FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4325
First Investors Life Series Funds
(Exact name of registrant as specified in charter)
55 Broadway
New York, NY 10006
(Address of principal executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 12/31/2013
Date of reporting period: 7/1/2012 - 6/30/2013
Item 1. Proxy Voting Record
First Investors Life Series Funds - Cash Management Fund
None
First Investors Life Series Funds - Equity Income Fund
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Special | ||||||||
Ticker: | KO | Meeting Date: | 10-Jul-2012 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 09-Jul-2012 | ||||||||
Agenda | 933646385 | Management | Total Ballot Shares: | 407399 | |||||||
Last Vote Date: | 15-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. | For | None | 13100 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 12-Jul-2012 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 11-Jul-2012 | ||||||||
Agenda | 933658974 | Management | Total Ballot Shares: | 1043405 | |||||||
Last Vote Date: | 04-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | For | None | 20000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN D. HAYES | For | None | 20000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 20000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 20000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PETER LIGUORI | For | None | 20000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL S. LOEB | For | None | 20000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 20000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 20000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 20000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 20000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL J. WOLF | For | None | 20000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 20000 | 0 | 0 | ||||
13 | AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. | For | None | 20000 | 0 | 0 | 0 | ||||
14 | AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | For | None | 20000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 20000 | 0 | 0 | 0 | ||||
TOMPKINS FINANCIAL CORPORATION | |||||||||||
Security: | 890110109 | Meeting Type: | Annual | ||||||||
Ticker: | TMP | Meeting Date: | 18-Jul-2012 | ||||||||
ISIN | US8901101092 | Vote Deadline Date: | 17-Jul-2012 | ||||||||
Agenda | 933651122 | Management | Total Ballot Shares: | 139400 | |||||||
Last Vote Date: | 01-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF SHARES OF TOMPKINS COMMON STOCK IN THE MERGER OF VIST FINANCIAL CORP. WITH AND INTO A TOMPKINS SUBSIDIARY. | For | None | 10500 | 0 | 0 | 0 | ||||
2 | DIRECTOR | For | None | ||||||||
1 | JOHN E. ALEXANDER | 10500 | 0 | 0 | 0 | ||||||
2 | PAUL J. BATTAGLIA | 10500 | 0 | 0 | 0 | ||||||
3 | JAMES J. BYRNES | 10500 | 0 | 0 | 0 | ||||||
4 | DANIEL J. FESSENDEN | 10500 | 0 | 0 | 0 | ||||||
5 | JAMES W. FULMER | 10500 | 0 | 0 | 0 | ||||||
6 | REEDER D. GATES | 10500 | 0 | 0 | 0 | ||||||
7 | JAMES R. HARDIE | 10500 | 0 | 0 | 0 | ||||||
8 | CARL E. HAYNES | 10500 | 0 | 0 | 0 | ||||||
9 | SUSAN A. HENRY | 10500 | 0 | 0 | 0 | ||||||
10 | PATRICIA A. JOHNSON | 10500 | 0 | 0 | 0 | ||||||
11 | SANDRA A. PARKER | 10500 | 0 | 0 | 0 | ||||||
12 | THOMAS R. ROCHON | 10500 | 0 | 0 | 0 | ||||||
13 | STEPHEN S. ROMAINE | 10500 | 0 | 0 | 0 | ||||||
14 | MICHAEL H. SPAIN | 10500 | 0 | 0 | 0 | ||||||
15 | WILLIAM D. SPAIN, JR. | 10500 | 0 | 0 | 0 | ||||||
16 | CRAIG YUNKER | 10500 | 0 | 0 | 0 | ||||||
3 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS TOMPKINS' INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | For | None | 10500 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE ADJOURNMENT OF THE TOMPKINS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | For | None | 10500 | 0 | 0 | 0 | ||||
TIDEWATER INC. | |||||||||||
Security: | 886423102 | Meeting Type: | Annual | ||||||||
Ticker: | TDW | Meeting Date: | 19-Jul-2012 | ||||||||
ISIN | US8864231027 | Vote Deadline Date: | 18-Jul-2012 | ||||||||
Agenda | 933659370 | Management | Total Ballot Shares: | 70500 | |||||||
Last Vote Date: | 04-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M. JAY ALLISON | 11100 | 0 | 0 | 0 | ||||||
2 | JAMES C. DAY | 11100 | 0 | 0 | 0 | ||||||
3 | RICHARD T. DU MOULIN | 11100 | 0 | 0 | 0 | ||||||
4 | MORRIS E. FOSTER | 11100 | 0 | 0 | 0 | ||||||
5 | J. WAYNE LEONARD | 11100 | 0 | 0 | 0 | ||||||
6 | JON C. MADONNA | 11100 | 0 | 0 | 0 | ||||||
7 | JOSEPH H. NETHERLAND | 11100 | 0 | 0 | 0 | ||||||
8 | RICHARD A. PATTAROZZI | 11100 | 0 | 0 | 0 | ||||||
9 | JEFFREY M. PLATT | 11100 | 0 | 0 | 0 | ||||||
10 | NICHOLAS J. SUTTON | 11100 | 0 | 0 | 0 | ||||||
11 | CINDY B. TAYLOR | 11100 | 0 | 0 | 0 | ||||||
12 | DEAN E. TAYLOR | 11100 | 0 | 0 | 0 | ||||||
13 | JACK E. THOMPSON | 11100 | 0 | 0 | 0 | ||||||
2 | SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | For | None | 11100 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | For | None | 11100 | 0 | 0 | 0 | ||||
TRIUMPH GROUP, INC. | |||||||||||
Security: | 896818101 | Meeting Type: | Annual | ||||||||
Ticker: | TGI | Meeting Date: | 19-Jul-2012 | ||||||||
ISIN | US8968181011 | Vote Deadline Date: | 18-Jul-2012 | ||||||||
Agenda | 933662389 | Management | Total Ballot Shares: | 234500 | |||||||
Last Vote Date: | 27-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL BOURGON | 10500 | 0 | 0 | 0 | ||||||
2 | ELMER L. DOTY | 10500 | 0 | 0 | 0 | ||||||
3 | RALPH E. EBERHART | 10500 | 0 | 0 | 0 | ||||||
4 | JEFFRY D. FRISBY | 10500 | 0 | 0 | 0 | ||||||
5 | RICHARD C. GOZON | 10500 | 0 | 0 | 0 | ||||||
6 | RICHARD C. ILL | 10500 | 0 | 0 | 0 | ||||||
7 | ADAM J. PALMER | 10500 | 0 | 0 | 0 | ||||||
8 | JOSEPH M. SILVESTRI | 10500 | 0 | 0 | 0 | ||||||
9 | GEORGE SIMPSON | 10500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 10500 | 0 | 0 | 0 | ||||
3 | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | For | None | 10500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 10500 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933660133 | Management | Total Ballot Shares: | 826580 | |||||||
Last Vote Date: | 06-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 18350 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 18350 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933668141 | Management | Total Ballot Shares: | 819080 | |||||||
Last Vote Date: | 12-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 18350 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 18350 | 0 | 0 | 0 | ||||
H.J. HEINZ COMPANY | |||||||||||
Security: | 423074103 | Meeting Type: | Annual | ||||||||
Ticker: | HNZ | Meeting Date: | 28-Aug-2012 | ||||||||
ISIN | US4230741039 | Vote Deadline Date: | 27-Aug-2012 | ||||||||
Agenda | 933666010 | Management | Total Ballot Shares: | 46700 | |||||||
Last Vote Date: | 08-Aug-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W.R. JOHNSON | For | None | 7400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: C.E. BUNCH | For | None | 7400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | For | None | 7400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.G. DROSDICK | For | None | 7400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 7400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. KENDLE | For | None | 7400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: D.R. O'HARE | For | None | 7400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: N. PELTZ | For | None | 7400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: D.H. REILLEY | For | None | 7400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: L.C. SWANN | For | None | 7400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: T.J. USHER | For | None | 7400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: M.F. WEINSTEIN | For | None | 7400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 7400 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE H.J. HEINZ COMPANY FY2013 STOCK INCENTIVE PLAN | For | None | 7400 | 0 | 0 | 0 | ||||
15 | RE-APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN | For | None | 7400 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 7400 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 17-Sep-2012 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 14-Sep-2012 | ||||||||
Agenda | 933676580 | Management | Total Ballot Shares: | 657443 | |||||||
Last Vote Date: | 29-Aug-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE APPROVAL OF THE DISTRIBUTION OF SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 15625 | 0 | 0 | 0 | ||||
2 | THE APPROVAL OF THE DISTRIBUTION OF TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 15625 | 0 | 0 | 0 | ||||
3 | DIRECTOR | For | None | ||||||||
1 | GEORGE R. OLIVER | 15625 | 0 | 0 | 0 | ||||||
2 | FRANK M. DRENDEL | 15625 | 0 | 0 | 0 | ||||||
4 | THE APPROVAL OF THE PAYMENT OF AN ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. | For | None | 15625 | 0 | 0 | 0 | ||||
5 | THE APPROVAL OF THE TYCO INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 15625 | 0 | 0 | 0 | ||||
CONAGRA FOODS, INC. | |||||||||||
Security: | 205887102 | Meeting Type: | Annual | ||||||||
Ticker: | CAG | Meeting Date: | 21-Sep-2012 | ||||||||
ISIN | US2058871029 | Vote Deadline Date: | 20-Sep-2012 | ||||||||
Agenda | 933675576 | Management | Total Ballot Shares: | 68900 | |||||||
Last Vote Date: | 05-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MOGENS C. BAY | 10900 | 0 | 0 | 0 | ||||||
2 | STEPHEN G. BUTLER | 10900 | 0 | 0 | 0 | ||||||
3 | STEVEN F. GOLDSTONE | 10900 | 0 | 0 | 0 | ||||||
4 | JOIE A. GREGOR | 10900 | 0 | 0 | 0 | ||||||
5 | RAJIVE JOHRI | 10900 | 0 | 0 | 0 | ||||||
6 | W.G. JURGENSEN | 10900 | 0 | 0 | 0 | ||||||
7 | RICHARD H. LENNY | 10900 | 0 | 0 | 0 | ||||||
8 | RUTH ANN MARSHALL | 10900 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 10900 | 0 | 0 | 0 | ||||||
10 | ANDREW J. SCHINDLER | 10900 | 0 | 0 | 0 | ||||||
11 | KENNETH E. STINSON | 10900 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | For | None | 10900 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 10900 | 0 | 0 | 0 | ||||
PAR PHARMACEUTICAL COMPANIES, INC. | |||||||||||
Security: | 69888P106 | Meeting Type: | Special | ||||||||
Ticker: | PRX | Meeting Date: | 27-Sep-2012 | ||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 26-Sep-2012 | ||||||||
Agenda | 933683408 | Management | Total Ballot Shares: | 344560 | |||||||
Last Vote Date: | 22-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). | For | None | 3050 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | For | None | 3050 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. | For | None | 3050 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 09-Oct-2012 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2012 | ||||||||
Agenda | 933681062 | Management | Total Ballot Shares: | 266454 | |||||||
Last Vote Date: | 18-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 10400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 10400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 10400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 10400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | For | None | 10400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 10400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | For | None | 10400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 10400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 10400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 10400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 10400 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 10400 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 10400 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) | Against | None | 0 | 10400 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) | Against | None | 0 | 10400 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) | Against | None | 10400 | 0 | 0 | 0 | ||||
EATON CORPORATION | |||||||||||
Security: | 278058102 | Meeting Type: | Special | ||||||||
Ticker: | ETN | Meeting Date: | 26-Oct-2012 | ||||||||
ISIN | US2780581029 | Vote Deadline Date: | 25-Oct-2012 | ||||||||
Agenda | 933689575 | Management | Total Ballot Shares: | 65400 | |||||||
Last Vote Date: | 11-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPTING THE TRANSACTION AGREEMENT, DATED MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. | For | None | 10400 | 0 | 0 | 0 | ||||
2 | APPROVING THE REDUCTION OF CAPITAL OF NEW EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. | For | None | 10400 | 0 | 0 | 0 | ||||
3 | APPROVING, ON AN ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. | For | None | 10400 | 0 | 0 | 0 | ||||
4 | APPROVING ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 10400 | 0 | 0 | 0 | ||||
MOLEX INCORPORATED | |||||||||||
Security: | 608554101 | Meeting Type: | Annual | ||||||||
Ticker: | MOLX | Meeting Date: | 26-Oct-2012 | ||||||||
ISIN | US6085541018 | Vote Deadline Date: | 25-Oct-2012 | ||||||||
Agenda | 933686098 | Management | Total Ballot Shares: | 76950 | |||||||
Last Vote Date: | 13-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHELLE L. COLLINS | 12150 | 0 | 0 | 0 | ||||||
2 | FRED L. KREHBIEL | 12150 | 0 | 0 | 0 | ||||||
3 | DAVID L. LANDSITTEL | 12150 | 0 | 0 | 0 | ||||||
4 | JOE W. LAYMON | 12150 | 0 | 0 | 0 | ||||||
5 | JAMES S. METCALF | 12150 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. | For | None | 12150 | 0 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 07-Nov-2012 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 06-Nov-2012 | ||||||||
Agenda | 933690302 | Management | Total Ballot Shares: | 603730 | |||||||
Last Vote Date: | 31-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 9500 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 9500 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 9500 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 9500 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 9500 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 9500 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 9500 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 9500 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 9500 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 9500 | 0 | 0 | 0 | ||||||
11 | DONALD L. LUCAS | 9500 | 0 | 0 | 0 | ||||||
12 | NAOMI O. SELIGMAN | 9500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 9500 | 0 | 0 | ||||
3 | APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | For | None | 9500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 9500 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 9500 | 0 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 9500 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Against | None | 0 | 9500 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Against | None | 9500 | 0 | 0 | 0 | ||||
AUTOMATIC DATA PROCESSING, INC. | |||||||||||
Security: | 053015103 | Meeting Type: | Annual | ||||||||
Ticker: | ADP | Meeting Date: | 13-Nov-2012 | ||||||||
ISIN | US0530151036 | Vote Deadline Date: | 12-Nov-2012 | ||||||||
Agenda | 933691291 | Management | Total Ballot Shares: | 46200 | |||||||
Last Vote Date: | 23-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELLEN R. ALEMANY | 7100 | 0 | 0 | 0 | ||||||
2 | GREGORY D. BRENNEMAN | 7100 | 0 | 0 | 0 | ||||||
3 | LESLIE A. BRUN | 7100 | 0 | 0 | 0 | ||||||
4 | RICHARD T. CLARK | 7100 | 0 | 0 | 0 | ||||||
5 | ERIC C. FAST | 7100 | 0 | 0 | 0 | ||||||
6 | LINDA R. GOODEN | 7100 | 0 | 0 | 0 | ||||||
7 | R. GLENN HUBBARD | 7100 | 0 | 0 | 0 | ||||||
8 | JOHN P. JONES | 7100 | 0 | 0 | 0 | ||||||
9 | CARLOS A. RODRIGUEZ | 7100 | 0 | 0 | 0 | ||||||
10 | ENRIQUE T. SALEM | 7100 | 0 | 0 | 0 | ||||||
11 | GREGORY L. SUMME | 7100 | 0 | 0 | 0 | ||||||
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP. | For | None | 7100 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 7100 | 0 | 0 | 0 | ||||
MAXIM INTEGRATED PRODUCTS, INC. | |||||||||||
Security: | 57772K101 | Meeting Type: | Annual | ||||||||
Ticker: | MXIM | Meeting Date: | 14-Nov-2012 | ||||||||
ISIN | US57772K1016 | Vote Deadline Date: | 13-Nov-2012 | ||||||||
Agenda | 933692801 | Management | Total Ballot Shares: | 57900 | |||||||
Last Vote Date: | 26-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | TUNC DOLUCA | 9200 | 0 | 0 | 0 | ||||||
2 | B. KIPLING HAGOPIAN | 9200 | 0 | 0 | 0 | ||||||
3 | JAMES R. BERGMAN | 9200 | 0 | 0 | 0 | ||||||
4 | JOSEPH R. BRONSON | 9200 | 0 | 0 | 0 | ||||||
5 | ROBERT E. GRADY | 9200 | 0 | 0 | 0 | ||||||
6 | WILLIAM D. WATKINS | 9200 | 0 | 0 | 0 | ||||||
7 | A.R. FRANK WAZZAN | 9200 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2013. | For | None | 9200 | 0 | 0 | 0 | ||||
3 | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | For | None | 9200 | 0 | 0 | 0 | ||||
4 | TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES AND TO EXPAND THE PERFORMANCE METRICS FOR EMPLOYEE EQUITY GRANTS UNDER THE PLAN. | For | None | 9200 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 9200 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 15-Nov-2012 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 14-Nov-2012 | ||||||||
Agenda | 933691708 | Management | Total Ballot Shares: | 1316475 | |||||||
Last Vote Date: | 27-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 42200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 42200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 42200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 42200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY R. CARTER | For | None | 42200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 42200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 42200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 42200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 42200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | For | None | 42200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 42200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 42200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 42200 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | For | None | 42200 | 0 | 0 | 0 | ||||
15 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 42200 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 42200 | 0 | 0 | 0 | ||||
17 | APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | Against | None | 42200 | 0 | 0 | 0 | ||||
18 | APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | Against | None | 0 | 42200 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2012 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2012 | ||||||||
Agenda | 933691784 | Management | Total Ballot Shares: | 1629430 | |||||||
Last Vote Date: | 07-Nov-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 50950 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 50950 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 50950 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 50950 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 50950 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 50950 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 50950 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 50950 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 50950 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 50950 | 0 | 0 | 0 | ||||
11 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 50950 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 50950 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Against | None | 0 | 50950 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 25-Jan-2013 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 24-Jan-2013 | ||||||||
Agenda | 933718275 | Management | Total Ballot Shares: | 222900 | |||||||
Last Vote Date: | 04-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | G. STEPHEN FELKER | 5300 | 0 | 0 | 0 | ||||||
2 | LAWRENCE L. GELLERSTEDT | 5300 | 0 | 0 | 0 | ||||||
3 | JOHN W. SPIEGEL | 5300 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE ADOPTION OF THE ROCK-TENN COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK- TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 5300 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 5300 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 5300 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED BOARD. | Against | None | 5300 | 0 | 0 | 0 | ||||
BECTON, DICKINSON AND COMPANY | |||||||||||
Security: | 075887109 | Meeting Type: | Annual | ||||||||
Ticker: | BDX | Meeting Date: | 29-Jan-2013 | ||||||||
ISIN | US0758871091 | Vote Deadline Date: | 28-Jan-2013 | ||||||||
Agenda | 933718756 | Management | Total Ballot Shares: | 22000 | |||||||
Last Vote Date: | 14-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 3500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. | For | None | 3500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | For | None | 3500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN | For | None | 3500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | For | None | 3500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CLAIRE M. FRASER | For | None | 3500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHRISTOPHER JONES | For | None | 3500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 3500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD | For | None | 3500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | For | None | 3500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES F. ORR | For | None | 3500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | For | None | 3500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: REBECCA W. RIMEL | For | None | 3500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | For | None | 3500 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ALFRED SOMMER | For | None | 3500 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 3500 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 3500 | 0 | 0 | 0 | ||||
18 | AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 3500 | 0 | 0 | 0 | ||||
19 | AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. | For | None | 3500 | 0 | 0 | 0 | ||||
NOVARTIS AG | |||||||||||
Security: | 66987V109 | Meeting Type: | Annual | ||||||||
Ticker: | NVS | Meeting Date: | 22-Feb-2013 | ||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 14-Feb-2013 | ||||||||
Agenda | 933730081 | Management | Total Ballot Shares: | 82000 | |||||||
Last Vote Date: | 12-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2012 | For | None | 13000 | 0 | 0 | 0 | ||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | None | 13000 | 0 | 0 | 0 | ||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND | For | None | 13000 | 0 | 0 | 0 | ||||
4 | CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM | For | None | 13000 | 0 | 0 | 0 | ||||
5 | ELECTION OF VERENA A. BRINER, M.D., FOR A THREE-YEAR TERM | For | None | 13000 | 0 | 0 | 0 | ||||
6 | ELECTION OF JOERG REINHARDT, PH.D., FOR A TERM OF OFFICE BEGINNING ON AUGUST 1, 2013 AND ENDING ON THE DAY OF AGM IN 2016 | For | None | 13000 | 0 | 0 | 0 | ||||
7 | ELECTION OF CHARLES L. SAWYERS, M.D., FOR A THREE-YEAR TERM | For | None | 0 | 13000 | 0 | 0 | ||||
8 | ELECTION OF WILLIAM T. WINTERS FOR A THREE-YEAR TERM | For | None | 0 | 13000 | 0 | 0 | ||||
9 | APPOINTMENT OF THE AUDITOR | For | None | 13000 | 0 | 0 | 0 | ||||
10 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | For | None | 0 | 0 | 13000 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 05-Mar-2013 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933726397 | Management | Total Ballot Shares: | 472683 | |||||||
Last Vote Date: | 23-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 10000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 10000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 10000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 10000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 10000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 10000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 10000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 10000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 10000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 10000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 10000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | For | None | 10000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | For | None | 10000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 10000 | 0 | 0 | 0 | ||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||||
Ticker: | ESL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US2974251009 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727414 | Management | Total Ballot Shares: | 366175 | |||||||
Last Vote Date: | 21-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL V. HAACK | For | None | 3700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT E. KUECHLE | For | None | 3700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE | For | None | 3700 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | None | 3700 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. | For | None | 3700 | 0 | 0 | 0 | ||||
6 | TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. | For | None | 3700 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933727868 | Management | Total Ballot Shares: | 818080 | |||||||
Last Vote Date: | 16-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 18350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 18350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 18350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 18350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 18350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 18350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 18350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 18350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 18350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 18350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 18350 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 18350 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 18350 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 18350 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 18350 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 18350 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 18350 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 18350 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 18350 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 18350 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 18350 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 18350 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 18350 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 18350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 18350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 18350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 18350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 18350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 18350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 18350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 18350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 18350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 18350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 18350 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 18350 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 18350 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 18350 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 18350 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 18350 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 18350 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 18350 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 18350 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 18350 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 18350 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 18350 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 18350 | 0 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727109 | Management | Total Ballot Shares: | 288300 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 12900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 12900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | For | None | 12900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 12900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 12900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 12900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 12900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 12900 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 12900 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 12900 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 12900 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | For | None | 0 | 12900 | 0 | 0 | ||||
13 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 12900 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 12900 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Against | None | 12900 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727084 | Management | Total Ballot Shares: | 689943 | |||||||
Last Vote Date: | 20-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 16625 | 0 | 0 | 0 | ||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 16625 | 0 | 0 | 0 | ||||
3 | DIRECTOR | For | None | ||||||||
1 | EDWARD D. BREEN | 16625 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. DANIELS | 16625 | 0 | 0 | 0 | ||||||
3 | FRANK M. DRENDEL | 16625 | 0 | 0 | 0 | ||||||
4 | BRIAN DUPERREAULT | 16625 | 0 | 0 | 0 | ||||||
5 | RAJIV L. GUPTA | 16625 | 0 | 0 | 0 | ||||||
6 | JOHN A. KROL | 16625 | 0 | 0 | 0 | ||||||
7 | GEORGE OLIVER | 16625 | 0 | 0 | 0 | ||||||
8 | BRENDAN R. O'NEILL | 16625 | 0 | 0 | 0 | ||||||
9 | SANDRA S. WIJNBERG | 16625 | 0 | 0 | 0 | ||||||
10 | R. DAVID YOST | 16625 | 0 | 0 | 0 | ||||||
4 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 16625 | 0 | 0 | 0 | ||||
5 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. | For | None | 16625 | 0 | 0 | 0 | ||||
6 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 16625 | 0 | 0 | 0 | ||||
7 | APPROVE THE ALLOCATION OF FISCAL YEAR 2012 RESULTS. | For | None | 16625 | 0 | 0 | 0 | ||||
8 | APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. | For | None | 16625 | 0 | 0 | 0 | ||||
9 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 16625 | 0 | 0 | 0 | ||||
10 | TO AMEND OUR ARTICLES OF ASSOCIATION IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. | For | None | 16625 | 0 | 0 | 0 | ||||
11 | TO APPROVE A REDUCTION IN THE REGISTERED SHARE CAPITAL. | For | None | 16625 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 14-Mar-2013 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 13-Mar-2013 | ||||||||
Agenda | 933729432 | Management | Total Ballot Shares: | 370018 | |||||||
Last Vote Date: | 28-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS COLLIGAN | 12112 | 0 | 0 | 0 | ||||||
2 | TIMOTHY DONAHUE | 12112 | 0 | 0 | 0 | ||||||
3 | ROBERT DUTKOWSKY | 12112 | 0 | 0 | 0 | ||||||
4 | BRUCE GORDON | 12112 | 0 | 0 | 0 | ||||||
5 | NAREN GURSAHANEY | 12112 | 0 | 0 | 0 | ||||||
6 | BRIDGETTE HELLER | 12112 | 0 | 0 | 0 | ||||||
7 | KATHLEEN HYLE | 12112 | 0 | 0 | 0 | ||||||
8 | KEITH MEISTER | 12112 | 0 | 0 | 0 | ||||||
9 | DINESH PALIWAL | 12112 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 12112 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 12112 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | None | 12112 | 0 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 20-Mar-2013 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 19-Mar-2013 | ||||||||
Agenda | 933727779 | Management | Total Ballot Shares: | 263165 | |||||||
Last Vote Date: | 01-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 12400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 12400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 12400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 12400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | For | None | 12400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 12400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 12400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 12400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 12400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 12400 | 0 | 0 | 0 | ||||
11 | APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 12400 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 12400 | 0 | 0 | 0 | ||||
13 | APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN. | For | None | 12400 | 0 | 0 | 0 | ||||
14 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 12400 | 0 | 0 | 0 | ||||
15 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 12400 | 0 | 0 | 0 | ||||
16 | AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. | For | None | 12400 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES. | For | None | 12400 | 0 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2013 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2013 | ||||||||
Agenda | 933732100 | Management | Total Ballot Shares: | 662745 | |||||||
Last Vote Date: | 02-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE* | 16500 | 0 | 0 | 0 | ||||||
2 | WILLING L. BIDDLE# | 16500 | 0 | 0 | 0 | ||||||
3 | E. VIRGIL CONWAY# | 16500 | 0 | 0 | 0 | ||||||
4 | ROBERT J. MUELLER# | 16500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 16500 | 0 | 0 | 0 | ||||
3 | TO AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF STOCK. | For | None | 0 | 16500 | 0 | 0 | ||||
4 | TO AMEND THE COMPANY'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL FROM STOCKHOLDERS. | For | None | 0 | 16500 | 0 | 0 | ||||
5 | TO AMEND THE COMPANY'S CHARTER TO REDUCE THE PERCENTAGE REQUIRED FOR APPROVAL OF CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS TO A MAJORITY. | For | None | 16500 | 0 | 0 | 0 | ||||
6 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 16500 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | ||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 28400 | 0 | 0 | 0 | ||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 28400 | 0 | 0 | 0 | ||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 28400 | 0 | 0 | ||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 28400 | 0 | 0 | 0 | ||||
5 | DIRECTOR | For | None | ||||||||
1 | STEVEN H. BAER | 28400 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 28400 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 28400 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 28400 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 28400 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 28400 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 28400 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 28400 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 28400 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 28400 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 28400 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 28400 | 0 | 0 | 0 | ||||||
13 | RUSS M. STROBEL | 28400 | 0 | 0 | 0 | ||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 28400 | 0 | 0 | 0 | ||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 28400 | 0 | 0 | 0 | ||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 28400 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRENT D. BAIRD | 8300 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 8300 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 8300 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 8300 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 8300 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 8300 | 0 | 0 | 0 | ||||||
7 | JOHN D. HAWKE, JR. | 8300 | 0 | 0 | 0 | ||||||
8 | PATRICK W.E. HODGSON | 8300 | 0 | 0 | 0 | ||||||
9 | RICHARD G. KING | 8300 | 0 | 0 | 0 | ||||||
10 | JORGE G. PEREIRA | 8300 | 0 | 0 | 0 | ||||||
11 | MICHAEL P. PINTO | 8300 | 0 | 0 | 0 | ||||||
12 | MELINDA R. RICH | 8300 | 0 | 0 | 0 | ||||||
13 | ROBERT E. SADLER, JR. | 8300 | 0 | 0 | 0 | ||||||
14 | HERBERT L. WASHINGTON | 8300 | 0 | 0 | 0 | ||||||
15 | ROBERT G. WILMERS | 8300 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 8300 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 8300 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | None | 8300 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 8300 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Special | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 03-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 8300 | 0 | 0 | 0 | ||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 8300 | 0 | 0 | 0 | ||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 8300 | 0 | 0 | 0 | ||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 8300 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933744460 | Management | Total Ballot Shares: | 655415 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 15700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 15700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 15700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 15700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 15700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 15700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 15700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 15700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 15700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 15700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 15700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 15700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 15700 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 15700 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | For | None | 15700 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 15700 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 15700 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | |||||||
Last Vote Date: | 25-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 6600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 6600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 6600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 6600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 6600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 6600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 6600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 6600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 6600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 6600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 6600 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 6600 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 6600 | 0 | 0 | 0 | ||||
SONOCO PRODUCTS COMPANY | |||||||||||
Security: | 835495102 | Meeting Type: | Annual | ||||||||
Ticker: | SON | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US8354951027 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933747620 | Management | Total Ballot Shares: | 70200 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | J.R. HALEY | 11100 | 0 | 0 | 0 | ||||||
2 | J.H. MULLIN, III | 11100 | 0 | 0 | 0 | ||||||
3 | P.R. ROLLIER | 11100 | 0 | 0 | 0 | ||||||
4 | M.J. SANDERS | 11100 | 0 | 0 | 0 | ||||||
5 | T.E. WHIDDON | 11100 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 11100 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 11100 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | |||||||
Last Vote Date: | 18-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 5900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 5900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 5900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 5900 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 5900 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 5900 | 0 | 0 | 0 | ||||
PEOPLE'S UNITED FINANCIAL, INC. | |||||||||||
Security: | 712704105 | Meeting Type: | Annual | ||||||||
Ticker: | PBCT | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US7127041058 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933738657 | Management | Total Ballot Shares: | 86700 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEVIN T. BOTTOMLEY | 13600 | 0 | 0 | 0 | ||||||
2 | JOHN K. DWIGHT | 13600 | 0 | 0 | 0 | ||||||
3 | JANET M. HANSEN | 13600 | 0 | 0 | 0 | ||||||
4 | MARK W. RICHARDS | 13600 | 0 | 0 | 0 | ||||||
2 | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 13600 | 0 | 0 | 0 | ||||
3 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. | For | None | 13600 | 0 | 0 | 0 | ||||
4 | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 13600 | 0 | 0 | 0 | ||||
GENUINE PARTS COMPANY | |||||||||||
Security: | 372460105 | Meeting Type: | Annual | ||||||||
Ticker: | GPC | Meeting Date: | 22-Apr-2013 | ||||||||
ISIN | US3724601055 | Vote Deadline Date: | 19-Apr-2013 | ||||||||
Agenda | 933737554 | Management | Total Ballot Shares: | 39000 | |||||||
Last Vote Date: | 15-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DR. MARY B. BULLOCK | 6100 | 0 | 0 | 0 | ||||||
2 | PAUL D. DONAHUE | 6100 | 0 | 0 | 0 | ||||||
3 | JEAN DOUVILLE | 6100 | 0 | 0 | 0 | ||||||
4 | THOMAS C. GALLAGHER | 6100 | 0 | 0 | 0 | ||||||
5 | GEORGE C. "JACK" GUYNN | 6100 | 0 | 0 | 0 | ||||||
6 | JOHN R. HOLDER | 6100 | 0 | 0 | 0 | ||||||
7 | JOHN D. JOHNS | 6100 | 0 | 0 | 0 | ||||||
8 | MICHAEL M.E. JOHNS, MD | 6100 | 0 | 0 | 0 | ||||||
9 | R.C. LOUDERMILK, JR. | 6100 | 0 | 0 | 0 | ||||||
10 | WENDY B. NEEDHAM | 6100 | 0 | 0 | 0 | ||||||
11 | JERRY W. NIX | 6100 | 0 | 0 | 0 | ||||||
12 | GARY W. ROLLINS | 6100 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 6100 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 6100 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 22-Apr-2013 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 19-Apr-2013 | ||||||||
Agenda | 933739368 | Management | Total Ballot Shares: | 414967 | |||||||
Last Vote Date: | 28-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 13500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 13500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 13500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 13500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 13500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 13500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 13500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 13500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 13500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 13500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 13500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 13500 | 0 | 0 | 0 | ||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 13500 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 13500 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 13500 | 0 | 0 | 0 | ||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 13500 | 0 | 0 | 0 | ||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 13500 | 0 | 0 | 0 | ||||
AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||
Security: | 025537101 | Meeting Type: | Annual | ||||||||
Ticker: | AEP | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US0255371017 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933745107 | Management | Total Ballot Shares: | 106300 | |||||||
Last Vote Date: | 28-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | For | None | 16800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | For | None | 16800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | For | None | 16800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | For | None | 16800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | For | None | 16800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SANDRA BEACH LIN | For | None | 16800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 16800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | For | None | 16800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | For | None | 16800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | For | None | 16800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: OLIVER G. RICHARD, III | For | None | 16800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RICHARD L. SANDOR | For | None | 16800 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | For | None | 16800 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 16800 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 16800 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 16800 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL FOR LOBBYING DISCLOSURE REPORT. | Against | None | 0 | 16800 | 0 | 0 | ||||
BEAM INC. | |||||||||||
Security: | 073730103 | Meeting Type: | Annual | ||||||||
Ticker: | BEAM | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US0737301038 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933741072 | Management | Total Ballot Shares: | 34000 | |||||||
Last Vote Date: | 28-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN | For | None | 5200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | For | None | 5200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANN F. HACKETT | For | None | 5200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: A.D. DAVID MACKAY | For | None | 5200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GRETCHEN W. PRICE | For | None | 5200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK | For | None | 5200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT A. STEELE | For | None | 5200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PETER M. WILSON | For | None | 5200 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 5200 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5200 | 0 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 21600 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 21600 | 0 | 0 | 0 | ||||||
3 | JOSEPH C. MUSCARI | 21600 | 0 | 0 | 0 | ||||||
4 | S.B. SCHWARZWAELDER | 21600 | 0 | 0 | 0 | ||||||
5 | RICHARD F. WALLMAN | 21600 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 21600 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 21600 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 21600 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 21600 | 0 | 0 | 0 | ||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 21600 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 5400 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 5400 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 5400 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 5400 | 0 | 0 | 0 | ||||||
5 | KENNETH HANAU | 5400 | 0 | 0 | 0 | ||||||
6 | HELMUT KASPERS | 5400 | 0 | 0 | 0 | ||||||
7 | FREDERIC H. LINDEBERG | 5400 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 5400 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933744561 | Management | Total Ballot Shares: | 316235 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 9000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 9000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 9000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 9000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 9000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 9000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | For | None | 9000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 9000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 9000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 9000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 9000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 9000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 9000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 9000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 9000 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 9000 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 9000 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 9000 | 0 | 0 | ||||
19 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 9000 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933743696 | Management | Total Ballot Shares: | 594101 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 35500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 35500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 35500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 35500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 35500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 35500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 35500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 35500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 35500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | For | None | 35500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 35500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 35500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 35500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 35500 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 35500 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | For | None | 35500 | 0 | 0 | 0 | ||||
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 35500 | 0 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | Against | None | 35500 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 35500 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 35500 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | |||||||
Last Vote Date: | 01-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 3800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 3800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 3800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 3800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 3800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 3800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 3800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 3800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 3800 | 0 | 0 | 0 | ||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 3800 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 3800 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 3800 | 0 | 0 | 0 | ||||
E. I. DU PONT DE NEMOURS AND COMPANY | |||||||||||
Security: | 263534109 | Meeting Type: | Annual | ||||||||
Ticker: | DD | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US2635341090 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933745145 | Management | Total Ballot Shares: | 74390 | |||||||
Last Vote Date: | 05-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | For | None | 11790 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. BROWN | For | None | 11790 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN | For | None | 11790 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB | For | None | 11790 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | For | None | 11790 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 11790 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | For | None | 11790 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 11790 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LOIS D. JULIBER | For | None | 11790 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 11790 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LEE M. THOMAS | For | None | 11790 | 0 | 0 | 0 | ||||
12 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 11790 | 0 | 0 | 0 | ||||
13 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | For | None | 11790 | 0 | 0 | 0 | ||||
14 | ON INDEPENDENT BOARD CHAIR | Against | None | 11790 | 0 | 0 | 0 | ||||
15 | ON LOBBYING REPORT | Against | None | 11790 | 0 | 0 | 0 | ||||
16 | ON GENETICALLY ENGINEERED SEED | Against | None | 0 | 11790 | 0 | 0 | ||||
17 | ON EXECUTIVE COMPENSATION REPORT | Against | None | 0 | 11790 | 0 | 0 | ||||
EATON CORPORATION PLC | |||||||||||
Security: | G29183103 | Meeting Type: | Annual | ||||||||
Ticker: | ETN | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933749143 | Management | Total Ballot Shares: | 35800 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GEORGE S. BARRETT | For | None | 5800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | None | 5800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | For | None | 5800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | For | None | 5800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 5800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | None | 5800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINDA A. HILL | For | None | 5800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 5800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | None | 5800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | None | 5800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | None | 5800 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: GERALD B. SMITH | For | None | 5800 | 0 | 0 | 0 | ||||
13 | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | For | None | 5800 | 0 | 0 | 0 | ||||
14 | APPROVING THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 5800 | 0 | 0 | 0 | ||||
15 | APPROVING THE EXECUTIVE STRATEGIC INCENTIVE PLAN. | For | None | 5800 | 0 | 0 | 0 | ||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 5800 | 0 | 0 | 0 | ||||
17 | AUTHORIZING THE COMPANY AND OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | None | 5800 | 0 | 0 | 0 | ||||
18 | AUTHORIZING THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. | For | None | 0 | 5800 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933750196 | Management | Total Ballot Shares: | 981196 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 59200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 59200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 59200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 59200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 59200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 59200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 59200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 59200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 59200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 59200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RALPH S. LARSEN | For | None | 59200 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 59200 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 59200 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 59200 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 59200 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 59200 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 59200 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 59200 | 0 | 0 | 0 | ||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 59200 | 0 | 0 | 0 | ||||
20 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 59200 | 0 | 0 | ||||
21 | DIRECTOR TERM LIMITS | Against | None | 0 | 59200 | 0 | 0 | ||||
22 | INDEPENDENT CHAIRMAN | Against | None | 59200 | 0 | 0 | 0 | ||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 59200 | 0 | 0 | 0 | ||||
24 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 59200 | 0 | 0 | ||||
25 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 59200 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933743103 | Management | Total Ballot Shares: | 629667 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 12900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 12900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | For | None | 12900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 12900 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 12900 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 12900 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 12900 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 12900 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 12900 | 0 | 0 | 0 | ||||
10 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 12900 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 12900 | 0 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933746313 | Management | Total Ballot Shares: | 262257 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EVAN BAYH | 6100 | 0 | 0 | 0 | ||||||
2 | WILLIAM L. DAVIS | 6100 | 0 | 0 | 0 | ||||||
3 | THOMAS J. USHER | 6100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | For | None | 6100 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 6100 | 0 | 0 | 0 | ||||
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 6100 | 0 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933739596 | Management | Total Ballot Shares: | 775998 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 15600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 15600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 15600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 15600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 15600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 15600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 15600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 15600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 15600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 15600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 15600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | For | None | 15600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 15600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 15600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 15600 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG | For | None | 15600 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 15600 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 15600 | 0 | 0 | 0 | ||||
19 | APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | For | None | 15600 | 0 | 0 | 0 | ||||
20 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 15600 | 0 | 0 | ||||
ALTRA HOLDINGS, INC. | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 12000 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 12000 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 12000 | 0 | 0 | 0 | ||||||
4 | MICHAEL L. HURT | 12000 | 0 | 0 | 0 | ||||||
5 | MICHAEL S. LIPSCOMB | 12000 | 0 | 0 | 0 | ||||||
6 | LARRY MCPHERSON | 12000 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD JR. | 12000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 12000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 12000 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 20200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 20200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 20200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 20200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 20200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 20200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 20200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 20200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 20200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 20200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 20200 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 20200 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 20200 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JONATHAN CHRISTODORO | 4100 | 0 | 0 | 0 | ||||||
2 | KEITH COZZA | 4100 | 0 | 0 | 0 | ||||||
3 | LEROY T. BARNES, JR. | 4100 | 0 | 0 | 0 | ||||||
4 | RICHARD P. BERMINGHAM | 4100 | 0 | 0 | 0 | ||||||
5 | JEFFREY T. DUNN | 4100 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 4100 | 0 | 0 | 0 | ||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 4100 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 4100 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933745068 | Management | Total Ballot Shares: | 570434 | |||||||
Last Vote Date: | 08-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 23350 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 23350 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 23350 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 23350 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | For | None | 23350 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 23350 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 23350 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 23350 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 23350 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 23350 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 23350 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 23350 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 23350 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 23350 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 23350 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Against | None | 0 | 23350 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Against | None | 23350 | 0 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933743090 | Management | Total Ballot Shares: | 1783457 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 70500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | For | None | 70500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 70500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 70500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | None | 70500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 70500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 70500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 70500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 70500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 70500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 70500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 70500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 70500 | 0 | 0 | 0 | ||||
