITY CASH CENTRAL FUND AND FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: APR 18, 2012 | ||||
TICKER: SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Modify The Funds Fundamental Concentration Policy | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: JUL 29, 2011 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Split | Management | For | For |
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 09, 2012 | ||||
TICKER: FM SECURITY ID: CA3359341052 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Philip K.R. Pascall as Director | Management | For | For |
1.2 | Elect G. Clive Newall as Director | Management | For | For |
1.3 | Elect Martin Rowley as Director | Management | For | For |
1.4 | Elect Peter St. George as Director | Management | For | For |
1.5 | Elect Andrew Adams as Director | Management | For | For |
1.6 | Elect Michael Martineau as Director | Management | For | For |
1.7 | Elect Paul Brunner as Director | Management | For | For |
1.8 | Elect Steven McTiernan as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FOCUS MEDIA HOLDING LIMITED MEETING DATE: NOV 01, 2011 | ||||
TICKER: FMCN SECURITY ID: 34415V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Charles Chao as Director | Management | For | For |
1b | Reelect Wu Ying as Director | Management | For | For |
2 | Elect Kit Leong Low as Director | Management | For | For |
3 | Appoint Deloitte Touche Tohmatsu CPA Ltd. as Auditors | 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 | For |
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 | Against |
FORTRESS INVESTMENT GROUP LLC MEETING DATE: MAY 23, 2012 | ||||
TICKER: FIG SECURITY ID: 34958B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Kauffman | Management | For | Withhold |
1.2 | Elect Director Michael E. Novogratz | Management | For | Withhold |
1.3 | Elect Director Takumi Shibata | Management | For | Withhold |
1.4 | Elect Director George W. Wellde, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
FOSSIL, INC. MEETING DATE: MAY 23, 2012 | ||||
TICKER: FOSL SECURITY ID: 349882100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Agather | Management | For | For |
1.2 | Elect Director Jeffrey N. Boyer | Management | For | For |
1.3 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.4 | Elect Director Diane Neal | Management | For | For |
1.5 | Elect Director Thomas M. Nealon | Management | For | For |
1.6 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.7 | Elect Director Jal S. Shroff | Management | For | For |
1.8 | Elect Director James E. Skinner | Management | For | For |
1.9 | Elect Director Michael Steinberg | Management | For | For |
1.10 | Elect Director Donald J. Stone | Management | For | For |
1.11 | Elect Director James M. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Supply Chain Environmental Management | Shareholder | Against | Abstain |
FREESCALE SEMICONDUCTOR HOLDINGS I, LTD. MEETING DATE: APR 25, 2012 | ||||
TICKER: FSL SECURITY ID: G3727Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Beyer | Management | For | For |
1.2 | Elect Director Chinh E. Chu | Management | For | For |
1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
1.4 | Elect Director Thomas H. Lister | Management | For | For |
1.5 | Elect Director John W. Marren | Management | For | For |
1.6 | Elect Director J. Daniel McCranie | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Peter Smitham | Management | For | For |
1.9 | Elect Director Gregory L. Summe | Management | For | For |
1.10 | Elect Director Claudius E. Watts, IV | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Change Company Name to Freescale Semiconductor, Ltd. | 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 |
FUSION-IO INC MEETING DATE: NOV 18, 2011 | ||||
TICKER: FIO SECURITY ID: 36112J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Schaepe | Management | For | For |
1.2 | Elect Director Rick C. White | 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 |
GAFISA S.A MEETING DATE: MAY 11, 2012 | ||||
TICKER: GFSA3 SECURITY ID: 362607301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
3 | Elect Directors | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council and Fix Number of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | Approve Remuneration for Fiscal Council | Management | For | For |
1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 19 | Management | For | For |
3 | Amend Articles 27, 30, 31, and 32 | Management | For | For |
4 | Amend Articles Re: Novo Mercado Regulations | Management | For | For |
5 | Consolidate Bylaws | Management | For | For |
GENEL ENERGY PLC MEETING DATE: MAY 22, 2012 | ||||
TICKER: GENL SECURITY ID: JE00B55Q3P39 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reelect Rodney Chase as a Director | Management | For | For |
4 | Reelect Tony Hayward as a Director | Management | For | For |
5 | Reelect Julian Metherell as a Director | Management | For | For |
6 | Reelect Graham Hearne as a Director | Management | For | For |
7 | Reelect Jim Leng as a Director | Management | For | For |
8 | Reelect Mehmet Ogutcu as a Director | Management | For | For |
9 | Reelect Mark Parris as a Director | Management | For | For |
10 | Reelect George Rose as a Director | Management | For | For |
11 | Reelect Nathaniel Rothschild as a Director | Management | For | For |
12 | Reelect Gulsun Karamehmet Williams as a Director | Management | For | For |
13 | Reelect Murat Yazici as a Director | Management | For | For |
14 | Reelect Chakib Sbiti as a Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Performance Share Plan | Management | For | For |
18 | Approve Political Donations | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
21 | Approve Share Repurchase Program | Management | For | For |
22 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association Re: Determine the Location for General Meetings | Management | For | For |
GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 22, 2012 | ||||
TICKER: GMCR SECURITY ID: 393122106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | 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 |
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 |
HENGAN INTERNATIONAL GROUP CO. LTD. MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01044 SECURITY ID: KYG4402L1510 | ||||
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 | Reelect Sze Man Bok as Executive Director | Management | For | Against |
4 | Reelect Hung Ching Shan as Executive Director | Management | For | Against |
5 | Reelect Xu Da Zuo as Executive Director | Management | For | Against |
6 | Reelect Loo Hong Shing Vincent as Executive Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
12 | Amend Memorandum and Articles of Association | Management | For | For |
13 | Adopt the New Memorandum and Articles of Association of the Company | 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 | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Declassify the Board of Directors | Shareholder | None | For |
HMS HOLDINGS CORP. MEETING DATE: JUL 06, 2011 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Miller III | Management | For | For |
1.2 | Elect Director Ellen A. Rudnick | Management | For | For |
1.3 | Elect Director Michael A. Stocker | Management | For | For |
1.4 | Elect Director Richard H. Stowe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Auditors | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: JUN 26, 2012 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert. M. Holster | Management | For | For |
2 | Elect Director James T. Kelly | Management | For | For |
3 | Elect Director William C. Lucia | Management | For | For |
4 | Elect Director William S. Mosakowski | Management | For | For |
5 | Elect Director Bart M. Schwartz | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | 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 |
HTC CORPORATION MEETING DATE: JUN 12, 2012 | ||||
TICKER: 2498 SECURITY ID: TW0002498003 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2011 Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on 2011 Profit Distribution | Management | For | For |
3 | Approve to Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Transact Other Business | Management | None | None |
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 |
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 |
INFORMATICA CORPORATION MEETING DATE: MAY 31, 2012 | ||||
TICKER: INFA SECURITY ID: 45666Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sohaib Abbasi | Management | For | For |
2 | Elect Director Geoffrey W. Squire | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 | Against |
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 | Against |
19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
20 | Stock Retention | Shareholder | Against | Against |
KB HOME MEETING DATE: APR 12, 2012 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara T. Alexander | Management | For | For |
2 | Elect Director Stephen F. Bollenbach | Management | For | For |
3 | Elect Director Timothy W. Finchem | Management | For | For |
4 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
5 | Elect Director Robert L. Johnson | Management | For | For |
6 | Elect Director Melissa Lora | Management | For | For |
7 | Elect Director Michael G. McCaffery | Management | For | For |
8 | Elect Director Jeffrey T. Mezger | Management | For | For |
9 | Elect Director Luis G. Nogales | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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 |
KOSMOS ENERGY LTD. MEETING DATE: MAY 11, 2012 | ||||
TICKER: KOS SECURITY ID: G5315B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Kemp III | Management | For | For |