14 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 70500 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 70500 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | Against | None | 0 | 70500 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 70500 | 0 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933743672 | Management | Total Ballot Shares: | 637205 | |||||||
Last Vote Date: | 06-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 16100 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 16100 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 16100 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 16100 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 16100 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 16100 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 16100 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 16100 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 16100 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 16100 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 16100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | For | None | 16100 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 16100 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 16100 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 16100 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Against | None | 16100 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Against | None | 0 | 16100 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 16100 | 0 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Against | None | 0 | 16100 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933744016 | Management | Total Ballot Shares: | 948827 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 42110 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | None | 42110 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 42110 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | None | 42110 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 42110 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 42110 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 42110 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 42110 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 42110 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 42110 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 42110 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 42110 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 42110 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 42110 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 42110 | 0 | 0 | 0 | ||||
16 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | For | None | 42110 | 0 | 0 | 0 | ||||
17 | POLITICAL CONTRIBUTIONS REPORT. | Against | None | 0 | 42110 | 0 | 0 | ||||
18 | LEAD BATTERIES REPORT. | Against | None | 0 | 42110 | 0 | 0 | ||||
19 | COMPENSATION PACKAGES. | Against | None | 42110 | 0 | 0 | 0 | ||||
20 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 42110 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CAWLEY | 10600 | 0 | 0 | 0 | ||||||
2 | GORDON T. HALL | 10600 | 0 | 0 | 0 | ||||||
3 | ASHLEY ALMANZA | 10600 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 10600 | 0 | 0 | 0 | ||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 10600 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 10600 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 10600 | 0 | 0 | 0 | ||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 10600 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 10600 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 3989 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 3989 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 3989 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 3989 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 3989 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 3989 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 3989 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 3989 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 3989 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 3989 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 3989 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 3989 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 5889 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 5889 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 5889 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 5889 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 5889 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 5889 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 5889 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 5889 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 5889 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 5889 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 5889 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 5889 | 0 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2013 | ||||||||
Agenda | 933743684 | Management | Total Ballot Shares: | 291130 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 7600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 7600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 7600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 7600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 7600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 7600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 7600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 7600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 7600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 7600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 7600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 7600 | 0 | 0 | 0 | ||||
13 | APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 7600 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 7600 | 0 | 0 | 0 | ||||
THE CHUBB CORPORATION | |||||||||||
Security: | 171232101 | Meeting Type: | Annual | ||||||||
Ticker: | CB | Meeting Date: | 30-Apr-2013 | ||||||||
ISIN | US1712321017 | Vote Deadline Date: | 29-Apr-2013 | ||||||||
Agenda | 933747430 | Management | Total Ballot Shares: | 26778 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | For | None | 3922 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE | For | None | 3922 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 3922 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | For | None | 3922 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | None | 3922 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 3922 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | For | None | 3922 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JESS SODERBERG | For | None | 3922 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DANIEL E. SOMERS | For | None | 3922 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 3922 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | For | None | 3922 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | For | None | 3922 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | For | None | 3922 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE ON THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 3922 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. | Against | None | 0 | 3922 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 3922 | 0 | 0 | ||||
GENERAL DYNAMICS CORPORATION | |||||||||||
Security: | 369550108 | Meeting Type: | Annual | ||||||||
Ticker: | GD | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US3695501086 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933750691 | Management | Total Ballot Shares: | 20900 | |||||||
Last Vote Date: | 10-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY T. BARRA | For | None | 3100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | For | None | 3100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 3100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | For | None | 3100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PAUL G. KAMINSKI | For | None | 3100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 3100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 3100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | For | None | 3100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 3100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT WALMSLEY | For | None | 3100 | 0 | 0 | 0 | ||||
11 | SELECTION OF INDEPENDENT AUDITORS. | For | None | 3100 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 3100 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE. | Against | None | 0 | 3100 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS POLICY. | Against | None | 0 | 3100 | 0 | 0 | ||||
GLAXOSMITHKLINE PLC | |||||||||||
Security: | 37733W105 | Meeting Type: | Annual | ||||||||
Ticker: | GSK | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933755716 | Management | Total Ballot Shares: | 103800 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS | For | None | 16400 | 0 | 0 | 0 | ||||
2 | TO APPROVE THE REMUNERATION REPORT | For | None | 16400 | 0 | 0 | 0 | ||||
3 | TO ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
4 | TO ELECT JING ULRICH AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
5 | TO ELECT HANS WIJERS AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
7 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
8 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
9 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
10 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
11 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
13 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
14 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
15 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
16 | TO RE-ELECT TOM DE SWAAN AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
17 | TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR | For | None | 16400 | 0 | 0 | 0 | ||||
18 | TO RE-APPOINT AUDITORS | For | None | 16400 | 0 | 0 | 0 | ||||
19 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 16400 | 0 | 0 | 0 | ||||
20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 16400 | 0 | 0 | 0 | ||||
21 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 16400 | 0 | 0 | 0 | ||||
22 | TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 16400 | 0 | 0 | 0 | ||||
23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | For | None | 16400 | 0 | 0 | 0 | ||||
24 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 16400 | 0 | 0 | 0 | ||||
25 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | For | None | 0 | 16400 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933748521 | Management | Total Ballot Shares: | 241645 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: S.L. BROWN | For | None | 7500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G.W. BUCKLEY | For | None | 7500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: I.M. COOK | For | None | 7500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: D. DUBLON | For | None | 7500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: V.J. DZAU | For | None | 7500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.L. HUNT | For | None | 7500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A. IBARGUEN | For | None | 7500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: I.K. NOOYI | For | None | 7500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | For | None | 7500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.J. SCHIRO | For | None | 7500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: L.G. TROTTER | For | None | 7500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: D. VASELLA | For | None | 7500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: A. WEISSER | For | None | 7500 | 0 | 0 | 0 | ||||
14 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | For | None | 7500 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 7500 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 10500 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 10500 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 10500 | 0 | 0 | 0 | ||||||
4 | FRED HASSAN | 10500 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 10500 | 0 | 0 | 0 | ||||||
6 | SHERI S. MCCOY | 10500 | 0 | 0 | 0 | ||||||
7 | ANN S. MOORE | 10500 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 10500 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 10500 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 10500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 10500 | 0 | 0 | ||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 10500 | 0 | 0 | 0 | ||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 10500 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 10500 | 0 | 0 | 0 | ||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 10500 | 0 | 0 | ||||
DOVER CORPORATION | |||||||||||
Security: | 260003108 | Meeting Type: | Annual | ||||||||
Ticker: | DOV | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US2600031080 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933749131 | Management | Total Ballot Shares: | 42400 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: D.H. BENSON | For | None | 6700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 6700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 6700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 6700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 6700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 6700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 6700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 6700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 6700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 6700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 6700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 6700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 6700 | 0 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 6700 | 0 | 0 | 0 | ||||
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 6700 | 0 | 0 | 0 | ||||
16 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR SHAREHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 6700 | 0 | 0 | 0 | ||||
KIMBERLY-CLARK CORPORATION | |||||||||||
Security: | 494368103 | Meeting Type: | Annual | ||||||||
Ticker: | KMB | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US4943681035 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933742214 | Management | Total Ballot Shares: | 45400 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN R. ALM | For | None | 7100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 7100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 7100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | For | None | 7100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 7100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FABIAN T. GARCIA | For | None | 7100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | For | None | 7100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. JENNESS | For | None | 7100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: NANCY J. KARCH | For | None | 7100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 7100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | For | None | 7100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MARC J. SHAPIRO | For | None | 7100 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF AUDITORS | For | None | 7100 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 7100 | 0 | 0 | 0 | ||||
NTELOS HOLDINGS CORP. | |||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | ||||||||
Ticker: | NTLS | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933773029 | Management | Total Ballot Shares: | 354200 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | TIMOTHY G. BILTZ | 16500 | 0 | 0 | 0 | ||||||
2 | RODNEY D. DIR | 16500 | 0 | 0 | 0 | ||||||
3 | STEPHEN C. DUGGAN | 16500 | 0 | 0 | 0 | ||||||
4 | DANIEL J. HENEGHAN | 16500 | 0 | 0 | 0 | ||||||
5 | MICHAEL HUBER | 16500 | 0 | 0 | 0 | ||||||
6 | JAMES A. HYDE | 16500 | 0 | 0 | 0 | ||||||
7 | ALFHEIDUR H SAEMUNDSSON | 16500 | 0 | 0 | 0 | ||||||
8 | ELLEN O'CONNOR VOS | 16500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 16500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 16500 | 0 | 0 | 0 | ||||
UNITED PARCEL SERVICE, INC. | |||||||||||
Security: | 911312106 | Meeting Type: | Annual | ||||||||
Ticker: | UPS | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US9113121068 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933754548 | Management | Total Ballot Shares: | 40200 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 6000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL J. BURNS | For | None | 6000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 6000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STUART E. EIZENSTAT | For | None | 6000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 6000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 6000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CANDACE KENDLE | For | None | 6000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 6000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | For | None | 6000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 6000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROL B. TOME | For | None | 6000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KEVIN M. WARSH | For | None | 6000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 6000 | 0 | 0 | 0 | ||||
14 | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Against | None | 0 | 6000 | 0 | 0 | ||||
15 | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Against | None | 6000 | 0 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933747872 | Management | Total Ballot Shares: | 792945 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 26500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 26500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 26500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 26500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 26500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | For | None | 26500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 26500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 26500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 26500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 26500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 26500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 26500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 26500 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 26500 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 26500 | 0 | 0 | 0 | ||||
16 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 26500 | 0 | 0 | 0 | ||||
17 | NETWORK NEUTRALITY | Against | None | 0 | 26500 | 0 | 0 | ||||
18 | LOBBYING ACTIVITIES | Against | None | 0 | 26500 | 0 | 0 | ||||
19 | PROXY ACCESS BYLAWS | Against | None | 26500 | 0 | 0 | 0 | ||||
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 26500 | 0 | 0 | ||||
21 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 26500 | 0 | 0 | 0 | ||||
22 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 26500 | 0 | 0 | 0 | ||||
OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
Security: | 674599105 | Meeting Type: | Annual | ||||||||
Ticker: | OXY | Meeting Date: | 03-May-2013 | ||||||||
ISIN | US6745991058 | Vote Deadline Date: | 02-May-2013 | ||||||||
Agenda | 933771063 | Management | Total Ballot Shares: | 52800 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 8300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 8300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 8300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 8300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 8300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 8300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 8300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAY R. IRANI | For | None | 8300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 8300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | For | None | 8300 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 8300 | 0 | 0 | ||||
12 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | For | None | 8300 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 8300 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 06-May-2013 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2013 | ||||||||
Agenda | 933751869 | Management | Total Ballot Shares: | 559605 | |||||||
Last Vote Date: | 14-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM H.L. BURNSIDE | 16100 | 0 | 0 | 0 | ||||||
2 | EDWARD J. RAPP | 16100 | 0 | 0 | 0 | ||||||
3 | ROY S. ROBERTS | 16100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS OF ABBVIE FOR 2013. | For | None | 16100 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 16100 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | None | 16100 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM. | For | None | 16100 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933754916 | Management | Total Ballot Shares: | 209202 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | None | 8400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | For | None | 8400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | None | 8400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GAIL D. FOSLER | For | None | 8400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | None | 8400 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 8400 | 0 | 0 | 0 | ||||
7 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 8400 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | For | None | 8400 | 0 | 0 | 0 | ||||
9 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | For | None | 8400 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | |||||||
Last Vote Date: | 15-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 12250 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 12250 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 12250 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 12250 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 12250 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 12250 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 12250 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 12250 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 12250 | 0 | 0 | 0 | ||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 12250 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 12250 | 0 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 32200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 32200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 32200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 32200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 32200 | 0 | 0 | 0 | ||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 32200 | 0 | 0 | 0 | ||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 32200 | 0 | 0 | ||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 32200 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Annual | ||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 30500 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 30500 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 30500 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 30500 | 0 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 43400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 43400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 43400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 43400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 43400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 43400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 43400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 43400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 43400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 43400 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 43400 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 43400 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 43400 | 0 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933754182 | Management | Total Ballot Shares: | 496533 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 10300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | For | None | 10300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 10300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 10300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN | For | None | 10300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 10300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GRAHAM MACKAY | For | None | 10300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 10300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 10300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 10300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 10300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 10300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 10300 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 10300 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | For | None | 10300 | 0 | 0 | 0 | ||||
REGAL ENTERTAINMENT GROUP | |||||||||||
Security: | 758766109 | Meeting Type: | Annual | ||||||||
Ticker: | RGC | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US7587661098 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933761668 | Management | Total Ballot Shares: | 164300 | |||||||
Last Vote Date: | 19-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS D. BELL, JR. | 25900 | 0 | 0 | 0 | ||||||
2 | DAVID H. KEYTE | 25900 | 0 | 0 | 0 | ||||||
3 | AMY E. MILES | 25900 | 0 | 0 | 0 | ||||||
4 | LEE M. THOMAS | 25900 | 0 | 0 | 0 | ||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 25900 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR ANNUAL EXECUTIVE INCENTIVE PROGRAM AND OUR 2002 STOCK INCENTIVE PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 0 | 25900 | 0 | 0 | ||||
4 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2013. | For | None | 25900 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933775390 | Management | Total Ballot Shares: | 326750 | |||||||
Last Vote Date: | 19-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN B. DAVIES | 23300 | 0 | 0 | 0 | ||||||
2 | RODNEY C. DIMOCK | 23300 | 0 | 0 | 0 | ||||||
3 | LAURIE NORTON MOFFATT | 23300 | 0 | 0 | 0 | ||||||
4 | J. WILLIAR DUNLAEVY | 23300 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE BERKSHIRE HILLS BANCORP, INC. 2013 EQUITY INCENTIVE PLAN. | For | None | 23300 | 0 | 0 | 0 | ||||
3 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 23300 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 23300 | 0 | 0 | 0 | ||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933763509 | Management | Total Ballot Shares: | 557545 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 17300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 17300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 17300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | For | None | 17300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 17300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 17300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 17300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 17300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 17300 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 17300 | 0 | 0 | 0 | ||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 17300 | 0 | 0 | 0 | ||||
12 | AMEND THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | For | None | 17300 | 0 | 0 | 0 | ||||
13 | AMEND THE COMPANY'S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | For | None | 17300 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 0 | 17300 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 0 | 17300 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Against | None | 0 | 17300 | 0 | 0 | ||||
THE DOW CHEMICAL COMPANY | |||||||||||
Security: | 260543103 | Meeting Type: | Annual | ||||||||
Ticker: | DOW | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US2605431038 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933758609 | Management | Total Ballot Shares: | 79400 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG | For | None | 12500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AJAY BANGA | For | None | 12500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | For | None | 12500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 12500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 12500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | For | None | 12500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PAUL POLMAN | For | None | 12500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 12500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES M. RINGLER | For | None | 12500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RUTH G. SHAW | For | None | 12500 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 12500 | 0 | 0 | 0 | ||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 12500 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. | Against | None | 0 | 12500 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 19800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 19800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 19800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 19800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 19800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 19800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 19800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 19800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 19800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 19800 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 19800 | 0 | 0 | 0 | ||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 19800 | 0 | 0 | 0 | ||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 19800 | 0 | 0 | 0 | ||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 19800 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Annual | ||||||||
Ticker: | PL | Meeting Date: | 13-May-2013 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933787383 | Management | Total Ballot Shares: | 287700 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT O. BURTON | For | None | 10600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 10600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 10600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 10600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 10600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 10600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 10600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 10600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 10600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 10600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 10600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 10600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 10600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 10600 | 0 | 0 | 0 | ||||
15 | APPROVAL OF STOCK PLAN FOR OUR NON- EMPLOYEE DIRECTORS. | For | None | 10600 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 10600 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | For | None | 10600 | 0 | 0 | 0 | ||||
SELECT INCOME REIT | |||||||||||
Security: | 81618T100 | Meeting Type: | Annual | ||||||||
Ticker: | SIR | Meeting Date: | 13-May-2013 | ||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933737302 | Management | Total Ballot Shares: | 65200 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN CLASS I: JEFFREY P. SOMERS | For | None | 10900 | 0 | 0 | 0 | ||||
2 | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN CLASS I: BARRY M. PORTNOY | For | None | 10900 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 10900 | 0 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933754966 | Management | Total Ballot Shares: | 336794 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 7400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 7400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 7400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | For | None | 7400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 7400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 7400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 7400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | For | None | 7400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AULANA L. PETERS | For | None | 7400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 7400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 7400 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 7400 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 7400 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. | Against | None | 7400 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. | Against | None | 0 | 7400 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764842 | Management | Total Ballot Shares: | 437589 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 12300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 12300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 12300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 12300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 12300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 12300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | None | 12300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 12300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 12300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 12300 | 0 | 0 | 0 | ||||
11 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 12300 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 12300 | 0 | 0 | ||||
13 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Against | None | 0 | 12300 | 0 | 0 | ||||
14 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 12300 | 0 | 0 | ||||
15 | GENDER IDENTITY NON-DISCRIMINATION. | Against | None | 12300 | 0 | 0 | 0 | ||||
NISOURCE INC. | |||||||||||
Security: | 65473P105 | Meeting Type: | Annual | ||||||||
Ticker: | NI | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933768650 | Management | Total Ballot Shares: | 143900 | |||||||
Last Vote Date: | 28-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 23000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 23000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 23000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 23000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 23000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 23000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 23000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 23000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 23000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 23000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 23000 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 23000 | 0 | 0 | 0 | ||||
13 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 23000 | 0 | 0 | 0 | ||||
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Against | None | 23000 | 0 | 0 | 0 | ||||
15 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION. | Against | None | 0 | 23000 | 0 | 0 | ||||
PPL CORPORATION | |||||||||||
Security: | 69351T106 | Meeting Type: | Annual | ||||||||
Ticker: | PPL | Meeting Date: | 15-May-2013 | ||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 14-May-2013 | ||||||||
Agenda | 933772798 | Management | Total Ballot Shares: | 107900 | |||||||
Last Vote Date: | 24-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FREDERICK M. BERNTHAL | 17900 | 0 | 0 | 0 | ||||||
2 | JOHN W. CONWAY | 17900 | 0 | 0 | 0 | ||||||
3 | PHILIP G. COX | 17900 | 0 | 0 | 0 | ||||||
4 | STEVEN G. ELLIOTT | 17900 | 0 | 0 | 0 | ||||||
5 | LOUISE K. GOESER | 17900 | 0 | 0 | 0 | ||||||
6 | STUART E. GRAHAM | 17900 | 0 | 0 | 0 | ||||||
7 | STUART HEYDT | 17900 | 0 | 0 | 0 | ||||||
8 | RAJA RAJAMANNAR | 17900 | 0 | 0 | 0 | ||||||
9 | CRAIG A. ROGERSON | 17900 | 0 | 0 | 0 | ||||||
10 | WILLIAM H. SPENCE | 17900 | 0 | 0 | 0 | ||||||
11 | NATICA VON ALTHANN | 17900 | 0 | 0 | 0 | ||||||
12 | KEITH H. WILLIAMSON | 17900 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF AMENDMENT TO PPL CORPORATION'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS | For | None | 17900 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 17900 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 17900 | 0 | 0 | 0 | ||||
5 | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Against | None | 17900 | 0 | 0 | 0 | ||||
ACE LIMITED | |||||||||||
Security: | H0023R105 | Meeting Type: | Annual | ||||||||
Ticker: | ACE | Meeting Date: | 16-May-2013 | ||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 14-May-2013 | ||||||||
Agenda | 933802022 | Management | Total Ballot Shares: | 62400 | |||||||
Last Vote Date: | 28-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF ROBERT M. HERNANDEZ | For | None | 9800 | 0 | 0 | 0 | ||||
2 | ELECTION OF PETER MENIKOFF | For | None | 9800 | 0 | 0 | 0 | ||||
3 | ELECTION OF ROBERT RIPP | For | None | 9800 | 0 | 0 | 0 | ||||
4 | ELECTION OF THEODORE E. SHASTA | For | None | 9800 | 0 | 0 | 0 | ||||
5 | AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 9800 | 0 | 0 | 0 | ||||
6 | APPROVAL OF THE ANNUAL REPORT | For | None | 9800 | 0 | 0 | 0 | ||||
7 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED | For | None | 9800 | 0 | 0 | 0 | ||||
8 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | For | None | 9800 | 0 | 0 | 0 | ||||
9 | ALLOCATION OF DISPOSABLE PROFIT | For | None | 9800 | 0 | 0 | 0 | ||||
10 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 9800 | 0 | 0 | 0 | ||||
11 | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING | For | None | 9800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 | For | None | 9800 | 0 | 0 | 0 | ||||
13 | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING | For | None | 9800 | 0 | 0 | 0 | ||||
14 | APPROVAL OF ACE LIMITED 2004 LONG- TERM INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT | For | None | 9800 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS | For | None | 9800 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 9800 | 0 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933764979 | Management | Total Ballot Shares: | 936557 | |||||||
Last Vote Date: | 26-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 43400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 43400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 43400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 43400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 43400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 43400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 43400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 43400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 43400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 43400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 43400 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 43400 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 43400 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 43400 | 0 | 0 | ||||
DR PEPPER SNAPPLE GROUP,INC. | |||||||||||
Security: | 26138E109 | Meeting Type: | Annual | ||||||||
Ticker: | DPS | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933758180 | Management | Total Ballot Shares: | 53600 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN L. ADAMS | For | None | 8600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD G. ROGERS | For | None | 8600 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 8600 | 0 | 0 | 0 | ||||
4 | RESOLVED, THAT THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. | For | None | 8600 | 0 | 0 | 0 | ||||
5 | TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. | For | None | 8600 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933758611 | Management | Total Ballot Shares: | 1272467 | |||||||
Last Vote Date: | 28-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 56200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 56200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 56200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 56200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 56200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 56200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 56200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 56200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 56200 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 56200 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 56200 | 0 | 0 | 0 | ||||
12 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 56200 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Against | None | 0 | 56200 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | |||||||
Last Vote Date: | 26-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 7400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 7400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 7400 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 7400 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 7400 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 7400 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | |||||||
Last Vote Date: | 01-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 6900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 6900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 6900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 6900 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 6900 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 6900 | 0 | 0 | 0 | ||||
WESTFIELD FINANCIAL, INC. | |||||||||||
Security: | 96008P104 | Meeting Type: | Annual | ||||||||
Ticker: | WFD | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US96008P1049 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933782410 | Management | Total Ballot Shares: | 155000 | |||||||
Last Vote Date: | 28-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHARLES E. SULLIVAN | 24500 | 0 | 0 | 0 | ||||||
2 | KEVIN M. SWEENEY | 24500 | 0 | 0 | 0 | ||||||
3 | CHRISTOS A. TAPASES | 24500 | 0 | 0 | 0 | ||||||
2 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 24500 | 0 | 0 | 0 | ||||
3 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 24500 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | ||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 8550 | 0 | 0 | 0 | ||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 8550 | 0 | 0 | 0 | ||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 8550 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 8550 | 0 | 0 | 0 | ||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 8550 | 0 | 0 | 0 | ||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 8550 | 0 | 0 | 0 | ||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 8550 | 0 | 0 | 0 | ||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 8550 | 0 | 0 | 0 | ||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 8550 | 0 | 0 | 0 | ||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 8550 | 0 | 0 | 0 | ||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 8550 | 0 | 0 | 0 | ||||
TOMPKINS FINANCIAL CORPORATION | |||||||||||
Security: | 890110109 | Meeting Type: | Annual | ||||||||
Ticker: | TMP | Meeting Date: | 20-May-2013 | ||||||||
ISIN | US8901101092 | Vote Deadline Date: | 17-May-2013 | ||||||||
Agenda | 933777394 | Management | Total Ballot Shares: | 139600 | |||||||
Last Vote Date: | 02-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN E. ALEXANDER | 10500 | 0 | 0 | 0 | ||||||
2 | PAUL J. BATTAGLIA | 10500 | 0 | 0 | 0 | ||||||
3 | JAMES J. BYRNES | 10500 | 0 | 0 | 0 | ||||||
4 | DANIEL J. FESSENDEN | 10500 | 0 | 0 | 0 | ||||||
5 | JAMES W. FULMER | 10500 | 0 | 0 | 0 | ||||||
6 | REEDER D. GATES | 10500 | 0 | 0 | 0 | ||||||
7 | JAMES R. HARDIE | 10500 | 0 | 0 | 0 | ||||||
8 | CARL E. HAYNES | 10500 | 0 | 0 | 0 | ||||||
9 | SUSAN A. HENRY | 10500 | 0 | 0 | 0 | ||||||
10 | PATRICIA A. JOHNSON | 10500 | 0 | 0 | 0 | ||||||
11 | FRANK C. MILEWSKI | 10500 | 0 | 0 | 0 | ||||||
12 | SANDRA A. PARKER | 10500 | 0 | 0 | 0 | ||||||
13 | THOMAS R. ROCHON | 10500 | 0 | 0 | 0 | ||||||
14 | STEPHEN S. ROMAINE | 10500 | 0 | 0 | 0 | ||||||
15 | MICHAEL H. SPAIN | 10500 | 0 | 0 | 0 | ||||||
16 | WILLIAM D. SPAIN, JR. | 10500 | 0 | 0 | 0 | ||||||
17 | ALFRED J. WEBER | 10500 | 0 | 0 | 0 | ||||||
18 | CRAIG YUNKER | 10500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 10500 | 0 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 21-May-2013 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2013 | ||||||||
Agenda | 933779728 | Management | Total Ballot Shares: | 810308 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 29800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 29800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 29800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 29800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 29800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 29800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 29800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | None | 29800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 29800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 29800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 29800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 29800 | 0 | 0 | 0 | ||||
13 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 29800 | 0 | 0 | 0 | ||||
14 | AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT | For | None | 29800 | 0 | 0 | 0 | ||||
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | For | None | 29800 | 0 | 0 | 0 | ||||
16 | REQUIRE SEPARATION OF CHAIRMAN AND CEO | Against | None | 29800 | 0 | 0 | 0 | ||||
17 | REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE | Against | None | 0 | 29800 | 0 | 0 | ||||
18 | ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 29800 | 0 | 0 | ||||
19 | DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | Against | None | 0 | 29800 | 0 | 0 | ||||
ROYAL DUTCH SHELL PLC | |||||||||||
Security: | 780259206 | Meeting Type: | Annual | ||||||||
Ticker: | RDSA | Meeting Date: | 21-May-2013 | ||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933802476 | Management | Total Ballot Shares: | 78000 | |||||||
Last Vote Date: | 01-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | For | None | 12500 | 0 | 0 | 0 | ||||
2 | APPROVAL OF REMUNERATION REPORT | For | None | 12500 | 0 | 0 | 0 | ||||
3 | RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
4 | RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
5 | RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
6 | RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
7 | RE-APPOINTMENT OF GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
8 | RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
9 | RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
10 | RE-APPOINTMENT OF LINDA G. STUNTZ AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
11 | RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
12 | RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
13 | RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR OF THE COMPANY | For | None | 12500 | 0 | 0 | 0 | ||||
14 | RE-APPOINTMENT OF AUDITORS | For | None | 12500 | 0 | 0 | 0 | ||||
15 | REMUNERATION OF AUDITORS | For | None | 12500 | 0 | 0 | 0 | ||||
16 | AUTHORITY TO ALLOT SHARES | For | None | 12500 | 0 | 0 | 0 | ||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 12500 | 0 | 0 | 0 | ||||
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 12500 | 0 | 0 | 0 | ||||
19 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | For | None | 12500 | 0 | 0 | 0 | ||||
CENTURYLINK, INC. | |||||||||||
Security: | 156700106 | Meeting Type: | Annual | ||||||||
Ticker: | CTL | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US1567001060 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933785757 | Management | Total Ballot Shares: | 74700 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | W. BRUCE HANKS | 10900 | 0 | 0 | 0 | ||||||
2 | C. G. MELVILLE, JR. | 10900 | 0 | 0 | 0 | ||||||
3 | FRED R. NICHOLS | 10900 | 0 | 0 | 0 | ||||||
4 | WILLIAM A. OWENS | 10900 | 0 | 0 | 0 | ||||||
5 | HARVEY P. PERRY | 10900 | 0 | 0 | 0 | ||||||
6 | GLEN F. POST, III | 10900 | 0 | 0 | 0 | ||||||
7 | LAURIE A. SIEGEL | 10900 | 0 | 0 | 0 | ||||||
8 | JOSEPH R. ZIMMEL | 10900 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 10900 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | For | None | 10900 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION. | Against | None | 0 | 10900 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS. | Against | None | 0 | 10900 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | None | 10900 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING. | Against | None | 0 | 10900 | 0 | 0 | ||||
KRAFT FOODS GROUP, INC. | |||||||||||
Security: | 50076Q106 | Meeting Type: | Annual | ||||||||
Ticker: | KRFT | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US50076Q1067 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933755499 | Management | Total Ballot Shares: | 74732 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 11666 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | For | None | 11666 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 11666 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 11666 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
5 | ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | None | 11666 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
6 | APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. | For | None | 11666 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 11666 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL: LABEL GENETICALLY ENGINEERED PRODUCTS. | Against | None | 0 | 11666 | 0 | 0 | ||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 22-May-2013 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933785769 | Management | Total Ballot Shares: | 409220 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JACQUES AIGRAIN | 10100 | 0 | 0 | 0 | ||||||
2 | SCOTT M. KLEINMAN | 10100 | 0 | 0 | 0 | ||||||
3 | BRUCE A. SMITH | 10100 | 0 | 0 | 0 | ||||||
2 | ADOPTION OF ANNUAL ACCOUNTS FOR 2012 | For | None | 10100 | 0 | 0 | 0 | ||||
3 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 10100 | 0 | 0 | 0 | ||||
4 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 10100 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 10100 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 10100 | 0 | 0 | 0 | ||||
7 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 10100 | 0 | 0 | 0 | ||||
8 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2012 FISCAL YEAR | For | None | 10100 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 10100 | 0 | 0 | 0 | ||||
10 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 10100 | 0 | 0 | 0 | ||||
11 | APPROVAL TO CANCEL UP TO 10% OF SHARE CAPITAL HELD IN TREASURY | For | None | 10100 | 0 | 0 | 0 | ||||
12 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION | For | None | 0 | 10100 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933777243 | Management | Total Ballot Shares: | 244500 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN W. BALLANTINE | 21600 | 0 | 0 | 0 | ||||||
2 | RODNEY L. BROWN, JR. | 21600 | 0 | 0 | 0 | ||||||
3 | JACK E. DAVIS | 21600 | 0 | 0 | 0 | ||||||
4 | DAVID A. DIETZLER | 21600 | 0 | 0 | 0 | ||||||
5 | KIRBY A. DYESS | 21600 | 0 | 0 | 0 | ||||||
6 | MARK B. GANZ | 21600 | 0 | 0 | 0 | ||||||
7 | CORBIN A. MCNEILL, JR. | 21600 | 0 | 0 | 0 | ||||||
8 | NEIL J. NELSON | 21600 | 0 | 0 | 0 | ||||||
9 | M. LEE PELTON | 21600 | 0 | 0 | 0 | ||||||
10 | JAMES J. PIRO | 21600 | 0 | 0 | 0 | ||||||
11 | ROBERT T.F. REID | 21600 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 21600 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. | For | None | 21600 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. | For | None | 21600 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 21600 | 0 | 0 | 0 | ||||
THE TRAVELERS COMPANIES, INC. | |||||||||||
Security: | 89417E109 | Meeting Type: | Annual | ||||||||
Ticker: | TRV | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933777887 | Management | Total Ballot Shares: | 39000 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALAN L. BELLER | For | None | 6200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | For | None | 6200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JANET M. DOLAN | For | None | 6200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | None | 6200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | For | None | 6200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | For | None | 6200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | For | None | 6200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM J. KANE | For | None | 6200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | For | None | 6200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 6200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | None | 6200 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 6200 | 0 | 0 | 0 | ||||
13 | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 6200 | 0 | 0 | ||||
14 | AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. | For | None | 6200 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Against | None | 0 | 6200 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PHILIP E. MALLOTT | 17500 | 0 | 0 | 0 | ||||||
2 | C. SCOTT O'HARA | 17500 | 0 | 0 | 0 | ||||||
3 | RICHARD J. WALLACE | 17500 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 17500 | 0 | 0 | 0 | ||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 17500 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 17500 | 0 | 0 | 0 | ||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 17500 | 0 | 0 | 0 | ||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 17500 | 0 | 0 | 0 | ||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 17500 | 0 | 0 | 0 | ||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 17500 | 0 | 0 | 0 | ||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933781999 | Management | Total Ballot Shares: | 204045 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 4400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 4400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 4400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 4400 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 4400 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 4400 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Against | None | 0 | 4400 | 0 | 0 | ||||
8 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Against | None | 0 | 4400 | 0 | 0 | ||||
9 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Against | None | 0 | 4400 | 0 | 0 | ||||
10 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Against | None | 0 | 4400 | 0 | 0 | ||||
NEXTERA ENERGY, INC. | |||||||||||
Security: | 65339F101 | Meeting Type: | Annual | ||||||||
Ticker: | NEE | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933777205 | Management | Total Ballot Shares: | 59500 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SHERRY S. BARRAT | For | None | 9400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | For | None | 9400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES L. CAMAREN | For | None | 9400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KENNETH B. DUNN | For | None | 9400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LEWIS HAY, III | For | None | 9400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TONI JENNINGS | For | None | 9400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 9400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RUDY E. SCHUPP | For | None | 9400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN L. SKOLDS | For | None | 9400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 9400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL H. THAMAN | For | None | 9400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 9400 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 9400 | 0 | 0 | 0 | ||||
14 | APPROVAL, AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. | For | None | 9400 | 0 | 0 | 0 | ||||
15 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 9400 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL-POLICY REGARDING STORAGE OF NUCLEAR WASTE. | Against | None | 0 | 9400 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933779259 | Management | Total Ballot Shares: | 335470 | |||||||
Last Vote Date: | 10-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 9300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 9300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 9300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 9300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 9300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 9300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 9300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL | For | None | 9300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 9300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 9300 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP | For | None | 9300 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 9300 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | For | None | 9300 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN | For | None | 9300 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 9300 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY | Against | None | 0 | 9300 | 0 | 0 | ||||
TIME WARNER INC. | |||||||||||
Security: | 887317303 | Meeting Type: | Annual | ||||||||
Ticker: | TWX | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US8873173038 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933774956 | Management | Total Ballot Shares: | 77099 | |||||||
Last Vote Date: | 13-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | For | None | 12466 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 12466 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | For | None | 12466 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 12466 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | For | None | 12466 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | For | None | 12466 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | For | None | 12466 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRED HASSAN | For | None | 12466 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | For | None | 12466 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAUL D. WACHTER | For | None | 12466 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | For | None | 12466 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 12466 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 12466 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE TIME WARNER INC. 2013 STOCK INCENTIVE PLAN. | For | None | 12466 | 0 | 0 | 0 | ||||
VECTREN CORPORATION | |||||||||||
Security: | 92240G101 | Meeting Type: | Annual | ||||||||
Ticker: | VVC | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933753875 | Management | Total Ballot Shares: | 126600 | |||||||
Last Vote Date: | 06-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CARL L. CHAPMAN | 20200 | 0 | 0 | 0 | ||||||
2 | J.H. DEGRAFFENREIDT, JR | 20200 | 0 | 0 | 0 | ||||||
3 | NIEL C. ELLERBROOK | 20200 | 0 | 0 | 0 | ||||||
4 | JOHN D. ENGELBRECHT | 20200 | 0 | 0 | 0 | ||||||
5 | ANTON H. GEORGE | 20200 | 0 | 0 | 0 | ||||||
6 | MARTIN C. JISCHKE | 20200 | 0 | 0 | 0 | ||||||
7 | ROBERT G. JONES | 20200 | 0 | 0 | 0 | ||||||
8 | J. TIMOTHY MCGINLEY | 20200 | 0 | 0 | 0 | ||||||
9 | R. DANIEL SADLIER | 20200 | 0 | 0 | 0 | ||||||
10 | MICHAEL L. SMITH | 20200 | 0 | 0 | 0 | ||||||
11 | JEAN L. WOJTOWICZ | 20200 | 0 | 0 | 0 | ||||||