1.2 | Elect Director Brian F. Maxted | Management | For | For |
1.3 | Elect Director David I. Foley | Management | For | For |
1.4 | Elect Director David B. Krieger | Management | For | For |
1.5 | Elect Director Joseph P. Landy | Management | For | For |
1.6 | Elect Director Prakash A. Melwani | Management | For | For |
1.7 | Elect Director Adebayo ("Bayo") O. Ogunlesi | Management | For | For |
1.8 | Elect Director Chris Tong | Management | For | For |
1.9 | Elect Director Christopher A. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as 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 |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2012 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason N. Ader | Management | For | For |
1.2 | Elect Director Michael A. Leven | Management | For | For |
1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | 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 | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
LOJAS RENNER MEETING DATE: APR 20, 2012 | ||||
TICKER: LREN3 SECURITY ID: BRLRENACNOR1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.1 | Amend Article 1, Paragraph 1 | Management | For | For |
2.2 | Amend Article 1, Paragraph 2 | Management | For | For |
2.3 | Amend Article 3 | Management | For | For |
2.4 | Amend Article 6, Paragraph 3 | Management | For | For |
2.5 | Amend Article 6, Paragraph 4 | Management | For | For |
2.6 | Amend Article 6, Paragraph 5 | Management | For | For |
2.7 | Amend Article 9 | Management | For | For |
2.8 | Amend Article 10, Paragraph 2 | Management | For | For |
2.9 | Amend Article 10, Paragraph 5 | Management | For | For |
2.10 | Amend Article 12, Item IV, and Article 20, Item XIV | Management | For | For |
2.11 | Amend Article 12, Item VIII | Management | For | For |
2.12 | Amend Article 13, Paragraph 1 | Management | For | For |
2.13 | Amend Article 13, Paragraph 3 | Management | For | For |
2.14 | Amend Articles 14, 16 and 20 | Management | For | For |
2.15 | Amend Article 16 | Management | For | For |
2.16 | Amend Article 16, Paragraph 1 | Management | For | For |
2.17 | Amend Article 16, Paragraph 8 | Management | For | For |
2.18 | Amend Article 16, Paragraph 9 | Management | For | For |
2.19 | Amend Article 20, Item XI | Management | For | For |
2.20 | Amend Article 20, Item XXI | Management | For | For |
2.21 | Amend Article 20, Item XXVIII | Management | For | For |
2.22 | Amend Article 20, Paragraph 2 | Management | For | For |
2.23 | Amend Article 21 | Management | For | For |
2.24 | Amend Article 29 | Management | For | For |
2.25 | Amend Article 29, Paragraph 6 | Management | For | For |
2.26 | Amend Article 29, Paragraph 7 | Management | For | For |
2.27 | Amend Article 35 | Management | For | For |
2.28 | Amend Article 40 | Management | For | For |
2.29 | Amend Article 41 | Management | For | For |
2.30 | Amend Article 42 | Management | For | For |
2.31 | Amend Article 43 | Management | For | For |
2.32 | Amend Article 43, Paragraph 12 | Management | For | For |
2.33 | Amend Article 44 | Management | For | For |
2.34 | Amend Article 45 | Management | For | For |
2.35 | Amend Article 46 | Management | For | For |
2.36 | Amend Article 47 | Management | For | For |
2.37 | Amend Article 48 | Management | For | For |
2.38 | Amend Article 49 | Management | For | For |
2.39 | Amend Article 51 | Management | For | For |
2.40 | Amend Article 52 | Management | For | For |
2.41 | Amend Article 54 | Management | For | For |
2.42 | Amend Article 56 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
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 | For |
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 |
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 |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 10, 2012 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Hanks | Management | For | For |
1.4 | Elect Director Stephen M. Johnson | Management | For | For |
1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
1.8 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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 | For |
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 |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
2 | Approve Agreement to Absorb GP Andaimes Sul Locadora Ltda | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of GP Andaimes Sul Locadora Ltda | Management | For | For |
5 | Elect Jorge Marques de Toledo Camargo as Independent Director | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: AUG 01, 2011 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 to Reflect New Corporate Purpose | Management | For | For |
2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Against |
3 | Amend Article 14 | Management | For | For |
4 | Install a Permanent Fiscal Council, Elect Fiscal Council Members, and Amend Article 28 Accordingly | Management | For | For |