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 20200 | 0 | 0 | 0 | ||||
3 | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2013. | For | None | 20200 | 0 | 0 | 0 | ||||
4 | IF PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL BY THE UTILITY WORKERS UNION OF AMERICA REGARDING THE SEPARATION OF THE ROLES OF CHAIR OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, WHICH THE BOARD OF DIRECTORS OPPOSES. | Against | None | 20200 | 0 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | ||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 3600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 3600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 3600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 3600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 3600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 3600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 3600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 3600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 3600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 3600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 3600 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 3600 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 3600 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 28-May-2013 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2013 | ||||||||
Agenda | 933782319 | Management | Total Ballot Shares: | 726139 | |||||||
Last Vote Date: | 10-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 39870 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 39870 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 39870 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 39870 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 39870 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 39870 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 39870 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 39870 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 39870 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 39870 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 39870 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 39870 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 39870 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 39870 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 39870 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 39870 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 39870 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Against | None | 0 | 39870 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 29-May-2013 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2013 | ||||||||
Agenda | 933786874 | Management | Total Ballot Shares: | 289610 | |||||||
Last Vote Date: | 16-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 13150 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 13150 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 13150 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ | For | None | 13150 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 13150 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 13150 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 13150 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 13150 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 13150 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. WARE | For | None | 13150 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 13150 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 13150 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 13150 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENTS TO LONG- TERM INCENTIVE PLAN | For | None | 13150 | 0 | 0 | 0 | ||||
15 | SHALE ENERGY OPERATIONS | Against | None | 0 | 13150 | 0 | 0 | ||||
16 | OFFSHORE OIL WELLS | Against | None | 0 | 13150 | 0 | 0 | ||||
17 | CLIMATE RISK | Against | None | 0 | 13150 | 0 | 0 | ||||
18 | LOBBYING DISCLOSURE | Against | None | 0 | 13150 | 0 | 0 | ||||
19 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 13150 | 0 | 0 | ||||
20 | CUMULATIVE VOTING | Against | None | 0 | 13150 | 0 | 0 | ||||
21 | SPECIAL MEETINGS | Against | None | 0 | 13150 | 0 | 0 | ||||
22 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 13150 | 0 | 0 | ||||
23 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 13150 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 29-May-2013 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2013 | ||||||||
Agenda | 933791243 | Management | Total Ballot Shares: | 469499 | |||||||
Last Vote Date: | 16-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 14700 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 14700 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 14700 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 14700 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 14700 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 14700 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 14700 | 0 | 0 | 0 | ||||||
8 | W.W. GEORGE | 14700 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 0 | 0 | 14700 | 0 | ||||||
10 | S.S REINEMUND | 14700 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 14700 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 14700 | 0 | 0 | 0 | ||||||
13 | E.E. WHITACRE, JR. | 14700 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 14700 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 14700 | 0 | 0 | 0 | ||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 14700 | 0 | 0 | 0 | ||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | None | 14700 | 0 | 0 | 0 | ||||
6 | LIMIT DIRECTORSHIPS (PAGE 65) | Against | None | 0 | 14700 | 0 | 0 | ||||
7 | REPORT ON LOBBYING (PAGE 66) | Against | None | 0 | 14700 | 0 | 0 | ||||
8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | None | 0 | 14700 | 0 | 0 | ||||
9 | AMENDMENT OF EEO POLICY (PAGE 69) | Against | None | 14700 | 0 | 0 | 0 | ||||
10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | None | 0 | 14700 | 0 | 0 | ||||
11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Against | None | 0 | 14700 | 0 | 0 | ||||
LOWE'S COMPANIES, INC. | |||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||
Ticker: | LOW | Meeting Date: | 31-May-2013 | ||||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2013 | ||||||||
Agenda | 933791546 | Management | Total Ballot Shares: | 130800 | |||||||
Last Vote Date: | 11-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RAUL ALVAREZ | 12750 | 0 | 0 | 0 | ||||||
2 | DAVID W. BERNAUER | 12750 | 0 | 0 | 0 | ||||||
3 | LEONARD L. BERRY | 12750 | 0 | 0 | 0 | ||||||
4 | PETER C. BROWNING | 12750 | 0 | 0 | 0 | ||||||
5 | RICHARD W. DREILING | 12750 | 0 | 0 | 0 | ||||||
6 | DAWN E. HUDSON | 12750 | 0 | 0 | 0 | ||||||
7 | ROBERT L. JOHNSON | 12750 | 0 | 0 | 0 | ||||||
8 | MARSHALL O. LARSEN | 12750 | 0 | 0 | 0 | ||||||
9 | RICHARD K. LOCHRIDGE | 12750 | 0 | 0 | 0 | ||||||
10 | ROBERT A. NIBLOCK | 12750 | 0 | 0 | 0 | ||||||
11 | ERIC C. WISEMAN | 12750 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 12750 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 12750 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. | Against | None | 0 | 12750 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | ||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | |||||||
Last Vote Date: | 14-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 4000 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 4000 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 4000 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 4000 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 4000 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 4000 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 4000 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 4000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 4000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 4000 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 4000 | 0 | 0 | ||||
STAPLES, INC. | |||||||||||
Security: | 855030102 | Meeting Type: | Annual | ||||||||
Ticker: | SPLS | Meeting Date: | 03-Jun-2013 | ||||||||
ISIN | US8550301027 | Vote Deadline Date: | 31-May-2013 | ||||||||
Agenda | 933797207 | Management | Total Ballot Shares: | 1355300 | |||||||
Last Vote Date: | 23-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 28400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | For | None | 28400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DREW G. FAUST | For | None | 28400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JUSTIN KING | For | None | 28400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | For | None | 28400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | For | None | 28400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | For | None | 28400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | For | None | 28400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ELIZABETH A. SMITH | For | None | 28400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | For | None | 28400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RAUL VAZQUEZ | For | None | 28400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | For | None | 28400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PAUL F. WALSH | For | None | 28400 | 0 | 0 | 0 | ||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 28400 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 28400 | 0 | 0 | 0 | ||||
16 | NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. | Against | None | 28400 | 0 | 0 | 0 | ||||
17 | NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 28400 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 05-Jun-2013 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 04-Jun-2013 | ||||||||
Agenda | 933803086 | Management | Total Ballot Shares: | 149500 | |||||||
Last Vote Date: | 18-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT H. HENRY | 11200 | 0 | 0 | 0 | ||||||
2 | JOHN A. HILL | 11200 | 0 | 0 | 0 | ||||||
3 | MICHAEL M. KANOVSKY | 11200 | 0 | 0 | 0 | ||||||
4 | ROBERT A. MOSBACHER, JR | 11200 | 0 | 0 | 0 | ||||||
5 | J. LARRY NICHOLS | 11200 | 0 | 0 | 0 | ||||||
6 | DUANE C. RADTKE | 11200 | 0 | 0 | 0 | ||||||
7 | MARY P. RICCIARDELLO | 11200 | 0 | 0 | 0 | ||||||
8 | JOHN RICHELS | 11200 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 11200 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 11200 | 0 | 0 | 0 | ||||
4 | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Against | None | 11200 | 0 | 0 | 0 | ||||
5 | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 11200 | 0 | 0 | 0 | ||||
6 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 11200 | 0 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 07-Jun-2013 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 06-Jun-2013 | ||||||||
Agenda | 933799364 | Management | Total Ballot Shares: | 324535 | |||||||
Last Vote Date: | 24-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 8400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 8400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 8400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 8400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 8400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 8400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 8400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 8400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 8400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 8400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 8400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 8400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | For | None | 8400 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 8400 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 8400 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 8400 | 0 | 0 | 0 | ||||
17 | APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED | For | None | 8400 | 0 | 0 | 0 | ||||
18 | SPECIAL SHAREOWNER MEETING RIGHT | Against | None | 8400 | 0 | 0 | 0 | ||||
19 | EQUITY RETENTION REQUIREMENT | Against | None | 0 | 8400 | 0 | 0 | ||||
20 | INDEPENDENT CHAIRMAN | Against | None | 8400 | 0 | 0 | 0 | ||||
21 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 8400 | 0 | 0 | 0 |
First Investors Life Series Funds - Fund For Income
None
First Investors Life Series Funds - Government Fund
None
First Investors Life Series Funds - Growth & Income Fund
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Special | ||||||||
Ticker: | KO | Meeting Date: | 10-Jul-2012 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 09-Jul-2012 | ||||||||
Agenda | 933646385 | Management | Total Ballot Shares: | 407399 | |||||||
Last Vote Date: | 15-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. | For | None | 63489 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 12-Jul-2012 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 11-Jul-2012 | ||||||||
Agenda | 933658974 | Management | Total Ballot Shares: | 1043405 | |||||||
Last Vote Date: | 04-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | For | None | 179400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN D. HAYES | For | None | 179400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 179400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 179400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PETER LIGUORI | For | None | 179400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL S. LOEB | For | None | 179400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 179400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 179400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 179400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 179400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL J. WOLF | For | None | 179400 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 179400 | 0 | 0 | ||||
13 | AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. | For | None | 179400 | 0 | 0 | 0 | ||||
14 | AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | For | None | 179400 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 179400 | 0 | 0 | 0 | ||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 24-Jul-2012 | ||||||||
Agenda | 933661399 | Management | Total Ballot Shares: | 179500 | |||||||
Last Vote Date: | 12-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 17400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 17400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 17400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 17400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 17400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 17400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 17400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 17400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 17400 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 17400 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 17400 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 17400 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 17400 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. | Against | None | 0 | 17400 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 17400 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933660133 | Management | Total Ballot Shares: | 826580 | |||||||
Last Vote Date: | 06-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 79600 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 79600 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933668141 | Management | Total Ballot Shares: | 819080 | |||||||
Last Vote Date: | 12-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 79600 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 79600 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 17-Sep-2012 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 14-Sep-2012 | ||||||||
Agenda | 933676580 | Management | Total Ballot Shares: | 657443 | |||||||
Last Vote Date: | 29-Aug-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE APPROVAL OF THE DISTRIBUTION OF SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 102793 | 0 | 0 | 0 | ||||
2 | THE APPROVAL OF THE DISTRIBUTION OF TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 102793 | 0 | 0 | 0 | ||||
3 | DIRECTOR | For | None | ||||||||
1 | GEORGE R. OLIVER | 102793 | 0 | 0 | 0 | ||||||
2 | FRANK M. DRENDEL | 102793 | 0 | 0 | 0 | ||||||
4 | THE APPROVAL OF THE PAYMENT OF AN ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. | For | None | 102793 | 0 | 0 | 0 | ||||
5 | THE APPROVAL OF THE TYCO INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 102793 | 0 | 0 | 0 | ||||
PAR PHARMACEUTICAL COMPANIES, INC. | |||||||||||
Security: | 69888P106 | Meeting Type: | Special | ||||||||
Ticker: | PRX | Meeting Date: | 27-Sep-2012 | ||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 26-Sep-2012 | ||||||||
Agenda | 933683408 | Management | Total Ballot Shares: | 344560 | |||||||
Last Vote Date: | 22-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). | For | None | 36200 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | For | None | 36200 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. | For | None | 36200 | 0 | 0 | 0 | ||||
RPM INTERNATIONAL INC. | |||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||
Ticker: | RPM | Meeting Date: | 04-Oct-2012 | ||||||||
ISIN | US7496851038 | Vote Deadline Date: | 03-Oct-2012 | ||||||||
Agenda | 933682331 | Management | Total Ballot Shares: | 273900 | |||||||
Last Vote Date: | 14-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN P. ABIZAID | 46550 | 0 | 0 | 0 | ||||||
2 | BRUCE A. CARBONARI | 46550 | 0 | 0 | 0 | ||||||
3 | THOMAS S. GROSS | 46550 | 0 | 0 | 0 | ||||||
4 | JOSEPH P. VIVIANO | 46550 | 0 | 0 | 0 | ||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 46550 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 46550 | 0 | 0 | 0 | ||||
4 | CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Against | None | 46550 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 09-Oct-2012 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2012 | ||||||||
Agenda | 933681062 | Management | Total Ballot Shares: | 266454 | |||||||
Last Vote Date: | 18-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 39713 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 39713 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 39713 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 39713 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | For | None | 39713 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 39713 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | For | None | 39713 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 39713 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 39713 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 39713 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 39713 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 39713 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 39713 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) | Against | None | 0 | 39713 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) | Against | None | 0 | 39713 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) | Against | None | 39713 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 23-Oct-2012 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 22-Oct-2012 | ||||||||
Agenda | 933683054 | Management | Total Ballot Shares: | 844830 | |||||||
Last Vote Date: | 03-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | For | None | 109360 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 109360 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 109360 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN E. GILLETT | For | None | 109360 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 109360 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 109360 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 109360 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 109360 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 109360 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 109360 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 109360 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 0 | 109360 | 0 | 0 | ||||
PARKER-HANNIFIN CORPORATION | |||||||||||
Security: | 701094104 | Meeting Type: | Annual | ||||||||
Ticker: | PH | Meeting Date: | 24-Oct-2012 | ||||||||
ISIN | US7010941042 | Vote Deadline Date: | 23-Oct-2012 | ||||||||
Agenda | 933691683 | Management | Total Ballot Shares: | 164090 | |||||||
Last Vote Date: | 10-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT G. BOHN | 31000 | 0 | 0 | 0 | ||||||
2 | LINDA S. HARTY | 31000 | 0 | 0 | 0 | ||||||
3 | WILLIAM E. KASSLING | 31000 | 0 | 0 | 0 | ||||||
4 | ROBERT J. KOHLHEPP | 31000 | 0 | 0 | 0 | ||||||
5 | KLAUS-PETER MULLER | 31000 | 0 | 0 | 0 | ||||||
6 | CANDY M. OBOURN | 31000 | 0 | 0 | 0 | ||||||
7 | JOSEPH M. SCAMINACE | 31000 | 0 | 0 | 0 | ||||||
8 | WOLFGANG R. SCHMITT | 31000 | 0 | 0 | 0 | ||||||
9 | AKE SVENSSON | 31000 | 0 | 0 | 0 | ||||||
10 | JAMES L. WAINSCOTT | 31000 | 0 | 0 | 0 | ||||||
11 | DONALD E. WASHKEWICZ | 31000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | For | None | 31000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 31000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED AND RESTATED PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. | For | None | 0 | 31000 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Against | None | 31000 | 0 | 0 | 0 | ||||
COACH, INC. | |||||||||||
Security: | 189754104 | Meeting Type: | Annual | ||||||||
Ticker: | COH | Meeting Date: | 07-Nov-2012 | ||||||||
ISIN | US1897541041 | Vote Deadline Date: | 06-Nov-2012 | ||||||||
Agenda | 933690287 | Management | Total Ballot Shares: | 183824 | |||||||
Last Vote Date: | 18-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LEW FRANKFORT | 20064 | 0 | 0 | 0 | ||||||
2 | SUSAN KROPF | 20064 | 0 | 0 | 0 | ||||||
3 | GARY LOVEMAN | 20064 | 0 | 0 | 0 | ||||||
4 | IVAN MENEZES | 20064 | 0 | 0 | 0 | ||||||
5 | IRENE MILLER | 20064 | 0 | 0 | 0 | ||||||
6 | MICHAEL MURPHY | 20064 | 0 | 0 | 0 | ||||||
7 | STEPHANIE TILENIUS | 20064 | 0 | 0 | 0 | ||||||
8 | JIDE ZEITLIN | 20064 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 20064 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 0 | 20064 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 07-Nov-2012 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 06-Nov-2012 | ||||||||
Agenda | 933690302 | Management | Total Ballot Shares: | 603730 | |||||||
Last Vote Date: | 31-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 101500 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 101500 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 101500 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 101500 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 101500 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 101500 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 101500 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 101500 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 101500 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 101500 | 0 | 0 | 0 | ||||||
11 | DONALD L. LUCAS | 101500 | 0 | 0 | 0 | ||||||
12 | NAOMI O. SELIGMAN | 101500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 101500 | 0 | 0 | ||||
3 | APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | For | None | 101500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 101500 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 101500 | 0 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 101500 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Against | None | 0 | 101500 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Against | None | 101500 | 0 | 0 | 0 | ||||
CACI INTERNATIONAL INC | |||||||||||
Security: | 127190304 | Meeting Type: | Annual | ||||||||
Ticker: | CACI | Meeting Date: | 15-Nov-2012 | ||||||||
ISIN | US1271903049 | Vote Deadline Date: | 14-Nov-2012 | ||||||||
Agenda | 933693702 | Management | Total Ballot Shares: | 234420 | |||||||
Last Vote Date: | 26-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL D. ALLEN | 27400 | 0 | 0 | 0 | ||||||
2 | JAMES S. GILMORE III | 27400 | 0 | 0 | 0 | ||||||
3 | GREGORY G. JOHNSON | 27400 | 0 | 0 | 0 | ||||||
4 | RICHARD L. LEATHERWOOD | 27400 | 0 | 0 | 0 | ||||||
5 | J. PHILLIP LONDON | 27400 | 0 | 0 | 0 | ||||||
6 | JAMES L. PAVITT | 27400 | 0 | 0 | 0 | ||||||
7 | WARREN R. PHILLIPS | 27400 | 0 | 0 | 0 | ||||||
8 | CHARLES P. REVOILE | 27400 | 0 | 0 | 0 | ||||||
9 | WILLIAM S. WALLACE | 27400 | 0 | 0 | 0 | ||||||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 27400 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | For | None | 27400 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 15-Nov-2012 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 14-Nov-2012 | ||||||||
Agenda | 933691708 | Management | Total Ballot Shares: | 1316475 | |||||||
Last Vote Date: | 27-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 193400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 193400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 193400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 193400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY R. CARTER | For | None | 193400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 193400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 193400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 193400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 193400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | For | None | 193400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 193400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 193400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 193400 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | For | None | 193400 | 0 | 0 | 0 | ||||
15 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 193400 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 193400 | 0 | 0 | 0 | ||||
17 | APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | Against | None | 193400 | 0 | 0 | 0 | ||||
18 | APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | Against | None | 0 | 193400 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2012 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2012 | ||||||||
Agenda | 933691784 | Management | Total Ballot Shares: | 1629430 | |||||||
Last Vote Date: | 07-Nov-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 250500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 250500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 250500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 250500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 250500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 250500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 250500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 250500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 250500 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 250500 | 0 | 0 | 0 | ||||
11 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 250500 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 250500 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Against | None | 0 | 250500 | 0 | 0 | ||||
SASOL LIMITED | |||||||||||
Security: | 803866300 | Meeting Type: | Annual | ||||||||
Ticker: | SSL | Meeting Date: | 30-Nov-2012 | ||||||||
ISIN | US8038663006 | Vote Deadline Date: | 23-Nov-2012 | ||||||||
Agenda | 933707640 | Management | Total Ballot Shares: | 92995 | |||||||
Last Vote Date: | 15-Nov-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: C BEGGS | None | None | 16994 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: DE CONSTABLE | None | None | 16994 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: HG DIJKGRAAF | None | None | 16994 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: MSV GANTSHO | None | None | 16994 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: IN MKHIZE | None | None | 16994 | 0 | 0 | 0 | ||||
6 | TO ELECT JE SCHREMPP, WHO RETIRED IN TERMS OF ARTICLE 75(I) AND WAS THEREAFTER RE-APPOINTED BY THE BOARD AS A DIRECTOR IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION. | None | None | 16994 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: ZM MKHIZE | None | None | 16994 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: PJ ROBERTSON | None | None | 16994 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: S WESTWELL | None | None | 16994 | 0 | 0 | 0 | ||||
10 | TO RE-APPOINT THE AUDITORS, KPMG INC., TO ACT AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING. | None | None | 16994 | 0 | 0 | 0 | ||||
11 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: C BEGGS | None | None | 16994 | 0 | 0 | 0 | ||||
12 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: HG DIJKGRAAF | None | None | 16994 | 0 | 0 | 0 | ||||
13 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MSV GANTSHO | None | None | 16994 | 0 | 0 | 0 | ||||
14 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MJN NJEKE | None | None | 0 | 16994 | 0 | 0 | ||||
15 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: S WESTWELL | None | None | 16994 | 0 | 0 | 0 | ||||
16 | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND THE AUDIT COMMITTEE) AND ITS IMPLEMENTATION. | None | None | 16994 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2012 UNTIL THIS RESOLUTION IS REPLACED. | None | None | 16994 | 0 | 0 | 0 | ||||
18 | AUTHORISE THE BOARD TO GRANT AUTHORITY TO COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED | None | None | 16994 | 0 | 0 | 0 | ||||
OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS. | |||||||||||
19 | TO APPROVE THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION FOR THE COMPANY. | None | None | 16994 | 0 | 0 | 0 | ||||
20 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. | None | None | 16994 | 0 | 0 | 0 | ||||
21 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 4), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. | None | None | 16994 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Special | ||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | ||||||||
Agenda | 933710421 | Management | Total Ballot Shares: | 298832 | |||||||
Last Vote Date: | 07-Dec-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 34537 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 34537 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Special | ||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | ||||||||
Agenda | 933713958 | Management | Total Ballot Shares: | 298832 | |||||||
Last Vote Date: | 07-Dec-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 34537 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 34537 | 0 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 25-Jan-2013 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 24-Jan-2013 | ||||||||
Agenda | 933718275 | Management | Total Ballot Shares: | 222900 | |||||||
Last Vote Date: | 04-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | G. STEPHEN FELKER | 20400 | 0 | 0 | 0 | ||||||
2 | LAWRENCE L. GELLERSTEDT | 20400 | 0 | 0 | 0 | ||||||
3 | JOHN W. SPIEGEL | 20400 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE ADOPTION OF THE ROCK-TENN COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK- TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 20400 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 20400 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 20400 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED BOARD. | Against | None | 20400 | 0 | 0 | 0 | ||||
ATMOS ENERGY CORPORATION | |||||||||||
Security: | 049560105 | Meeting Type: | Annual | ||||||||
Ticker: | ATO | Meeting Date: | 13-Feb-2013 | ||||||||
ISIN | US0495601058 | Vote Deadline Date: | 12-Feb-2013 | ||||||||
Agenda | 933721018 | Management | Total Ballot Shares: | 79858 | |||||||
Last Vote Date: | 24-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT W. BEST | For | None | 14426 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 14426 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 14426 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 14426 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 14426 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 14426 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | For | None | 14426 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 14426 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 14426 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 14426 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 14426 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN FOR MANAGEMENT. | For | None | 14426 | 0 | 0 | 0 | ||||
13 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 14426 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON PAY). | For | None | 14426 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 27-Feb-2013 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 26-Feb-2013 | ||||||||
Agenda | 933725042 | Management | Total Ballot Shares: | 65550 | |||||||
Last Vote Date: | 13-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM CAMPBELL | 12000 | 0 | 0 | 0 | ||||||
2 | TIMOTHY COOK | 12000 | 0 | 0 | 0 | ||||||
3 | MILLARD DREXLER | 12000 | 0 | 0 | 0 | ||||||
4 | AL GORE | 12000 | 0 | 0 | 0 | ||||||
5 | ROBERT IGER | 12000 | 0 | 0 | 0 | ||||||
6 | ANDREA JUNG | 12000 | 0 | 0 | 0 | ||||||
7 | ARTHUR LEVINSON | 12000 | 0 | 0 | 0 | ||||||
8 | RONALD SUGAR | 12000 | 0 | 0 | 0 | ||||||
2 | AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | For | None | 12000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 12000 | 0 | 0 | 0 | ||||
4 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 12000 | 0 | 0 | 0 | ||||
5 | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Against | None | 0 | 12000 | 0 | 0 | ||||
6 | A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | Against | None | 0 | 12000 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 05-Mar-2013 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933726397 | Management | Total Ballot Shares: | 472683 | |||||||
Last Vote Date: | 23-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 74188 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 74188 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 74188 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 74188 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 74188 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 74188 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 74188 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 74188 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 74188 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 74188 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 74188 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | For | None | 74188 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | For | None | 74188 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 74188 | 0 | 0 | 0 | ||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||||
Ticker: | ESL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US2974251009 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727414 | Management | Total Ballot Shares: | 366175 | |||||||
Last Vote Date: | 21-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL V. HAACK | For | None | 41000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT E. KUECHLE | For | None | 41000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE | For | None | 41000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | None | 41000 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. | For | None | 41000 | 0 | 0 | 0 | ||||
6 | TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. | For | None | 41000 | 0 | 0 | 0 | ||||
PARAMETRIC TECHNOLOGY CORPORATION | |||||||||||
Security: | 699173209 | Meeting Type: | Annual | ||||||||
Ticker: | PMTC | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US6991732099 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727438 | Management | Total Ballot Shares: | 260215 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS F. BOGAN | 47855 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. PORTER | 47855 | 0 | 0 | 0 | ||||||
3 | ROBERT P. SCHECHTER | 47855 | 0 | 0 | 0 | ||||||
2 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. | For | None | 47855 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 47855 | 0 | 0 | 0 | ||||
4 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 47855 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933727868 | Management | Total Ballot Shares: | 818080 | |||||||
Last Vote Date: | 16-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 78600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 78600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 78600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 78600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 78600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 78600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 78600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 78600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 78600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 78600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 78600 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 78600 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 78600 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 78600 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 78600 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 78600 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 78600 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 78600 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 78600 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 78600 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 78600 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 78600 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 78600 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 78000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 78000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 78000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 78000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 78000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 78000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 78000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 78000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 78000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 78000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 78000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 78000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 78000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 78000 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 78000 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 78000 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 78000 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 78000 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 78000 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 78000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 78000 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 78000 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 78000 | 0 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727109 | Management | Total Ballot Shares: | 288300 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 46000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 46000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | For | None | 46000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 46000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 46000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 46000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 46000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 46000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 46000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 46000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 46000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | For | None | 0 | 46000 | 0 | 0 | ||||
13 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 46000 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 46000 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Against | None | 46000 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727084 | Management | Total Ballot Shares: | 689943 | |||||||
Last Vote Date: | 20-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 106293 | 0 | 0 | 0 | ||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 106293 | 0 | 0 | 0 | ||||
3 | DIRECTOR | For | None | ||||||||
1 | EDWARD D. BREEN | 106293 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. DANIELS | 106293 | 0 | 0 | 0 | ||||||
3 | FRANK M. DRENDEL | 106293 | 0 | 0 | 0 | ||||||
4 | BRIAN DUPERREAULT | 106293 | 0 | 0 | 0 | ||||||
5 | RAJIV L. GUPTA | 106293 | 0 | 0 | 0 | ||||||
6 | JOHN A. KROL | 106293 | 0 | 0 | 0 | ||||||
7 | GEORGE OLIVER | 106293 | 0 | 0 | 0 | ||||||
8 | BRENDAN R. O'NEILL | 106293 | 0 | 0 | 0 | ||||||
9 | SANDRA S. WIJNBERG | 106293 | 0 | 0 | 0 | ||||||
10 | R. DAVID YOST | 106293 | 0 | 0 | 0 | ||||||
4 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 106293 | 0 | 0 | 0 | ||||
5 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. | For | None | 106293 | 0 | 0 | 0 | ||||
6 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 106293 | 0 | 0 | 0 | ||||
7 | APPROVE THE ALLOCATION OF FISCAL YEAR 2012 RESULTS. | For | None | 106293 | 0 | 0 | 0 | ||||
8 | APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. | For | None | 106293 | 0 | 0 | 0 | ||||
9 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 106293 | 0 | 0 | 0 | ||||
10 | TO AMEND OUR ARTICLES OF ASSOCIATION IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. | For | None | 106293 | 0 | 0 | 0 | ||||
11 | TO APPROVE A REDUCTION IN THE REGISTERED SHARE CAPITAL. | For | None | 106293 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 14-Mar-2013 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 13-Mar-2013 | ||||||||
Agenda | 933729432 | Management | Total Ballot Shares: | 370018 | |||||||
Last Vote Date: | 28-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS COLLIGAN | 53546 | 0 | 0 | 0 | ||||||
2 | TIMOTHY DONAHUE | 53546 | 0 | 0 | 0 | ||||||
3 | ROBERT DUTKOWSKY | 53546 | 0 | 0 | 0 | ||||||
4 | BRUCE GORDON | 53546 | 0 | 0 | 0 | ||||||
5 | NAREN GURSAHANEY | 53546 | 0 | 0 | 0 | ||||||
6 | BRIDGETTE HELLER | 53546 | 0 | 0 | 0 | ||||||
7 | KATHLEEN HYLE | 53546 | 0 | 0 | 0 | ||||||
8 | KEITH MEISTER | 53546 | 0 | 0 | 0 | ||||||
9 | DINESH PALIWAL | 53546 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 53546 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 53546 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | None | 53546 | 0 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 20-Mar-2013 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 19-Mar-2013 | ||||||||
Agenda | 933727779 | Management | Total Ballot Shares: | 263165 | |||||||
Last Vote Date: | 01-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 33700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 33700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 33700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 33700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | For | None | 33700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 33700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 33700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 33700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 33700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 33700 | 0 | 0 | 0 | ||||
11 | APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 33700 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 33700 | 0 | 0 | 0 | ||||
13 | APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN. | For | None | 33700 | 0 | 0 | 0 | ||||
14 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 33700 | 0 | 0 | 0 | ||||
15 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 33700 | 0 | 0 | 0 | ||||
16 | AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. | For | None | 33700 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES. | For | None | 33700 | 0 | 0 | 0 | ||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 20-Mar-2013 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 19-Mar-2013 | ||||||||
Agenda | 933731615 | Management | Total Ballot Shares: | 482565 | |||||||
Last Vote Date: | 05-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: M.L. ANDREESSEN | For | None | 91800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: S. BANERJI | For | None | 91800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.L. GUPTA | For | None | 91800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | For | None | 91800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: R.J. LANE | For | None | 91800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | None | 91800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: G.M. REINER | For | None | 91800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: P.F. RUSSO | For | None | 91800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: G.K. THOMPSON | For | None | 91800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: M.C. WHITMAN | For | None | 91800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | None | 91800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 91800 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 91800 | 0 | 0 | ||||
14 | AMEND HP'S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. | For | None | 91800 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | For | None | 91800 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Against | None | 0 | 91800 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ENTITLED "2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." | Against | None | 0 | 91800 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Against | None | 0 | 91800 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2013 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2013 | ||||||||
Agenda | 933732100 | Management | Total Ballot Shares: | 662745 | |||||||
Last Vote Date: | 02-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE* | 102000 | 0 | 0 | 0 | ||||||
2 | WILLING L. BIDDLE# | 102000 | 0 | 0 | 0 | ||||||
3 | E. VIRGIL CONWAY# | 102000 | 0 | 0 | 0 | ||||||
4 | ROBERT J. MUELLER# | 102000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 102000 | 0 | 0 | 0 | ||||
3 | TO AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF STOCK. | For | None | 0 | 102000 | 0 | 0 | ||||
4 | TO AMEND THE COMPANY'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL FROM STOCKHOLDERS. | For | None | 0 | 102000 | 0 | 0 | ||||
5 | TO AMEND THE COMPANY'S CHARTER TO REDUCE THE PERCENTAGE REQUIRED FOR APPROVAL OF CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS TO A MAJORITY. | For | None | 102000 | 0 | 0 | 0 | ||||
6 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 102000 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | ||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 82400 | 0 | 0 | 0 | ||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 82400 | 0 | 0 | 0 | ||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 82400 | 0 | 0 | ||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 82400 | 0 | 0 | 0 | ||||
5 | DIRECTOR | For | None | ||||||||
1 | STEVEN H. BAER | 82400 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 82400 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 82400 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 82400 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 82400 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 82400 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 82400 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 82400 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 82400 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 82400 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 82400 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 82400 | 0 | 0 | 0 | ||||||
13 | RUSS M. STROBEL | 82400 | 0 | 0 | 0 | ||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 82400 | 0 | 0 | 0 | ||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 82400 | 0 | 0 | 0 | ||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 82400 | 0 | 0 | 0 | ||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 09-Apr-2013 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 08-Apr-2013 | ||||||||
Agenda | 933741957 | Management | Total Ballot Shares: | 229188 | |||||||
Last Vote Date: | 16-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ERNEST J. MROZEK | 23053 | 0 | 0 | 0 | ||||||
2 | DAVID C. PARRY | 23053 | 0 | 0 | 0 | ||||||
3 | L.L. SATTERTHWAITE | 23053 | 0 | 0 | 0 | ||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 23053 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 23053 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | ||||||||
Agenda | 933735815 | Management | Total Ballot Shares: | 485315 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 51200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 51200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 51200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 51200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 51200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 51200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 51200 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 51200 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 51200 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 51200 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | ||||||||
Agenda | 933777293 | Management | Total Ballot Shares: | 485515 | |||||||
Last Vote Date: | 07-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 51200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 51200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 51200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 51200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 51200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 51200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 51200 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 51200 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 51200 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 51200 | 0 | 0 | 0 | ||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 09-Apr-2013 | ||||||||
Agenda | 933739382 | Management | Total Ballot Shares: | 75100 | |||||||
Last Vote Date: | 13-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 13700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TONY ISAAC | For | None | 13700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 13700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 13700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 13700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ADRIAN LAJOUS | For | None | 13700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 13700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 13700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: L. RAFAEL REIF | For | None | 13700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 13700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 13700 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 13700 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | None | 13700 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 13700 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | For | None | 13700 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | For | None | 13700 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRENT D. BAIRD | 36100 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 36100 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 36100 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 36100 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 36100 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 36100 | 0 | 0 | 0 | ||||||
7 | JOHN D. HAWKE, JR. | 36100 | 0 | 0 | 0 | ||||||
8 | PATRICK W.E. HODGSON | 36100 | 0 | 0 | 0 | ||||||
9 | RICHARD G. KING | 36100 | 0 | 0 | 0 | ||||||
10 | JORGE G. PEREIRA | 36100 | 0 | 0 | 0 | ||||||
11 | MICHAEL P. PINTO | 36100 | 0 | 0 | 0 | ||||||
12 | MELINDA R. RICH | 36100 | 0 | 0 | 0 | ||||||
13 | ROBERT E. SADLER, JR. | 36100 | 0 | 0 | 0 | ||||||
14 | HERBERT L. WASHINGTON | 36100 | 0 | 0 | 0 | ||||||
15 | ROBERT G. WILMERS | 36100 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 36100 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 36100 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | None | 36100 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 36100 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Special | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 03-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 36100 | 0 | 0 | 0 | ||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 36100 | 0 | 0 | 0 | ||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 36100 | 0 | 0 | 0 | ||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 36100 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933744460 | Management | Total Ballot Shares: | 655415 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 100500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 100500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 100500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 100500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 100500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 100500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 100500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 100500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 100500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 100500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 100500 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 100500 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 100500 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 100500 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | For | None | 100500 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 100500 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 100500 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | |||||||
Last Vote Date: | 25-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 54643 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 54643 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 54643 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 54643 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 54643 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 54643 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 54643 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 54643 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 54643 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 54643 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 54643 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 54643 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 54643 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | |||||||
Last Vote Date: | 18-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 47500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 47500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 47500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 47500 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 47500 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 47500 | 0 | 0 | 0 | ||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933756934 | Management | Total Ballot Shares: | 154150 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 28500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | For | None | 28500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 28500 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 28500 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | Against | None | 0 | 28500 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | Against | None | 0 | 28500 | 0 | 0 | ||||
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 28500 | 0 | 0 | 0 | ||||
STEWART ENTERPRISES, INC. | |||||||||||
Security: | 860370105 | Meeting Type: | Annual | ||||||||
Ticker: | STEI | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US8603701058 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933739421 | Management | Total Ballot Shares: | 1585959 | |||||||
Last Vote Date: | 15-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN B. ELSTROTT, JR. | 180870 | 0 | 0 | 0 | ||||||
2 | THOMAS M. KITCHEN | 180870 | 0 | 0 | 0 | ||||||
3 | ALDEN J. MCDONALD, JR | 180870 | 0 | 0 | 0 | ||||||
4 | RONALD H. PATRON | 180870 | 0 | 0 | 0 | ||||||
5 | ASHTON J. RYAN, JR. | 180870 | 0 | 0 | 0 | ||||||
6 | JOHN K. SAER, JR. | 180870 | 0 | 0 | 0 | ||||||
7 | FRANK B. STEWART, JR. | 180870 | 0 | 0 | 0 | ||||||
2 | SAY ON PAY VOTE: ADVISORY (NON- BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 180870 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 180870 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 22-Apr-2013 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 19-Apr-2013 | ||||||||
Agenda | 933739368 | Management | Total Ballot Shares: | 414967 | |||||||
Last Vote Date: | 28-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 60040 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 60040 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 60040 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 60040 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 60040 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 60040 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 60040 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 60040 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 60040 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 60040 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 60040 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 60040 | 0 | 0 | 0 | ||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 60040 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 60040 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 60040 | 0 | 0 | 0 | ||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 60040 | 0 | 0 | 0 | ||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 60040 | 0 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 173500 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 173500 | 0 | 0 | 0 | ||||||
3 | JOSEPH C. MUSCARI | 173500 | 0 | 0 | 0 | ||||||
4 | S.B. SCHWARZWAELDER | 173500 | 0 | 0 | 0 | ||||||
5 | RICHARD F. WALLMAN | 173500 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 173500 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 173500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 173500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 173500 | 0 | 0 | 0 | ||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 173500 | 0 | 0 | ||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933758368 | Management | Total Ballot Shares: | 182850 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 34100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 34100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 34100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 34100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 34100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 34100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 34100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 34100 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 | For | None | 34100 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 34100 | 0 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933743088 | Management | Total Ballot Shares: | 103740 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 11600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 11600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BRET. K. CLAYTON | For | None | 11600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 11600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 11600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 11600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 11600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 11600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 11600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 11600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 11600 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 11600 | 0 | 0 | 0 | ||||
13 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 0 | 11600 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 11600 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 117500 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 117500 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 117500 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 117500 | 0 | 0 | 0 | ||||||
5 | KENNETH HANAU | 117500 | 0 | 0 | 0 | ||||||
6 | HELMUT KASPERS | 117500 | 0 | 0 | 0 | ||||||
7 | FREDERIC H. LINDEBERG | 117500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 117500 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933744561 | Management | Total Ballot Shares: | 316235 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 47400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 47400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 47400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 47400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 47400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 47400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | For | None | 47400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 47400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 47400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 47400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 47400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 47400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 47400 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 47400 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 47400 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 47400 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 47400 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 47400 | 0 | 0 | ||||
19 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 47400 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933743696 | Management | Total Ballot Shares: | 594101 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 67767 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 67767 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 67767 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 67767 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 67767 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 67767 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 67767 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 67767 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 67767 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | For | None | 67767 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 67767 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 67767 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 67767 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 67767 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 67767 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | For | None | 67767 | 0 | 0 | 0 | ||||
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 67767 | 0 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | Against | None | 67767 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 67767 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 67767 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | |||||||
Last Vote Date: | 01-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 39800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 39800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 39800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 39800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 39800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 39800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 39800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 39800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 39800 | 0 | 0 | 0 | ||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 39800 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 39800 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 39800 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933744698 | Management | Total Ballot Shares: | 251015 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JERE A. DRUMMOND | For | None | 32900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | For | None | 32900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | For | None | 32900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES R. VERRIER | For | None | 32900 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | For | None | 32900 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 32900 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | For | None | 32900 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933750196 | Management | Total Ballot Shares: | 981196 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 110296 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 110296 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 110296 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 110296 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 110296 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 110296 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 110296 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 110296 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 110296 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 110296 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RALPH S. LARSEN | For | None | 110296 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 110296 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 110296 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 110296 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 110296 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 110296 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 110296 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 110296 | 0 | 0 | 0 | ||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 110296 | 0 | 0 | 0 | ||||
20 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 110296 | 0 | 0 | ||||
21 | DIRECTOR TERM LIMITS | Against | None | 0 | 110296 | 0 | 0 | ||||
22 | INDEPENDENT CHAIRMAN | Against | None | 110296 | 0 | 0 | 0 | ||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 110296 | 0 | 0 | 0 | ||||
24 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 110296 | 0 | 0 | ||||
25 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 110296 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933743103 | Management | Total Ballot Shares: | 629667 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 99522 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 99522 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | For | None | 99522 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 99522 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 99522 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 99522 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 99522 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 99522 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 99522 | 0 | 0 | 0 | ||||
10 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 99522 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 99522 | 0 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933746313 | Management | Total Ballot Shares: | 262257 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EVAN BAYH | 40411 | 0 | 0 | 0 | ||||||
2 | WILLIAM L. DAVIS | 40411 | 0 | 0 | 0 | ||||||
3 | THOMAS J. USHER | 40411 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | For | None | 40411 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 40411 | 0 | 0 | 0 | ||||
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 40411 | 0 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933739596 | Management | Total Ballot Shares: | 775998 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 122978 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 122978 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 122978 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 122978 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 122978 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 122978 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 122978 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 122978 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 122978 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 122978 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 122978 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | For | None | 122978 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 122978 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 122978 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 122978 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG | For | None | 122978 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 122978 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 122978 | 0 | 0 | 0 | ||||
19 | APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | For | None | 122978 | 0 | 0 | 0 | ||||
20 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 122978 | 0 | 0 | ||||
ALTRA HOLDINGS, INC. | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 81600 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 81600 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 81600 | 0 | 0 | 0 | ||||||
4 | MICHAEL L. HURT | 81600 | 0 | 0 | 0 | ||||||
5 | MICHAEL S. LIPSCOMB | 81600 | 0 | 0 | 0 | ||||||
6 | LARRY MCPHERSON | 81600 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD JR. | 81600 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 81600 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 81600 | 0 | 0 | 0 | ||||
CELANESE CORPORATION | |||||||||||
Security: | 150870103 | Meeting Type: | Annual | ||||||||
Ticker: | CE | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US1508701034 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933741262 | Management | Total Ballot Shares: | 247070 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | For | None | 44700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK C. ROHR | For | None | 44700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FARAH M. WALTERS | For | None | 44700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 44700 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 44700 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 44700 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 82200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 82200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 82200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 82200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 82200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 82200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 82200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 82200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 82200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 82200 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 82200 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 82200 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 82200 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JONATHAN CHRISTODORO | 30100 | 0 | 0 | 0 | ||||||
2 | KEITH COZZA | 30100 | 0 | 0 | 0 | ||||||
3 | LEROY T. BARNES, JR. | 30100 | 0 | 0 | 0 | ||||||
4 | RICHARD P. BERMINGHAM | 30100 | 0 | 0 | 0 | ||||||
5 | JEFFREY T. DUNN | 30100 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 30100 | 0 | 0 | 0 | ||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 30100 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 30100 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933745068 | Management | Total Ballot Shares: | 570434 | |||||||
Last Vote Date: | 08-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 76675 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 76675 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 76675 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 76675 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | For | None | 76675 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 76675 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 76675 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 76675 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 76675 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 76675 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 76675 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 76675 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 76675 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 76675 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 76675 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Against | None | 0 | 76675 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Against | None | 76675 | 0 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933743949 | Management | Total Ballot Shares: | 69809 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 12700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 12700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 12700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 12700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 12700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 12700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 12700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 12700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 12700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 12700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 12700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT J. STEVENS | For | None | 12700 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 | For | None | 12700 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 0 | 12700 | 0 | 0 | ||||
15 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 12700 | 0 | 0 | 0 | ||||
16 | ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR | Against | None | 12700 | 0 | 0 | 0 | ||||
17 | REPORT ON CORPORATE LOBBYING EXPENDITURES | Against | None | 0 | 12700 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933743090 | Management | Total Ballot Shares: | 1783457 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 244039 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | For | None | 244039 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 244039 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 244039 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | None | 244039 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 244039 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 244039 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 244039 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 244039 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 244039 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 244039 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 244039 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 244039 | 0 | 0 | 0 | ||||
14 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 244039 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 244039 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | Against | None | 0 | 244039 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 244039 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933747694 | Management | Total Ballot Shares: | 243305 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. FIEDLER | For | None | 28500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | For | None | 28500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | For | None | 28500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. RENSI | For | None | 28500 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 28500 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 28500 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 28500 | 0 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933743672 | Management | Total Ballot Shares: | 637205 | |||||||
Last Vote Date: | 06-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 97100 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 97100 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 97100 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 97100 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 97100 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 97100 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 97100 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 97100 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 97100 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 97100 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 97100 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | For | None | 97100 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 97100 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 97100 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 97100 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Against | None | 97100 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Against | None | 0 | 97100 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 97100 | 0 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Against | None | 0 | 97100 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933744016 | Management | Total Ballot Shares: | 948827 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 123783 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | None | 123783 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 123783 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | None | 123783 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 123783 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 123783 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 123783 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 123783 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 123783 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 123783 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 123783 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 123783 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 123783 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 123783 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 123783 | 0 | 0 | 0 | ||||
16 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | For | None | 123783 | 0 | 0 | 0 | ||||
17 | POLITICAL CONTRIBUTIONS REPORT. | Against | None | 0 | 123783 | 0 | 0 | ||||
18 | LEAD BATTERIES REPORT. | Against | None | 0 | 123783 | 0 | 0 | ||||
19 | COMPENSATION PACKAGES. | Against | None | 123783 | 0 | 0 | 0 | ||||
20 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 123783 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933745246 | Management | Total Ballot Shares: | 485755 | |||||||
Last Vote Date: | 05-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CAWLEY | 87500 | 0 | 0 | 0 | ||||||
2 | GORDON T. HALL | 87500 | 0 | 0 | 0 | ||||||
3 | ASHLEY ALMANZA | 87500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 87500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 87500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 87500 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 87500 | 0 | 0 | 0 | ||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 87500 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 87500 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CAWLEY | 106800 | 0 | 0 | 0 | ||||||
2 | GORDON T. HALL | 106800 | 0 | 0 | 0 | ||||||
3 | ASHLEY ALMANZA | 106800 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 106800 | 0 | 0 | 0 | ||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 106800 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 106800 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 106800 | 0 | 0 | 0 | ||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 106800 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 106800 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 26-Apr-2013 | ||||||||
Agenda | 933746402 | Management | Total Ballot Shares: | 357901 | |||||||
Last Vote Date: | 06-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | C. BARSHEFSKY | 65806 | 0 | 0 | 0 | ||||||
2 | U.M. BURNS | 65806 | 0 | 0 | 0 | ||||||
3 | K.I. CHENAULT | 65806 | 0 | 0 | 0 | ||||||
4 | P. CHERNIN | 65806 | 0 | 0 | 0 | ||||||
5 | A. LAUVERGEON | 65806 | 0 | 0 | 0 | ||||||
6 | T.J. LEONSIS | 65806 | 0 | 0 | 0 | ||||||
7 | R.C. LEVIN | 65806 | 0 | 0 | 0 | ||||||
8 | R.A. MCGINN | 65806 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 65806 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 65806 | 0 | 0 | 0 | ||||||
11 | D.L. VASELLA | 65806 | 0 | 0 | 0 | ||||||
12 | R.D. WALTER | 65806 | 0 | 0 | 0 | ||||||
13 | R.A. WILLIAMS | 65806 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 65806 | 0 | 0 | 0 | ||||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 65806 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. | Against | None | 65806 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 64296 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 64296 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 64296 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 64296 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 64296 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 64296 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 64296 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 64296 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 64296 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 64296 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 64296 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 64296 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 64296 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 64296 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 64296 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 64296 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 64296 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 64296 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 64296 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 64296 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 64296 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 64296 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 64296 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 64296 | 0 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2013 | ||||||||
Agenda | 933743684 | Management | Total Ballot Shares: | 291130 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 44300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 44300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 44300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 44300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 44300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 44300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 44300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 44300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 44300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 44300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 44300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 44300 | 0 | 0 | 0 | ||||
13 | APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 44300 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 44300 | 0 | 0 | 0 | ||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 30-Apr-2013 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 29-Apr-2013 | ||||||||
Agenda | 933744004 | Management | Total Ballot Shares: | 238430 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 43629 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 43629 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 43629 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 43629 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 43629 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 43629 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 43629 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 43629 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 43629 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 43629 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 43629 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 43629 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 43629 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 43629 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 43629 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 43629 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 43629 | 0 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) | Against | None | 43629 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | Against | None | 0 | 43629 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2013 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933754118 | Management | Total Ballot Shares: | 480887 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 86407 | 0 | 0 | 0 | ||||||
2 | DOMINIC D'ALESSANDRO | 86407 | 0 | 0 | 0 | ||||||
3 | JOHN T. FERGUSON | 86407 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 86407 | 0 | 0 | 0 | ||||||
5 | PAUL HASELDONCKX | 86407 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 86407 | 0 | 0 | 0 | ||||||
7 | JACQUES LAMARRE | 86407 | 0 | 0 | 0 | ||||||
8 | MAUREEN MCCAW | 86407 | 0 | 0 | 0 | ||||||
9 | MICHAEL W. O'BRIEN | 86407 | 0 | 0 | 0 | ||||||
10 | JAMES W. SIMPSON | 86407 | 0 | 0 | 0 | ||||||
11 | EIRA M. THOMAS | 86407 | 0 | 0 | 0 | ||||||
12 | STEVEN W. WILLIAMS | 86407 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | For | None | 86407 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE INCREASE IN THE NUMBER OF COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 86407 | 0 | 0 | 0 | ||||
4 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 86407 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933748747 | Management | Total Ballot Shares: | 945702 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 171300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 171300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 171300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 171300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 171300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 171300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 171300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WINDLE B. PRIEM | For | None | 171300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 171300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 171300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 171300 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 171300 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 0 | 171300 | 0 | 0 | ||||
14 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 171300 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 171300 | 0 | 0 | 0 | ||||
16 | APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 171300 | 0 | 0 | 0 | ||||
17 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 171300 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933748521 | Management | Total Ballot Shares: | 241645 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: S.L. BROWN | For | None | 35700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G.W. BUCKLEY | For | None | 35700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: I.M. COOK | For | None | 35700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: D. DUBLON | For | None | 35700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: V.J. DZAU | For | None | 35700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.L. HUNT | For | None | 35700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A. IBARGUEN | For | None | 35700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: I.K. NOOYI | For | None | 35700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | For | None | 35700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.J. SCHIRO | For | None | 35700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: L.G. TROTTER | For | None | 35700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: D. VASELLA | For | None | 35700 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: A. WEISSER | For | None | 35700 | 0 | 0 | 0 | ||||
14 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | For | None | 35700 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 35700 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933767254 | Management | Total Ballot Shares: | 584821 | |||||||
Last Vote Date: | 06-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANDREW BATINOVICH | 101779 | 0 | 0 | 0 | ||||||
2 | Z. JAMIE BEHAR | 101779 | 0 | 0 | 0 | ||||||
3 | KENNETH E. CRUSE | 101779 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS, JR. | 101779 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 101779 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 101779 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 101779 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 101779 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 101779 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 101779 | 0 | 0 | 0 | ||||
4 | NON-BINDING STOCKHOLDER PROPOSAL. | Against | None | 101779 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 121200 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 121200 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 121200 | 0 | 0 | 0 | ||||||
4 | FRED HASSAN | 121200 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 121200 | 0 | 0 | 0 | ||||||
6 | SHERI S. MCCOY | 121200 | 0 | 0 | 0 | ||||||
7 | ANN S. MOORE | 121200 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 121200 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 121200 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 121200 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 121200 | 0 | 0 | ||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 121200 | 0 | 0 | 0 | ||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 121200 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 121200 | 0 | 0 | 0 | ||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 121200 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933747872 | Management | Total Ballot Shares: | 792945 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 113100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 113100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 113100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 113100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 113100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | For | None | 113100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 113100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 113100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 113100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 113100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 113100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 113100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 113100 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 113100 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 113100 | 0 | 0 | 0 | ||||
16 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 113100 | 0 | 0 | 0 | ||||
17 | NETWORK NEUTRALITY | Against | None | 0 | 113100 | 0 | 0 | ||||
18 | LOBBYING ACTIVITIES | Against | None | 0 | 113100 | 0 | 0 | ||||
19 | PROXY ACCESS BYLAWS | Against | None | 113100 | 0 | 0 | 0 | ||||
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 113100 | 0 | 0 | ||||
21 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 113100 | 0 | 0 | 0 | ||||
22 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 113100 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 06-May-2013 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2013 | ||||||||
Agenda | 933751869 | Management | Total Ballot Shares: | 559605 | |||||||
Last Vote Date: | 14-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM H.L. BURNSIDE | 82500 | 0 | 0 | 0 | ||||||
2 | EDWARD J. RAPP | 82500 | 0 | 0 | 0 | ||||||
3 | ROY S. ROBERTS | 82500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS OF ABBVIE FOR 2013. | For | None | 82500 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 82500 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | None | 82500 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM. | For | None | 82500 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933754916 | Management | Total Ballot Shares: | 209202 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | None | 28730 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | For | None | 28730 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | None | 28730 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GAIL D. FOSLER | For | None | 28730 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | None | 28730 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 28730 | 0 | 0 | 0 | ||||
7 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 28730 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | For | None | 28730 | 0 | 0 | 0 | ||||
9 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | For | None | 28730 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | |||||||
Last Vote Date: | 15-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 71100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 71100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 71100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 71100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 71100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 71100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 71100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 71100 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 71100 | 0 | 0 | 0 | ||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 71100 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 71100 | 0 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 133743 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 133743 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 133743 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 133743 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 133743 | 0 | 0 | 0 | ||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 133743 | 0 | 0 | 0 | ||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 133743 | 0 | 0 | ||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 133743 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Annual | ||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 49600 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 49600 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 49600 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 49600 | 0 | 0 | 0 | ||||
ALLISON TRANSMISSION HOLDINGS, INC. | |||||||||||
Security: | 01973R101 | Meeting Type: | Annual | ||||||||
Ticker: | ALSN | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US01973R1014 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759409 | Management | Total Ballot Shares: | 520670 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID F. DENISON | 59300 | 0 | 0 | 0 | ||||||
2 | GREGORY S. LEDFORD | 0 | 0 | 59300 | 0 | ||||||
3 | SETH M. MERSKY | 0 | 0 | 59300 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | For | None | 59300 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | None | 59300 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 59300 | 0 | 0 | 0 | ||||
BROOKLINE BANCORP, INC. | |||||||||||
Security: | 11373M107 | Meeting Type: | Annual | ||||||||
Ticker: | BRKL | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933773079 | Management | Total Ballot Shares: | 557015 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID C. CHAPIN | 70000 | 0 | 0 | 0 | ||||||
2 | JOHN A. HACKETT | 70000 | 0 | 0 | 0 | ||||||
3 | JOHN L. HALL II | 70000 | 0 | 0 | 0 | ||||||
4 | ROSAMOND B. VAULE | 70000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 70000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 70000 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933761822 | Management | Total Ballot Shares: | 300232 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 34037 | 0 | 0 | 0 | ||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). | For | None | 34037 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 34037 | 0 | 0 | 0 | ||||
4 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 34037 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. | For | None | 34037 | 0 | 0 | 0 | ||||
6 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 34037 | 0 | 0 | 0 | ||||
7 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 34037 | 0 | 0 | 0 | ||||
8 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 34037 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. | For | None | 34037 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. | For | None | 0 | 34037 | 0 | 0 | ||||
11 | TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 34037 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759031 | Management | Total Ballot Shares: | 774110 | |||||||
Last Vote Date: | 18-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. COGAN | 111800 | 0 | 0 | 0 | ||||||
2 | ETIENNE F. DAVIGNON | 111800 | 0 | 0 | 0 | ||||||
3 | CARLA A. HILLS | 111800 | 0 | 0 | 0 | ||||||
4 | KEVIN E. LOFTON | 111800 | 0 | 0 | 0 | ||||||
5 | JOHN W. MADIGAN | 111800 | 0 | 0 | 0 | ||||||
6 | JOHN C. MARTIN | 111800 | 0 | 0 | 0 | ||||||
7 | NICHOLAS G. MOORE | 111800 | 0 | 0 | 0 | ||||||
8 | RICHARD J. WHITLEY | 111800 | 0 | 0 | 0 | ||||||
9 | GAYLE E. WILSON | 111800 | 0 | 0 | 0 | ||||||
10 | PER WOLD-OLSEN | 111800 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 111800 | 0 | 0 | 0 | ||||
3 | TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | For | None | 111800 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 111800 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 111800 | 0 | 0 | 0 | ||||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 111800 | 0 | 0 | 0 | ||||
7 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 111800 | 0 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 86100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 86100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 86100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 86100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 86100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 86100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 86100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 86100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 86100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 86100 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 86100 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 86100 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 86100 | 0 | 0 | 0 | ||||
KRONOS WORLDWIDE, INC. | |||||||||||
Security: | 50105F105 | Meeting Type: | Annual | ||||||||
Ticker: | KRO | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759447 | Management | Total Ballot Shares: | 177020 | |||||||
Last Vote Date: | 15-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH R. COOGAN | 20300 | 0 | 0 | 0 | ||||||
2 | CECIL H. MOORE, JR. | 20300 | 0 | 0 | 0 | ||||||
3 | HAROLD C. SIMMONS | 0 | 0 | 20300 | 0 | ||||||
4 | THOMAS P. STAFFORD | 20300 | 0 | 0 | 0 | ||||||
5 | R. GERALD TURNER | 20300 | 0 | 0 | 0 | ||||||
6 | STEVEN L. WATSON | 20300 | 0 | 0 | 0 | ||||||
7 | C. KERN WILDENTHAL | 20300 | 0 | 0 | 0 | ||||||
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 20300 | 0 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933754182 | Management | Total Ballot Shares: | 496533 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 78100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | For | None | 78100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 78100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 78100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN | For | None | 78100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 78100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GRAHAM MACKAY | For | None | 78100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 78100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 78100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 78100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 78100 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 78100 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 78100 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 78100 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | For | None | 78100 | 0 | 0 | 0 | ||||
PHILLIPS 66 | |||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||
Ticker: | PSX | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US7185461040 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933753560 | Management | Total Ballot Shares: | 180244 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | For | None | 32850 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | For | None | 32850 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. | For | None | 32850 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. | For | None | 32850 | 0 | 0 | 0 | ||||
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 32850 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 32850 | 0 | 0 | 0 | 0 | ||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933763509 | Management | Total Ballot Shares: | 557545 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 80800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 80800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 80800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | For | None | 80800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 80800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 80800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 80800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 80800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 80800 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 80800 | 0 | 0 | 0 | ||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 80800 | 0 | 0 | 0 | ||||
12 | AMEND THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | For | None | 80800 | 0 | 0 | 0 | ||||
13 | AMEND THE COMPANY'S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | For | None | 80800 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 0 | 80800 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 0 | 80800 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Against | None | 0 | 80800 | 0 | 0 | ||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933758306 | Management | Total Ballot Shares: | 314073 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 57722 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 57722 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 57722 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 57722 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 57722 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 57722 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 57722 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 57722 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 57722 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 57722 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | For | None | 57722 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 57722 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 57722 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 57722 | 0 | 0 | 0 | ||||
ACTAVIS, INC. | |||||||||||
Security: | 00507K103 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 10-May-2013 | ||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-May-2013 | ||||||||
Agenda | 933763434 | Management | Total Ballot Shares: | 373945 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON | For | None | 44600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 44600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 44600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 44600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 44600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHEL J. FELDMAN | For | None | 44600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 44600 | 0 | 0 | 0 | ||||
8 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 44600 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 44600 | 0 | 0 | 0 | ||||
10 | TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. | Against | None | 0 | 44600 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 112700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 112700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 112700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 112700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 112700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 112700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 112700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 112700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 112700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 112700 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 112700 | 0 | 0 | 0 | ||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 112700 | 0 | 0 | 0 | ||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 112700 | 0 | 0 | 0 | ||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 112700 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933754966 | Management | Total Ballot Shares: | 336794 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 52594 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 52594 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 52594 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | For | None | 52594 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 52594 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 52594 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 52594 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | For | None | 52594 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AULANA L. PETERS | For | None | 52594 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 52594 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 52594 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 52594 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 52594 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. | Against | None | 52594 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. | Against | None | 0 | 52594 | 0 | 0 | ||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764715 | Management | Total Ballot Shares: | 216300 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 39400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LUKE R. CORBETT | For | None | 39400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 39400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 39400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 39400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PRESTON M. GEREN III | For | None | 39400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 39400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 39400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 39400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | For | None | 39400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R. A. WALKER | For | None | 39400 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 39400 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 39400 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 39400 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764842 | Management | Total Ballot Shares: | 437589 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 65200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 65200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 65200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 65200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 65200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 65200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | None | 65200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 65200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 65200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 65200 | 0 | 0 | 0 | ||||
11 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 65200 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 65200 | 0 | 0 | ||||
13 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Against | None | 0 | 65200 | 0 | 0 | ||||
14 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 65200 | 0 | 0 | ||||
15 | GENDER IDENTITY NON-DISCRIMINATION. | Against | None | 65200 | 0 | 0 | 0 | ||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933767228 | Management | Total Ballot Shares: | 153030 | |||||||
Last Vote Date: | 02-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 27000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 27000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 27000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 27000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 27000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 27000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 27000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 27000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 27000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 27000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 27000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 27000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 27000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 27000 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 27000 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 27000 | 0 | 0 | ||||
17 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 27000 | 0 | 0 | 0 | ||||
18 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG- TERM INCENTIVE AWARDS UNDER SECTION 162(M) | For | None | 27000 | 0 | 0 | 0 | ||||
19 | TO AMEND THE SECTION 162(M) PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS | For | None | 27000 | 0 | 0 | 0 | ||||
SELECT COMFORT CORPORATION | |||||||||||
Security: | 81616X103 | Meeting Type: | Annual | ||||||||
Ticker: | SCSS | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US81616X1037 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933768434 | Management | Total Ballot Shares: | 388415 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL J. HARRISON | For | None | 58700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHELLY R. IBACH | For | None | 58700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 58700 | 0 | 0 | 0 | ||||
4 | VOTE ON A PROPOSED AMENDMENT TO THE SELECT COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. | For | None | 58700 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 58700 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 58700 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933755184 | Management | Total Ballot Shares: | 307450 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JODY G. MILLER | 31200 | 0 | 0 | 0 | ||||||
2 | JOHN C. PLANT | 31200 | 0 | 0 | 0 | ||||||
3 | NEIL P. SIMPKINS | 31200 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. | For | None | 31200 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 31200 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764880 | Management | Total Ballot Shares: | 454928 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN MULRONEY | 65383 | 0 | 0 | 0 | ||||||
2 | MICHAEL H. WARGOTZ | 65383 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 65383 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 65383 | 0 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933764979 | Management | Total Ballot Shares: | 936557 | |||||||
Last Vote Date: | 26-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 119100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 119100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 119100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 119100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 119100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 119100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 119100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 119100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 119100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 119100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 119100 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 119100 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 119100 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 119100 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933778536 | Opposition | Total Ballot Shares: | 92000 | |||||||
Last Vote Date: | 04-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RODNEY F. CHASE | 9000 | 0 | 0 | 0 | ||||||
2 | HARVEY GOLUB | 9000 | 0 | 0 | 0 | ||||||
3 | KARL F. KURZ | 9000 | 0 | 0 | 0 | ||||||
4 | DAVID MCMANUS | 9000 | 0 | 0 | 0 | ||||||
5 | MARSHALL D. SMITH | 9000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 9000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 9000 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 9000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 9000 | 0 | 0 | 0 | ||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 9000 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 9000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 9000 | 0 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933787650 | Opposition | Total Ballot Shares: | 92100 | |||||||
Last Vote Date: | 11-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RODNEY F. CHASE | 9000 | 0 | 0 | 0 | ||||||
2 | HARVEY GOLUB | 9000 | 0 | 0 | 0 | ||||||
3 | KARL F. KURZ | 9000 | 0 | 0 | 0 | ||||||
4 | DAVID MCMANUS | 9000 | 0 | 0 | 0 | ||||||
5 | MARSHALL D. SMITH | 9000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 9000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 9000 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 9000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 0 | 9000 | 0 | 0 | ||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 9000 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 9000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 9000 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933758611 | Management | Total Ballot Shares: | 1272467 | |||||||
Last Vote Date: | 28-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 166852 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 166852 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 166852 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 166852 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 166852 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 166852 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 166852 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 166852 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 166852 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 166852 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 166852 | 0 | 0 | 0 | ||||
12 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 166852 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Against | None | 0 | 166852 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | |||||||
Last Vote Date: | 26-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 37100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 37100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 37100 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 37100 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 37100 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 37100 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | |||||||
Last Vote Date: | 01-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 89100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 89100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 89100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 89100 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 89100 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 89100 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | ||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 41400 | 0 | 0 | 0 | ||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 41400 | 0 | 0 | 0 | ||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 41400 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 41400 | 0 | 0 | 0 | ||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 41400 | 0 | 0 | 0 | ||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 41400 | 0 | 0 | 0 | ||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 41400 | 0 | 0 | 0 | ||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 41400 | 0 | 0 | 0 | ||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 41400 | 0 | 0 | 0 | ||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 41400 | 0 | 0 | 0 | ||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 41400 | 0 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 21-May-2013 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2013 | ||||||||
Agenda | 933779728 | Management | Total Ballot Shares: | 810308 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 112688 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 112688 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 112688 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 112688 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 112688 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 112688 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 112688 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | None | 112688 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 112688 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 112688 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 112688 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 112688 | 0 | 0 | 0 | ||||
13 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 112688 | 0 | 0 | 0 | ||||
14 | AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT | For | None | 112688 | 0 | 0 | 0 | ||||
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | For | None | 112688 | 0 | 0 | 0 | ||||
16 | REQUIRE SEPARATION OF CHAIRMAN AND CEO | Against | None | 112688 | 0 | 0 | 0 | ||||
17 | REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE | Against | None | 0 | 112688 | 0 | 0 | ||||
18 | ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 112688 | 0 | 0 | ||||
19 | DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | Against | None | 0 | 112688 | 0 | 0 | ||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 22-May-2013 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933785769 | Management | Total Ballot Shares: | 409220 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JACQUES AIGRAIN | 63800 | 0 | 0 | 0 | ||||||
2 | SCOTT M. KLEINMAN | 63800 | 0 | 0 | 0 | ||||||
3 | BRUCE A. SMITH | 63800 | 0 | 0 | 0 | ||||||
2 | ADOPTION OF ANNUAL ACCOUNTS FOR 2012 | For | None | 63800 | 0 | 0 | 0 | ||||
3 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 63800 | 0 | 0 | 0 | ||||
4 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 63800 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 63800 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 63800 | 0 | 0 | 0 | ||||
7 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 63800 | 0 | 0 | 0 | ||||
8 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2012 FISCAL YEAR | For | None | 63800 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 63800 | 0 | 0 | 0 | ||||
10 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 63800 | 0 | 0 | 0 | ||||
11 | APPROVAL TO CANCEL UP TO 10% OF SHARE CAPITAL HELD IN TREASURY | For | None | 63800 | 0 | 0 | 0 | ||||
12 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION | For | None | 0 | 63800 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933784464 | Management | Total Ballot Shares: | 347255 | |||||||
Last Vote Date: | 02-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 37450 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 37450 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 37450 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 37450 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 37450 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 37450 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 37450 | 0 | 0 | 0 | ||||
8 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 37450 | 0 | 0 | 0 | ||||
9 | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. | For | None | 37450 | 0 | 0 | 0 | ||||
10 | APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 37450 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933783056 | Management | Total Ballot Shares: | 534128 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 74243 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 74243 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 74243 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 74243 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 74243 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 74243 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 74243 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 74243 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 74243 | 0 | 0 | 0 | ||||