5 | Amend Article 1 | Management | For | For |
6 | Approve Remuneration of Fiscal Council Members | Management | For | For |
7 | Amend Article 47 | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Amend Stock Option Plan | Management | For | Against |
MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD MEETING DATE: APR 20, 2012 | ||||
TICKER: MILS3 SECURITY ID: BRMILSACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
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 | Against |
17 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 CORPORATION MEETING DATE: APR 27, 2012 | ||||
TICKER: NE SECURITY ID: H5833N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Decrease in Size of Board | Management | For | For |
2.1 | Elect Director Julie H. Edwards | Management | For | For |
2.2 | Elect Director David W. Williams | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Amend Omnibus Stock Plan | 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 |
NXP SEMICONDUCTORS NV MEETING DATE: MAY 30, 2012 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | 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 Discharge of Board of Directors | Management | For | For |
3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect J.P. Huth as Non-Executive Director | Management | For | For |
3d | Reelect N. Cattelain as Non-Executive Director | Management | For | For |
3e | Reelect E. Durban as Non-Executive Director | Management | For | For |
3f | Reelect K.A. Goldman as Non-Executive Director | Management | For | For |
3g | Reelect J. Kaeser as Non-Executive Director | Management | For | For |
3h | Reelect I. Loring as Non-Executive Director | Management | For | For |
3i | Reelect M. Plantevin as Non-Executive Director | Management | For | For |
3j | Reelect V. Bhatia as Non-Executive Director | Management | For | For |
3k | Elect R. Mackenzie as Non-Executive Director | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5 | Authorize Repurchase of Shares | Management | For | For |
6 | Other Business (Non-Voting) | Management | None | None |
OASIS PETROLEUM INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: OAS SECURITY ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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 |
OWENS CORNING MEETING DATE: APR 19, 2012 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
1.2 | Elect Director James J. McMonagle | Management | For | For |
1.3 | Elect Director W. Howard Morris | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANERA BREAD COMPANY MEETING DATE: MAY 17, 2012 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Domenic Colasacco | Management | For | For |
1.2 | Elect Director Thomas E. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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 |
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 |
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 |
PRADA SPA MEETING DATE: MAY 22, 2012 | ||||
TICKER: 01913 SECURITY ID: IT0003874101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.a | Approve Allocation of Income | Management | For | For |
2.b | Approve Dividend Distribution of EUR 0.05 per Share | Management | For | For |
3.a | Fix Number of Directors and Mandate Duration | Management | For | For |
3.b | Re-elect Miuccia PRADA BIANCHI as Director | Management | For | Against |
3.c | Re-elect Patrizio BERTELLI as Director | Management | For | For |
3.d | Re-elect Carlo MAZZI as Director | Management | For | For |
3.e | Re-elect Donatello GALLI as Director | Management | For | For |
3.f | Re-elect Marco SALOMONI as Director | Management | For | For |
3.g | Re-elect Gaetano MICCICHE as Director | Management | For | Against |
3.h | Re-elect Gian Franco Oliviero MATTEI as Director | Management | For | For |
3.i | Re-elect Giancarlo FORESTIERI as Director | Management | For | For |
3.j | Re-elect Sing Cheong LIU as Director | Management | For | For |
3.k | Elect Miuccia PRADA BIANCHI as Chairperson of the Board | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5.a | Appoint Internal Statutory Auditors and Fix Auditors Term | Management | For | For |
5.b | Re-elect Antonino PARISI as Internal Statutory Auditor | Management | For | For |
5.c | Elect Roberto SPADA as Internal Statutory Auditor | Management | For | For |
5.d | Elect David TERRACINA as Internal Statutory Auditor | Management | For | For |
5.e | Re-elect Marco SERRA as Alternate Internal Statutory Auditor | Management | For | For |
5.f | Elect Cristiano PROSERPIO as Alternate Internal Statutory Auditor | Management | For | For |
5.g | Elect Antonino PARISI as the Chairperson of the Board of Statutory Auditors | Management | For | For |
6 | Approve Internal Auditors' Remuneration | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 09, 2012 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Cheryl W. Grise | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director Patrick J. O'Leary | Management | For | For |