10 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. | For | None | 74243 | 0 | 0 | 0 | ||||
11 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. | For | None | 74243 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 74243 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PHILIP E. MALLOTT | 120800 | 0 | 0 | 0 | ||||||
2 | C. SCOTT O'HARA | 120800 | 0 | 0 | 0 | ||||||
3 | RICHARD J. WALLACE | 120800 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 120800 | 0 | 0 | 0 | ||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 120800 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 120800 | 0 | 0 | 0 | ||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 120800 | 0 | 0 | 0 | ||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 120800 | 0 | 0 | 0 | ||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 120800 | 0 | 0 | 0 | ||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 120800 | 0 | 0 | 0 | ||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933781999 | Management | Total Ballot Shares: | 204045 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 32700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 32700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 32700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 32700 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 32700 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 32700 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Against | None | 0 | 32700 | 0 | 0 | ||||
8 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Against | None | 0 | 32700 | 0 | 0 | ||||
9 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Against | None | 0 | 32700 | 0 | 0 | ||||
10 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Against | None | 0 | 32700 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933779259 | Management | Total Ballot Shares: | 335470 | |||||||
Last Vote Date: | 10-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 50800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 50800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 50800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 50800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 50800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 50800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 50800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL | For | None | 50800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 50800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 50800 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP | For | None | 50800 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 50800 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | For | None | 50800 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN | For | None | 50800 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 50800 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY | Against | None | 0 | 50800 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | ||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 28400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 28400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 28400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 28400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 28400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 28400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 28400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 28400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 28400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 28400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 28400 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 28400 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 28400 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 28-May-2013 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2013 | ||||||||
Agenda | 933782319 | Management | Total Ballot Shares: | 726139 | |||||||
Last Vote Date: | 10-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 85943 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 85943 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 85943 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 85943 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 85943 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 85943 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 85943 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 85943 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 85943 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 85943 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 85943 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 85943 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 85943 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 85943 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 85943 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 85943 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 85943 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Against | None | 0 | 85943 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 29-May-2013 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2013 | ||||||||
Agenda | 933786874 | Management | Total Ballot Shares: | 289610 | |||||||
Last Vote Date: | 16-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 41100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 41100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 41100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ | For | None | 41100 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 41100 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 41100 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 41100 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 41100 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 41100 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. WARE | For | None | 41100 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 41100 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 41100 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 41100 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENTS TO LONG- TERM INCENTIVE PLAN | For | None | 41100 | 0 | 0 | 0 | ||||
15 | SHALE ENERGY OPERATIONS | Against | None | 0 | 41100 | 0 | 0 | ||||
16 | OFFSHORE OIL WELLS | Against | None | 0 | 41100 | 0 | 0 | ||||
17 | CLIMATE RISK | Against | None | 0 | 41100 | 0 | 0 | ||||
18 | LOBBYING DISCLOSURE | Against | None | 0 | 41100 | 0 | 0 | ||||
19 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 41100 | 0 | 0 | ||||
20 | CUMULATIVE VOTING | Against | None | 0 | 41100 | 0 | 0 | ||||
21 | SPECIAL MEETINGS | Against | None | 0 | 41100 | 0 | 0 | ||||
22 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 41100 | 0 | 0 | ||||
23 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 41100 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 29-May-2013 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2013 | ||||||||
Agenda | 933791243 | Management | Total Ballot Shares: | 469499 | |||||||
Last Vote Date: | 16-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 68211 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 68211 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 68211 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 68211 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 68211 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 68211 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 68211 | 0 | 0 | 0 | ||||||
8 | W.W. GEORGE | 68211 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 0 | 0 | 68211 | 0 | ||||||
10 | S.S REINEMUND | 68211 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 68211 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 68211 | 0 | 0 | 0 | ||||||
13 | E.E. WHITACRE, JR. | 68211 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 68211 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 68211 | 0 | 0 | 0 | ||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 68211 | 0 | 0 | 0 | ||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | None | 68211 | 0 | 0 | 0 | ||||
6 | LIMIT DIRECTORSHIPS (PAGE 65) | Against | None | 0 | 68211 | 0 | 0 | ||||
7 | REPORT ON LOBBYING (PAGE 66) | Against | None | 0 | 68211 | 0 | 0 | ||||
8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | None | 0 | 68211 | 0 | 0 | ||||
9 | AMENDMENT OF EEO POLICY (PAGE 69) | Against | None | 68211 | 0 | 0 | 0 | ||||
10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | None | 0 | 68211 | 0 | 0 | ||||
11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Against | None | 0 | 68211 | 0 | 0 | ||||
RAYTHEON COMPANY | |||||||||||
Security: | 755111507 | Meeting Type: | Annual | ||||||||
Ticker: | RTN | Meeting Date: | 30-May-2013 | ||||||||
ISIN | US7551115071 | Vote Deadline Date: | 29-May-2013 | ||||||||
Agenda | 933806967 | Management | Total Ballot Shares: | 91770 | |||||||
Last Vote Date: | 14-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | For | None | 17500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | For | None | 17500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | For | None | 17500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | For | None | 17500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONALD L. SKATES | For | None | 17500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | For | None | 17500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | For | None | 17500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 17500 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 17500 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 17500 | 0 | 0 | 0 | ||||
11 | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Against | None | 0 | 17500 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 17500 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Against | None | 0 | 17500 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Against | None | 17500 | 0 | 0 | 0 | ||||
LOWE'S COMPANIES, INC. | |||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||
Ticker: | LOW | Meeting Date: | 31-May-2013 | ||||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2013 | ||||||||
Agenda | 933791546 | Management | Total Ballot Shares: | 130800 | |||||||
Last Vote Date: | 11-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RAUL ALVAREZ | 8200 | 0 | 0 | 0 | ||||||
2 | DAVID W. BERNAUER | 8200 | 0 | 0 | 0 | ||||||
3 | LEONARD L. BERRY | 8200 | 0 | 0 | 0 | ||||||
4 | PETER C. BROWNING | 8200 | 0 | 0 | 0 | ||||||
5 | RICHARD W. DREILING | 8200 | 0 | 0 | 0 | ||||||
6 | DAWN E. HUDSON | 8200 | 0 | 0 | 0 | ||||||
7 | ROBERT L. JOHNSON | 8200 | 0 | 0 | 0 | ||||||
8 | MARSHALL O. LARSEN | 8200 | 0 | 0 | 0 | ||||||
9 | RICHARD K. LOCHRIDGE | 8200 | 0 | 0 | 0 | ||||||
10 | ROBERT A. NIBLOCK | 8200 | 0 | 0 | 0 | ||||||
11 | ERIC C. WISEMAN | 8200 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 8200 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 8200 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. | Against | None | 0 | 8200 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | ||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | |||||||
Last Vote Date: | 14-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 98627 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 98627 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 98627 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 98627 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 98627 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 98627 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 98627 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 98627 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 98627 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 98627 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 98627 | 0 | 0 | ||||
STAPLES, INC. | |||||||||||
Security: | 855030102 | Meeting Type: | Annual | ||||||||
Ticker: | SPLS | Meeting Date: | 03-Jun-2013 | ||||||||
ISIN | US8550301027 | Vote Deadline Date: | 31-May-2013 | ||||||||
Agenda | 933797207 | Management | Total Ballot Shares: | 1355300 | |||||||
Last Vote Date: | 23-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 213300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | For | None | 213300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DREW G. FAUST | For | None | 213300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JUSTIN KING | For | None | 213300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | For | None | 213300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | For | None | 213300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | For | None | 213300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | For | None | 213300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ELIZABETH A. SMITH | For | None | 213300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | For | None | 213300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RAUL VAZQUEZ | For | None | 213300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | For | None | 213300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PAUL F. WALSH | For | None | 213300 | 0 | 0 | 0 | ||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 213300 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 213300 | 0 | 0 | 0 | ||||
16 | NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. | Against | None | 213300 | 0 | 0 | 0 | ||||
17 | NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 213300 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 05-Jun-2013 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 04-Jun-2013 | ||||||||
Agenda | 933803086 | Management | Total Ballot Shares: | 149500 | |||||||
Last Vote Date: | 18-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT H. HENRY | 15100 | 0 | 0 | 0 | ||||||
2 | JOHN A. HILL | 15100 | 0 | 0 | 0 | ||||||
3 | MICHAEL M. KANOVSKY | 15100 | 0 | 0 | 0 | ||||||
4 | ROBERT A. MOSBACHER, JR | 15100 | 0 | 0 | 0 | ||||||
5 | J. LARRY NICHOLS | 15100 | 0 | 0 | 0 | ||||||
6 | DUANE C. RADTKE | 15100 | 0 | 0 | 0 | ||||||
7 | MARY P. RICCIARDELLO | 15100 | 0 | 0 | 0 | ||||||
8 | JOHN RICHELS | 15100 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 15100 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 15100 | 0 | 0 | 0 | ||||
4 | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Against | None | 15100 | 0 | 0 | 0 | ||||
5 | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 15100 | 0 | 0 | 0 | ||||
6 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 15100 | 0 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 07-Jun-2013 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 06-Jun-2013 | ||||||||
Agenda | 933799364 | Management | Total Ballot Shares: | 324535 | |||||||
Last Vote Date: | 24-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 49650 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 49650 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 49650 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 49650 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 49650 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 49650 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 49650 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 49650 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 49650 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 49650 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 49650 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 49650 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | For | None | 49650 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 49650 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 49650 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 49650 | 0 | 0 | 0 | ||||
17 | APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED | For | None | 49650 | 0 | 0 | 0 | ||||
18 | SPECIAL SHAREOWNER MEETING RIGHT | Against | None | 49650 | 0 | 0 | 0 | ||||
19 | EQUITY RETENTION REQUIREMENT | Against | None | 0 | 49650 | 0 | 0 | ||||
20 | INDEPENDENT CHAIRMAN | Against | None | 49650 | 0 | 0 | 0 | ||||
21 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 49650 | 0 | 0 | 0 | ||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 21-Jun-2013 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 20-Jun-2013 | ||||||||
Agenda | 933807060 | Management | Total Ballot Shares: | 297690 | |||||||
Last Vote Date: | 01-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STAN A. ASKREN | 37000 | 0 | 0 | 0 | ||||||
2 | KEVIN R. BURNS | 37000 | 0 | 0 | 0 | ||||||
3 | MATTHEW J. ESPE | 37000 | 0 | 0 | 0 | ||||||
4 | JAMES J. GAFFNEY | 37000 | 0 | 0 | 0 | ||||||
5 | TAO HUANG | 37000 | 0 | 0 | 0 | ||||||
6 | MICHAEL F. JOHNSTON | 37000 | 0 | 0 | 0 | ||||||
7 | JEFFREY LIAW | 37000 | 0 | 0 | 0 | ||||||
8 | LARRY S. MCWILLIAMS | 37000 | 0 | 0 | 0 | ||||||
9 | JAMES C. MELVILLE | 37000 | 0 | 0 | 0 | ||||||
10 | JAMES J. O'CONNOR | 37000 | 0 | 0 | 0 | ||||||
11 | JOHN J. ROBERTS | 37000 | 0 | 0 | 0 | ||||||
12 | RICHARD E. WENZ | 37000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 37000 | 0 | 0 | 0 |
First Investors Life Series Funds - International Fund
Institution Account(s): First Investors Life International Securities Fund | |||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Housing Development Finance Corp. Ltd. | 500010 | 11-Jul-12 | Annual | 398,935 | Y37246157 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 722902 | |
Approve Dividend of INR 11.00 Per Share | Mgmt | For | For | ||
Reelect S.B. Patel as Director | Mgmt | For | For | ||
Reelect B.S. Mehta as Director | Mgmt | For | For | ||
Reelect S.A. Dave as Director | Mgmt | For | For | ||
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Elect J.J. Irani as Director | Mgmt | For | For | ||
Approve Revised Remuneration of Managing Directors | Mgmt | For | For | ||
Approve Increase in Limit on Foreign Shareholdings | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
HDFC Bank Limited | 500180 | 13-Jul-12 | Annual | 412,345 | Y3119P117 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Approve Financial Statements and Statutory Reports | Mgmt | For | For | 716873 | |
Approve Dividend of INR 4.30 Per Share | Mgmt | For | For | ||
Reelect P. Palande as Director | Mgmt | For | For | ||
Reelect P. Datta as Director | Mgmt | For | For | ||
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Elect K. Mistry as Director | Mgmt | For | For | ||
Approve Payment of Fees to B. Parikh, Director | Mgmt | For | For | ||
Reelect A. Puri as Managing Director and Approve His Remuneration | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Hindustan Unilever Limited. | 500696 | 23-Jul-12 | Annual | 56,586 | Y3218E138 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Approve Financial Statements and Statutory Reports | Mgmt | For | For | 721641 | |
Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share | Mgmt | For | For | ||
Elect H. Manwani as Director | Mgmt | For | For | ||
Elect S. Ramamurthy as Director | Mgmt | For | For | ||
Elect A. Narayan as Director | Mgmt | For | For | ||
Elect S. Ramadorai as Director | Mgmt | For | For | ||
Elect R.A. Mashelkar as Director | Mgmt | For | For | ||
Elect P. Banerjee as Director | Mgmt | For | For | ||
Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Elect O.P. Bhatt as Director | Mgmt | For | For | ||
Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration | Mgmt | For | For | ||
Approve Increase in Remuneration for Managing Directors | Mgmt | For | For | ||
Amend Performance Share Scheme | Mgmt | For | Against | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
SABMiller plc | SAB | 26-Jul-12 | Annual | 85,067 | G77395104 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 717765 | |
Approve Remuneration Report | Mgmt | For | Against | ||
Elect Dr Alan Clark as Director | Mgmt | For | For | ||
Re-elect Mark Armour as Director | Mgmt | For | For | ||
Re-elect Geoffrey Bible as Director | Mgmt | For | For | ||
Re-elect Dinyar Devitre as Director | Mgmt | For | For | ||
Re-elect Lesley Knox as Director | Mgmt | For | For | ||
Re-elect Graham Mackay as Director | Mgmt | For | Abstain | ||
Re-elect John Manser as Director | Mgmt | For | Against | ||
Re-elect John Manzoni as Director | Mgmt | For | For | ||
Re-elect Miles Morland as Director | Mgmt | For | Against | ||
Re-elect Dambisa Moyo as Director | Mgmt | For | For | ||
Re-elect Carlos Perez Davila as Director | Mgmt | For | For | ||
Re-elect Cyril Ramaphosa as Director | Mgmt | For | Against | ||
Re-elect Alejandro Santo Domingo Davila as Director | Mgmt | For | For | ||
Re-elect Helen Weir as Director | Mgmt | For | For | ||
Re-elect Howard Willard as Director | Mgmt | For | For | ||
Re-elect Jamie Wilson as Director | Mgmt | For | For | ||
Approve Final Dividend | Mgmt | For | For | ||
Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
ITC Ltd. | 500875 | 27-Jul-12 | Annual | 648,912 | Y4211T171 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 727790 | |
Approve Dividend of INR 4.50 Per Share | Mgmt | For | For | ||
Reelect A. Ruys as Director | Mgmt | For | Against | ||
Reelect D.K. Mehrotra as Director | Mgmt | For | Against | ||
Reelect S.B. Mathur as Director | Mgmt | For | For | ||
Reelect P.B. Ramanujam as Director | Mgmt | For | For | ||
Reelect A. Baijal as Director | Mgmt | For | For | ||
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Reelect S.H. Khan as Director | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
L'OCCITANE INTERNATIONAL S.A. | 00973 | 26-Sep-12 | Annual/Special | 299,438 | N/A |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 744539 | |
Approve Dividends of EUR 36.3 Million | Mgmt | For | For | ||
Reelect Reinold Geiger as Director | Mgmt | For | For | ||
Reelect Emmanuel Laurent Jacques Osti as Director | Mgmt | For | For | ||
Reelect Andre Joseph Hoffmannas Director | Mgmt | For | Against | ||
Reelect Karl Guenard as Director | Mgmt | For | For | ||
Reelect Martial Thierry Lopez as Director | Mgmt | For | For | ||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Approve 6.66 Million Shares Repurchased During FY 2012 | Mgmt | For | For | ||
Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Mgmt | For | For | ||
Renew Appointment of PricewaterhouseCoopers as External Auditor | Mgmt | For | For | ||
Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | ||
Approve Discharge of Directors | Mgmt | For | For | ||
Approve Discharge of Auditors | Mgmt | For | For | ||
Approve Remuneration of Auditors | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Diageo plc | DGE | 17-Oct-12 | Annual | 111,113 | G42089113 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 744295 | |
Approve Remuneration Report | Mgmt | For | For | ||
Approve Final Dividend | Mgmt | For | For | ||
Re-elect Peggy Bruzelius as Director | Mgmt | For | For | ||
Re-elect Laurence Danon as Director | Mgmt | For | For | ||
Re-elect Lord Davies of Abersoch as Director | Mgmt | For | For | ||
Re-elect Betsy Holden as Director | Mgmt | For | For | ||
Re-elect Dr Franz Humer as Director | Mgmt | For | For | ||
Re-elect Deirdre Mahlan as Director | Mgmt | For | For | ||
Re-elect Philip Scott as Director | Mgmt | For | For | ||
Re-elect Todd Stitzer as Director | Mgmt | For | For | ||
Re-elect Paul Walsh as Director | Mgmt | For | For | ||
Elect Ho KwonPing as Director | Mgmt | For | For | ||
Elect Ivan Menezes as Director | Mgmt | For | For | ||
Reappoint KPMG Audit plc as Auditors | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Persimmon plc | PSN | 17-Oct-12 | Special | 99,728 | G70202109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Approve 2012 Long Term Incentive Plan | Mgmt | For | For | 750066 | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Newcrest Mining Ltd. | NCM | 25-Oct-12 | Annual | 81,389 | Q6651B114 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Elect Gerard Michael Bond as a Director | Mgmt | For | For | 749539 | |
Elect Vince Gauci as a Director | Mgmt | For | For | ||
Approve the Adoption of the Remuneration Report | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Pernod Ricard | RI | 09-Nov-12 | Annual/Special | 15,896 | F72027109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 750907 | |||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of EUR 1.58 per Share | Mgmt | For | For | ||
Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | For | ||
Approve Severance Payment Agreement with Pierre Pringuet | Mgmt | For | For | ||
Approve Severance Payment Agreement with Alexandre Ricard | Mgmt | For | Against | ||
Ratify Appointment of Martina Gonzalez-Gallarza as Director | Mgmt | For | For | ||
Ratify Appointment of Alexandre Ricard as Director | Mgmt | For | For | ||
Reelect Alexandre Ricard as Director | Mgmt | For | For | ||
Reelect Pierre Pringuet as Director | Mgmt | For | For | ||
Reelect Wolfgang Colberg as Director | Mgmt | For | For | ||
Reelect Cesar Giron as Director | Mgmt | For | For | ||
Reelect Martina Gonzalez-Gallarza as Director | Mgmt | For | For | ||
Elect Ian Gallienne as Director | Mgmt | For | For | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Mgmt | For | For | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | ||
Extraordinary Business | Mgmt | ||||
Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | ||
Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Mgmt | For | For | ||
Approve Employee Stock Purchase Plan | Mgmt | For | For | ||
Amend Article 5 of Bylaws Re: Company's Duration | Mgmt | For | For | ||
Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Mgmt | For | For | ||
Amend Article 27 of Bylaws Re: Related-Party Transactions | Mgmt | For | Against | ||
Amend Article 32 of Bylaws Re: Convening of General Meetings | Mgmt | For | For | ||
Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Mgmt | For | For | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Barratt Developments plc | BDEV | 14-Nov-12 | Annual | 223,442 | G08288105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 748330 | |
Elect Richard Akers as Director | Mgmt | For | For | ||
Re-elect Robert Lawson as Director | Mgmt | For | For | ||
Re-elect Mark Clare as Director | Mgmt | For | For | ||
Re-elect David Thomas as Director | Mgmt | For | For | ||
Re-elect Steven Boyes as Director | Mgmt | For | For | ||
Re-elect Tessa Bamford as Director | Mgmt | For | For | ||
Re-elect Roderick MacEachrane as Director | Mgmt | For | For | ||
Re-elect Mark Rolfe as Director | Mgmt | For | For | ||
Reappoint Deloitte LLP as Auditors | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Approve Remuneration Report | Mgmt | For | For | ||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | ||
Approve Long-Term Performance Plan | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Imperial Tobacco Group plc | IMT | 30-Jan-13 | Annual | 62,413 | G4721W102 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 762451 | |
Approve Remuneration Report | Mgmt | For | For | ||
Approve Final Dividend | Mgmt | For | For | ||
Re-elect Dr Ken Burnett as Director | Mgmt | For | For | ||
Re-elect Alison Cooper as Director | Mgmt | For | For | ||
Re-elect Robert Dyrbus as Director | Mgmt | For | For | ||
Elect David Haines as Director | Mgmt | For | For | ||
Re-elect Michael Herlihy as Director | Mgmt | For | For | ||
Re-elect Susan Murray as Director | Mgmt | For | For | ||
Re-elect Iain Napier as Director | Mgmt | For | For | ||
Elect Matthew Phillips as Director | Mgmt | For | For | ||
Re-elect Berge Setrakian as Director | Mgmt | For | For | ||
Re-elect Mark Williamson as Director | Mgmt | For | For | ||
Re-elect Malcolm Wyman as Director | Mgmt | For | For | ||
Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Approve Share Matching Scheme | Mgmt | For | For | ||
Approve Long Term Incentive Plan | Mgmt | For | For | ||
Approve International Sharesave Plan | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Accenture plc | ACN | 06-Feb-13 | Annual | 24,916 | G1151C101 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 763676 | |
Elect Director William L. Kimsey | Mgmt | For | For | ||
Elect Director Robert I. Lipp | Mgmt | For | For | ||
Elect Director Pierre Nanterme | Mgmt | For | For | ||
Elect Director Gilles C. Pelisson | Mgmt | For | For | ||
Elect Director Wulf von Schimmelmann | Mgmt | For | For | ||
Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
Amend 2010 Share Incentive Plan | Mgmt | For | Against | ||
Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Mgmt | For | For | ||
Authorize Open-Market Purchases of Class A Ordinary Shares | Mgmt | For | For | ||
Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Mgmt | For | For | ||
Report on Lobbying Payments and Policy | SH | Against | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Wal-Mart de Mexico SAB de CV | WALMEXV | 14-Mar-13 | Special | 430,882 | P98180105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Consolidate Bylaws | Mgmt | For | Against | 773285 | |
Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | Against | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Wal-Mart de Mexico SAB de CV | WALMEXV | 14-Mar-13 | Annual | 430,882 | P98180105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Board of Directors Report | Mgmt | For | For | 773442 | |
Accept CEO's Report | Mgmt | For | For | ||
Accept Report of Audit and Corporate Governance Committees | Mgmt | For | For | ||
Approve Financial Statements for Fiscal Year 2012 | Mgmt | For | For | ||
Approve Allocation of Income for Fiscal Year 2012 | Mgmt | For | For | ||
Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Mgmt | For | For | ||
Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Mgmt | For | For | ||
Approve to Cancel Company Treasury Shares | Mgmt | For | For | ||
Accept Report on Adherence to Fiscal Obligations | Mgmt | For | For | ||
Accept Report Re: Employee Stock Purchase Plan | Mgmt | For | For | ||
Accept Report Re: Wal-Mart de Mexico Foundation | Mgmt | For | For | ||
Ratify Board of Directors' Actions for Fiscal Year 2012 | Mgmt | For | For | ||
Elect or Ratify Directors | Mgmt | For | For | ||
Elect Chairmen of Audit and Corporate Governance Committees | Mgmt | For | For | ||
Approve Remuneration of Directors and Officials | Mgmt | For | For | ||
Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
SGS SA | SGSN | 19-Mar-13 | Annual | 1,596 | H7485A108 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 765216 | |
Approve Remuneration Report | Mgmt | For | Against | ||
Approve Discharge of Board and Senior Management | Mgmt | For | For | ||
Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Mgmt | For | For | ||
Ratify Deloitte SA as Auditors | Mgmt | For | For | ||
Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Novo Nordisk A/S | NOVO B | 20-Mar-13 | Annual | 19,204 | K7314N152 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Receive Report of Board | Mgmt | 769179 | |||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million | Mgmt | For | For | ||
Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of DKK 18 per Share | Mgmt | For | For | ||
Elect Goran Ando (Chairman) as Director | Mgmt | For | For | ||
Elect Jeppe Christiansen (Vice Chairman) as New Director | Mgmt | For | For | ||
Elect Bruno Angelici as Director | Mgmt | For | For | ||
Elect Henrik Gurtler as Director | Mgmt | For | For | ||
Elect Liz Hewitt as Director | Mgmt | For | For | ||
Elect Thomas Koestler as Director | Mgmt | For | For | ||
Elect Hannu Ryopponen as Director | Mgmt | For | For | ||
Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | ||
Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Mgmt | For | For | ||
Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Mgmt | For | For | ||
Authorize Repurchase up to 10 Percent of Share Capital | Mgmt | For | For | ||
Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Mgmt | For | For | ||
Other Business | Mgmt | ||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Domino's Pizza Group plc | DOM | 26-Mar-13 | Annual | 187,963 | G2811T120 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 773673 | |
Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For | ||
Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | ||
Approve Final Dividend | Mgmt | For | For | ||
Re-elect Stephen Hemsley as Director | Mgmt | For | For | ||
Re-elect Colin Halpern as Director | Mgmt | For | For | ||
Re-elect Lance Batchelor as Director | Mgmt | For | For | ||
Re-elect Lee Ginsberg as Director | Mgmt | For | For | ||
Re-elect Nigel Wray as Director | Mgmt | For | For | ||
Re-elect John Hodson as Director | Mgmt | For | For | ||
Re-elect Michael Shallow as Director | Mgmt | For | For | ||
Re-elect Syl Saller as Director | Mgmt | For | For | ||
Re-elect Helen Keays as Director | Mgmt | For | For | ||
Approve Remuneration Report | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Nestle SA | NESN | 11-Apr-13 | Annual | 72,085 | H57312649 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 765514 | |
Approve Remuneration Report | Mgmt | For | For | ||
Approve Discharge of Board and Senior Management | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of CHF 2.05 per Share | Mgmt | For | For | ||
Reelect Peter Brabeck-Letmathe as Director | Mgmt | For | For | ||
Reelect Steven Hoch as Director | Mgmt | For | For | ||
Reelect Titia de Lange as Director | Mgmt | For | For | ||
Reelect Jean-Pierre Roth as Director | Mgmt | For | For | ||
Elect Eva Cheng as Director | Mgmt | For | For | ||
Ratify KPMG AG as Auditors | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
DKSH Holding AG | DKSH | 16-Apr-13 | Annual | 18,408 | N/A |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 766490 | |
Approve Allocation of Income | Mgmt | For | For | ||
Approve Ordinary Dividends of CHF 0.80 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Mgmt | For | For | ||
Approve Discharge of Board and Senior Management | Mgmt | For | For | ||
Approve CHF 50,000 Incrase in Pool of Conditional Capital for Employee Equity Compensation | Mgmt | For | Against | ||
Amend Articles Re: Reduce Board Terms to One Year and Grant AGM the Power to Directly Elect the Chairman of the Board | Mgmt | For | For | ||
If Item 4.2 is Approved: Reelect Adrian Keller as Director for a One-Year Term | Mgmt | For | Against | ||
If Item 4.2 is Approved: Reelect Rainer-Marc Frey as Director for a One-Year Term | Mgmt | For | Against | ||
If Item 4.2 is Approved: Reelect Frank Gulich as Director for a One-Year Term | Mgmt | For | Against | ||
If Item 4.2 is Approved: Reelect Andreas Keller as Director for a One-Year Term | Mgmt | For | Against | ||
If Item 4.2 is Approved: Reelect Robert Peugeot as Director for a One-Year Term | Mgmt | For | Against | ||
If Item 4.2 is Approved: Reelect Theo Siegert as Director for a One-Year Term | Mgmt | For | For | ||
If Item 4.2 is Approved: Reelect Hans Christoph Tanner as Director for a One-Year Term | Mgmt | For | For | ||
If Item 4.2 is Approved: Reelect Joerg Wolle as Director for a One-Year Term | Mgmt | For | For | ||
If Item 4.2 is Rejected: Reelect Rainer-Marc Frey as Director for a Three-Year Term | Mgmt | For | Against | ||
If Item 4.2 is Rejected: Reelect Robert Peugeot as Director for a Three-Year Term | Mgmt | For | Against | ||
If Item 4.2 is Approved: Elect Adrian Keller as Board Chairman for a One-Year Term | Mgmt | For | Against | ||
Ratify Ernst & Young AG as Auditors | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Persimmon plc | PSN | 18-Apr-13 | Annual | 97,328 | G70202109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 765844 | |
Approve Remuneration Report | Mgmt | For | For | ||
Re-elect Nicholas Wrigley as Director | Mgmt | For | For | ||
Re-elect Jeffrey Fairburn as Director | Mgmt | For | For | ||
Re-elect Michael Killoran as Director | Mgmt | For | For | ||
Elect Nigel Greenaway as Director | Mgmt | For | For | ||
Re-elect Richard Pennycook as Director | Mgmt | For | For | ||
Re-elect Jonathan Davie as Director | Mgmt | For | For | ||
Re-elect Mark Preston as Director | Mgmt | For | For | ||
Elect Marion Sears as Director | Mgmt | For | For | ||
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Persimmon plc | PSN | 18-Apr-13 | Special | 97,328 | G70202109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Approve Return of Cash to Shareholders | Mgmt | For | For | 782043 | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Anheuser-Busch InBev SA | ABI | 24-Apr-13 | Annual/Special | 58,618 | B6399C107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Special Meeting | Mgmt | 766421 | |||
Receive Special Board Report | Mgmt | ||||
Receive Special Auditor Report | Mgmt | ||||
Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Mgmt | For | Against | ||
Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Mgmt | For | Against | ||
Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Mgmt | For | Against | ||
Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Mgmt | For | Against | ||
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | Against | ||
Annual Meeting | Mgmt | ||||
Receive Directors' Reports (Non-Voting) | Mgmt | ||||
Receive Auditors' Reports (Non-Voting) | Mgmt | ||||
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Mgmt | ||||
Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Mgmt | For | For | ||
Approve Discharge of Directors | Mgmt | For | For | ||
Approve Discharge of Auditors | Mgmt | For | For | ||
Reelect Kees Storm as Director | Mgmt | For | For | ||
Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Mgmt | For | For | ||
Approve Remuneration Report | Mgmt | For | Against | ||
Approve Stock Option Plan Grants | Mgmt | For | Against | ||
Approve Remuneration of Directors | Mgmt | For | For | ||
Approve Change-of-Control Clause Re : Updated EMTN Program | Mgmt | For | For | ||
Approve Change-of-Control Clause Re : Senior Facilities Agreement | Mgmt | For | For | ||
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
British American Tobacco plc | BATS | 25-Apr-13 | Annual | 137,958 | G1510J102 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 762648 | |
Approve Remuneration Report | Mgmt | For | For | ||
Approve Final Dividend | Mgmt | For | For | ||
Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Re-elect Richard Burrows as Director | Mgmt | For | For | ||
Re-elect John Daly as Director | Mgmt | For | For | ||
Re-elect Karen de Segundo as Director | Mgmt | For | For | ||
Re-elect Nicandro Durante as Director | Mgmt | For | For | ||
Re-elect Ann Godbehere as Director | Mgmt | For | For | ||
Re-elect Christine Morin-Postel as Director | Mgmt | For | For | ||
Re-elect Gerry Murphy as Director | Mgmt | For | For | ||
Re-elect Kieran Poynter as Director | Mgmt | For | For | ||
Re-elect Anthony Ruys as Director | Mgmt | For | For | ||
Re-elect Ben Stevens as Director | Mgmt | For | For | ||
Elect Richard Tubb as Director | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
L Oreal | OR | 26-Apr-13 | Annual/Special | 12,032 | F58149133 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 777918 | |||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||
Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of EUR 2.30 per Share | Mgmt | For | For | ||
Elect Virgine Morgon as Director | Mgmt | For | For | ||
Reelect Francoise Bettencourt Meyers as Director | Mgmt | For | For | ||
Reelect Peter Brabeck-Letmathe as Director | Mgmt | For | For | ||
Reelect Louis Schweitzer as Director | Mgmt | For | For | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Extraordinary Business | Mgmt | ||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Mgmt | For | For | ||
Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | ||
Approve Employee Stock Purchase Plan | Mgmt | For | For | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Luxottica Group S.p.A. | LUX | 29-Apr-13 | Annual | 16,114 | T6444Z110 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 785136 | |||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Allocation of Income | Mgmt | For | For | ||
Approve Performance Shares Plan 2013-2017 | Mgmt | For | Against | ||
Approve Remuneration Report | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Fresnillo plc | FRES | 02-May-13 | Annual | 113,326 | G371E2108 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 788750 | |
Approve Final Dividend | Mgmt | For | For | ||
Approve Remuneration Report | Mgmt | For | For | ||
Re-elect Alberto Bailleres as Director | Mgmt | For | Abstain | ||
Re-elect Lord Cairns as Director | Mgmt | For | For | ||
Re-elect Javier Fernandez as Director | Mgmt | For | For | ||
Re-elect Fernando Ruiz as Director | Mgmt | For | For | ||
Re-elect Fernando Solana as Director | Mgmt | For | For | ||
Re-elect Guy Wilson as Director | Mgmt | For | For | ||
Re-elect Juan Bordes as Director | Mgmt | For | For | ||
Re-elect Arturo Fernandez as Director | Mgmt | For | For | ||
Re-elect Rafael MacGregor as Director | Mgmt | For | For | ||
Re-elect Jaime Lomelin as Director | Mgmt | For | For | ||
Re-elect Maria Asuncion Aramburuzabala as Director | Mgmt | For | For | ||
Re-elect Alejandro Bailleres as Director | Mgmt | For | For | ||
Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For | ||
Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Goldcorp Inc. | G | 02-May-13 | Annual/Special | 66,729 | 380956409 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Elect Director John P. Bell | Mgmt | For | For | 773164 | |
Elect Director Beverley A. Briscoe | Mgmt | For | For | ||
Elect Director Peter J. Dey | Mgmt | For | For | ||
Elect Director Douglas M. Holtby | Mgmt | For | For | ||
Elect Director Charles A. Jeannes | Mgmt | For | For | ||
Elect Director P. Randy Reifel | Mgmt | For | For | ||
Elect Director A. Dan Rovig | Mgmt | For | For | ||
Elect Director Ian W. Telfer | Mgmt | For | For | ||
Elect Director Blanca Trevino | Mgmt | For | For | ||
Elect Director Kenneth F. Williamson | Mgmt | For | For | ||
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Amend Restricted Share Unit Plan | Mgmt | For | For | ||
Advisory Vote on Executive Compensation Approach | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Rolls-Royce Holdings plc | N/A | 02-May-13 | Annual | 128,822 | G7630U109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 771447 | |
Approve Remuneration Report | Mgmt | For | For | ||
Elect Ian Davis as Director | Mgmt | For | For | ||
Elect Jasmin Staiblin as Director | Mgmt | For | For | ||
Re-elect John Rishton as Director | Mgmt | For | For | ||
Re-elect Dame Helen Alexander as Director | Mgmt | For | For | ||
Re-elect Lewis Booth as Director | Mgmt | For | For | ||
Re-elect Sir Frank Chapman as Director | Mgmt | For | For | ||
Re-elect Iain Conn as Director | Mgmt | For | For | ||
Re-elect James Guyette as Director | Mgmt | For | For | ||
Re-elect John McAdam as Director | Mgmt | For | For | ||
Re-elect Mark Morris as Director | Mgmt | For | For | ||
Re-elect John Neill as Director | Mgmt | For | For | ||
Re-elect Colin Smith as Director | Mgmt | For | For | ||
Reappoint KPMG Audit plc as Auditors | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Approve Payment to Shareholders | Mgmt | For | For | ||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Adopt New Articles of Association | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
UBS AG | UBSN | 02-May-13 | Annual | 249,759 | H89231338 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 766252 | |
Approve Remuneration Report | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Mgmt | For | For | ||
Approve Discharge of Board and Senior Management | Mgmt | For | For | ||
Reelect Axel Weber as Director | Mgmt | For | For | ||
Reelect Michel Demare as Director | Mgmt | For | For | ||
Reelect David Sidwell as Director | Mgmt | For | For | ||
Reelect Rainer-Marc Frey as Director | Mgmt | For | For | ||
Relect Ann Godbehere as Director | Mgmt | For | For | ||
Reelect Axel Lehmann as Director | Mgmt | For | For | ||
Reelect Helmut Panke as Director | Mgmt | For | For | ||
Reelect William Parrett as Director | Mgmt | For | For | ||
Reelect Isabelle Romy as Director | Mgmt | For | For | ||
Reelect Beatrice Weder di Mauro as Director | Mgmt | For | For | ||
Reelect Joseph Yam as Director | Mgmt | For | For | ||
Elect Reto Francioni as Director | Mgmt | For | For | ||
Ratify Ernst & Young Ltd. as Auditors | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Enbridge Inc. | ENB | 08-May-13 | Annual | 55,336 | 29250N105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Elect Director David A. Arledge | Mgmt | For | For | 771802 | |
Elect Director James J. Blanchard | Mgmt | For | For | ||
Elect Director J. Lorne Braithwaite | Mgmt | For | For | ||
Elect Director J. Herb England | Mgmt | For | For | ||
Elect Director Charles W. Fischer | Mgmt | For | For | ||
Elect Director V. Maureen Kempston Darkes | Mgmt | For | For | ||
Elect Director David A. Leslie | Mgmt | For | For | ||
Elect Director Al Monaco | Mgmt | For | For | ||
Elect Director George K. Petty | Mgmt | For | For | ||
Elect Director Charles E. Shultz | Mgmt | For | For | ||
Elect Director Dan C. Tutcher | Mgmt | For | For | ||
Elect Director Catherine L. Williams | Mgmt | For | For | ||
Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | ||
Advisory Vote on Executive Compensation Approach | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Philip Morris International Inc. | PM | 08-May-13 | Annual | 75,591 | 718172109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Elect Director Harold Brown | Mgmt | For | For | 787009 | |
Elect Director Mathis Cabiallavetta | Mgmt | For | For | ||
Elect Director Andre Calantzopoulos | Mgmt | For | For | ||
Elect Director Louis C. Camilleri | Mgmt | For | For | ||
Elect Director J. Dudley Fishburn | Mgmt | For | For | ||
Elect Director Jennifer Li | Mgmt | For | For | ||
Elect Director Graham Mackay | Mgmt | For | For | ||
Elect Director Sergio Marchionne | Mgmt | For | For | ||
Elect Director Kalpana Morparia | Mgmt | For | For | ||
Elect DirectorLucio A. Noto | Mgmt | For | For | ||
Elect Director Robert B. Polet | Mgmt | For | For | ||
Elect Director Carlos Slim Helu | Mgmt | For | For | ||
Elect Director Stephen M. Wolf | Mgmt | For | For | ||
Ratify Auditors | Mgmt | For | For | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Standard Chartered plc | STAN | 08-May-13 | Annual | 143,957 | G84228157 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 781501 | |
Approve Final Dividend | Mgmt | For | For | ||
Approve Remuneration Report | Mgmt | For | For | ||
Elect Om Bhatt as Director | Mgmt | For | For | ||
Elect Dr Louis Chi-Yan Cheung as Director | Mgmt | For | For | ||
Elect Margaret Ewing as Director | Mgmt | For | For | ||
Elect Dr Lars Thunell as Director | Mgmt | For | For | ||
Re-elect Stefano Bertamini as Director | Mgmt | For | For | ||
Re-elect Jaspal Bindra as Director | Mgmt | For | For | ||
Re-elect James Dundas as Director | Mgmt | For | For | ||
Re-elect Dr Han Seung-soo as Director | Mgmt | For | For | ||
Re-elect Simon Lowth as Director | Mgmt | For | For | ||
Re-elect Rudolph Markham as Director | Mgmt | For | For | ||
Re-elect Ruth Markland as Director | Mgmt | For | For | ||
Re-elect Richard Meddings as Director | Mgmt | For | For | ||
Re-elect John Paynter as Director | Mgmt | For | For | ||
Re-elect Sir John Peace as Director | Mgmt | For | For | ||
Re-elect Alun Rees as Director | Mgmt | For | For | ||
Re-elect Peter Sands as Director | Mgmt | For | For | ||
Re-elect Viswanathan Shankar as Director | Mgmt | For | For | ||
Re-elect Paul Skinner as Director | Mgmt | For | For | ||
Re-elect Oliver Stocken as Director | Mgmt | For | For | ||
Reappoint KPMG Audit plc as Auditors | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Approve EU Political Donations and Expenditure | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise Market Purchase of Preference Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Approve Sharesave Plan | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Paddy Power Plc | PLS | 14-May-13 | Annual | 20,205 | G68673105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 785609 | |||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Final Dividend | Mgmt | For | For | ||
Approve Remuneration Report | Mgmt | For | For | ||
Elect Ulric Jerome as Director | Mgmt | For | For | ||
Elect Danuta Gray as Director | Mgmt | For | For | ||
Reelect Nigel Northridge as Director | Mgmt | For | For | ||
Reelect Patrick Kennedy as Director | Mgmt | For | For | ||
Reelect Tom Grace as Director | Mgmt | For | For | ||
Reelect Stewart Kenny as Director | Mgmt | For | For | ||
Reelect Jane Lighting as Director | Mgmt | For | For | ||
Reelect Cormac McCarthy as Director | Mgmt | For | For | ||
Reelect Padraig Riordain as Director | Mgmt | For | For | ||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Special Business | Mgmt | ||||
Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Mgmt | For | For | ||
Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||
Authorise Share Repurchase Program | Mgmt | For | For | ||
Authorise Reissuance of Repurchased Shares | Mgmt | For | For | ||
Approve 2013 Long Term Incentive Plan | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
BNP Paribas SA | BNP | 15-May-13 | Annual/Special | 0 | F1058Q238 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 766977 | |||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of EUR 1.50 per Share | Mgmt | For | For | ||
Acknowledge Auditors' Special Report on Related-Party Transactions | Mgmt | For | For | ||
Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Mgmt | For | Against | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Reelect Jean-Laurent Bonnafe as Director | Mgmt | For | For | ||
Reelect Michel Tilmant as Director | Mgmt | For | For | ||
Reelect Emiel Van Broekhoven as Director | Mgmt | For | For | ||
Elect Christophe de Margerie as Director | Mgmt | For | For | ||
Elect Marion Guillou as Director | Mgmt | For | For | ||
Authorize Auditors to File Required Documents at the Court's Clerk Office | Mgmt | For | For | ||
Extraordinary Business | Mgmt | ||||
Amend New Set of Bylaws | Mgmt | For | Against | ||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Unilever NV | N/A | 15-May-13 | Annual | 138,758 | N8981F271 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Annual Meeting | Mgmt | 778071 | |||
Receive Report of Management Board (Non-Voting) | Mgmt | ||||
Approve Financial Statements and Allocation of Income | Mgmt | For | For | ||
Approve Discharge of Executive Board Members | Mgmt | For | For | ||
Approve Discharge of Non-Executive Board Members | Mgmt | For | For | ||
Reelect P.G.J.M. Polman as CEO to Board of Directors | Mgmt | For | For | ||
Relect R.J.M.S. Huet as CFO to Board of Directors | Mgmt | For | For | ||
Reelect L.O. Fresco to Board of Directors | Mgmt | For | For | ||
Reelect A.M. Fudge to Board of Directors | Mgmt | For | For | ||
Reelect C.E. Golden to Board of Directors | Mgmt | For | For | ||
Reelect B.E. Grote to Board of Directors | Mgmt | For | For | ||
Reelect H. Nyasulu to Board of Directors | Mgmt | For | For | ||
Reelect M. Rifkind to Board of Directors | Mgmt | For | For | ||
Reelect K.J. Storm to Board of Directors | Mgmt | For | For | ||
Reelect M. Treschow to Board of Directors | Mgmt | For | For | ||
Reelect P.S. Walsh to Board of Directors | Mgmt | For | For | ||
Elect L.M. Cha to Board of Directors | Mgmt | For | For | ||
Elect M.Ma to Board of Directors | Mgmt | For | For | ||
Elect J. Rishton to Board of Directors | Mgmt | For | For | ||
Ratify PricewaterhouseCoopers Accountants NV as Auditors | Mgmt | For | For | ||
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Mgmt | For | For | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Approve Authorization to Cancel Ordinary Shares | Mgmt | For | For | ||
Allow Questions and Close Meeting | Mgmt | ||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Core Laboratories N.V. | CLB | 16-May-13 | Annual | 26,181 | N22717107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Elect Director D. John Ogren | Mgmt | For | For | 782492 | |
Elect Director Lucia van Geuns | Mgmt | For | For | ||
Elect Director Charles L. Dunlap | Mgmt | For | For | ||
Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | ||
Adopt Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Cancellation of Repurchased Shares | Mgmt | For | For | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Mgmt | For | For | ||
Authorize Board to Exclude Preemptive Rights from Issuance under Item 7 | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Essilor International | EI | 16-May-13 | Annual/Special | 18,448 | F31668100 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 777889 | |||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of EUR 0.88 per Share | Mgmt | For | For | ||
Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Mgmt | For | For | ||
Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Mgmt | For | For | ||
Reelect Yves Chevillotte as Director | Mgmt | For | For | ||
Reelect Mireille Faugere as Director | Mgmt | For | For | ||
Reelect Xavier Fontanet as Director | Mgmt | For | For | ||
Elect Maureen Cavanagh as Director | Mgmt | For | For | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Extraordinary Business | Mgmt | ||||
Approve Employee Stock Purchase Plan | Mgmt | For | For | ||
Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Mgmt | For | For | ||
Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Mgmt | For | For | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Valeant Pharmaceuticals International, Inc. | VRX | 21-May-13 | Annual | 43,218 | 91911K102 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Elect Director Ronald H. Farmer | Mgmt | For | For | 779219 | |
Elect Director Robert A. Ingram | Mgmt | For | For | ||
Elect Director Theo Melas-Kyriazi | Mgmt | For | For | ||
Elect Director G. Mason Morfit | Mgmt | For | For | ||
Elect Director Laurence E. Paul | Mgmt | For | For | ||
Elect Director J. Michael Pearson | Mgmt | For | For | ||
Elect Director Robert N. Power | Mgmt | For | For | ||
Elect Director Norma A. Provencio | Mgmt | For | For | ||
Elect Director Howard B. Schiller | Mgmt | For | For | ||
Elect Director Lloyd M. Segal | Mgmt | For | For | ||
Elect Director Katharine B. Stevenson | Mgmt | For | For | ||
Advisory Vote on Executive Compensation Approach | Mgmt | For | For | ||
Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | ||
Approve Continuance of Company [CBCA to BCBCA] | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Bureau Veritas Registre international de classification de navires et d aeronefs | BVI | 22-May-13 | Annual/Special | 32,399 | F96888114 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 777871 | |||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Non-Tax Deductible Expenses | Mgmt | For | For | ||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of EUR 1.83 per Share | Mgmt | For | For | ||
Reelect Frank Piedelievre as Director | Mgmt | For | For | ||
Reelect Stephane Bacquaert as Director | Mgmt | For | For | ||
Reelect Jean-Michel Ropert as Director | Mgmt | For | For | ||
Reelect Frederic Lemoine as Director | Mgmt | For | For | ||
Elect Lucia Sinapi-Thomas as Director | Mgmt | For | For | ||
Elect Nicoletta Giadrossi as Director | Mgmt | For | For | ||
Elect Ieda Gomes Yell as Director | Mgmt | For | For | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Mgmt | For | For | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Extraordinary Business | Mgmt | ||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Mgmt | For | For | ||
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For | ||
Approve Employee Stock Purchase Plan | Mgmt | For | For | ||
Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | ||
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | ||
Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Mgmt | For | For | ||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | ||
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Mgmt | For | Against | ||
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | ||
Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Mgmt | For | For | ||
Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Mgmt | For | For | ||
Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Mgmt | For | For | ||
Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Mgmt | For | For | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
HSBC Holdings plc | HSBA | 24-May-13 | Annual | 359,570 | G4634U169 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 788601 | |
Approve Remuneration Report | Mgmt | For | For | ||
Re-elect Safra Catz as Director | Mgmt | For | For | ||
Re-elect Laura Cha as Director | Mgmt | For | For | ||
Re-elect Marvin Cheung as Director | Mgmt | For | For | ||
Elect Jim Comey as Director | Mgmt | For | For | ||
Re-elect John Coombe as Director | Mgmt | For | For | ||
Re-elect Joachim Faber as Director | Mgmt | For | For | ||
Re-elect Rona Fairhead as Director | Mgmt | For | For | ||
Elect Renato Fassbind as Director | Mgmt | For | For | ||
Re-elect Douglas Flint as Director | Mgmt | For | For | ||
Re-elect Stuart Gulliver as Director | Mgmt | For | For | ||
Re-elect James Hughes-Hallett as Director | Mgmt | For | For | ||
Re-elect William Laidlaw as Director | Mgmt | For | For | ||
Re-elect John Lipsky as Director | Mgmt | For | For | ||
Re-elect Janis Lomax as Director | Mgmt | For | For | ||
Re-elect Iain Mackay as Director | Mgmt | For | For | ||
Re-elect Sir Simon Robertson as Director | Mgmt | For | For | ||
Re-elect John Thornton as Director | Mgmt | For | For | ||
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Mgmt | For | For | ||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | ||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | ||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | ||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Sands China Ltd. | 01928 | 31-May-13 | Annual | 340,140 | G7800X107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 783224 | |
Declare Final Dividend | Mgmt | For | For | ||
Elect Toh Hup Hock as Executive Director | Mgmt | For | For | ||
Elect Michael Alan Leven as Non-Executive Director | Mgmt | For | For | ||
Elect Jeffrey Howard Schwartz as Non-Executive Director | Mgmt | For | For | ||
Elect David Muir Turnbull as Independent Non-Executive Director | Mgmt | For | For | ||
Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Mgmt | For | For | ||
Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Mgmt | For | For | ||
Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | ||||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Mgmt | For | For | ||
Amend Memorandum and Articles of Association of the Company | Mgmt | For | Against | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Hermes international | RMS | 04-Jun-13 | Annual/Special | 2,999 | F48051100 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Ordinary Business | Mgmt | 777914 | |||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | ||
Approve Discharge of Management Board | Mgmt | For | For | ||
Approve Allocation of Income and Dividends of EUR 2.50 per Share | Mgmt | For | For | ||
Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | Against | ||
Reelect Julie Guerrand as Supervisory Board Member | Mgmt | For | For | ||
Reelect Florence Woerth as Supervisory Board Member | Mgmt | For | For | ||
Reelect Charles-Eric Bauer as Supervisory Board Member | Mgmt | For | For | ||
Elect Dominique Senequier as Supervisory Board Member | Mgmt | For | For | ||
Approve Remuneration of Directors in the Aggregate Amount of EUR 480,000 | Mgmt | For | For | ||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Extraordinary Business | Mgmt | ||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | ||
Authorize Capitalization of Reserves of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Mgmt | For | For | ||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital | Mgmt | For | For | ||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital | Mgmt | For | For | ||
Approve Employee Stock Purchase Plan | Mgmt | For | For | ||
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Mgmt | For | Against | ||
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | ||
Amend Article 15.1 of Bylaws Re: Appointment of a Third General Manager | Mgmt | For | For | ||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
SAP AG | SAP | 04-Jun-13 | Annual | 40,113 | D66992104 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Mgmt | 769127 | |||
Approve Allocation of Income and Dividends of EUR 0.85 per Share | Mgmt | For | For | ||
Approve Discharge of Management Board for Fiscal 2012 | Mgmt | For | For | ||
Approve Discharge of Supervisory Board for Fiscal 2012 | Mgmt | For | For | ||
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | ||
Ratify KPMG AG as Auditors for Fiscal 2013 | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
Daito Trust Construction Co. Ltd. | 1878 | 26-Jun-13 | Annual | 14,900 | J11151107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Approve Allocation of Income, With a Final Dividend of JPY 165 | Mgmt | For | For | 808729 | |
Amend Articles To Amend Business Lines | Mgmt | For | For | ||
Elect Director Kumakiri, Naomi | Mgmt | For | For | ||
Elect Director Kadochi, Hitoshi | Mgmt | For | For | ||
Elect Director Inada, Akio | Mgmt | For | For | ||
Elect Director Nakada, Shuuji | Mgmt | For | For | ||
Elect Director Kobayashi, Katsuma | Mgmt | For | For | ||
Elect Director Kawai, Shuuji | Mgmt | For | For | ||
Elect Director Sasamoto, Yuujiro | Mgmt | For | For | ||
Elect Director Marcus Merner | Mgmt | For | For | ||
Elect Director Yamaguchi, Toshiaki | Mgmt | For | For | ||
Appoint Statutory Auditor Uno, Masayasu | Mgmt | For | For | ||
Appoint Statutory Auditor Hachiya, Hideo | Mgmt | For | Against | ||
Appoint Statutory Auditor Fujimaki, Kazuo | Mgmt | For | For | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Shares Voted | CUSIP |
HDFC Bank Limited | 500180 | 27-Jun-13 | Annual | 338,522 | Y3119P117 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | |
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 801924 | |
Approve Dividend of INR 5.50 Per Share | Mgmt | For | For | ||
Reelect B. Parikh as Director | Mgmt | For | For | ||
Reelect A.N. Roy as Director | Mgmt | For | For | ||
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Elect V. Merchant as Director | Mgmt | For | For | ||
Approve Employee Stock Option Plan | Mgmt | For | For | ||
Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Mgmt | For | For |
First Investors Life Series Funds - Investment Grade Fund
None
First Investors Life Series Funds - Opportunity Fund
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | ||||||||
Last Vote Date: | 22-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 550 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 550 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 550 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 550 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 550 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 550 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 550 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 550 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 550 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 550 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 550 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 550 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 550 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 550 | 0 | 0 | 0 | |||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 550 | 0 | 0 | 0 | |||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 550 | 0 | 0 | 0 | |||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 550 | 0 | 0 | 0 | |||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 550 | 0 | 0 | 0 | |||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 550 | 0 | 0 | 0 | |||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 550 | 0 | 0 | 0 | |||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 550 | 0 | 0 | 0 | |||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 550 | 0 | 0 | 0 | |||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 550 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | ||||||||||||
Security: | 337915102 | Meeting Type: | Annual | |||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | |||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | |||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 500 | 0 | 0 | 0 | |||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 500 | 0 | 0 | 0 | |||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 500 | 0 | 0 | |||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 500 | 0 | 0 | 0 | |||||
5 | DIRECTOR | For | None | |||||||||
1 | STEVEN H. BAER | 500 | 0 | 0 | 0 | |||||||
2 | KAREN S. BELDEN | 500 | 0 | 0 | 0 | |||||||
3 | R. CARY BLAIR | 500 | 0 | 0 | 0 | |||||||
4 | JOHN C. BLICKLE | 500 | 0 | 0 | 0 | |||||||
5 | ROBERT W. BRIGGS | 500 | 0 | 0 | 0 | |||||||
6 | RICHARD COLELLA | 500 | 0 | 0 | 0 | |||||||
7 | GINA D. FRANCE | 500 | 0 | 0 | 0 | |||||||
8 | PAUL G. GREIG | 500 | 0 | 0 | 0 | |||||||
9 | TERRY L. HAINES | 500 | 0 | 0 | 0 | |||||||
10 | J.M. HOCHSCHWENDER | 500 | 0 | 0 | 0 | |||||||
11 | CLIFFORD J. ISROFF | 500 | 0 | 0 | 0 | |||||||
12 | PHILIP A. LLOYD II | 500 | 0 | 0 | 0 | |||||||
13 | RUSS M. STROBEL | 500 | 0 | 0 | 0 | |||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 500 | 0 | 0 | 0 | |||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 500 | 0 | 0 | 0 | |||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 500 | 0 | 0 | 0 | |||||
AGRIUM INC. | ||||||||||||
Security: | 008916108 | Meeting Type: | Contested-Annual | |||||||||
Ticker: | AGU | Meeting Date: | 09-Apr-2013 | |||||||||
ISIN | CA0089161081 | Vote Deadline Date: | 04-Apr-2013 | |||||||||
Agenda | 933730738 | Management | Total Ballot Shares: | 80150 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | For | None | 150 | 0 | 0 | 0 | |||||
2 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 150 | 0 | 0 | 0 | |||||
3 | A RESOLUTION TO RECONFIRM, RATIFY AND APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. | For | None | 150 | 0 | 0 | 0 | |||||
4 | DIRECTOR | For | None | |||||||||
1 | DAVID C. EVERITT | 150 | 0 | 0 | 0 | |||||||
2 | RUSSELL K. GIRLING | 150 | 0 | 0 | 0 | |||||||
3 | SUSAN A. HENRY | 150 | 0 | 0 | 0 | |||||||
4 | RUSSELL J. HORNER | 150 | 0 | 0 | 0 | |||||||
5 | DAVID J. LESAR | 150 | 0 | 0 | 0 | |||||||
6 | JOHN E. LOWE | 150 | 0 | 0 | 0 | |||||||
7 | A. ANNE MCLELLAN | 150 | 0 | 0 | 0 | |||||||
8 | DEREK G. PANNELL | 150 | 0 | 0 | 0 | |||||||
9 | FRANK W. PROTO | 150 | 0 | 0 | 0 | |||||||
10 | MAYO M. SCHMIDT | 150 | 0 | 0 | 0 | |||||||
11 | MICHAEL M. WILSON | 150 | 0 | 0 | 0 | |||||||
12 | VICTOR J. ZALESCHUK | 150 | 0 | 0 | 0 | |||||||
IDEX CORPORATION | ||||||||||||
Security: | 45167R104 | Meeting Type: | Annual | |||||||||
Ticker: | IEX | Meeting Date: | 09-Apr-2013 | |||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 08-Apr-2013 | |||||||||
Agenda | 933741957 | Management | Total Ballot Shares: | 229188 | ||||||||
Last Vote Date: | 16-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ERNEST J. MROZEK | 250 | 0 | 0 | 0 | |||||||
2 | DAVID C. PARRY | 250 | 0 | 0 | 0 | |||||||
3 | L.L. SATTERTHWAITE | 250 | 0 | 0 | 0 | |||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 250 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | ||||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | |||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | |||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | |||||||||
Agenda | 933735815 | Management | Total Ballot Shares: | 485315 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 450 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 450 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 450 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 450 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 450 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 450 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 450 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 450 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 450 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 450 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | ||||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | |||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | |||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | |||||||||
Agenda | 933777293 | Management | Total Ballot Shares: | 485515 | ||||||||
Last Vote Date: | 07-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 550 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 550 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 550 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 550 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 550 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 550 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 550 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 550 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 550 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 550 | 0 | 0 | 0 | |||||
A.O. SMITH CORPORATION | ||||||||||||
Security: | 831865209 | Meeting Type: | Annual | |||||||||
Ticker: | AOS | Meeting Date: | 15-Apr-2013 | |||||||||
ISIN | US8318652091 | Vote Deadline Date: | 12-Apr-2013 | |||||||||
Agenda | 933738734 | Management | Total Ballot Shares: | 70150 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | GLOSTER B. CURRENT, JR. | 150 | 0 | 0 | 0 | |||||||
2 | WILLIAM P. GREUBEL | 150 | 0 | 0 | 0 | |||||||
3 | IDELLE K. WOLF | 150 | 0 | 0 | 0 | |||||||
4 | GENE C. WULF | 150 | 0 | 0 | 0 | |||||||
2 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 150 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 5). | For | None | 150 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 4). | For | None | 150 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Annual | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRENT D. BAIRD | 150 | 0 | 0 | 0 | |||||||
2 | C. ANGELA BONTEMPO | 150 | 0 | 0 | 0 | |||||||
3 | ROBERT T. BRADY | 150 | 0 | 0 | 0 | |||||||
4 | T.J. CUNNINGHAM III | 150 | 0 | 0 | 0 | |||||||
5 | MARK J. CZARNECKI | 150 | 0 | 0 | 0 | |||||||
6 | GARY N. GEISEL | 150 | 0 | 0 | 0 | |||||||
7 | JOHN D. HAWKE, JR. | 150 | 0 | 0 | 0 | |||||||
8 | PATRICK W.E. HODGSON | 150 | 0 | 0 | 0 | |||||||
9 | RICHARD G. KING | 150 | 0 | 0 | 0 | |||||||
10 | JORGE G. PEREIRA | 150 | 0 | 0 | 0 | |||||||
11 | MICHAEL P. PINTO | 150 | 0 | 0 | 0 | |||||||
12 | MELINDA R. RICH | 150 | 0 | 0 | 0 | |||||||
13 | ROBERT E. SADLER, JR. | 150 | 0 | 0 | 0 | |||||||
14 | HERBERT L. WASHINGTON | 150 | 0 | 0 | 0 | |||||||
15 | ROBERT G. WILMERS | 150 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 150 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 150 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 150 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Special | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 03-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 150 | 0 | 0 | 0 | |||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 150 | 0 | 0 | 0 | |||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 150 | 0 | 0 | 0 | |||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 150 | 0 | 0 | 0 | |||||
CITY NATIONAL CORPORATION | ||||||||||||
Security: | 178566105 | Meeting Type: | Annual | |||||||||
Ticker: | CYN | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US1785661059 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933747707 | Management | Total Ballot Shares: | 105250 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KENNETH L. COLEMAN | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BRUCE ROSENBLUM | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PETER M. THOMAS | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RUSSELL GOLDSMITH | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RONALD L. OLSON | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT H. TUTTLE | For | None | 250 | 0 | 0 | 0 | |||||
8 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
9 | APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS PLAN. | For | None | 250 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 250 | 0 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | ||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | ||||||||
Last Vote Date: | 25-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 400 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 400 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 400 | 0 | 0 | 0 | |||||
EQT CORPORATION | ||||||||||||
Security: | 26884L109 | Meeting Type: | Annual | |||||||||
Ticker: | EQT | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933740208 | Management | Total Ballot Shares: | 90200 | ||||||||
Last Vote Date: | 19-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: VICKY A. BAILEY | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KENNETH M. BURKE | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN A. THORINGTON | For | None | 200 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION | For | None | 200 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 200 | 0 | 0 | 0 | |||||
7 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | For | None | 200 | 0 | 0 | 0 | |||||
8 | SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION FEASIBILITY STUDY | Against | None | 0 | 200 | 0 | 0 | |||||
WADDELL & REED FINANCIAL, INC. | ||||||||||||
Security: | 930059100 | Meeting Type: | Annual | |||||||||
Ticker: | WDR | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US9300591008 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933743709 | Management | Total Ballot Shares: | 175350 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | HENRY J. HERRMANN | 350 | 0 | 0 | 0 | |||||||
2 | JAMES M. RAINES | 350 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 350 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 350 | 0 | 0 | 0 | |||||
CYTEC INDUSTRIES INC. | ||||||||||||
Security: | 232820100 | Meeting Type: | Annual | |||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | ||||||||
Last Vote Date: | 18-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 200 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 200 | 0 | 0 | 0 | |||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 200 | 0 | 0 | 0 | |||||
STEWART ENTERPRISES, INC. | ||||||||||||
Security: | 860370105 | Meeting Type: | Annual | |||||||||
Ticker: | STEI | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US8603701058 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933739421 | Management | Total Ballot Shares: | 1585959 | ||||||||
Last Vote Date: | 15-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN B. ELSTROTT, JR. | 1200 | 0 | 0 | 0 | |||||||
2 | THOMAS M. KITCHEN | 1200 | 0 | 0 | 0 | |||||||
3 | ALDEN J. MCDONALD, JR | 1200 | 0 | 0 | 0 | |||||||
4 | RONALD H. PATRON | 1200 | 0 | 0 | 0 | |||||||
5 | ASHTON J. RYAN, JR. | 1200 | 0 | 0 | 0 | |||||||
6 | JOHN K. SAER, JR. | 1200 | 0 | 0 | 0 | |||||||
7 | FRANK B. STEWART, JR. | 1200 | 0 | 0 | 0 | |||||||
2 | SAY ON PAY VOTE: ADVISORY (NON- BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 1200 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 1200 | 0 | 0 | 0 | |||||
DANA HOLDING CORP | ||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | VIRGINIA A. KAMSKY | 1000 | 0 | 0 | 0 | |||||||
2 | TERRENCE J. KEATING | 1000 | 0 | 0 | 0 | |||||||
3 | JOSEPH C. MUSCARI | 1000 | 0 | 0 | 0 | |||||||
4 | S.B. SCHWARZWAELDER | 1000 | 0 | 0 | 0 | |||||||
5 | RICHARD F. WALLMAN | 1000 | 0 | 0 | 0 | |||||||
6 | KEITH E. WANDELL | 1000 | 0 | 0 | 0 | |||||||
7 | ROGER J. WOOD | 1000 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 1000 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1000 | 0 | 0 | 0 | |||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 1000 | 0 | 0 | |||||
PRAXAIR, INC. | ||||||||||||
Security: | 74005P104 | Meeting Type: | Annual | |||||||||
Ticker: | PX | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933743088 | Management | Total Ballot Shares: | 103740 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BRET. K. CLAYTON | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 100 | 0 | 0 | 0 | |||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 100 | 0 | 0 | 0 | |||||
13 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 0 | 100 | 0 | 0 | |||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 100 | 0 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | ||||||||||||
Security: | 874083108 | Meeting Type: | Annual | |||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN M. SONDEY | 500 | 0 | 0 | 0 | |||||||
2 | MALCOLM P. BAKER | 500 | 0 | 0 | 0 | |||||||
3 | A. RICHARD CAPUTO, JR. | 500 | 0 | 0 | 0 | |||||||
4 | CLAUDE GERMAIN | 500 | 0 | 0 | 0 | |||||||
5 | KENNETH HANAU | 500 | 0 | 0 | 0 | |||||||
6 | HELMUT KASPERS | 500 | 0 | 0 | 0 | |||||||
7 | FREDERIC H. LINDEBERG | 500 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 500 | 0 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | ||||||||
Last Vote Date: | 01-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 150 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 150 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 150 | 0 | 0 | 0 | |||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 150 | 0 | 0 | 0 | |||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 150 | 0 | 0 | 0 | |||||
BORGWARNER INC. | ||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||
Ticker: | BWA | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US0997241064 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933744698 | Management | Total Ballot Shares: | 251015 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JERE A. DRUMMOND | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES R. VERRIER | For | None | 150 | 0 | 0 | 0 | |||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | For | None | 150 | 0 | 0 | 0 | |||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 150 | 0 | 0 | 0 | |||||
7 | STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | For | None | 150 | 0 | 0 | 0 | |||||
ALTRA HOLDINGS, INC. | ||||||||||||
Security: | 02208R106 | Meeting Type: | Annual | |||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EDMUND M. CARPENTER | 500 | 0 | 0 | 0 | |||||||
2 | CARL R. CHRISTENSON | 500 | 0 | 0 | 0 | |||||||
3 | LYLE G. GANSKE | 500 | 0 | 0 | 0 | |||||||
4 | MICHAEL L. HURT | 500 | 0 | 0 | 0 | |||||||
5 | MICHAEL S. LIPSCOMB | 500 | 0 | 0 | 0 | |||||||
6 | LARRY MCPHERSON | 500 | 0 | 0 | 0 | |||||||
7 | JAMES H. WOODWARD JR. | 500 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 500 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 500 | 0 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | ||||||||||||
Security: | G27823106 | Meeting Type: | Annual | |||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 500 | 0 | 0 | 0 | |||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 500 | 0 | 0 | 0 | |||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 500 | 0 | 0 | 0 | |||||
HERBALIFE LTD. | ||||||||||||
Security: | G4412G101 | Meeting Type: | Annual | |||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JONATHAN CHRISTODORO | 100 | 0 | 0 | 0 | |||||||
2 | KEITH COZZA | 100 | 0 | 0 | 0 | |||||||
3 | LEROY T. BARNES, JR. | 100 | 0 | 0 | 0 | |||||||
4 | RICHARD P. BERMINGHAM | 100 | 0 | 0 | 0 | |||||||
5 | JEFFREY T. DUNN | 100 | 0 | 0 | 0 | |||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 100 | 0 | 0 | 0 | |||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 100 | 0 | 0 | 0 | |||||
J.B. HUNT TRANSPORT SERVICES, INC. | ||||||||||||
Security: | 445658107 | Meeting Type: | Annual | |||||||||
Ticker: | JBHT | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US4456581077 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933744701 | Management | Total Ballot Shares: | 82650 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WAYNE GARRISON | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GARY C. GEORGE | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: BRYAN HUNT | For | None | 150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | For | None | 150 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | For | None | 150 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 150 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: KIRK THOMPSON | For | None | 150 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN A. WHITE | For | None | 150 | 0 | 0 | 0 | |||||
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. | For | None | 150 | 0 | 0 | 0 | |||||
SCANA CORPORATION | ||||||||||||
Security: | 80589M102 | Meeting Type: | Annual | |||||||||
Ticker: | SCG | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933758130 | Management | Total Ballot Shares: | 135300 | ||||||||
Last Vote Date: | 03-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | For | |||||||||
1 | KEVIN B. MARSH | 300 | 0 | 0 | 0 | |||||||
2 | JOSHUA W. MARTIN, III | 300 | 0 | 0 | 0 | |||||||
3 | JAMES M. MICALI | 300 | 0 | 0 | 0 | |||||||
4 | HAROLD C. STOWE | 300 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | 300 | 0 | 0 | 0 | |||||
3 | SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | None | Abstain | 300 | 0 | 0 | 0 | |||||
SNAP-ON INCORPORATED | ||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||
Ticker: | SNA | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US8330341012 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933747694 | Management | Total Ballot Shares: | 243305 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN F. FIEDLER | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD H. RENSI | For | None | 200 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 200 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 200 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 200 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | ||||||||||||
Security: | H5833N103 | Meeting Type: | Annual | |||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHAEL A. CAWLEY | 300 | 0 | 0 | 0 | |||||||
2 | GORDON T. HALL | 300 | 0 | 0 | 0 | |||||||
3 | ASHLEY ALMANZA | 300 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 300 | 0 | 0 | 0 | |||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 300 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 300 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 300 | 0 | 0 | 0 | |||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 300 | 0 | 0 | 0 | |||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 300 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 300 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 300 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 300 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 300 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 300 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 300 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 300 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 300 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 300 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 300 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 300 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 300 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 400 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 400 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 400 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 400 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 400 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 400 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 400 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 400 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 400 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 400 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 400 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 400 | 0 | 0 | 0 | |||||
REGAL BELOIT CORPORATION | ||||||||||||
Security: | 758750103 | Meeting Type: | Annual | |||||||||
Ticker: | RBC | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | US7587501039 | Vote Deadline Date: | 26-Apr-2013 | |||||||||
Agenda | 933763369 | Management | Total Ballot Shares: | 76150 | ||||||||
Last Vote Date: | 07-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARK J. GLIEBE | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CURTIS W. STOELTING | For | None | 150 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE REGAL BELOIT CORPORATION 2013 EQUITY INCENTIVE PLAN. | For | None | 150 | 0 | 0 | 0 | |||||
6 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 28, 2013. | For | None | 150 | 0 | 0 | 0 | |||||
AGL RESOURCES INC. | ||||||||||||
Security: | 001204106 | Meeting Type: | Annual | |||||||||
Ticker: | GAS | Meeting Date: | 30-Apr-2013 | |||||||||
ISIN | US0012041069 | Vote Deadline Date: | 29-Apr-2013 | |||||||||
Agenda | 933748785 | Management | Total Ballot Shares: | 111250 | ||||||||
Last Vote Date: | 10-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | SANDRA N. BANE | 250 | 0 | 0 | 0 | |||||||
2 | THOMAS D. BELL, JR. | 250 | 0 | 0 | 0 | |||||||
3 | NORMAN R. BOBINS | 250 | 0 | 0 | 0 | |||||||
4 | CHARLES R. CRISP | 250 | 0 | 0 | 0 | |||||||
5 | BRENDA J. GAINES | 250 | 0 | 0 | 0 | |||||||
6 | ARTHUR E. JOHNSON | 250 | 0 | 0 | 0 | |||||||
7 | WYCK A. KNOX, JR. | 250 | 0 | 0 | 0 | |||||||
8 | DENNIS M. LOVE | 250 | 0 | 0 | 0 | |||||||
9 | CHARLES H."PETE" MCTIER | 250 | 0 | 0 | 0 | |||||||
10 | DEAN R. O'HARE | 250 | 0 | 0 | 0 | |||||||
11 | ARMANDO J. OLIVERA | 250 | 0 | 0 | 0 | |||||||
12 | JOHN E. RAU | 250 | 0 | 0 | 0 | |||||||
13 | JAMES A. RUBRIGHT | 250 | 0 | 0 | 0 | |||||||
14 | JOHN W. SOMERHALDER II | 250 | 0 | 0 | 0 | |||||||
15 | BETTINA M. WHYTE | 250 | 0 | 0 | 0 | |||||||
16 | HENRY C. WOLF | 250 | 0 | 0 | 0 | |||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 250 | 0 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. | Against | None | 250 | 0 | 0 | 0 | |||||
FEDERAL REALTY INVESTMENT TRUST | ||||||||||||
Security: | 313747206 | Meeting Type: | Annual | |||||||||
Ticker: | FRT | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US3137472060 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933754233 | Management | Total Ballot Shares: | 32550 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JON E. BORTZ | 50 | 0 | 0 | 0 | |||||||
2 | DAVID W. FAEDER | 50 | 0 | 0 | 0 | |||||||
3 | KRISTIN GAMBLE | 50 | 0 | 0 | 0 | |||||||
4 | GAIL P. STEINEL | 50 | 0 | 0 | 0 | |||||||
5 | WARREN M. THOMPSON | 50 | 0 | 0 | 0 | |||||||
6 | JOSEPH S. VASSALLUZZO | 50 | 0 | 0 | 0 | |||||||
7 | DONALD C. WOOD | 50 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 50 | 0 | 0 | 0 | |||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 50 | 0 | 0 | 0 | |||||
TALISMAN ENERGY INC. | ||||||||||||
Security: | 87425E103 | Meeting Type: | Annual | |||||||||
Ticker: | TLM | Meeting Date: | 01-May-2013 | |||||||||
ISIN | CA87425E1034 | Vote Deadline Date: | 26-Apr-2013 | |||||||||
Agenda | 933754435 | Management | Total Ballot Shares: | 225550 | ||||||||
Last Vote Date: | 13-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | CHRISTIANE BERGEVIN | 550 | 0 | 0 | 0 | |||||||
2 | DONALD J. CARTY | 550 | 0 | 0 | 0 | |||||||
3 | WILLIAM R.P. DALTON | 550 | 0 | 0 | 0 | |||||||
4 | KEVIN S. DUNNE | 550 | 0 | 0 | 0 | |||||||
5 | HAROLD N. KVISLE | 550 | 0 | 0 | 0 | |||||||
6 | BRIAN M. LEVITT | 550 | 0 | 0 | 0 | |||||||
7 | LISA A. STEWART | 550 | 0 | 0 | 0 | |||||||
8 | PETER W. TOMSETT | 550 | 0 | 0 | 0 | |||||||
9 | MICHAEL T. WAITES | 550 | 0 | 0 | 0 | |||||||
10 | CHARLES R. WILLIAMSON | 550 | 0 | 0 | 0 | |||||||
11 | CHARLES M. WINOGRAD | 550 | 0 | 0 | 0 | |||||||
2 | REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 550 | 0 | 0 | 0 | |||||
3 | A RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 0 | 550 | 0 | 0 | |||||
AVON PRODUCTS, INC. | ||||||||||||
Security: | 054303102 | Meeting Type: | Annual | |||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DOUGLAS R. CONANT | 350 | 0 | 0 | 0 | |||||||
2 | W. DON CORNWELL | 350 | 0 | 0 | 0 | |||||||
3 | V. ANN HAILEY | 350 | 0 | 0 | 0 | |||||||
4 | FRED HASSAN | 350 | 0 | 0 | 0 | |||||||
5 | MARIA ELENA LAGOMASINO | 350 | 0 | 0 | 0 | |||||||
6 | SHERI S. MCCOY | 350 | 0 | 0 | 0 | |||||||
7 | ANN S. MOORE | 350 | 0 | 0 | 0 | |||||||
8 | CHARLES H. NOSKI | 350 | 0 | 0 | 0 | |||||||
9 | GARY M. RODKIN | 350 | 0 | 0 | 0 | |||||||
10 | PAULA STERN | 350 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 350 | 0 | 0 | |||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 350 | 0 | 0 | 0 | |||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 350 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 350 | 0 | 0 | 0 | |||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 350 | 0 | 0 | |||||
EOG RESOURCES, INC. | ||||||||||||
Security: | 26875P101 | Meeting Type: | Annual | |||||||||
Ticker: | EOG | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933763054 | Management | Total Ballot Shares: | 40100 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES C. DAY | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK G. PAPA | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD F. TEXTOR | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FRANK G. WISNER | For | None | 100 | 0 | 0 | 0 | |||||
8 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 100 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE AMENDED AND RESTATED EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | For | None | 100 | 0 | 0 | 0 | |||||
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 100 | 0 | 0 | 0 | |||||
NTELOS HOLDINGS CORP. | ||||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | |||||||||
Ticker: | NTLS | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933773029 | Management | Total Ballot Shares: | 354200 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | TIMOTHY G. BILTZ | 600 | 0 | 0 | 0 | |||||||
2 | RODNEY D. DIR | 600 | 0 | 0 | 0 | |||||||
3 | STEPHEN C. DUGGAN | 600 | 0 | 0 | 0 | |||||||
4 | DANIEL J. HENEGHAN | 600 | 0 | 0 | 0 | |||||||
5 | MICHAEL HUBER | 600 | 0 | 0 | 0 | |||||||
6 | JAMES A. HYDE | 600 | 0 | 0 | 0 | |||||||
7 | ALFHEIDUR H SAEMUNDSSON | 600 | 0 | 0 | 0 | |||||||
8 | ELLEN O'CONNOR VOS | 600 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 600 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 600 | 0 | 0 | 0 | |||||
WISCONSIN ENERGY CORPORATION | ||||||||||||
Security: | 976657106 | Meeting Type: | Annual | |||||||||
Ticker: | WEC | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US9766571064 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933742834 | Management | Total Ballot Shares: | 200450 | ||||||||
Last Vote Date: | 08-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 450 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 450 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 450 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 450 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 450 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 450 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 450 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 450 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 450 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2013. | For | None | 450 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 450 | 0 | 0 | 0 | |||||
CLEARWATER PAPER CORPORATION | ||||||||||||
Security: | 18538R103 | Meeting Type: | Annual | |||||||||
Ticker: | CLW | Meeting Date: | 06-May-2013 | |||||||||
ISIN | US18538R1032 | Vote Deadline Date: | 03-May-2013 | |||||||||
Agenda | 933747377 | Management | Total Ballot Shares: | 150325 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KEVIN J. HUNT | For | None | 325 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WILLIAM D. LARSSON | For | None | 325 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | For | None | 325 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 325 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 325 | 0 | 0 | 0 | |||||
IBERIABANK CORPORATION | ||||||||||||
Security: | 450828108 | Meeting Type: | Annual | |||||||||
Ticker: | IBKC | Meeting Date: | 06-May-2013 | |||||||||
ISIN | US4508281080 | Vote Deadline Date: | 03-May-2013 | |||||||||
Agenda | 933792966 | Management | Total Ballot Shares: | 51100 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ELAINE D. ABELL | 100 | 0 | 0 | 0 | |||||||
2 | WILLIAM H. FENSTERMAKER | 100 | 0 | 0 | 0 | |||||||
3 | O. MILES POLLARD, JR. | 100 | 0 | 0 | 0 | |||||||
4 | ANGUS R. COOPER, II | 100 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 100 | 0 | 0 | |||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||
Security: | 890516107 | Meeting Type: | Annual | |||||||||
Ticker: | TR | Meeting Date: | 06-May-2013 | |||||||||
ISIN | US8905161076 | Vote Deadline Date: | 03-May-2013 | |||||||||
Agenda | 933756047 | Management | Total Ballot Shares: | 67536 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MELVIN J. GORDON | 150 | 0 | 0 | 0 | |||||||
2 | ELLEN R. GORDON | 150 | 0 | 0 | 0 | |||||||
3 | LANA JANE LEWIS-BRENT | 150 | 0 | 0 | 0 | |||||||
4 | BARRE A. SEIBERT | 150 | 0 | 0 | 0 | |||||||
5 | RICHARD P. BERGEMAN | 150 | 0 | 0 | 0 | |||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 150 | 0 | 0 | 0 | |||||
ITT CORPORATION | ||||||||||||
Security: | 450911201 | Meeting Type: | Annual | |||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | ||||||||
Last Vote Date: | 15-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 525 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 525 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 525 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 525 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 525 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 525 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 525 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 525 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 525 | 0 | 0 | 0 | |||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 525 | 0 | 0 | 0 | |||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 525 | 0 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | ||||||||||||
Security: | 651229106 | Meeting Type: | Annual | |||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 550 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 550 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 550 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 550 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 550 | 0 | 0 | 0 | |||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 550 | 0 | 0 | 0 | |||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 550 | 0 | 0 | |||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 550 | 0 | 0 | 0 | |||||
SIGMA-ALDRICH CORPORATION | ||||||||||||
Security: | 826552101 | Meeting Type: | Annual | |||||||||
Ticker: | SIAL | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US8265521018 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933750095 | Management | Total Ballot Shares: | 55100 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: AVI M. NASH | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: STEVEN M. PAUL | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAKESH SACHDEV | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: D. DEAN SPATZ | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BARRETT A. TOAN | For | None | 100 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013 | For | None | 100 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 100 | 0 | 0 | 0 | |||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | ||||||||||||
Security: | G94368100 | Meeting Type: | Annual | |||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | |||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 875 | 0 | 0 | 0 | |||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 875 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 875 | 0 | 0 | 0 | |||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 875 | 0 | 0 | 0 | |||||
ALLISON TRANSMISSION HOLDINGS, INC. | ||||||||||||
Security: | 01973R101 | Meeting Type: | Annual | |||||||||
Ticker: | ALSN | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US01973R1014 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759409 | Management | Total Ballot Shares: | 520670 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAVID F. DENISON | 450 | 0 | 0 | 0 | |||||||
2 | GREGORY S. LEDFORD | 0 | 0 | 450 | 0 | |||||||
3 | SETH M. MERSKY | 0 | 0 | 450 | 0 | |||||||
2 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | For | None | 450 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | 3 Years | None | 450 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 450 | 0 | 0 | 0 | |||||
BROOKLINE BANCORP, INC. | ||||||||||||
Security: | 11373M107 | Meeting Type: | Annual | |||||||||
Ticker: | BRKL | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933773079 | Management | Total Ballot Shares: | 557015 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAVID C. CHAPIN | 400 | 0 | 0 | 0 | |||||||
2 | JOHN A. HACKETT | 400 | 0 | 0 | 0 | |||||||
3 | JOHN L. HALL II | 400 | 0 | 0 | 0 | |||||||
4 | ROSAMOND B. VAULE | 400 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 400 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 400 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | ||||||||||||
Security: | 167250109 | Meeting Type: | Annual | |||||||||
Ticker: | CBI | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US1672501095 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933761822 | Management | Total Ballot Shares: | 300232 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). | For | None | 250 | 0 | 0 | 0 | |||||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 250 | 0 | 0 | 0 | |||||
4 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 250 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. | For | None | 250 | 0 | 0 | 0 | |||||
6 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 250 | 0 | 0 | 0 | |||||
7 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 250 | 0 | 0 | 0 | |||||
8 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 250 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. | For | None | 250 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. | For | None | 0 | 250 | 0 | 0 | |||||
11 | TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 250 | 0 | 0 | 0 | |||||
GILEAD SCIENCES, INC. | ||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||
Ticker: | GILD | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759031 | Management | Total Ballot Shares: | 774110 | ||||||||
Last Vote Date: | 18-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN F. COGAN | 350 | 0 | 0 | 0 | |||||||
2 | ETIENNE F. DAVIGNON | 350 | 0 | 0 | 0 | |||||||
3 | CARLA A. HILLS | 350 | 0 | 0 | 0 | |||||||
4 | KEVIN E. LOFTON | 350 | 0 | 0 | 0 | |||||||
5 | JOHN W. MADIGAN | 350 | 0 | 0 | 0 | |||||||
6 | JOHN C. MARTIN | 350 | 0 | 0 | 0 | |||||||
7 | NICHOLAS G. MOORE | 350 | 0 | 0 | 0 | |||||||
8 | RICHARD J. WHITLEY | 350 | 0 | 0 | 0 | |||||||
9 | GAYLE E. WILSON | 350 | 0 | 0 | 0 | |||||||
10 | PER WOLD-OLSEN | 350 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 350 | 0 | 0 | 0 | |||||
3 | TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | For | None | 350 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 350 | 0 | 0 | 0 | |||||
5 | TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 350 | 0 | 0 | 0 | |||||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 350 | 0 | 0 | 0 | |||||
7 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 350 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | ||||||||||||
Security: | 46069S109 | Meeting Type: | Annual | |||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 325 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 325 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 325 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 325 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 325 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 325 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 325 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 325 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 325 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 325 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 325 | 0 | 0 | 0 | |||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 325 | 0 | 0 | |||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 325 | 0 | 0 | 0 | |||||
KRONOS WORLDWIDE, INC. | ||||||||||||
Security: | 50105F105 | Meeting Type: | Annual | |||||||||
Ticker: | KRO | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759447 | Management | Total Ballot Shares: | 177020 | ||||||||
Last Vote Date: | 15-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | KEITH R. COOGAN | 100 | 0 | 0 | 0 | |||||||
2 | CECIL H. MOORE, JR. | 100 | 0 | 0 | 0 | |||||||
3 | HAROLD C. SIMMONS | 0 | 0 | 100 | 0 | |||||||
4 | THOMAS P. STAFFORD | 100 | 0 | 0 | 0 | |||||||
5 | R. GERALD TURNER | 100 | 0 | 0 | 0 | |||||||
6 | STEVEN L. WATSON | 100 | 0 | 0 | 0 | |||||||
7 | C. KERN WILDENTHAL | 100 | 0 | 0 | 0 | |||||||
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
UNITED RENTALS, INC. | ||||||||||||
Security: | 911363109 | Meeting Type: | Annual | |||||||||
Ticker: | URI | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US9113631090 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933764640 | Management | Total Ballot Shares: | 125300 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 300 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 300 | 0 | 0 | 0 | |||||
15 | RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | For | None | 300 | 0 | 0 | 0 | |||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||
Security: | 084680107 | Meeting Type: | Annual | |||||||||
Ticker: | BHLB | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US0846801076 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933775390 | Management | Total Ballot Shares: | 326750 | ||||||||
Last Vote Date: | 19-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN B. DAVIES | 450 | 0 | 0 | 0 | |||||||
2 | RODNEY C. DIMOCK | 450 | 0 | 0 | 0 | |||||||
3 | LAURIE NORTON MOFFATT | 450 | 0 | 0 | 0 | |||||||
4 | J. WILLIAR DUNLAEVY | 450 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE BERKSHIRE HILLS BANCORP, INC. 2013 EQUITY INCENTIVE PLAN. | For | None | 450 | 0 | 0 | 0 | |||||
3 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 450 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 450 | 0 | 0 | 0 | |||||
ACTAVIS, INC. | ||||||||||||
Security: | 00507K103 | Meeting Type: | Annual | |||||||||
Ticker: | ACT | Meeting Date: | 10-May-2013 | |||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-May-2013 | |||||||||
Agenda | 933763434 | Management | Total Ballot Shares: | 373945 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHEL J. FELDMAN | For | None | 300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 300 | 0 | 0 | 0 | |||||
8 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 300 | 0 | 0 | 0 | |||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 300 | 0 | 0 | 0 | |||||
10 | TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. | Against | None | 0 | 300 | 0 | 0 | |||||
INTERNATIONAL PAPER COMPANY | ||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | |||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 560 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 560 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 560 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 560 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 560 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 560 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 560 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 560 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 560 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 560 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 560 | 0 | 0 | 0 | |||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 560 | 0 | 0 | 0 | |||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 560 | 0 | 0 | 0 | |||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 560 | 0 | 0 | |||||
PROTECTIVE LIFE CORPORATION | ||||||||||||
Security: | 743674103 | Meeting Type: | Annual | |||||||||
Ticker: | PL | Meeting Date: | 13-May-2013 | |||||||||
ISIN | US7436741034 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933787383 | Management | Total Ballot Shares: | 287700 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT O. BURTON | For | None | 600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 600 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 600 | 0 | 0 | 0 | |||||
15 | APPROVAL OF STOCK PLAN FOR OUR NON- EMPLOYEE DIRECTORS. | For | None | 600 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 600 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | For | None | 600 | 0 | 0 | 0 | |||||
NORDSTROM, INC. | ||||||||||||
Security: | 655664100 | Meeting Type: | Annual | |||||||||
Ticker: | JWN | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US6556641008 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764955 | Management | Total Ballot Shares: | 50100 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT G. MILLER | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PHILIP G. SATRE | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: B. KEVIN TURNER | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT D. WALTER | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ALISON A. WINTER | For | None | 100 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 100 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. | For | None | 100 | 0 | 0 | 0 | |||||
SELECT COMFORT CORPORATION | ||||||||||||
Security: | 81616X103 | Meeting Type: | Annual | |||||||||
Ticker: | SCSS | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US81616X1037 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933768434 | Management | Total Ballot Shares: | 388415 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL J. HARRISON | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHELLY R. IBACH | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 200 | 0 | 0 | 0 | |||||
4 | VOTE ON A PROPOSED AMENDMENT TO THE SELECT COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. | For | None | 200 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 200 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 200 | 0 | 0 | 0 | |||||
TRW AUTOMOTIVE HOLDINGS CORP. | ||||||||||||
Security: | 87264S106 | Meeting Type: | Annual | |||||||||
Ticker: | TRW | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933755184 | Management | Total Ballot Shares: | 307450 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JODY G. MILLER | 375 | 0 | 0 | 0 | |||||||
2 | JOHN C. PLANT | 375 | 0 | 0 | 0 | |||||||
3 | NEIL P. SIMPKINS | 375 | 0 | 0 | 0 | |||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. | For | None | 375 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 375 | 0 | 0 | 0 | |||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||
Ticker: | WYN | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764880 | Management | Total Ballot Shares: | 454928 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN MULRONEY | 250 | 0 | 0 | 0 | |||||||
2 | MICHAEL H. WARGOTZ | 250 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 250 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
DRIL-QUIP, INC. | ||||||||||||
Security: | 262037104 | Meeting Type: | Annual | |||||||||
Ticker: | DRQ | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US2620371045 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933783068 | Management | Total Ballot Shares: | 30050 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: TERENCE B. JUPP | For | None | 50 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 50 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 50 | 0 | 0 | 0 | |||||
HESS CORPORATION | ||||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | |||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933778536 | Opposition | Total Ballot Shares: | 92000 | ||||||||
Last Vote Date: | 04-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RODNEY F. CHASE | 100 | 0 | 0 | 0 | |||||||
2 | HARVEY GOLUB | 100 | 0 | 0 | 0 | |||||||
3 | KARL F. KURZ | 100 | 0 | 0 | 0 | |||||||
4 | DAVID MCMANUS | 100 | 0 | 0 | 0 | |||||||
5 | MARSHALL D. SMITH | 100 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 100 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 100 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 100 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 100 | 0 | 0 | 0 | |||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 100 | 0 | 0 | 0 | |||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 100 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 100 | 0 | 0 | 0 | |||||
HESS CORPORATION | ||||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | |||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933787650 | Opposition | Total Ballot Shares: | 92100 | ||||||||
Last Vote Date: | 11-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RODNEY F. CHASE | 100 | 0 | 0 | 0 | |||||||
2 | HARVEY GOLUB | 100 | 0 | 0 | 0 | |||||||
3 | KARL F. KURZ | 100 | 0 | 0 | 0 | |||||||
4 | DAVID MCMANUS | 100 | 0 | 0 | 0 | |||||||
5 | MARSHALL D. SMITH | 100 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 100 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 100 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 100 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 0 | 100 | 0 | 0 | |||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 100 | 0 | 0 | 0 | |||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 100 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 100 | 0 | 0 | 0 | |||||
INVESCO LTD | ||||||||||||
Security: | G491BT108 | Meeting Type: | Annual | |||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | ||||||||
Last Vote Date: | 26-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 350 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 350 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 350 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 350 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 350 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 350 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | ||||||||||||
Security: | G8766E109 | Meeting Type: | Annual | |||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | ||||||||
Last Vote Date: | 01-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 425 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 425 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 425 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 425 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 425 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 425 | 0 | 0 | 0 | |||||
ENSCO PLC | ||||||||||||
Security: | G3157S106 | Meeting Type: | Annual | |||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | |||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | |||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 350 | 0 | 0 | 0 | |||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 350 | 0 | 0 | 0 | |||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 350 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 350 | 0 | 0 | 0 | |||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 350 | 0 | 0 | 0 | |||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 350 | 0 | 0 | 0 | |||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 350 | 0 | 0 | 0 | |||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 350 | 0 | 0 | 0 | |||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 350 | 0 | 0 | 0 | |||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 350 | 0 | 0 | 0 | |||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 350 | 0 | 0 | 0 | |||||
PLAINS EXPLORATION & PRODUCTION CO. | ||||||||||||
Security: | 726505100 | Meeting Type: | Special | |||||||||
Ticker: | PXP | Meeting Date: | 20-May-2013 | |||||||||
ISIN | US7265051000 | Vote Deadline Date: | 17-May-2013 | |||||||||
Agenda | 933800977 | Management | Total Ballot Shares: | 110300 | ||||||||
Last Vote Date: | 09-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | AGREEMENT AND PLAN OF MERGER, BY AND AMONG THE COMPANY, FREEPORT- MCMORAN COPPER & GOLD INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF THE COMPANY WITH AND INTO IMONC LLC, WITH IMONC LLC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF FCX. | For | None | 0 | 300 | 0 | 0 | |||||
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 0 | 300 | 0 | 0 | |||||
3 | APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | For | None | 0 | 300 | 0 | 0 | |||||
TOMPKINS FINANCIAL CORPORATION | ||||||||||||
Security: | 890110109 | Meeting Type: | Annual | |||||||||
Ticker: | TMP | Meeting Date: | 20-May-2013 | |||||||||
ISIN | US8901101092 | Vote Deadline Date: | 17-May-2013 | |||||||||
Agenda | 933777394 | Management | Total Ballot Shares: | 139600 | ||||||||
Last Vote Date: | 02-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN E. ALEXANDER | 200 | 0 | 0 | 0 | |||||||
2 | PAUL J. BATTAGLIA | 200 | 0 | 0 | 0 | |||||||
3 | JAMES J. BYRNES | 200 | 0 | 0 | 0 | |||||||
4 | DANIEL J. FESSENDEN | 200 | 0 | 0 | 0 | |||||||
5 | JAMES W. FULMER | 200 | 0 | 0 | 0 | |||||||
6 | REEDER D. GATES | 200 | 0 | 0 | 0 | |||||||
7 | JAMES R. HARDIE | 200 | 0 | 0 | 0 | |||||||
8 | CARL E. HAYNES | 200 | 0 | 0 | 0 | |||||||
9 | SUSAN A. HENRY | 200 | 0 | 0 | 0 | |||||||
10 | PATRICIA A. JOHNSON | 200 | 0 | 0 | 0 | |||||||
11 | FRANK C. MILEWSKI | 200 | 0 | 0 | 0 | |||||||
12 | SANDRA A. PARKER | 200 | 0 | 0 | 0 | |||||||
13 | THOMAS R. ROCHON | 200 | 0 | 0 | 0 | |||||||
14 | STEPHEN S. ROMAINE | 200 | 0 | 0 | 0 | |||||||
15 | MICHAEL H. SPAIN | 200 | 0 | 0 | 0 | |||||||
16 | WILLIAM D. SPAIN, JR. | 200 | 0 | 0 | 0 | |||||||
17 | ALFRED J. WEBER | 200 | 0 | 0 | 0 | |||||||
18 | CRAIG YUNKER | 200 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 200 | 0 | 0 | 0 | |||||
ATMI, INC. | ||||||||||||
Security: | 00207R101 | Meeting Type: | Annual | |||||||||
Ticker: | ATMI | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US00207R1014 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933785632 | Management | Total Ballot Shares: | 150400 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | GEORGE M. SCALISE | 400 | 0 | 0 | 0 | |||||||
2 | MARK B. SEGALL | 400 | 0 | 0 | 0 | |||||||
3 | CHERYL L. SHAVERS | 400 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 400 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 400 | 0 | 0 | 0 | |||||
DENTSPLY INTERNATIONAL INC. | ||||||||||||
Security: | 249030107 | Meeting Type: | Annual | |||||||||
Ticker: | XRAY | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US2490301072 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933797168 | Management | Total Ballot Shares: | 75200 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN C. MILES, II | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN L. MICLOT | For | None | 200 | 0 | 0 | 0 | |||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 200 | 0 | 0 | 0 | |||||
6 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 200 | 0 | 0 | 0 | |||||
7 | TO AMEND THE CERTIFICATE OF INCORPORATION IN ORDER TO ELIMINATE THE CLASSIFIED BOARD. | For | None | 200 | 0 | 0 | 0 | |||||
8 | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES. | Against | None | 0 | 200 | 0 | 0 | |||||
FISERV, INC. | ||||||||||||
Security: | 337738108 | Meeting Type: | Annual | |||||||||
Ticker: | FISV | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US3377381088 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933789589 | Management | Total Ballot Shares: | 45100 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | CHRISTOPHER M. FLINK | 100 | 0 | 0 | 0 | |||||||
2 | DENNIS F. LYNCH | 100 | 0 | 0 | 0 | |||||||
3 | KIM M. ROBAK | 100 | 0 | 0 | 0 | |||||||
4 | DOYLE R. SIMONS | 100 | 0 | 0 | 0 | |||||||
5 | THOMAS C. WERTHEIMER | 100 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE AMENDED AND RESTATED FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN. | For | None | 100 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | For | None | 100 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
5 | TO APPROVE A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 100 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||
Security: | 637071101 | Meeting Type: | Annual | |||||||||
Ticker: | NOV | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US6370711011 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933784464 | Management | Total Ballot Shares: | 347255 | ||||||||
Last Vote Date: | 02-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 350 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 350 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 350 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 350 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 350 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 350 | 0 | 0 | 0 | |||||
7 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 350 | 0 | 0 | 0 | |||||
8 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 350 | 0 | 0 | 0 | |||||
9 | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. | For | None | 350 | 0 | 0 | 0 | |||||
10 | APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 350 | 0 | 0 | 0 | |||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||
Security: | 736508847 | Meeting Type: | Annual | |||||||||
Ticker: | POR | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US7365088472 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933777243 | Management | Total Ballot Shares: | 244500 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN W. BALLANTINE | 300 | 0 | 0 | 0 | |||||||
2 | RODNEY L. BROWN, JR. | 300 | 0 | 0 | 0 | |||||||
3 | JACK E. DAVIS | 300 | 0 | 0 | 0 | |||||||
4 | DAVID A. DIETZLER | 300 | 0 | 0 | 0 | |||||||
5 | KIRBY A. DYESS | 300 | 0 | 0 | 0 | |||||||
6 | MARK B. GANZ | 300 | 0 | 0 | 0 | |||||||
7 | CORBIN A. MCNEILL, JR. | 300 | 0 | 0 | 0 | |||||||
8 | NEIL J. NELSON | 300 | 0 | 0 | 0 | |||||||
9 | M. LEE PELTON | 300 | 0 | 0 | 0 | |||||||
10 | JAMES J. PIRO | 300 | 0 | 0 | 0 | |||||||
11 | ROBERT T.F. REID | 300 | 0 | 0 | 0 | |||||||
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 300 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. | For | None | 300 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. | For | None | 300 | 0 | 0 | 0 | |||||
5 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 300 | 0 | 0 | 0 | |||||
THE NASDAQ OMX GROUP, INC. | ||||||||||||
Security: | 631103108 | Meeting Type: | Annual | |||||||||
Ticker: | NDAQ | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US6311031081 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933781595 | Management | Total Ballot Shares: | 220600 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEVEN D. BLACK | For | None | 600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BORJE E. EKHOLM | For | None | 600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT GREIFELD | For | None | 600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ESSA KAZIM | For | None | 600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN D. MARKESE | For | None | 600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | For | None | 600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: THOMAS F. O'NEILL | For | None | 600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES S. RIEPE | For | None | 600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | For | None | 600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LARS R. WEDENBORN | For | None | 600 | 0 | 0 | 0 | |||||
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 600 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 600 | 0 | 0 | 0 | |||||
14 | TO APPROVE AN AMENDMENT OF NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. | For | None | 600 | 0 | 0 | 0 | |||||
15 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO MAKE OTHER NON- SUBSTANTIVE CHANGES. | For | None | 600 | 0 | 0 | 0 | |||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||
Ticker: | TMO | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933783056 | Management | Total Ballot Shares: | 534128 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 350 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 350 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 350 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 350 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 350 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 350 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 350 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 350 | 0 | 0 | 0 | |||||
9 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 350 | 0 | 0 | 0 | |||||
10 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. | For | None | 350 | 0 | 0 | 0 | |||||
11 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. | For | None | 350 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 350 | 0 | 0 | 0 | |||||
GNC HOLDINGS INC. | ||||||||||||
Security: | 36191G107 | Meeting Type: | Annual | |||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | PHILIP E. MALLOTT | 650 | 0 | 0 | 0 | |||||||
2 | C. SCOTT O'HARA | 650 | 0 | 0 | 0 | |||||||
3 | RICHARD J. WALLACE | 650 | 0 | 0 | 0 | |||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 650 | 0 | 0 | 0 | |||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 650 | 0 | 0 | 0 | |||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 650 | 0 | 0 | 0 | |||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 650 | 0 | 0 | 0 | |||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 650 | 0 | 0 | 0 | |||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 650 | 0 | 0 | 0 | |||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 650 | 0 | 0 | 0 | |||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | |||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | |||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 250 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 250 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 250 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 250 | 0 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | ||||||||||||