1.6 | Elect Director Bernard W. Reznicek | Management | For | For |
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 | Against |
5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
PVH CORP. MEETING DATE: JUN 21, 2012 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mary Baglivo | Management | For | For |
2 | Elect Director Emanuel Chirico | Management | For | For |
3 | Elect Director Juan R. Figuereo | Management | For | For |
4 | Elect Director Joseph B. Fuller | Management | For | For |
5 | Elect Director Fred Gehring | Management | For | For |
6 | Elect Director Margaret L. Jenkins | Management | For | For |
7 | Elect Director David A. Landau | Management | For | For |
8 | Elect Director Bruce Maggin | Management | For | For |
9 | Elect Director V. James Marino | Management | For | For |
10 | Elect Director Henry Nasella | Management | For | For |
11 | Elect Director Rita M. Rodriguez | Management | For | For |
12 | Elect Director Craig Rydin | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Ratify Auditors | Management | For | For |
QUALICORP SA MEETING DATE: NOV 11, 2011 | ||||
TICKER: QUAL3 SECURITY ID: BRQUALACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 16 | Management | For | For |
QUALICORP SA MEETING DATE: APR 17, 2012 | ||||
TICKER: QUAL3 SECURITY ID: BRQUALACNOR6 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Elect Directors and Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Abstain |
RACKSPACE HOSTING, INC. MEETING DATE: MAY 02, 2012 | ||||
TICKER: RAX SECURITY ID: 750086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director S. James Bishkin | Management | For | For |
2 | Elect Director Fred Reichheld | Management | For | For |
3 | Elect Director Mark P. Mellin | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
RAIA DROGASIL S.A MEETING DATE: APR 27, 2012 | ||||
TICKER: RADL3 SECURITY ID: BRRADLACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | Abstain |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: BRRAIAACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Waive Mandatory Offer Requirement | Management | For | For |
RAIA SA MEETING DATE: NOV 10, 2011 | ||||
TICKER: RAIA3 SECURITY ID: BRRAIAACNOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Dividend Payments | Management | For | For |
2 | Cancel Stock Option Plan | Management | For | For |
3 | Approve Merger Agreement between the Company and Drogasil SA | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
REALPAGE, INC. MEETING DATE: JUN 06, 2012 | ||||
TICKER: RP SECURITY ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Leeds | Management | For | For |
1.2 | Elect Director Scott S. Ingraham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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 |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | 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 |
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 |
SANDVIK AB MEETING DATE: DEC 12, 2011 | ||||
TICKER: SAND SECURITY ID: SE0000667891 | ||||
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 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Acquisition of Remaining Shares in Subsidiary Seco Tools AB | Management | For | Did Not Vote |
8 | Change Location of Registered Office to Stockholm | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2012 | ||||
TICKER: SBAC SECURITY ID: 78388J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brian C. Carr | Management | For | For |
2 | Elect Director George R. Krouse, Jr. | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
SERVICESOURCE INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: SREV SECURITY ID: 81763U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce W. Dunlevie | Management | For | For |
1.2 | Elect Director Barry D. Reynolds | 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 |
SHIRE PLC MEETING DATE: APR 24, 2012 | ||||
TICKER: SHP SECURITY ID: 82481R106 | ||||
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 William Burns as Director | Management | For | For |
4 | Re-elect Matthew Emmens as Director | Management | For | For |
5 | Re-elect Dr David Ginsburg as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect David Kappler as Director | Management | For | For |
8 | Re-elect Anne Minto as Director | Management | For | For |
9 | Re-elect Angus Russell as Director | Management | For | For |
10 | Re-elect David Stout as Director | Management | For | For |
11 | Elect Susan Kilsby as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit, Compliance & Risk Committee 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 |
SM ENERGY COMPANY MEETING DATE: MAY 23, 2012 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Barbara M. Baumann | Management | For | For |