Security: | 67018T105 | Meeting Type: | Annual | |||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | |||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | |||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | ||||||||
Last Vote Date: | 14-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | NEVIN N. ANDERSEN | 775 | 0 | 0 | 0 | |||||||
2 | DANIEL W. CAMPBELL | 775 | 0 | 0 | 0 | |||||||
3 | M. TRUMAN HUNT | 775 | 0 | 0 | 0 | |||||||
4 | ANDREW D. LIPMAN | 775 | 0 | 0 | 0 | |||||||
5 | STEVEN J. LUND | 775 | 0 | 0 | 0 | |||||||
6 | PATRICIA A. NEGRON | 775 | 0 | 0 | 0 | |||||||
7 | NEIL H. OFFEN | 775 | 0 | 0 | 0 | |||||||
8 | THOMAS R. PISANO | 775 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 775 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 775 | 0 | 0 | |||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 775 | 0 | 0 | |||||
DOUGLAS EMMETT, INC. | ||||||||||||
Security: | 25960P109 | Meeting Type: | Annual | |||||||||
Ticker: | DEI | Meeting Date: | 04-Jun-2013 | |||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 03-Jun-2013 | |||||||||
Agenda | 933797928 | Management | Total Ballot Shares: | 150450 | ||||||||
Last Vote Date: | 16-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAN A. EMMETT | 450 | 0 | 0 | 0 | |||||||
2 | JORDAN L. KAPLAN | 450 | 0 | 0 | 0 | |||||||
3 | KENNETH M. PANZER | 450 | 0 | 0 | 0 | |||||||
4 | CHRISTOPHER H. ANDERSON | 450 | 0 | 0 | 0 | |||||||
5 | LESLIE E. BIDER | 450 | 0 | 0 | 0 | |||||||
6 | DR. DAVID T. FEINBERG | 450 | 0 | 0 | 0 | |||||||
7 | THOMAS E. O'HERN | 450 | 0 | 0 | 0 | |||||||
8 | WILLIAM E. SIMON, JR. | 450 | 0 | 0 | 0 | |||||||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 450 | 0 | 0 | |||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 450 | 0 | 0 | 0 | |||||
ARMSTRONG WORLD INDUSTRIES, INC. | ||||||||||||
Security: | 04247X102 | Meeting Type: | Annual | |||||||||
Ticker: | AWI | Meeting Date: | 21-Jun-2013 | |||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 20-Jun-2013 | |||||||||
Agenda | 933807060 | Management | Total Ballot Shares: | 297690 | ||||||||
Last Vote Date: | 01-Jun-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | STAN A. ASKREN | 300 | 0 | 0 | 0 | |||||||
2 | KEVIN R. BURNS | 300 | 0 | 0 | 0 | |||||||
3 | MATTHEW J. ESPE | 300 | 0 | 0 | 0 | |||||||
4 | JAMES J. GAFFNEY | 300 | 0 | 0 | 0 | |||||||
5 | TAO HUANG | 300 | 0 | 0 | 0 | |||||||
6 | MICHAEL F. JOHNSTON | 300 | 0 | 0 | 0 | |||||||
7 | JEFFREY LIAW | 300 | 0 | 0 | 0 | |||||||
8 | LARRY S. MCWILLIAMS | 300 | 0 | 0 | 0 | |||||||
9 | JAMES C. MELVILLE | 300 | 0 | 0 | 0 | |||||||
10 | JAMES J. O'CONNOR | 300 | 0 | 0 | 0 | |||||||
11 | JOHN J. ROBERTS | 300 | 0 | 0 | 0 | |||||||
12 | RICHARD E. WENZ | 300 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 300 | 0 | 0 | 0 |
First Investors Life Series Funds - Select Growth Fund
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
McKessen Corporations | Elect Directors (9) | 58155Q103 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Provide Rights to Act by Written Consent | For | For | SH | ||
Require Independent Board Chairman | For | For | SH | ||
Stock Retention | For | For | SH | ||
Pro-rata Vesting of Equity Awards | For | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
5820 | 5/31/2011 | MCK | 7/25/2012 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Oracle Corporation | Elect Directors (12) | 68389X105 | for | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Amend Non-Employee Director Stock Option Plan | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Adopt Multiple Performance Metrics Under Executive Incentive Plan | Against | For | SH | ||
Require Independent Board Chairman | Against | For | SH | ||
Adopt Retention Ratio for Executive/Directors | Against | For | SH | ||
Pro-rata Vesting of Equity Awards | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
17400 | 9/10/2012 | ORCL | 11/7/2013 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
ResMed Inc. | Elect Directors (3) | 761152107 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
amend Qualified Employee Stock Purchase Plan | Against | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
16300 | 9/17/2012 | RMD | 11/15/2012 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Costco Wholesale Corporation | Elect Directors (5) | 22160K105 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Declassify the Board of Directors | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
5800 | 11/23/2012 | COST | 1/24/2013 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Nuance Communications, Inc. | Elect Directos (9) | 67020Y100 | For | For | Mngmt |
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
18490 | 04-Dec-12 | NUAN | 25-Jan-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Accenture plc | Accept Financial Statements and Statutory Reports | G1151C101 | For | For | Mngmt |
Elect Directors (5) | For | For | Mngmt | ||
Approve Auditors and Authorized Board to Fix Their Remuneration | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Amend 2010 Share Incentive Plan | For | For | Mngmt | ||
Authorize the Holdings of the 2014 AGM at a Location Outside Ireland | For | For | Mngmt | ||
Authorize Open-Market Purchases of Class A Ordinary Shares | For | For | Mngmt | ||
Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | For | For | Mngmt | ||
Report on Lobbying Payment and Policy | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
12167 | 11-Dec-13 | ACN | 6-Feb-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Apple Inc. | Elect Directors (8) | 37833100 | For | For | Mngmt |
Amend Articles of Incorporation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Stock Retention/Holding Perid | Against | For | SH | ||
Establish Board Committee on Human Rights | For | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
1700 | 02-Jan-13 | AAPL | 27-Feb-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Helmerich & Payne, Inc. | Elect Directors (4) | 423452101 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Requires Majority Vote for the Election of Directors | Against | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
6480 | 10-Jan-13 | HP | 06-Mar-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Whole Foods Market, Inc. | Elect Directors (11) | 966837106 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Report on Adopting Extended Producer Responsibility Policy | For | For | SH | ||
Require Independent Board Chairman | Against | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
9450 | 15-Feb-13 | WFM | 15-Mar-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Cooper Companies, Inc. | Elect Directors (9) | 216648402 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
7490 | 25-Jan-13 | COO | 21-Mar-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Brocade Communications Systems, Inc. | Elect Directors (9) | 111621306 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Amend Non-Employee Director Omnibus Stock Plan | For | For | Mngmt | ||
Approve Executive Incentive Bonus Plan | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
129500 | 15-Feb-13 | BRCD | 11-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
U.S. Bancorp | Elect Directros (14) | 902973304 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Require Independent Board Chairman | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
11700 | 20-Feb-13 | USB | 16-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
CenterPoint Energy, Inc. | Elect Directors (7) | 15189T107 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
18900 | 25-Feb-13 | CNP | 25-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Johnson & Johnson | Elect Directors (12) | 478160104 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Stock Retention/Holding Perid | Against | For | SH | ||
Screen Political Contributions for Consistency with Corporate Values | Against | Against | SH | ||
Require Independent Board Chairman | Against | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
5100 | 26-Feb-12 | JNJ | 25-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
American Express Company | Elect Directors (13) | 025816109 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Require Independent Board Chairman | Against | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
13650 | 01-Mar-13 | AXP | 29-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
International Business Machines Corporation | Elect Directors (13) | 459200101 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Report on Lobbying Payments & Policy | Against | For | SH | ||
Provide Right to Act by Written Consent | Against | For | SH | ||
Require Independent Board Chairman | Against | For | SH | ||
Stock Retention/Holding Perid | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
2490 | 01-Mar-13 | IBM | 30-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Kimberly-Clark Corporation | Elect Directors (12) | 494368103 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
6400 | 04-Mar-13 | KMB | 02-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Cadance Design Systems, Inc. | Elect Directors (8) | 127387108 | For | For | Mngmt |
amend Qualified Employee Stock Purchase Plan | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
68410 | 06-Mar-13 | CDNS | 03-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Occidental Petroleum Corporation | Elect Directors (8) | 674599105 | For | For | Mngmt |
Elect Director Ray Irani | Against | Against | Mngmt | ||
Elect Director Aziz Syriani | Against | Against | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Provide Right to Act by Written Consent | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
3170 | 13-Mar-13 | OXY | 03-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Motorola Solutions, Inc. | Elect Directors (7) | 620076307 | For | For | Mngmt |
Elect Director William Bratton | Against | Against | Mngmt | ||
Elect Director Kenneth Dahlberg | Against | Against | Mngmt | ||
Elect Director David Dorman | Against | Against | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Encourage Suppliers to Produce Sustainability Reports | For | Against | SH | ||
Report on Political Contrabutions | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
9720 | 08-Mar-13 | MSI | 06-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Ametek, Inc. | Elect Directors (3) | 031100100 | For | For | Mngmt |
Increase Authorized Common Stock | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
18430 | 21-Mar-13 | AME | 08-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
SolarWinds, Inc. | Elect Directors (2) | 83416B109 | Against | Withhold | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Adjourn Meeting | Against | Against | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
14200 | 21-Mar-13 | SWI | 08-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Actavis, Inc. | Elect Directors (7) | 00507K203 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Stock Retention | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
9720 | 15-Mar-13 | ACT | 10-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Mattel, Inc. | Elect Directors (11) | 577081102 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Require Independent Board Chairman | For | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
11610 | 15-Mar-13 | MAT | 10-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
CF Industries Holdings, Inc. | Elect Directors (3) | 125269100 | For | For | Mngmt |
Declassify the Board of Directors | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Reduce Supermajority Vote Requirement | Against | For | SH | ||
Adopt policy and Report on Board Diversity | Against | For | SH | ||
Report on Sustainability | For | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
4040 | 25-Mar-13 | CF | 14-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Westinghouse Air Brake Technologies Corporation | Elect Directors (3) | 929740108 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Increase Authorized Common Stock | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
7450 | 18-Mar-13 | WAB | 14-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Ingredion Incorporated | Elect Directors (10) | 457187102 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
9110 | 19-Mar-13 | INGR | 15-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Alaska Air Group, Inc. | Elect Directors (11) | 011659109 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Pro-rata Vesting of Equity Awards | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
9820 | 22-Mar-13 | ALK | 21-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Omnicare, Inc. | Elect Directors (9) | 681904108 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
10100 | 28-Mar-13 | OCR | 22-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Ross Stores, Inc. | Elect Directors (6) | 778296103 | For | For | Mngmt |
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
14450 | 26-Mar-13 | ROST | 22-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Travelers Companies, Inc. | Elect Directors (11) | 89417E109 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Authorize New Class of Preferred Stock | For | For | Mngmt | ||
Report on Political Contrabutions | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
5030 | 25-Mar-13 | TRV | 22-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Robert Half International, Inc. | Elect Directors (6) | 770323103 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Amend Executive Incentive Bonus Plan | For | For | Mngmt | ||
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
14950 | 05-Apr-13 | RHI | 23-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Home Depot, Inc. | Elect Directors (10) | 437076102 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Approve Executive Incentive Bonus Plan | For | For | Mngmt | ||
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Prepare Employment Diveristy Report | Against | For | SH | ||
Adopt Stormwater Run-off Management Policy | Against | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
12525 | 25-Mar-13 | HD | 23-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Tupperware Brands Corporatiom | Elect Directors (11) | 899896104 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
7880 | 18-Mar-13 | TUP | 24-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
East West Bancorp, Inc. | Elect Directors (11) | 27579R104 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
16720 | 29-Mar-13 | EWBC | 28-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Chevron Corporation | Elect Directors (11) | 166764100 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Report on Management of Hydraulic Fracturing Risks and Opportunities | For | Against | SH | ||
Report on Offshore Oil Wells and Spill Mitigation Measures | For | Against | SH | ||
Report om Financial Risks of Climate Change | For | Against | SH | ||
Report on Lobbying Payments and Policy | Against | For | SH | ||
Prohibit Political Contributions | For | Against | SH | ||
Provide for Cumulative Voting | Against | For | SH | ||
Amend Articles/Bylaws/Charter - Call Special Meetings | Against | For | SH | ||
Require Director Nominee with Environmental Expertise | Against | For | SH | ||
Adpot Guidelines fo Country Selectiom | For | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
4030 | 03-Apr-13 | CVX | 29-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Exxon Mobil Corporation | Elect Directors (13) | 30231G102 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Require Independent Board Chairman | Against | For | SH | ||
Require a Majority Vote for the Election of Directors | Against | For | SH | ||
Limit Directors to a Maximum of Three Corad Memberships in Companies with Sales over $500 Million Annually | For | Against | SH | ||
Report on Lobbying Payments & Policy | Against | For | SH | ||
Study Feasibility of Prohibiting Political Contributions | For | Against | SH | ||
Adopt Sexual Orientation Anti-bias Policy | For | Against | SH | ||
Report on Management of Hydraulic Fracturing Risks and Opportunities | For | Against | SH | ||
Adopt Quantitative GHG Goals for Products and Operations | For | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
4340 | 04-Apr-13 | XOM | 29-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Alliance Data Systems Corporatiom | Elect Directors (2) | 018581108 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Declassify the Board of Directors | For | For | Mngmt | ||
Provide Right to Call Special Meeting | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
5000 | 08-Apr-13 | ADS | 01-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
priceline,com Incorporated | Elect Directors (9) | 741503403 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Pro-rata Vesting of Equity Awards | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
800 | 11-Apr-13 | PCLN | 06-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The TJX Companies, Inc. | Elect Directors (11) | 872540109 | For | For | Mngmt |
Ratify Audit | For | For | Mngmt | ||
Amend Omnibus Stock Plan | For | For | Mngmt | ||
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
20070 | 15-Apr-13 | TJX | 11-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Abercrombie & Fitch Co. | Elect Directors (6) | 002896207 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | Against | Against | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Pro-rata Vesting of Equity plans | Against | For | SH | ||
Require Shareholder approval of specific performance metrics in Equity Compensation Plans | Against | For | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
10800 | 01-May-13 | ANF | 20-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Kroger Co. | Elect Directors (14) | 501044101 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Mngmt | ||
Ratify Audit | For | For | Mngmt | ||
Report on Supply Chaine Human Rights Risks and Management | For | Against | SH | ||
Require Independent Board Chairman | For | Against | SH | ||
Report on Adopting Extended Producer Responsibility Policy | For | Against | SH | ||
Adopt and Implememt Sustainable Palm Oil Policy | For | Against | SH | ||
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
23640 | 30-Apr-13 | KR | 27-Jun-13 |
First Investors Life Series Funds - Special Situations Fund
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Precision Castparts Corp. | PCP | 14-Aug-12 | Annual | 12-Jun-12 | 11,800 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mark Donegan | Mgmt | For | For | 740189105 |
1.2 | Elect Director Vernon E. Oechsle | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ulrich Schmidt | Mgmt | For | For | 734406 |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Iconix Brand Group, Inc. | ICON | 15-Aug-12 | Annual | 18-Jun-12 | 122,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Neil Cole | Mgmt | For | For | 451055107 |
1.2 | Elect Director Barry Emanuel | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Drew Cohen | Mgmt | For | For | 735203 |
1.4 | Elect Director F. Peter Cuneo | Mgmt | For | For | |
1.5 | Elect Director Mark Friedman | Mgmt | For | For | |
1.6 | Elect Director James A. Marcum | Mgmt | For | For | |
1.7 | Elect Director Laurence N. Charney | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
QLogic Corporation | QLGC | 23-Aug-12 | Annual | 28-Jun-12 | 273,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Elect Director Simon Biddiscombe | Mgmt | For | For | 747277101 |
2 | Elect Director H.K. Desai | Mgmt | For | For | Meeting ID |
3 | Elect Director Balakrishnan S. Iyer | Mgmt | For | For | 738814 |
4 | Elect Director Kathryn B. Lewis | Mgmt | For | For | |
5 | Elect Director D. Scott Mercer | Mgmt | For | For | |
6 | Elect Director George D. Wells | Mgmt | For | For | |
7 | Elect Director William M. Zeitler | Mgmt | For | For | |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
9 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Compuware Corporation | CPWR | 28-Aug-12 | Annual | 02-Jul-12 | 177,100 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Dennis W. Archer | Mgmt | For | For | 205638109 |
1.2 | Elect Director Gurminder S. Bedi | Mgmt | For | For | Meeting ID |
1.3 | Elect Director William O. Grabe | Mgmt | For | For | 737489 |
1.4 | Elect Director Frederick A. Henderson | Mgmt | For | For | |
1.5 | Elect Director Peter Karmanos, Jr. | Mgmt | For | For | |
1.6 | Elect Director Faye Alexander Nelson | Mgmt | For | For | |
1.7 | Elect Director Robert C. Paul | Mgmt | For | For | |
1.8 | Elect Director Glenda D. Price | Mgmt | For | For | |
1.9 | Elect Director W. James Prowse | Mgmt | For | For | |
1.10 | Elect Director G. Scott Romney | Mgmt | For | For | |
1.11 | Elect Director Ralph J. Szygenda | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Shareholder Rights Plan (Poison Pill) | Mgmt | For | For | |
4 | Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Sunoco, Inc. | SUN | 04-Oct-12 | Special | 27-Aug-12 | 87,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Merger Agreement | Mgmt | For | For | 86764P109 |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Meeting ID |
3 | Adjourn Meeting | Mgmt | For | For | 745301 |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Cal-Maine Foods, Inc. | CALM | 05-Oct-12 | Annual | 17-Aug-12 | 38,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Adolphus B. Baker | Mgmt | For | For | 128030202 |
1.2 | Elect Director Timothy A. Dawson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Letitia C. Hughes | Mgmt | For | For | 746985 |
1.4 | Elect Director Sherman Miller | Mgmt | For | For | |
1.5 | Elect Director James E. Poole | Mgmt | For | For | |
1.6 | Elect Director Steve W. Sanders | Mgmt | For | For | |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Comverse Technology, Inc. | CMVT | 10-Oct-12 | Special | 27-Aug-12 | 274,450 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Spin-Off Agreement | Mgmt | For | For | 205862402 |
2 | Approve Omnibus Stock Plan | Mgmt | For | Against | Meeting ID |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | 747165 |
4 | Approve Reverse Stock Split | Mgmt | For | For | |
5 | Adjourn Meeting | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Applied Industrial Technologies, Inc. | AIT | 23-Oct-12 | Annual | 27-Aug-12 | 66,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Peter A. Dorsman | Mgmt | For | For | 03820C105 |
1.2 | Elect Director J. Michael Moore | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Vincent K. Petrella | Mgmt | For | For | 747425 |
1.4 | Elect Director Jerry Sue Thornton | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Avnet, Inc. | AVT | 02-Nov-12 | Annual | 04-Sep-12 | 113,900 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director J. Veronica Biggins | Mgmt | For | For | 053807103 |
1.2 | Elect Director Michael A. Bradley | Mgmt | For | For | Meeting ID |
1.3 | Elect Director R. Kerry Clark | Mgmt | For | For | 749409 |
1.4 | Elect Director Richard Hamada | Mgmt | For | For | |
1.5 | Elect Director James A. Lawrence | Mgmt | For | For | |
1.6 | Elect Director Frank R. Noonan | Mgmt | For | For | |
1.7 | Elect Director Ray M. Robinson | Mgmt | For | For | |
1.8 | Elect Director William H. Schumann III | Mgmt | For | For | |
1.9 | Elect Director William P. Sullivan | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Royal Gold, Inc. | RGLD | 14-Nov-12 | Annual | 17-Sep-12 | 21,300 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Elect Director Stanley Dempsey | Mgmt | For | For | 780287108 |
2 | Elect Director Tony Jensen | Mgmt | For | For | Meeting ID |
3 | Elect Director Gordon J. Bogden | Mgmt | For | For | 750905 |
4 | Ratify Auditors | Mgmt | For | For | |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Matrix Service Company | MTRX | 15-Nov-12 | Annual | 28-Sep-12 | 142,137 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director John R. Hewitt | Mgmt | For | For | 576853105 |
1.2 | Elect Director Michael J. Hall | Mgmt | For | For | Meeting ID |
1.3 | Elect Director I. Edgar 'Ed' Hendrix | Mgmt | For | For | 752690 |
1.4 | Elect Director Paul K. Lackey | Mgmt | For | For | |
1.5 | Elect Director Tom E. Maxwell | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Approve Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Emulex Corporation | ELX | 20-Nov-12 | Annual | 21-Sep-12 | 274,950 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Michael P. Downey | Mgmt | For | For | 292475209 |
1.2 | Elect Director Bruce C. Edwards | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Paul F. Folino | Mgmt | For | For | 752443 |
1.4 | Elect Director Robert H. Goon | Mgmt | For | For | |
1.5 | Elect Director Beatriz V. Infante | Mgmt | For | For | |
1.6 | Elect Director Don M. Lyle | Mgmt | For | For | |
1.7 | Elect Director James M. McCluney | Mgmt | For | For | |
1.8 | Elect Director Nersi Nazari | Mgmt | For | For | |
1.9 | Elect Director Dean A. Yoost | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |
3 | Amend Non-Employee Director Stock Option Plan | Mgmt | For | Against | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Myriad Genetics, Inc. | MYGN | 05-Dec-12 | Annual | 08-Oct-12 | 114,600 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director John T. Henderson | Mgmt | For | For | 62855J104 |
1.2 | Elect Director S. Louise Phanstiel | Mgmt | For | For | Meeting ID |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | 753390 |
3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | |
4 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Dole Food Company, Inc. | DOLE | 06-Dec-12 | Special | 25-Oct-12 | 115,991 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Sale of Company Assets | Mgmt | For | For | 256603101 |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Meeting ID |
3 | Adjourn Meeting | Mgmt | For | For | 759609 |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
WMS Industries Inc. | WMS | 06-Dec-12 | Annual | 10-Oct-12 | 142,625 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Robert J. Bahash | Mgmt | For | For | 929297109 |
1.2 | Elect Director Brian R. Gamache | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Patricia M. Nazemetz | Mgmt | For | For | 754292 |
1.4 | Elect Director Matthew H. Paull | Mgmt | For | For | |
1.5 | Elect Director Edward W. Rabin, Jr. | Mgmt | For | For | |
1.6 | Elect Director Ira S. Sheinfeld | Mgmt | For | For | |
1.7 | Elect Director Bobby L. Siller | Mgmt | For | For | |
1.8 | Elect Director William J. Vareschi, Jr. | Mgmt | For | For | |
1.9 | Elect Director Keith R. Wyche | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Capitol Federal Financial, Inc. | CFFN | 22-Jan-13 | Annual | 07-Dec-12 | 350,600 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director John B. Dicus | Mgmt | For | For | 14057J101 |
1.2 | Elect Director James G. Morris | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Jeffrey R. Thompson | Mgmt | For | For | 763745 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Schnitzer Steel Industries, Inc. | SCHN | 30-Jan-13 | Annual | 04-Dec-12 | 40,550 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director William A. Furman | Mgmt | For | For | 806882106 |
1.2 | Elect Director William D. Larsson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director David L. Jahnke | Mgmt | For | For | 764096 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Comverse Technology, Inc. | CMVT | 04-Feb-13 | Special | 18-Dec-12 | 274,450 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Merger Agreement | Mgmt | For | For | 205862402 |
2 | Adjourn Meeting | Mgmt | For | For | Meeting ID |
765595 | |||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
MICROSEMI CORPORATION | MSCC | 12-Feb-13 | Annual | 14-Dec-12 | 168,450 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director James J. Peterson | Mgmt | For | For | 595137100 |
1.2 | Elect Director Dennis R. Leibel | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Thomas R. Anderson | Mgmt | For | For | 764315 |
1.4 | Elect Director William E. Bendush | Mgmt | For | For | |
1.5 | Elect Director Paul F. Folino | Mgmt | For | For | |
1.6 | Elect Director William L. Healey | Mgmt | For | For | |
1.7 | Elect Director Matthew E. Massengill | Mgmt | For | For | |
1.8 | Elect Director James V. Mazzo | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
KULICKE AND SOFFA INDUSTRIES, INC. | KLIC | 19-Feb-13 | Annual | 12-Dec-12 | 237,350 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Chin Hu Lim | Mgmt | For | For | 501242101 |
1.2 | Elect Director Garrett E. Pierce | Mgmt | For | For | Meeting ID |
2 | Ratify Auditors | Mgmt | For | For | 765693 |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Markel Corporation | MKL | 26-Feb-13 | Special | 17-Jan-13 | 0 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Issue Shares in Connection with Acquisition | Mgmt | For | 570535104 | |
2 | Other Business | Mgmt | For | For | Meeting ID |
767615 | |||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Hillenbrand, Inc. | HI | 27-Feb-13 | Annual | 21-Dec-12 | 20,450 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mark C. DeLuzio | Mgmt | For | For | 431571108 |
1.2 | Elect Director F. Joseph Loughrey | Mgmt | For | For | Meeting ID |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | 765893 |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PerkinElmer, Inc. | PKI | 23-Apr-13 | Annual | 25-Feb-13 | 32,675 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Peter Barrett | Mgmt | For | For | 714046109 |
1b | Elect Director Robert F. Friel | Mgmt | For | For | Meeting ID |
1c | Elect Director Nicholas A. Lopardo | Mgmt | For | For | 780087 |
1d | Elect Director Alexis P. Michas | Mgmt | For | For | |
1e | Elect Director James C. Mullen | Mgmt | For | For | |
1f | Elect Director Vicki L. Sato | Mgmt | For | For | |
1g | Elect Director Kenton J. Sicchitano | Mgmt | For | For | |
1h | Elect Director Patrick J. Sullivan | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Aspen Insurance Holdings Limited | AHL | 24-Apr-13 | Annual | 25-Feb-13 | 96,350 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Richard Bucknall | Mgmt | For | For | G05384105 |
1.2 | Elect Director Peter O'Flinn | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ronald Pressman | Mgmt | For | For | 779085 |
1.4 | Elect Director Gordon Ireland | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Approve Omnibus Stock Plan | Mgmt | For | For | |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Life Technologies Corporation | LIFE | 24-Apr-13 | Annual | 06-Mar-13 | 25,025 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director George F. Adam, Jr. | Mgmt | For | For | 53217V109 |
1.2 | Elect Director Raymond V. Dittamore | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Donald W. Grimm | Mgmt | For | For | 781312 |
1.4 | Elect Director Craig J. Mundie | Mgmt | For | For | |
1.5 | Elect Director Ora H. Pescovitz | Mgmt | For | For | |
1.6 | Elect Director Per A. Peterson | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Approve Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Olin Corporation | OLN | 25-Apr-13 | Annual | 28-Feb-13 | 80,350 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director C. Robert Bunch | Mgmt | For | For | 680665205 |
1.2 | Elect Director Randall W. Larrimore | Mgmt | For | For | Meeting ID |
1.3 | Elect Director John M. B. O'Connor | Mgmt | For | For | 777422 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Sensient Technologies Corporation | SXT | 25-Apr-13 | Annual | 27-Feb-13 | 40,350 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Hank Brown | Mgmt | For | For | 81725T100 |
1.2 | Elect Director Edward H. Cichurski | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Fergus M. Clydesdale | Mgmt | For | For | 781210 |
1.4 | Elect Director James A. D. Croft | Mgmt | For | For | |
1.5 | Elect Director William V. Hickey | Mgmt | For | For | |
1.6 | Elect Director Kenneth P. Manning | Mgmt | For | For | |
1.7 | Elect Director Paul Manning | Mgmt | For | For | |
1.8 | Elect Director Elaine R. Wedral | Mgmt | For | For | |
1.9 | Elect Director Essie Whitelaw | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Alleghany Corporation | Y | 26-Apr-13 | Annual | 01-Mar-13 | 7,652 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Stephen P. Bradley | Mgmt | For | For | 017175100 |
1b | Elect Director Karen Brenner | Mgmt | For | For | Meeting ID |
1c | Elect Director Thomas S. Johnson | Mgmt | For | For | 781088 |
1d | Elect Director James F. Will | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Convergys Corporation | CVG | 26-Apr-13 | Annual | 28-Feb-13 | 136,175 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Andrea J. Ayers | Mgmt | For | For | 212485106 |
1.2 | Elect Director John F. Barrett | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Richard R. Devenuti | Mgmt | For | For | 780246 |
1.4 | Elect Director Jeffrey H. Fox | Mgmt | For | For | |
1.5 | Elect Director Joseph E. Gibbs | Mgmt | For | For | |
1.6 | Elect Director Joan E. Herman | Mgmt | For | For | |
1.7 | Elect Director Thomas L. Monahan, III | Mgmt | For | For | |
1.8 | Elect Director Ronald L. Nelson | Mgmt | For | For | |
1.9 | Elect Director Richard F. Wallman | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
GATX Corporation | GMT | 26-Apr-13 | Annual | 01-Mar-13 | 60,175 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Anne L. Arvia | Mgmt | For | For | 361448103 |
1.2 | Elect Director Ernst A. Haberli | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Brian A. Kenney | Mgmt | For | For | 781107 |
1.4 | Elect Director Mark G. McGrath | Mgmt | For | For | |
1.5 | Elect Director James B. Ream | Mgmt | For | For | |
1.6 | Elect Director Robert J. Ritchie | Mgmt | For | For | |
1.7 | Elect Director David S. Sutherland | Mgmt | For | For | |
1.8 | Elect Director Casey J. Sylla | Mgmt | For | For | |
1.9 | Elect Director Paul G. Yovovich | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Allied Nevada Gold Corp. | ANV | 02-May-13 | Annual | 08-Mar-13 | 132,675 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Robert M. Buchan | Mgmt | For | For | 019344100 |
1b | Elect Director John W. Ivany | Mgmt | For | For | Meeting ID |
1c | Elect Director Cameron A. Mingay | Mgmt | For | For | 784016 |
1d | Elect Director Terry M. Palmer | Mgmt | For | For | |
1e | Elect Director Carl A. Pescio | Mgmt | For | For | |
1f | Elect Director A. Murray Sinclair | Mgmt | For | For | |
1g | Elect Director Robert G. Wardell | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Ryder System, Inc. | R | 03-May-13 | Annual | 08-Mar-13 | 33,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director J. Eck | Mgmt | For | For | 783549108 |
1b | Elect Director Tamara L. Lundgren | Mgmt | For | For | Meeting ID |
1c | Elect Director Eugene A. Renna | Mgmt | For | For | 781832 |
1d | Elect Director Abbie J. Smith | Mgmt | For | For | |
1e | Elect Director Robert E. Sanchez | Mgmt | For | For | |
1f | Elect Director Michael F. Hilton | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Declassify the Board of Directors | Mgmt | For | For | |
5 | Reduce Supermajority Vote Requirement | SH | Against | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
j2 Global, Inc. | JCOM | 07-May-13 | Annual | 19-Mar-13 | 73,375 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Douglas Y. Bech | Mgmt | For | For | 48123V102 |
1.2 | Elect Director Robert J. Cresci | Mgmt | For | For | Meeting ID |
1.3 | Elect Director W. Brian Kretzmer | Mgmt | For | For | 785433 |
1.4 | Elect Director Richard S. Ressler | Mgmt | For | For | |
1.5 | Elect Director Stephen Ross | Mgmt | For | For | |
1.6 | Elect Director Michael P. Schulhof | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Other Business | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Whiting Petroleum Corporation | WLL | 07-May-13 | Annual | 12-Mar-13 | 39,100 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Thomas L. Aller | Mgmt | For | For | 966387102 |
1.2 | Elect Director Michael B. Walen | Mgmt | For | For | Meeting ID |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | 784644 |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
AptarGroup, Inc. | ATR | 08-May-13 | Annual | 14-Mar-13 | 47,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Alain Chevassus | Mgmt | For | For | 038336103 |
1.2 | Elect Director Stephen J. Hagge | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Giovanna Kampouri Monnas | Mgmt | For | For | 785435 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Deckers Outdoor Corporation | DECK | 08-May-13 | Annual | 12-Mar-13 | 60,225 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Angel R. Martinez | Mgmt | For | For | 243537107 |
1.2 | Elect Director Rex A. Licklider | Mgmt | For | For | Meeting ID |
1.3 | Elect Director John M. Gibbons | Mgmt | For | For | 786999 |
1.4 | Elect Director John G. Perenchio | Mgmt | For | For | |
1.5 | Elect Director Maureen Conners | Mgmt | For | For | |
1.6 | Elect Director Karyn O. Barsa | Mgmt | For | For | |
1.7 | Elect Director Michael F. Devine, III | Mgmt | For | For | |
1.8 | Elect Director James Quinn | Mgmt | For | For | |
1.9 | Elect Director Lauri Shanahan | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Innospec Inc. | IOSP | 08-May-13 | Annual | 14-Mar-13 | 29,800 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Patrick S. Williams | Mgmt | For | For | 45768S105 |
1.2 | Elect Director Martin M. Hale | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Lawrence J. Padfield | Mgmt | For | For | 783810 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Regal Entertainment Group | RGC | 08-May-13 | Annual | 13-Mar-13 | 238,950 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Thomas D. Bell, Jr. | Mgmt | For | For | 758766109 |
1.2 | Elect Director David H. Keyte | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Amy E. Miles | Mgmt | For | For | 784050 |
1.4 | Elect Director Lee M. Thomas | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Bundled Compensation Plans | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Chemtura Corporation | CHMT | 09-May-13 | Annual | 14-Mar-13 | 135,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Jeffrey D. Benjamin | Mgmt | For | For | 163893209 |
1.2 | Elect Director Timothy J. Bernlohr | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Anna C. Catalano | Mgmt | For | For | 789560 |
1.4 | Elect Director Alan S. Cooper | Mgmt | For | For | |
1.5 | Elect Director James W. Crownover | Mgmt | For | For | |
1.6 | Elect Director Robert A. Dover | Mgmt | For | For | |
1.7 | Elect Director Jonathan F. Foster | Mgmt | For | For | |
1.8 | Elect Director Craig A. Rogerson | Mgmt | For | For | |
1.9 | Elect Director John K. Wulff | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
MEDNAX, Inc. | MD | 09-May-13 | Annual | 12-Mar-13 | 13,950 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Cesar L. Alvarez | Mgmt | For | For | 58502B106 |
1.2 | Elect Director Waldemar A. Carlo | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael B. Fernandez | Mgmt | For | For | 784018 |
1.4 | Elect Director Roger K. Freeman | Mgmt | For | For | |
1.5 | Elect Director Paul G. Gabos | Mgmt | For | For | |
1.6 | Elect Director Pascal J. Goldschmidt | Mgmt | For | For | |
1.7 | Elect Director Manuel Kadre | Mgmt | For | For | |
1.8 | Elect Director Roger J. Medel | Mgmt | For | For | |
1.9 | Elect Director Donna E. Shalala | Mgmt | For | For | |
1.10 | Elect Director Enrique J. Sosa | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Cypress Semiconductor Corporation | CY | 10-May-13 | Annual | 15-Mar-13 | 151,625 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director T.J. Rodgers | Mgmt | For | For | 232806109 |
1.2 | Elect Director W. Steve Albrecht | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Eric A. Benhamou | Mgmt | For | For | 787561 |
1.4 | Elect Director Lloyd Carney | Mgmt | For | For | |
1.5 | Elect Director James R. Long | Mgmt | For | For | |
1.6 | Elect Director J. Daniel McCranie | Mgmt | For | For | |
1.7 | Elect Director J. D. Sherman | Mgmt | For | For | |
1.8 | Elect Director Wilbert van den Hoek | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
5 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
WMS Industries Inc. | WMS | 10-May-13 | Special | 08-Apr-13 | 89,850 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Merger Agreement | Mgmt | For | For | 929297109 |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | Meeting ID |
3 | Adjourn Meeting | Mgmt | For | For | 791562 |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
TriQuint Semiconductor, Inc. | TQNT | 14-May-13 | Annual | 18-Mar-13 | 566,510 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Charles Scott Gibson | Mgmt | For | For | 89674K103 |
1b | Elect Director David H.Y. Ho | Mgmt | For | For | Meeting ID |
1c | Elect Director Nicolas Kauser | Mgmt | For | For | 788207 |
1d | Elect Director Roderick D. Nelson | Mgmt | For | For | |
1e | Elect Director Ralph G. Quinsey | Mgmt | For | For | |
1f | Elect Director Walden C. Rhines | Mgmt | For | For | |
1g | Elect Director Steven J. Sharp | Mgmt | For | For | |
1h | Elect Director Willis C. Young | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Approve Omnibus Stock Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Foot Locker, Inc. | FL | 15-May-13 | Annual | 18-Mar-13 | 67,425 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Ken C. Hicks | Mgmt | For | For | 344849104 |
1.2 | Elect Director Guillermo G. Marmol | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Dona D. Young | Mgmt | For | For | 789981 |
1.4 | Elect Director Maxine Clark | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Declassify the Board of Directors | SH | Against | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Midstates Petroleum Company, Inc. | MPO | 16-May-13 | Annual | 22-Mar-13 | 130,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Peter J. Hill | Mgmt | For | For | 59804T100 |
1.2 | Elect Director Thomas C. Knudson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Stephen J. McDaniel | Mgmt | For | For | 794899 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Montpelier Re Holdings Ltd. | MRH | 17-May-13 | Annual | 21-Mar-13 | 76,925 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Heinrich Burgi as Director | Mgmt | For | For | G62185106 |
1.2 | Elect Morgan W. Davis as Director | Mgmt | For | For | Meeting ID |
1.3 | Elect John F. Shettle, Jr. as Director | Mgmt | For | For | 784364 |
1.4 | Elect Susan J. Sutherland as Director | Mgmt | For | For | |
2.1 | Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd | Mgmt | For | For | |
2.2 | Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd | Mgmt | For | For | |
2.3 | Elect Christopher T. Schaper as Director of Montpelier Reinsurance Ltd | Mgmt | For | For | |
3 | Approve Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Westlake Chemical Corporation | WLK | 17-May-13 | Annual | 28-Mar-13 | 31,175 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Robert T. Blakely | Mgmt | For | For | 960413102 |
1.2 | Elect Director Albert Chao | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael J. Graff | Mgmt | For | For | 792958 |
1.4 | Elect Director R. Bruce Northcutt | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Mid-America Apartment Communities, Inc. | MAA | 21-May-13 | Annual | 15-Mar-13 | 61,850 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director H. Eric Bolton, Jr. | Mgmt | For | For | 59522J103 |
1.2 | Elect Director Alan B. Graf, Jr. | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ralph Horn | Mgmt | For | For | 783895 |
1.4 | Elect Director Philip W. Norwood | Mgmt | For | For | |
1.5 | Elect Director W. Reid Sanders | Mgmt | For | For | |
1.6 | Elect Director William B. Sansom | Mgmt | For | For | |
1.7 | Elect Director Gary Shorb | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PetroQuest Energy, Inc. | PQ | 21-May-13 | Annual | 25-Mar-13 | 312,850 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Charles T. Goodson | Mgmt | For | For | 716748108 |
1.2 | Elect Director William W. Rucks, IV | Mgmt | For | For | Meeting ID |
1.3 | Elect Director E. Wayne Nordberg | Mgmt | For | For | 791722 |
1.4 | Elect Director Michael L. Finch | Mgmt | For | For | |
1.5 | Elect Director W.J. Gordon, III | Mgmt | For | For | |
1.6 | Elect Director Charles F. Mitchell, II | Mgmt | For | For | |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
American Financial Group, Inc. | AFG | 22-May-13 | Annual | 25-Mar-13 | 62,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Carl H. Lindner, III | Mgmt | For | For | 025932104 |
1.2 | Elect Director S. Craig Lindner | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Kenneth C. Ambrecht | Mgmt | For | For | 791247 |
1.4 | Elect Director John B. Berding | Mgmt | For | For | |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Mgmt | For | For | |
1.6 | Elect Director Virginia 'Gina' C. Drosos | Mgmt | For | For | |
1.7 | Elect Director James E. Evans | Mgmt | For | For | |
1.8 | Elect Director Terry S. Jacobs | Mgmt | For | For | |
1.9 | Elect Director Gregory G. Joseph | Mgmt | For | For | |
1.10 | Elect Director William W. Verity | Mgmt | For | For | |
1.11 | Elect Director John I. Von Lehman | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | SH | Against | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Anworth Mortgage Asset Corporation | ANH | 22-May-13 | Annual | 25-Mar-13 | 270,600 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Lloyd McAdams | Mgmt | For | For | 037347101 |
1.2 | Elect Director Lee A. Ault, III | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Charles H. Black | Mgmt | For | For | 784686 |
1.4 | Elect Director Joe E. Davis | Mgmt | For | For | |
1.5 | Elect Director Robert C. Davis | Mgmt | For | For | |
1.6 | Elect Director Joseph E. McAdams | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Denbury Resources Inc. | DNR | 22-May-13 | Annual | 28-Mar-13 | 89,100 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Wieland F. Wettstein | Mgmt | For | For | 247916208 |
1.2 | Elect Director Michael L. Beatty | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael B. Decker | Mgmt | For | For | 795306 |
1.4 | Elect Director Ronald G. Greene | Mgmt | For | For | |
1.5 | Elect Director Gregory L. McMichael | Mgmt | For | For | |
1.6 | Elect Director Kevin O. Meyers | Mgmt | For | For | |
1.7 | Elect Director Phil Rykhoek | Mgmt | For | For | |
1.8 | Elect Director Randy Stein | Mgmt | For | For | |
1.9 | Elect Director Laura A. Sugg | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Nonqualified Employee Stock Purchase Plan | Mgmt | For | For | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Magellan Health Services, Inc. | MGLN | 22-May-13 | Annual | 01-Apr-13 | 74,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Michael P. Ressner | Mgmt | For | For | 559079207 |
1.2 | Elect Director Michael S. Diament | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Barry M. Smith | Mgmt | For | For | 791971 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
MFA Financial, Inc. | MFA | 22-May-13 | Annual | 26-Mar-13 | 404,275 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director James A. Brodsky | Mgmt | For | For | 55272X102 |
1b | Elect Director Alan L. Gosule | Mgmt | For | For | Meeting ID |
1c | Elect Director Stewart Zimmerman | Mgmt | For | For | 791691 |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Dole Food Company, Inc. | DOLE | 23-May-13 | Annual | 01-Apr-13 | 102,641 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Andrew J. Conrad | Mgmt | For | For | 256603101 |
1.2 | Elect Director E. Rolland Dickson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Justin M. Murdock | Mgmt | For | For | 793708 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
First Majestic Silver Corp. | FR | 23-May-13 | Annual | 01-Apr-13 | 67,625 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Fix Number of Directors at Seven | Mgmt | For | For | 32076V103 |
2.1 | Elect Director Keith Neumeyer | Mgmt | For | For | Meeting ID |
2.2 | Elect Director Ramon Davila | Mgmt | For | For | 775292 |
2.3 | Elect Director Robert A. McCallum | Mgmt | For | For | |
2.4 | Elect Director Douglas Penrose | Mgmt | For | For | |
2.5 | Elect Director Tony Pezzotti | Mgmt | For | For | |
2.6 | Elect Director David Shaw | Mgmt | For | For | |
2.7 | Elect Director Robert Young | Mgmt | For | For | |
3 | Ratify Deloitte LLP as Auditors | Mgmt | For | For | |
4 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | |
5 | Approve Advance Notice Policy | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Lender Processing Services, Inc. | LPS | 23-May-13 | Annual | 25-Mar-13 | 108,800 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Dan R. Carmichael | Mgmt | For | For | 52602E102 |
1.2 | Elect Director Alvin R. (Pete) Carpenter | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Hugh R. Harris | Mgmt | For | For | 791720 |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Stone Energy Corporation | SGY | 23-May-13 | Annual | 25-Mar-13 | 100,925 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director George R. Christmas | Mgmt | For | For | 861642106 |
1.2 | Elect Director B.J. Duplantis | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Peter D. Kinnear | Mgmt | For | For | 787614 |
1.4 | Elect Director John P. Laborde | Mgmt | For | For | |
1.5 | Elect Director Robert S. Murley | Mgmt | For | For | |
1.6 | Elect Director Richard A. Pattarozzi | Mgmt | For | For | |
1.7 | Elect Director Donald E. Powell | Mgmt | For | For | |
1.8 | Elect Director Kay G. Priestly | Mgmt | For | For | |
1.9 | Elect Director Phyllis M. Taylor | Mgmt | For | For | |
1.10 | Elect Director David H. Welch | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Vishay Intertechnology, Inc. | VSH | 23-May-13 | Annual | 28-Mar-13 | 210,500 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Gerald Paul | Mgmt | For | For | 928298108 |
1.2 | Elect Director Frank Dieter Maier | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Timothy V. Talbert | Mgmt | For | For | 790346 |
1.4 | Elect Director Thomas C. Wertheimer | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
American Eagle Outfitters, Inc. | AEO | 30-May-13 | Annual | 05-Apr-13 | 84,075 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Robert L. Hanson | Mgmt | For | For | 02553E106 |
1.2 | Elect Director Thomas R. Ketteler | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Cary D. McMillan | Mgmt | For | For | 794929 |
1.4 | Elect Director David M. Sable | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Approach Resources Inc. | AREX | 30-May-13 | Annual | 12-Apr-13 | 117,925 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director J. Ross Craft | Mgmt | For | For | 03834A103 |
1.2 | Elect Director Bryan H. Lawrence | Mgmt | For | For | Meeting ID |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | 797909 |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Western Refining, Inc. | WNR | 04-Jun-13 | Annual | 08-Apr-13 | 53,975 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director William D. Sanders | Mgmt | For | For | 959319104 |
1.2 | Elect Director Ralph A. Schmidt | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Jeff A. Stevens | Mgmt | For | For | 796861 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Express, Inc. | EXPR | 06-Jun-13 | Annual | 08-Apr-13 | 168,525 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Sona Chawla | Mgmt | For | For | 30219E103 |
1.2 | Elect Director Theo Killion | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael Weiss | Mgmt | For | For | 801523 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Live Nation Entertainment, Inc. | LYV | 06-Jun-13 | Annual | 11-Apr-13 | 316,400 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mark Carleton | Mgmt | For | For | 538034109 |
1.2 | Elect Director Michael Rapino | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Mark S. Shapiro | Mgmt | For | For | 798796 |
2 | Declassify the Board of Directors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Progress Software Corporation | PRGS | 06-Jun-13 | Annual | 10-Apr-13 | 64,850 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Barry N. Bycoff | Mgmt | For | For | 743312100 |
1.2 | Elect Director John R. Egan | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ram Gupta | Mgmt | For | For | 802791 |
1.4 | Elect Director Charles F. Kane | Mgmt | For | For | |
1.5 | Elect Director David A. Krall | Mgmt | For | For | |
1.6 | Elect Director Michael L. Mark | Mgmt | For | For | |
1.7 | Elect Director Philip M. Pead | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | Against | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Starz | STRZA | 06-Jun-13 | Annual | 17-Apr-13 | 123,452 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Gregory B. Maffei | Mgmt | For | For | N/A |
1.2 | Elect Director Irving L. Azoff | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Susan M. Lyne | Mgmt | For | For | 799761 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | Three Years | |
4 | Amend Charter to Recapitalize the Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups | Mgmt | For | For | |
5 | Authorize a New Class of Common Stock | Mgmt | For | For | |
6 | Reclassify Each Share of Each Series of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock | Mgmt | For | For | |
7 | Amend Charter to Make Certain Conforming Changes that Will be Necessary as a Result of the Charter Proposals | Mgmt | For | For | |
8 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Demand Media, Inc. | DMD | 11-Jun-13 | Annual | 18-Apr-13 | 157,025 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Richard M. Rosenblatt | Mgmt | For | For | 24802N109 |
1.2 | Elect Director Fredric W. Harman | Mgmt | For | For | Meeting ID |
1.3 | Elect Director James R. Quandt | Mgmt | For | For | 799468 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PHH Corporation | PHH | 12-Jun-13 | Annual | 25-Mar-13 | 81,350 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Jane D. Carlin | Mgmt | For | For | 693320202 |
1.2 | Elect Director Thomas P. Gibbons | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Deborah M. Reif | Mgmt | For | For | 800720 |
1.4 | Elect Director Carroll R. Wetzel, Jr. | Mgmt | For | For | |
1.5 | Elect Director Jon A. Boscia | Mgmt | For | For | |
1.6 | Elect Director Glen A. Messina | Mgmt | For | For | |
1.7 | Elect Director Charles P. Pizzi | Mgmt | For | For | |
1.8 | Elect Director James O. Egan | Mgmt | For | For | |
1.9 | Elect Director Allan Z. Loren | Mgmt | For | For | |
1.10 | Elect Director G.J. Parseghian | Mgmt | For | For | |
1.11 | Elect Director Jane D. Carlin | Mgmt | For | For | |
1.12 | Elect Director Thomas P. Gibbons | Mgmt | For | For | |
1.13 | Elect Director Deborah M. Reif | Mgmt | For | For | |
1.14 | Elect Director Carroll R. Wetzel, Jr. | Mgmt | For | For | |
2 | Declassify the Board of Directors | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Premiere Global Services, Inc. | PGI | 12-Jun-13 | Annual | 04-Apr-13 | 193,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Boland T. Jones | Mgmt | For | For | 740585104 |
1.2 | Elect Director Wilkie S. Colyer | Mgmt | For | For | Meeting ID |
1.3 | Elect Director K. Robert Draughon | Mgmt | For | For | 800109 |
1.4 | Elect Director John R. Harris | Mgmt | For | For | |
1.5 | Elect Director W. Steven Jones | Mgmt | For | For | |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Mgmt | For | For | |
1.7 | Elect Director J. Walker Smith, Jr. | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
EMCOR Group, Inc. | EME | 13-Jun-13 | Annual | 18-Apr-13 | 42,875 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Stephen W. Bershad | Mgmt | For | For | 29084Q100 |
1.2 | Elect Director David A.B. Brown | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Larry J. Bump | Mgmt | For | For | 800368 |
1.4 | Elect Director Albert Fried, Jr. | Mgmt | For | For | |
1.5 | Elect Director Anthony J. Guzzi | Mgmt | For | For | |
1.6 | Elect Director Richard F. Hamm, Jr. | Mgmt | For | For | |
1.7 | Elect Director David H. Laidley | Mgmt | For | For | |
1.8 | Elect Director Frank T. MacInnis | Mgmt | For | For | |
1.9 | Elect Director Jerry E. Ryan | Mgmt | For | For | |
1.10 | Elect Director Michael T. Yonker | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Visteon Corporation | VC | 13-Jun-13 | Annual | 16-Apr-13 | 20,000 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Duncan H. Cocroft | Mgmt | For | For | 92839U206 |
1b | Elect Director Jeffrey D. Jones | Mgmt | For | For | Meeting ID |
1c | Elect Director Timothy D. Leuliette | Mgmt | For | For | 800767 |
1d | Elect Director Robert Manzo | Mgmt | For | For | |
1e | Elect Director Francis M. Scricco | Mgmt | For | For | |
1f | Elect Director David L. Treadwell | Mgmt | For | For | |
1g | Elect Director Harry J. Wilson | Mgmt | For | For | |
1h | Elect Director Yuen Kam Ho, George | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend Non-Employee Director Restricted Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
The Men's Wearhouse, Inc. | MW | 19-Jun-13 | Annual | 22-Apr-13 | 71,275 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director George Zimmer | Mgmt | For | For | 587118100 |
1.2 | Elect Director David H. Edwab | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Douglas S. Ewert | Mgmt | For | For | 803447 |
1.4 | Elect Director Rinaldo S. Brutoco | Mgmt | For | For | |
1.5 | Elect Director Michael L. Ray | Mgmt | For | For | |
1.6 | Elect Director Sheldon I. Stein | Mgmt | For | For | |
1.7 | Elect Director Deepak Chopra | Mgmt | For | For | |
1.8 | Elect Director William B. Sechrest | Mgmt | For | For | |
1.9 | Elect Director Grace Nichols | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |
3 | Report on Sustainability | SH | Against | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Best Buy Co., Inc. | BBY | 20-Jun-13 | Annual | 22-Apr-13 | 81,500 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Bradbury H. Anderson | Mgmt | For | For | 086516101 |
1b | Elect Director Sanjay Khosla | Mgmt | For | For | Meeting ID |
1c | Elect Director Allen U. Lenzmeier | Mgmt | For | For | 803199 |
1d | Elect Director Hatim A. Tyabji | Mgmt | For | For | |
1e | Elect Director Russell P. Fradin | Mgmt | For | For | |
1f | Elect Director Hubert Joly | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
4 | Declassify the Board of Directors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PVH CORP. | PVH | 20-Jun-13 | Annual | 23-Apr-13 | 16,775 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mary Baglivo | Mgmt | For | For | 693656100 |
1.2 | Elect Director Emanuel Chirico | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Juan R. Figuereo | Mgmt | For | For | 804161 |
1.4 | Elect Director Joseph B. Fuller | Mgmt | For | For | |
1.5 | Elect Director Fred Gehring | Mgmt | For | For | |
1.6 | Elect Director Margaret L. Jenkins | Mgmt | For | For | |
1.7 | Elect Director Bruce Maggin | Mgmt | For | For | |
1.8 | Elect Director V. James Marino | Mgmt | For | For | |
1.9 | Elect Director Helen McCluskey | Mgmt | For | For | |
1.10 | Elect Director Henry Nasella | Mgmt | For | For | |
1.11 | Elect Director Rita M. Rodriguez | Mgmt | For | For | |
1.12 | Elect Director Craig Rydin | Mgmt | For | For | |
2 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Verint Systems Inc. | VRNT | 25-Jun-13 | Annual | 02-May-13 | 53,853 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Dan Bodner | Mgmt | For | For | 92343X100 |
1.2 | Elect Director Victor DeMarines | Mgmt | For | For | Meeting ID |
1.3 | Elect Director John Egan | Mgmt | For | For | 804485 |
1.4 | Elect Director Larry Myers | Mgmt | For | For | |
1.5 | Elect Director Richard Nottenburg | Mgmt | For | For | |
1.6 | Elect Director Howard Safir | Mgmt | For | For | |
1.7 | Elect Director Earl Shanks | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
IAC/InterActiveCorp | IACI | 26-Jun-13 | Annual | 29-Apr-13 | 57,000 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Gregory R. Blatt | Mgmt | For | For | 44919P508 |
1.2 | Elect Director Edgar Bronfman, Jr. | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Chelsea Clinton | Mgmt | For | For | 800954 |
1.4 | Elect Director Sonali De Rycker | Mgmt | For | For | |
1.5 | Elect Director Barry Diller | Mgmt | For | For | |
1.6 | Elect Director Michael D. Eisner | Mgmt | For | For | |
1.7 | Elect Director Victor A. Kaufman | Mgmt | For | For | |
1.8 | Elect Director Donald R. Keough | Mgmt | For | For | |
1.9 | Elect Director Bryan Lourd | Mgmt | For | For | |