2 | Elect Director Anthony J. Best | Management | For | For |
3 | Elect Director Larry W. Bickle | Management | For | For |
4 | Elect Director Stephen R. Brand | Management | For | For |
5 | Elect Director William J. Gardiner | Management | For | For |
6 | Elect Director Julio M. Quintana | Management | For | For |
7 | Elect Director John M. Seidl | Management | For | For |
8 | Elect Director William D. Sullivan | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 16, 2012 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David W. Biegler | Management | For | For |
2 | Elect Director J. Veronica Biggins | Management | For | For |
3 | Elect Director Douglas H. Brooks | Management | For | For |
4 | Elect Director William H. Cunningham | Management | For | For |
5 | Elect Director John G. Denison | Management | For | For |
6 | Elect Director Gary C. Kelly | Management | For | For |
7 | Elect Director Nancy B. Loeffler | Management | For | For |
8 | Elect Director John T. Montford | Management | For | For |
9 | Elect Director Thomas M. Nealon | Management | For | For |
10 | Elect Director Daniel D. Villanueva | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Reduce Supermajority Vote Requirement | Management | For | For |
13 | Ratify Auditors | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Director | Management | For | For |
4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
SOUZA CRUZ S.A MEETING DATE: MAR 19, 2012 | ||||
TICKER: CRUZ3 SECURITY ID: BRCRUZACNOR0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Location of Company Headquarters and Amend Article 3 | Management | For | For |
SXC HEALTH SOLUTIONS CORP. MEETING DATE: MAY 16, 2012 | ||||
TICKER: SXCI SECURITY ID: CA78505P1009 | ||||
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 |
SYNAGEVA BIOPHARMA CORP. MEETING DATE: JUN 27, 2012 | ||||
TICKER: GEVA SECURITY ID: 87159A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanj K. Patel | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Stephen R. Biggar | Management | For | For |
1.4 | Elect Director Stephen R. Davis | Management | For | For |
1.5 | Elect Director Thomas R. Malley | Management | For | For |
1.6 | Elect Director Barry Quart | Management | For | For |
1.7 | Elect Director Thomas J. Tisch | Management | For | For |
1.8 | Elect Director Peter Wirth | 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 |
TENCENT HOLDINGS LTD. MEETING DATE: MAY 16, 2012 | ||||
TICKER: 00700 SECURITY ID: KYG875721485 | ||||
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 |
3a1 | Reelect Li Dong Sheng as Director | Management | For | Against |
3a2 | Reelect Iain Ferguson Bruce as Director | Management | For | Against |
3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
4 | Reappoint 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 | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
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 | Against |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2011 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | 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 |
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 | Against |
15 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Abstain |
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 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 | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 14, 2012 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Robert S. Blank | Management | For | For |
1.3 | Elect Director Stephen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | 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 |
UNDER ARMOUR, INC. MEETING DATE: MAY 01, 2012 | ||||
TICKER: UA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director A.B. Krongard | Management | For | For |
1.6 | Elect Director William R. McDermott | Management | For | For |
1.7 | Elect Director Harvey L. Sanders | Management | For | For |
1.8 | Elect Director Thomas J. Sippel | 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 |
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 CONTINENTAL HOLDINGS, INC. MEETING DATE: JUN 12, 2012 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Walter Isaacson | Management | For | For |
1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
1.5 | Elect Director Oscar Munoz | Management | For | For |
1.6 | Elect Director Laurence E. Simmons | Management | For | For |
1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
1.8 | Elect Director Glenn F. Tilton | Management | For | For |
1.9 | Elect Director David J. Vitale | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | 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 |
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 |
URALKALI OAO MEETING DATE: DEC 08, 2011 | ||||
TICKER: URKA SECURITY ID: US91688E2063 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividend of RUB 4 per Share | Management | For | Did Not Vote |
2 | Approve New Edition of Charter | Management | For | Did Not Vote |
3.1 | Determine Cost of Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
3.2 | Determine Cost of Services under Insurance Agreement for Directors and Executives | Management | For | Did Not Vote |
4.1 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
4.2 | Approve Related-Party Transaction Re: Insurance for Directors and Executives | Management | For | Did Not Vote |
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 | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: VRX SECURITY ID: 91911K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 30, 2012 | ||||
TICKER: VRX SECURITY ID: CA91911K1021 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald H. Farmer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director Theo Melas-Kyriazi | Management | For | For |
1.4 | Elect Director G. Mason Morfit | Management | For | For |
1.5 | Elect Director Laurence E. Paul | Management | For | For |
1.6 | Elect Director J. Michael Pearson | Management | For | For |
1.7 | Elect Director Robert N. Power | Management | For | For |
1.8 | Elect Director Norma A. Provencio | Management | For | For |
1.9 | Elect Director Lloyd M. Segal | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALLARES PLC MEETING DATE: NOV 18, 2011 | ||||
TICKER: GENL SECURITY ID: JE00B55Q3P39 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Genel Energy PLC | Management | For | For |
VERA BRADLEY, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VRA SECURITY ID: 92335C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hall | Management | For | For |
1.2 | Elect Director P. Michael Miller | Management | For | For |
1.3 | Elect Director Edward M. Schmults | Management | For | For |
2 | Ratify Auditors | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 24, 2012 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director William L. Chenevich | Management | For | For |
1.3 | Elect Director Kathleen A. Cote | Management | For | For |
1.4 | Elect Director Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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 | For |
VF CORPORATION MEETING DATE: APR 24, 2012 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director Laura W. Lang | Management | For | For |
1.3 | Elect Director W. Alan McCollough | Management | For | For |
1.4 | Elect Director Raymond G. Viault | 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 |
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 | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
VITAMIN SHOPPE, INC. MEETING DATE: JUN 07, 2012 | ||||
TICKER: VSI SECURITY ID: 92849E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Markee | Management | For | For |
1.2 | Elect Director B. Michael Becker | Management | For | For |
1.3 | Elect Director Catherine E. Buggeln | Management | For | For |
1.4 | Elect Director John H. Edmondson | Management | For | For |
1.5 | Elect Director David H. Edwab | Management | For | For |
1.6 | Elect Director Richard L. Perkal | Management | For | For |
1.7 | Elect Director Beth M. Pritchard | Management | For | For |
1.8 | Elect Director Katherine Savitt-Lennon | Management | For | For |
1.9 | Elect Director Anthony N. Truesdale | 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 |
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 |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2012 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marsha Johnson Evans | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
2 | 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 |
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 | For |
1.2 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 01, 2012 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Volker | Management | For | For |
1.2 | Elect Director William N. Hahne | Management | For | For |
1.3 | Elect Director Allan R. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 |
WORLEYPARSONS LIMITED MEETING DATE: OCT 25, 2011 | ||||
TICKER: WOR SECURITY ID: AU000000WOR2 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Ron McNeilly as a Director | Management | For | For |
3 | Approve the Remuneration Report for the Fiscal Year Ended June 30, 2011 | Management | For | For |
4 | Approve the Increase in Aggregate Fees for Non-Executive Directors to A$2.6 Million | Management | For | For |
YOUKU.COM INC. MEETING DATE: OCT 17, 2011 | ||||
TICKER: YOKU SECURITY ID: 98742U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Youku Inc. | Management | For | For |
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 | For |
14 | Require Independent Board Chairman | Shareholder | Against | Against |
15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
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