1.10 | Elect Director Arthur C. Martinez | Mgmt | For | For | |
1.11 | Elect Director David Rosenblatt | Mgmt | For | For | |
1.12 | Elect Director Alan G. Spoon | Mgmt | For | For | |
1.13 | Elect Director Alexander von Furstenberg | Mgmt | For | For | |
1.14 | Elect Director Richard F. Zannino | Mgmt | For | For | |
2 | Approve Omnibus Stock Plan | Mgmt | For | Against | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Comverse, Inc. | CNSI | 27-Jun-13 | Annual | 02-May-13 | 27,445 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Susan D. Bowick | Mgmt | For | For | 20585P105 |
1.2 | Elect Director James Budge | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Doron Inbar | Mgmt | For | For | 808246 |
1.4 | Elect Director Henry R. Nothhaft | Mgmt | For | For | |
1.5 | Elect Director Philippe Tartavull | Mgmt | For | For | |
1.6 | Elect Director Mark C. Terrell | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
First Investors Life Series Funds - Target Maturity 2015 Fund
None
First Investors Life Series Funds - Total Return Fund
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | ||||||||
Last Vote Date: | 22-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 200 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 200 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 200 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 200 | 0 | 0 | 0 | |||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 200 | 0 | 0 | 0 | |||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 200 | 0 | 0 | 0 | |||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 200 | 0 | 0 | 0 | |||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 200 | 0 | 0 | 0 | |||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 200 | 0 | 0 | 0 | |||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 200 | 0 | 0 | 0 | |||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 200 | 0 | 0 | 0 | |||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 200 | 0 | 0 | 0 | |||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 200 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | ||||||||||||
Security: | 337915102 | Meeting Type: | Annual | |||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | |||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | |||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 150 | 0 | 0 | 0 | |||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 150 | 0 | 0 | 0 | |||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 150 | 0 | 0 | |||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 150 | 0 | 0 | 0 | |||||
5 | DIRECTOR | For | None | |||||||||
1 | STEVEN H. BAER | 150 | 0 | 0 | 0 | |||||||
2 | KAREN S. BELDEN | 150 | 0 | 0 | 0 | |||||||
3 | R. CARY BLAIR | 150 | 0 | 0 | 0 | |||||||
4 | JOHN C. BLICKLE | 150 | 0 | 0 | 0 | |||||||
5 | ROBERT W. BRIGGS | 150 | 0 | 0 | 0 | |||||||
6 | RICHARD COLELLA | 150 | 0 | 0 | 0 | |||||||
7 | GINA D. FRANCE | 150 | 0 | 0 | 0 | |||||||
8 | PAUL G. GREIG | 150 | 0 | 0 | 0 | |||||||
9 | TERRY L. HAINES | 150 | 0 | 0 | 0 | |||||||
10 | J.M. HOCHSCHWENDER | 150 | 0 | 0 | 0 | |||||||
11 | CLIFFORD J. ISROFF | 150 | 0 | 0 | 0 | |||||||
12 | PHILIP A. LLOYD II | 150 | 0 | 0 | 0 | |||||||
13 | RUSS M. STROBEL | 150 | 0 | 0 | 0 | |||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 150 | 0 | 0 | 0 | |||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 150 | 0 | 0 | 0 | |||||
IDEX CORPORATION | ||||||||||||
Security: | 45167R104 | Meeting Type: | Annual | |||||||||
Ticker: | IEX | Meeting Date: | 09-Apr-2013 | |||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 08-Apr-2013 | |||||||||
Agenda | 933741957 | Management | Total Ballot Shares: | 229188 | ||||||||
Last Vote Date: | 16-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ERNEST J. MROZEK | 100 | 0 | 0 | 0 | |||||||
2 | DAVID C. PARRY | 100 | 0 | 0 | 0 | |||||||
3 | L.L. SATTERTHWAITE | 100 | 0 | 0 | 0 | |||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 100 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | ||||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | |||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | |||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | |||||||||
Agenda | 933735815 | Management | Total Ballot Shares: | 485315 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 100 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 100 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 100 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 100 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | ||||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | |||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | |||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | |||||||||
Agenda | 933777293 | Management | Total Ballot Shares: | 485515 | ||||||||
Last Vote Date: | 07-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 200 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 200 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 200 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 200 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Annual | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRENT D. BAIRD | 50 | 0 | 0 | 0 | |||||||
2 | C. ANGELA BONTEMPO | 50 | 0 | 0 | 0 | |||||||
3 | ROBERT T. BRADY | 50 | 0 | 0 | 0 | |||||||
4 | T.J. CUNNINGHAM III | 50 | 0 | 0 | 0 | |||||||
5 | MARK J. CZARNECKI | 50 | 0 | 0 | 0 | |||||||
6 | GARY N. GEISEL | 50 | 0 | 0 | 0 | |||||||
7 | JOHN D. HAWKE, JR. | 50 | 0 | 0 | 0 | |||||||
8 | PATRICK W.E. HODGSON | 50 | 0 | 0 | 0 | |||||||
9 | RICHARD G. KING | 50 | 0 | 0 | 0 | |||||||
10 | JORGE G. PEREIRA | 50 | 0 | 0 | 0 | |||||||
11 | MICHAEL P. PINTO | 50 | 0 | 0 | 0 | |||||||
12 | MELINDA R. RICH | 50 | 0 | 0 | 0 | |||||||
13 | ROBERT E. SADLER, JR. | 50 | 0 | 0 | 0 | |||||||
14 | HERBERT L. WASHINGTON | 50 | 0 | 0 | 0 | |||||||
15 | ROBERT G. WILMERS | 50 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 50 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 50 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | 1 Year | None | 50 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 50 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Special | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 03-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 50 | 0 | 0 | 0 | |||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 50 | 0 | 0 | 0 | |||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 50 | 0 | 0 | 0 | |||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 50 | 0 | 0 | 0 | |||||
U.S. BANCORP | ||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||
Ticker: | USB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933744460 | Management | Total Ballot Shares: | 655415 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 250 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 250 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 250 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 250 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 250 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | For | None | 250 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 250 | 0 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 250 | 0 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | ||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | ||||||||
Last Vote Date: | 25-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 100 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 100 | 0 | 0 | 0 | |||||
CYTEC INDUSTRIES INC. | ||||||||||||
Security: | 232820100 | Meeting Type: | Annual | |||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | ||||||||
Last Vote Date: | 18-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 100 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 100 | 0 | 0 | 0 | |||||
EBAY INC. | ||||||||||||
Security: | 278642103 | Meeting Type: | Annual | |||||||||
Ticker: | EBAY | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US2786421030 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933756934 | Management | Total Ballot Shares: | 154150 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 50 | 0 | 0 | 0 | |||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 50 | 0 | 0 | |||||
5 | STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | Against | None | 0 | 50 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | Against | None | 0 | 50 | 0 | 0 | |||||
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 50 | 0 | 0 | 0 | |||||
STEWART ENTERPRISES, INC. | ||||||||||||
Security: | 860370105 | Meeting Type: | Annual | |||||||||
Ticker: | STEI | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US8603701058 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933739421 | Management | Total Ballot Shares: | 1585959 | ||||||||
Last Vote Date: | 15-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN B. ELSTROTT, JR. | 300 | 0 | 0 | 0 | |||||||
2 | THOMAS M. KITCHEN | 300 | 0 | 0 | 0 | |||||||
3 | ALDEN J. MCDONALD, JR | 300 | 0 | 0 | 0 | |||||||
4 | RONALD H. PATRON | 300 | 0 | 0 | 0 | |||||||
5 | ASHTON J. RYAN, JR. | 300 | 0 | 0 | 0 | |||||||
6 | JOHN K. SAER, JR. | 300 | 0 | 0 | 0 | |||||||
7 | FRANK B. STEWART, JR. | 300 | 0 | 0 | 0 | |||||||
2 | SAY ON PAY VOTE: ADVISORY (NON- BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 300 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 300 | 0 | 0 | 0 | |||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||
Ticker: | HON | Meeting Date: | 22-Apr-2013 | |||||||||
ISIN | US4385161066 | Vote Deadline Date: | 19-Apr-2013 | |||||||||
Agenda | 933739368 | Management | Total Ballot Shares: | 414967 | ||||||||
Last Vote Date: | 28-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 100 | 0 | 0 | 0 | |||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 100 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 100 | 0 | 0 | 0 | |||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 100 | 0 | 0 | 0 | |||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 100 | 0 | 0 | 0 | |||||
DANA HOLDING CORP | ||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | VIRGINIA A. KAMSKY | 600 | 0 | 0 | 0 | |||||||
2 | TERRENCE J. KEATING | 600 | 0 | 0 | 0 | |||||||
3 | JOSEPH C. MUSCARI | 600 | 0 | 0 | 0 | |||||||
4 | S.B. SCHWARZWAELDER | 600 | 0 | 0 | 0 | |||||||
5 | RICHARD F. WALLMAN | 600 | 0 | 0 | 0 | |||||||
6 | KEITH E. WANDELL | 600 | 0 | 0 | 0 | |||||||
7 | ROGER J. WOOD | 600 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 600 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 600 | 0 | 0 | 0 | |||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 600 | 0 | 0 | |||||
METLIFE, INC. | ||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||
Ticker: | MET | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933758368 | Management | Total Ballot Shares: | 182850 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 50 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 50 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 50 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 50 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 50 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 | For | None | 50 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 50 | 0 | 0 | 0 | |||||
PRAXAIR, INC. | ||||||||||||
Security: | 74005P104 | Meeting Type: | Annual | |||||||||
Ticker: | PX | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933743088 | Management | Total Ballot Shares: | 103740 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BRET. K. CLAYTON | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 50 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 50 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 50 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 50 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 50 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 50 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 50 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 50 | 0 | 0 | 0 | |||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 50 | 0 | 0 | 0 | |||||
13 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 0 | 50 | 0 | 0 | |||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 50 | 0 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | ||||||||||||
Security: | 874083108 | Meeting Type: | Annual | |||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN M. SONDEY | 250 | 0 | 0 | 0 | |||||||
2 | MALCOLM P. BAKER | 250 | 0 | 0 | 0 | |||||||
3 | A. RICHARD CAPUTO, JR. | 250 | 0 | 0 | 0 | |||||||
4 | CLAUDE GERMAIN | 250 | 0 | 0 | 0 | |||||||
5 | KENNETH HANAU | 250 | 0 | 0 | 0 | |||||||
6 | HELMUT KASPERS | 250 | 0 | 0 | 0 | |||||||
7 | FREDERIC H. LINDEBERG | 250 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 250 | 0 | 0 | 0 | |||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933744561 | Management | Total Ballot Shares: | 316235 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 100 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 100 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 100 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 100 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 100 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
18 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 100 | 0 | 0 | |||||
19 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 100 | 0 | 0 | |||||
WELLS FARGO & COMPANY | ||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933743696 | Management | Total Ballot Shares: | 594101 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | For | None | 200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 200 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 200 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 200 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 200 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | For | None | 200 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 200 | 0 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | Against | None | 200 | 0 | 0 | 0 | |||||
19 | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 200 | 0 | 0 | |||||
20 | STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 200 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | ||||||||
Last Vote Date: | 01-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 100 | 0 | 0 | 0 | |||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 100 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 100 | 0 | 0 | 0 | |||||
BORGWARNER INC. | ||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||
Ticker: | BWA | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US0997241064 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933744698 | Management | Total Ballot Shares: | 251015 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JERE A. DRUMMOND | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES R. VERRIER | For | None | 50 | 0 | 0 | 0 | |||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | For | None | 50 | 0 | 0 | 0 | |||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 50 | 0 | 0 | 0 | |||||
7 | STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | For | None | 50 | 0 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||
Ticker: | GE | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US3696041033 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933750196 | Management | Total Ballot Shares: | 981196 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RALPH S. LARSEN | For | None | 300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 300 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 300 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 300 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 300 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 300 | 0 | 0 | 0 | |||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 300 | 0 | 0 | 0 | |||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 300 | 0 | 0 | 0 | |||||
20 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 300 | 0 | 0 | |||||
21 | DIRECTOR TERM LIMITS | Against | None | 0 | 300 | 0 | 0 | |||||
22 | INDEPENDENT CHAIRMAN | Against | None | 300 | 0 | 0 | 0 | |||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 300 | 0 | 0 | 0 | |||||
24 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 300 | 0 | 0 | |||||
25 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 300 | 0 | 0 | |||||
MARATHON OIL CORPORATION | ||||||||||||
Security: | 565849106 | Meeting Type: | Annual | |||||||||
Ticker: | MRO | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US5658491064 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933743103 | Management | Total Ballot Shares: | 629667 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 250 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
10 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 250 | 0 | 0 | 0 | |||||
11 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 250 | 0 | 0 | 0 | |||||
MARATHON PETROLEUM CORPORATION | ||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933746313 | Management | Total Ballot Shares: | 262257 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EVAN BAYH | 50 | 0 | 0 | 0 | |||||||
2 | WILLIAM L. DAVIS | 50 | 0 | 0 | 0 | |||||||
3 | THOMAS J. USHER | 50 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | For | None | 50 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 50 | 0 | 0 | 0 | |||||
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 50 | 0 | 0 | 0 | |||||
THE COCA-COLA COMPANY | ||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||
Ticker: | KO | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933739596 | Management | Total Ballot Shares: | 775998 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | For | None | 300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 300 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 300 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 300 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG | For | None | 300 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 300 | 0 | 0 | 0 | |||||
18 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 300 | 0 | 0 | 0 | |||||
19 | APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | For | None | 300 | 0 | 0 | 0 | |||||
20 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 300 | 0 | 0 | |||||
ALTRA HOLDINGS, INC. | ||||||||||||
Security: | 02208R106 | Meeting Type: | Annual | |||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EDMUND M. CARPENTER | 300 | 0 | 0 | 0 | |||||||
2 | CARL R. CHRISTENSON | 300 | 0 | 0 | 0 | |||||||
3 | LYLE G. GANSKE | 300 | 0 | 0 | 0 | |||||||
4 | MICHAEL L. HURT | 300 | 0 | 0 | 0 | |||||||
5 | MICHAEL S. LIPSCOMB | 300 | 0 | 0 | 0 | |||||||
6 | LARRY MCPHERSON | 300 | 0 | 0 | 0 | |||||||
7 | JAMES H. WOODWARD JR. | 300 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 300 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 300 | 0 | 0 | 0 | |||||
CELANESE CORPORATION | ||||||||||||
Security: | 150870103 | Meeting Type: | Annual | |||||||||
Ticker: | CE | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US1508701034 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933741262 | Management | Total Ballot Shares: | 247070 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARK C. ROHR | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: FARAH M. WALTERS | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 100 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | ||||||||||||
Security: | G27823106 | Meeting Type: | Annual | |||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 200 | 0 | 0 | 0 | |||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 200 | 0 | 0 | 0 | |||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 200 | 0 | 0 | 0 | |||||
HERBALIFE LTD. | ||||||||||||
Security: | G4412G101 | Meeting Type: | Annual | |||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JONATHAN CHRISTODORO | 200 | 0 | 0 | 0 | |||||||
2 | KEITH COZZA | 200 | 0 | 0 | 0 | |||||||
3 | LEROY T. BARNES, JR. | 200 | 0 | 0 | 0 | |||||||
4 | RICHARD P. BERMINGHAM | 200 | 0 | 0 | 0 | |||||||
5 | JEFFREY T. DUNN | 200 | 0 | 0 | 0 | |||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 200 | 0 | 0 | 0 | |||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 200 | 0 | 0 | 0 | |||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 200 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | ||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933745068 | Management | Total Ballot Shares: | 570434 | ||||||||
Last Vote Date: | 08-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 250 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 250 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 250 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 250 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 250 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 250 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Against | None | 0 | 250 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Against | None | 250 | 0 | 0 | 0 | |||||
LOCKHEED MARTIN CORPORATION | ||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||
Ticker: | LMT | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US5398301094 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933743949 | Management | Total Ballot Shares: | 69809 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 50 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 50 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 50 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 50 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 50 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 50 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 50 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 50 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROBERT J. STEVENS | For | None | 50 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 | For | None | 50 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 0 | 50 | 0 | 0 | |||||
15 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 50 | 0 | 0 | 0 | |||||
16 | ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR | Against | None | 50 | 0 | 0 | 0 | |||||
17 | REPORT ON CORPORATE LOBBYING EXPENDITURES | Against | None | 0 | 50 | 0 | 0 | |||||
PFIZER INC. | ||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933743090 | Management | Total Ballot Shares: | 1783457 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 650 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | For | None | 650 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 650 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 650 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | None | 650 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 650 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 650 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 650 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 650 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 650 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 650 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 650 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 650 | 0 | 0 | 0 | |||||
14 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 650 | 0 | 0 | 0 | |||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 650 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | Against | None | 0 | 650 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 650 | 0 | 0 | 0 | |||||
SNAP-ON INCORPORATED | ||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||
Ticker: | SNA | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US8330341012 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933747694 | Management | Total Ballot Shares: | 243305 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN F. FIEDLER | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD H. RENSI | For | None | 50 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 50 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 50 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 50 | 0 | 0 | 0 | |||||
ABBOTT LABORATORIES | ||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933743672 | Management | Total Ballot Shares: | 637205 | ||||||||
Last Vote Date: | 06-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | R.J. ALPERN | 250 | 0 | 0 | 0 | |||||||
2 | R.S. AUSTIN | 250 | 0 | 0 | 0 | |||||||
3 | S.E. BLOUNT | 250 | 0 | 0 | 0 | |||||||
4 | W.J. FARRELL | 250 | 0 | 0 | 0 | |||||||
5 | E.M. LIDDY | 250 | 0 | 0 | 0 | |||||||
6 | N. MCKINSTRY | 250 | 0 | 0 | 0 | |||||||
7 | P.N. NOVAKOVIC | 250 | 0 | 0 | 0 | |||||||
8 | W.A. OSBORN | 250 | 0 | 0 | 0 | |||||||
9 | S.C. SCOTT III | 250 | 0 | 0 | 0 | |||||||
10 | G.F. TILTON | 250 | 0 | 0 | 0 | |||||||
11 | M.D. WHITE | 250 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | For | None | 250 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 250 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 250 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 250 | 0 | 0 | |||||
6 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Against | None | 250 | 0 | 0 | 0 | |||||
7 | SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Against | None | 0 | 250 | 0 | 0 | |||||
8 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 250 | 0 | 0 | 0 | |||||
9 | SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Against | None | 0 | 250 | 0 | 0 | |||||
AT&T INC. | ||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||
Ticker: | T | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933744016 | Management | Total Ballot Shares: | 948827 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 400 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 400 | 0 | 0 | 0 | |||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 400 | 0 | 0 | 0 | |||||
16 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | For | None | 400 | 0 | 0 | 0 | |||||
17 | POLITICAL CONTRIBUTIONS REPORT. | Against | None | 0 | 400 | 0 | 0 | |||||
18 | LEAD BATTERIES REPORT. | Against | None | 0 | 400 | 0 | 0 | |||||
19 | COMPENSATION PACKAGES. | Against | None | 400 | 0 | 0 | 0 | |||||
20 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 400 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | ||||||||||||
Security: | H5833N103 | Meeting Type: | Annual | |||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933745246 | Management | Total Ballot Shares: | 485755 | ||||||||
Last Vote Date: | 05-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHAEL A. CAWLEY | 300 | 0 | 0 | 0 | |||||||
2 | GORDON T. HALL | 300 | 0 | 0 | 0 | |||||||
3 | ASHLEY ALMANZA | 300 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 300 | 0 | 0 | 0 | |||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 300 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 300 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 300 | 0 | 0 | 0 | |||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 300 | 0 | 0 | 0 | |||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 300 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | ||||||||||||
Security: | H5833N103 | Meeting Type: | Annual | |||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | �� | ||||||||
1 | MICHAEL A. CAWLEY | 500 | 0 | 0 | 0 | |||||||
2 | GORDON T. HALL | 500 | 0 | 0 | 0 | |||||||
3 | ASHLEY ALMANZA | 500 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 500 | 0 | 0 | 0 | |||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 500 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 500 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 500 | 0 | 0 | 0 | |||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 500 | 0 | 0 | 0 | |||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 500 | 0 | 0 | 0 | |||||
AMERICAN EXPRESS COMPANY | ||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||
Ticker: | AXP | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | US0258161092 | Vote Deadline Date: | 26-Apr-2013 | |||||||||
Agenda | 933746402 | Management | Total Ballot Shares: | 357901 | ||||||||
Last Vote Date: | 06-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | C. BARSHEFSKY | 200 | 0 | 0 | 0 | |||||||
2 | U.M. BURNS | 200 | 0 | 0 | 0 | |||||||
3 | K.I. CHENAULT | 200 | 0 | 0 | 0 | |||||||
4 | P. CHERNIN | 200 | 0 | 0 | 0 | |||||||
5 | A. LAUVERGEON | 200 | 0 | 0 | 0 | |||||||
6 | T.J. LEONSIS | 200 | 0 | 0 | 0 | |||||||
7 | R.C. LEVIN | 200 | 0 | 0 | 0 | |||||||
8 | R.A. MCGINN | 200 | 0 | 0 | 0 | |||||||
9 | S.J. PALMISANO | 200 | 0 | 0 | 0 | |||||||
10 | S.S REINEMUND | 200 | 0 | 0 | 0 | |||||||
11 | D.L. VASELLA | 200 | 0 | 0 | 0 | |||||||
12 | R.D. WALTER | 200 | 0 | 0 | 0 | |||||||
13 | R.A. WILLIAMS | 200 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 200 | 0 | 0 | 0 | |||||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 200 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. | Against | None | 200 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 100 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 100 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 100 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 100 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 100 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 100 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 100 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 100 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 100 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 100 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 100 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 100 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 200 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 200 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 200 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 200 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 200 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 200 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 200 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 200 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 200 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 200 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 200 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 200 | 0 | 0 | 0 | |||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2013 | |||||||||
Agenda | 933743684 | Management | Total Ballot Shares: | 291130 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 100 | 0 | 0 | 0 | |||||
13 | APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 100 | 0 | 0 | 0 | |||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||
Security: | 459200101 | Meeting Type: | Annual | |||||||||
Ticker: | IBM | Meeting Date: | 30-Apr-2013 | |||||||||
ISIN | US4592001014 | Vote Deadline Date: | 29-Apr-2013 | |||||||||
Agenda | 933744004 | Management | Total Ballot Shares: | 238430 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 100 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 100 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 100 | 0 | 0 | 0 | |||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 100 | 0 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 100 | 0 | 0 | |||||
17 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 100 | 0 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) | Against | None | 100 | 0 | 0 | 0 | |||||
19 | STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | Against | None | 0 | 100 | 0 | 0 | |||||
SUNCOR ENERGY INC. | ||||||||||||
Security: | 867224107 | Meeting Type: | Annual | |||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2013 | |||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933754118 | Management | Total Ballot Shares: | 480887 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MEL E. BENSON | 250 | 0 | 0 | 0 | |||||||
2 | DOMINIC D'ALESSANDRO | 250 | 0 | 0 | 0 | |||||||
3 | JOHN T. FERGUSON | 250 | 0 | 0 | 0 | |||||||
4 | W. DOUGLAS FORD | 250 | 0 | 0 | 0 | |||||||
5 | PAUL HASELDONCKX | 250 | 0 | 0 | 0 | |||||||
6 | JOHN R. HUFF | 250 | 0 | 0 | 0 | |||||||
7 | JACQUES LAMARRE | 250 | 0 | 0 | 0 | |||||||
8 | MAUREEN MCCAW | 250 | 0 | 0 | 0 | |||||||
9 | MICHAEL W. O'BRIEN | 250 | 0 | 0 | 0 | |||||||
10 | JAMES W. SIMPSON | 250 | 0 | 0 | 0 | |||||||
11 | EIRA M. THOMAS | 250 | 0 | 0 | 0 | |||||||
12 | STEVEN W. WILLIAMS | 250 | 0 | 0 | 0 | |||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | For | None | 250 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE INCREASE IN THE NUMBER OF COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 250 | 0 | 0 | 0 | |||||
4 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 250 | 0 | 0 | 0 | |||||
EMC CORPORATION | ||||||||||||
Security: | 268648102 | Meeting Type: | Annual | |||||||||
Ticker: | EMC | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US2686481027 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933748747 | Management | Total Ballot Shares: | 945702 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 550 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 550 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 550 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 550 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 550 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 550 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 550 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WINDLE B. PRIEM | For | None | 550 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 550 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 550 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 550 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 550 | 0 | 0 | 0 | |||||
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 0 | 550 | 0 | 0 | |||||
14 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 550 | 0 | 0 | 0 | |||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 550 | 0 | 0 | 0 | |||||
16 | APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 550 | 0 | 0 | 0 | |||||
17 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 550 | 0 | 0 | |||||
PEPSICO, INC. | ||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||
Ticker: | PEP | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933748521 | Management | Total Ballot Shares: | 241645 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: S.L. BROWN | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: G.W. BUCKLEY | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: I.M. COOK | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: D. DUBLON | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: V.J. DZAU | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: R.L. HUNT | For | None | 150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. IBARGUEN | For | None | 150 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: I.K. NOOYI | For | None | 150 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | For | None | 150 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J.J. SCHIRO | For | None | 150 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: L.G. TROTTER | For | None | 150 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: D. VASELLA | For | None | 150 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: A. WEISSER | For | None | 150 | 0 | 0 | 0 | |||||
14 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | For | None | 150 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 150 | 0 | 0 | 0 | |||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||
Ticker: | SHO | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933767254 | Management | Total Ballot Shares: | 584821 | ||||||||
Last Vote Date: | 06-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ANDREW BATINOVICH | 350 | 0 | 0 | 0 | |||||||
2 | Z. JAMIE BEHAR | 350 | 0 | 0 | 0 | |||||||
3 | KENNETH E. CRUSE | 350 | 0 | 0 | 0 | |||||||
4 | THOMAS A. LEWIS, JR. | 350 | 0 | 0 | 0 | |||||||
5 | KEITH M. LOCKER | 350 | 0 | 0 | 0 | |||||||
6 | DOUGLAS M. PASQUALE | 350 | 0 | 0 | 0 | |||||||
7 | KEITH P. RUSSELL | 350 | 0 | 0 | 0 | |||||||
8 | LEWIS N. WOLFF | 350 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 350 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 350 | 0 | 0 | 0 | |||||
4 | NON-BINDING STOCKHOLDER PROPOSAL. | Against | None | 350 | 0 | 0 | 0 | |||||
AVON PRODUCTS, INC. | ||||||||||||
Security: | 054303102 | Meeting Type: | Annual | |||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DOUGLAS R. CONANT | 450 | 0 | 0 | 0 | |||||||
2 | W. DON CORNWELL | 450 | 0 | 0 | 0 | |||||||
3 | V. ANN HAILEY | 450 | 0 | 0 | 0 | |||||||
4 | FRED HASSAN | 450 | 0 | 0 | 0 | |||||||
5 | MARIA ELENA LAGOMASINO | 450 | 0 | 0 | 0 | |||||||
6 | SHERI S. MCCOY | 450 | 0 | 0 | 0 | |||||||
7 | ANN S. MOORE | 450 | 0 | 0 | 0 | |||||||
8 | CHARLES H. NOSKI | 450 | 0 | 0 | 0 | |||||||
9 | GARY M. RODKIN | 450 | 0 | 0 | 0 | |||||||
10 | PAULA STERN | 450 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 450 | 0 | 0 | |||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 450 | 0 | 0 | 0 | |||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 450 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 450 | 0 | 0 | 0 | |||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 450 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||
Ticker: | VZ | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933747872 | Management | Total Ballot Shares: | 792945 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | For | None | 300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 300 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 300 | 0 | 0 | 0 | |||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 300 | 0 | 0 | 0 | |||||
16 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 300 | 0 | 0 | 0 | |||||
17 | NETWORK NEUTRALITY | Against | None | 0 | 300 | 0 | 0 | |||||
18 | LOBBYING ACTIVITIES | Against | None | 0 | 300 | 0 | 0 | |||||
19 | PROXY ACCESS BYLAWS | Against | None | 300 | 0 | 0 | 0 | |||||
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 300 | 0 | 0 | |||||
21 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 300 | 0 | 0 | 0 | |||||
22 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 300 | 0 | 0 | 0 | |||||
ABBVIE INC. | ||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||
Ticker: | ABBV | Meeting Date: | 06-May-2013 | |||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2013 | |||||||||
Agenda | 933751869 | Management | Total Ballot Shares: | 559605 | ||||||||
Last Vote Date: | 14-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | WILLIAM H.L. BURNSIDE | 250 | 0 | 0 | 0 | |||||||
2 | EDWARD J. RAPP | 250 | 0 | 0 | 0 | |||||||
3 | ROY S. ROBERTS | 250 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS OF ABBVIE FOR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 250 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | 1 Year | None | 250 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
5 | APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM. | For | None | 250 | 0 | 0 | 0 | |||||
BAXTER INTERNATIONAL INC. | ||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||
Ticker: | BAX | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US0718131099 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933754916 | Management | Total Ballot Shares: | 209202 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GAIL D. FOSLER | For | None | 50 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | None | 50 | 0 | 0 | 0 | |||||
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 50 | 0 | 0 | 0 | |||||
7 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 50 | 0 | 0 | 0 | |||||
8 | AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | For | None | 50 | 0 | 0 | 0 | |||||
9 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | For | None | 50 | 0 | 0 | 0 | |||||
ITT CORPORATION | ||||||||||||
Security: | 450911201 | Meeting Type: | Annual | |||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | ||||||||
Last Vote Date: | 15-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 150 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 150 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 150 | 0 | 0 | 0 | |||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | ||||||||||||
Security: | 651229106 | Meeting Type: | Annual | |||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 450 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 450 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 450 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 450 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 450 | 0 | 0 | 0 | |||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 450 | 0 | 0 | 0 | |||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 450 | 0 | 0 | |||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 450 | 0 | 0 | 0 | |||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | ||||||||||||
Security: | G94368100 | Meeting Type: | Annual | |||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | |||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 200 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 200 | 0 | 0 | 0 | |||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 200 | 0 | 0 | 0 | |||||
ALLISON TRANSMISSION HOLDINGS, INC. | ||||||||||||
Security: | 01973R101 | Meeting Type: | Annual | |||||||||
Ticker: | ALSN | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US01973R1014 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759409 | Management | Total Ballot Shares: | 520670 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAVID F. DENISON | 250 | 0 | 0 | 0 | |||||||
2 | GREGORY S. LEDFORD | 0 | 0 | 250 | 0 | |||||||
3 | SETH M. MERSKY | 0 | 0 | 250 | 0 | |||||||
2 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | For | None | 250 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | 3 Years | None | 250 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 250 | 0 | 0 | 0 | |||||
BROOKLINE BANCORP, INC. | ||||||||||||
Security: | 11373M107 | Meeting Type: | Annual | |||||||||
Ticker: | BRKL | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933773079 | Management | Total Ballot Shares: | 557015 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAVID C. CHAPIN | 150 | 0 | 0 | 0 | |||||||
2 | JOHN A. HACKETT | 150 | 0 | 0 | 0 | |||||||
3 | JOHN L. HALL II | 150 | 0 | 0 | 0 | |||||||
4 | ROSAMOND B. VAULE | 150 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 150 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | ||||||||||||
Security: | 167250109 | Meeting Type: | Annual | |||||||||
Ticker: | CBI | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US1672501095 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933761822 | Management | Total Ballot Shares: | 300232 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). | For | None | 150 | 0 | 0 | 0 | |||||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
4 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 150 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. | For | None | 150 | 0 | 0 | 0 | |||||
6 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 150 | 0 | 0 | 0 | |||||
7 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 150 | 0 | 0 | 0 | |||||
8 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 150 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. | For | None | 150 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. | For | None | 0 | 150 | 0 | 0 | |||||
11 | TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 150 | 0 | 0 | 0 | |||||
GILEAD SCIENCES, INC. | ||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||
Ticker: | GILD | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759031 | Management | Total Ballot Shares: | 774110 | ||||||||
Last Vote Date: | 18-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN F. COGAN | 400 | 0 | 0 | 0 | |||||||
2 | ETIENNE F. DAVIGNON | 400 | 0 | 0 | 0 | |||||||
3 | CARLA A. HILLS | 400 | 0 | 0 | 0 | |||||||
4 | KEVIN E. LOFTON | 400 | 0 | 0 | 0 | |||||||
5 | JOHN W. MADIGAN | 400 | 0 | 0 | 0 | |||||||
6 | JOHN C. MARTIN | 400 | 0 | 0 | 0 | |||||||
7 | NICHOLAS G. MOORE | 400 | 0 | 0 | 0 | |||||||
8 | RICHARD J. WHITLEY | 400 | 0 | 0 | 0 | |||||||
9 | GAYLE E. WILSON | 400 | 0 | 0 | 0 | |||||||
10 | PER WOLD-OLSEN | 400 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 400 | 0 | 0 | 0 | |||||
3 | TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | For | None | 400 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 400 | 0 | 0 | 0 | |||||
5 | TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 400 | 0 | 0 | 0 | |||||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 400 | 0 | 0 | 0 | |||||
7 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 400 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | ||||||||||||
Security: | 46069S109 | Meeting Type: | Annual | |||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 250 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 250 | 0 | 0 | 0 | |||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 250 | 0 | 0 | |||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 250 | 0 | 0 | 0 | |||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||
Ticker: | PM | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US7181721090 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933754182 | Management | Total Ballot Shares: | 496533 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GRAHAM MACKAY | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 250 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 250 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 250 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 250 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 250 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | For | None | 250 | 0 | 0 | 0 | |||||
PHILLIPS 66 | ||||||||||||
Security: | 718546104 | Meeting Type: | Annual | |||||||||
Ticker: | PSX | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US7185461040 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933753560 | Management | Total Ballot Shares: | 180244 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | For | None | 50 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. | For | None | 50 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO APPROVE ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. | For | None | 50 | 0 | 0 | 0 | |||||
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 50 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
6 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 50 | 0 | 0 | 0 | 0 | ||||
CVS CAREMARK CORPORATION | ||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||
Ticker: | CVS | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US1266501006 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933763509 | Management | Total Ballot Shares: | 557545 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 250 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 250 | 0 | 0 | 0 | |||||
12 | AMEND THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | For | None | 250 | 0 | 0 | 0 | |||||
13 | AMEND THE COMPANY'S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | For | None | 250 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 0 | 250 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 0 | 250 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Against | None | 0 | 250 | 0 | 0 | |||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
Security: | 30219G108 | Meeting Type: | Annual | |||||||||
Ticker: | ESRX | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933758306 | Management | Total Ballot Shares: | 314073 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | For | None | 200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 200 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 200 | 0 | 0 | 0 | |||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 200 | 0 | 0 | 0 | |||||
ACTAVIS, INC. | ||||||||||||
Security: | 00507K103 | Meeting Type: | Annual | |||||||||
Ticker: | ACT | Meeting Date: | 10-May-2013 | |||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-May-2013 | |||||||||
Agenda | 933763434 | Management | Total Ballot Shares: | 373945 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHEL J. FELDMAN | For | None | 150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 150 | 0 | 0 | 0 | |||||
8 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 150 | 0 | 0 | 0 | |||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 150 | 0 | 0 | 0 | |||||
10 | TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. | Against | None | 0 | 150 | 0 | 0 | |||||
INTERNATIONAL PAPER COMPANY | ||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | |||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 400 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 400 | 0 | 0 | 0 | |||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 400 | 0 | 0 | 0 | |||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 400 | 0 | 0 | 0 | |||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 400 | 0 | 0 | |||||
3M COMPANY | ||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||
Ticker: | MMM | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933754966 | Management | Total Ballot Shares: | 336794 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: AULANA L. PETERS | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 200 | 0 | 0 | 0 | |||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 200 | 0 | 0 | 0 | |||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 200 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. | Against | None | 200 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. | Against | None | 0 | 200 | 0 | 0 | |||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||
Security: | 032511107 | Meeting Type: | Annual | |||||||||
Ticker: | APC | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US0325111070 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764715 | Management | Total Ballot Shares: | 216300 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LUKE R. CORBETT | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PRESTON M. GEREN III | For | None | 150 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 150 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 150 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 150 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | For | None | 150 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R. A. WALKER | For | None | 150 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 150 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 150 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 150 | 0 | 0 | |||||
CONOCOPHILLIPS | ||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||
Ticker: | COP | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764842 | Management | Total Ballot Shares: | 437589 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 200 | 0 | 0 | 0 | |||||
11 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 200 | 0 | 0 | 0 | |||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 200 | 0 | 0 | |||||
13 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Against | None | 0 | 200 | 0 | 0 | |||||
14 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 200 | 0 | 0 | |||||
15 | GENDER IDENTITY NON-DISCRIMINATION. | Against | None | 200 | 0 | 0 | 0 | |||||
MORGAN STANLEY | ||||||||||||
Security: | 617446448 | Meeting Type: | Annual | |||||||||
Ticker: | MS | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US6174464486 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933767228 | Management | Total Ballot Shares: | 153030 | ||||||||
Last Vote Date: | 02-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 100 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 100 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 100 | 0 | 0 | 0 | |||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 100 | 0 | 0 | 0 | |||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 100 | 0 | 0 | |||||
17 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 100 | 0 | 0 | 0 | |||||
18 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG- TERM INCENTIVE AWARDS UNDER SECTION 162(M) | For | None | 100 | 0 | 0 | 0 | |||||
19 | TO AMEND THE SECTION 162(M) PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS | For | None | 100 | 0 | 0 | 0 | |||||
SELECT COMFORT CORPORATION | ||||||||||||
Security: | 81616X103 | Meeting Type: | Annual | |||||||||
Ticker: | SCSS | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US81616X1037 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933768434 | Management | Total Ballot Shares: | 388415 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL J. HARRISON | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHELLY R. IBACH | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 200 | 0 | 0 | 0 | |||||
4 | VOTE ON A PROPOSED AMENDMENT TO THE SELECT COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. | For | None | 200 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 200 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 200 | 0 | 0 | 0 | |||||
TRW AUTOMOTIVE HOLDINGS CORP. | ||||||||||||
Security: | 87264S106 | Meeting Type: | Annual | |||||||||
Ticker: | TRW | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933755184 | Management | Total Ballot Shares: | 307450 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JODY G. MILLER | 50 | 0 | 0 | 0 | |||||||
2 | JOHN C. PLANT | 50 | 0 | 0 | 0 | |||||||
3 | NEIL P. SIMPKINS | 50 | 0 | 0 | 0 | |||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. | For | None | 50 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 50 | 0 | 0 | 0 | |||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||
Ticker: | WYN | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764880 | Management | Total Ballot Shares: | 454928 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN MULRONEY | 200 | 0 | 0 | 0 | |||||||
2 | MICHAEL H. WARGOTZ | 200 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 200 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 200 | 0 | 0 | 0 | |||||
ALTRIA GROUP, INC. | ||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||
Ticker: | MO | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933764979 | Management | Total Ballot Shares: | 936557 | ||||||||
Last Vote Date: | 26-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 400 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 400 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 400 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 400 | 0 | 0 | |||||
HESS CORPORATION | ||||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | |||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933787650 | Opposition | Total Ballot Shares: | 92100 | ||||||||
Last Vote Date: | 11-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RODNEY F. CHASE | 100 | 0 | 0 | 0 | |||||||
2 | HARVEY GOLUB | 100 | 0 | 0 | 0 | |||||||
3 | KARL F. KURZ | 100 | 0 | 0 | 0 | |||||||
4 | DAVID MCMANUS | 100 | 0 | 0 | 0 | |||||||
5 | MARSHALL D. SMITH | 100 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 100 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 100 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 100 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 0 | 100 | 0 | 0 | |||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 100 | 0 | 0 | 0 | |||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 100 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 100 | 0 | 0 | 0 | |||||
INTEL CORPORATION | ||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||
Ticker: | INTC | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933758611 | Management | Total Ballot Shares: | 1272467 | ||||||||
Last Vote Date: | 28-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 600 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 600 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 600 | 0 | 0 | 0 | |||||
12 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 600 | 0 | 0 | 0 | |||||
13 | STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Against | None | 0 | 600 | 0 | 0 | |||||
INVESCO LTD | ||||||||||||
Security: | G491BT108 | Meeting Type: | Annual | |||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | ||||||||
Last Vote Date: | 26-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 150 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 150 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 150 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 150 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | ||||||||||||
Security: | G8766E109 | Meeting Type: | Annual | |||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | ||||||||
Last Vote Date: | 01-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 300 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 300 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 300 | 0 | 0 | 0 | |||||
ENSCO PLC | ||||||||||||
Security: | G3157S106 | Meeting Type: | Annual | |||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | |||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | |||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 150 | 0 | 0 | 0 | |||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 150 | 0 | 0 | 0 | |||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 150 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 150 | 0 | 0 | 0 | |||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 150 | 0 | 0 | 0 | |||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 150 | 0 | 0 | 0 | |||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 150 | 0 | 0 | 0 | |||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 150 | 0 | 0 | 0 | |||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 150 | 0 | 0 | 0 | |||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 150 | 0 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | ||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||
Ticker: | JPM | Meeting Date: | 21-May-2013 | |||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2013 | |||||||||
Agenda | 933779728 | Management | Total Ballot Shares: | 810308 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | None | 400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 400 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 400 | 0 | 0 | 0 | |||||
13 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 400 | 0 | 0 | 0 | |||||
14 | AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT | For | None | 400 | 0 | 0 | 0 | |||||
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | For | None | 400 | 0 | 0 | 0 | |||||
16 | REQUIRE SEPARATION OF CHAIRMAN AND CEO | Against | None | 400 | 0 | 0 | 0 | |||||
17 | REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE | Against | None | 0 | 400 | 0 | 0 | |||||
18 | ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 400 | 0 | 0 | |||||
19 | DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | Against | None | 0 | 400 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
Security: | N53745100 | Meeting Type: | Annual | |||||||||
Ticker: | LYB | Meeting Date: | 22-May-2013 | |||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933785769 | Management | Total Ballot Shares: | 409220 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JACQUES AIGRAIN | 200 | 0 | 0 | 0 | |||||||
2 | SCOTT M. KLEINMAN | 200 | 0 | 0 | 0 | |||||||
3 | BRUCE A. SMITH | 200 | 0 | 0 | 0 | |||||||
2 | ADOPTION OF ANNUAL ACCOUNTS FOR 2012 | For | None | 200 | 0 | 0 | 0 | |||||
3 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 200 | 0 | 0 | 0 | |||||
4 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 200 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 200 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 200 | 0 | 0 | 0 | |||||
7 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 200 | 0 | 0 | 0 | |||||
8 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2012 FISCAL YEAR | For | None | 200 | 0 | 0 | 0 | |||||
9 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 200 | 0 | 0 | 0 | |||||
10 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 200 | 0 | 0 | 0 | |||||
11 | APPROVAL TO CANCEL UP TO 10% OF SHARE CAPITAL HELD IN TREASURY | For | None | 200 | 0 | 0 | 0 | |||||
12 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION | For | None | 0 | 200 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||
Security: | 637071101 | Meeting Type: | Annual | |||||||||
Ticker: | NOV | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US6370711011 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933784464 | Management | Total Ballot Shares: | 347255 | ||||||||
Last Vote Date: | 02-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 150 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 150 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 150 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 150 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 150 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 150 | 0 | 0 | 0 | |||||
7 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 150 | 0 | 0 | 0 | |||||
8 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
9 | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. | For | None | 150 | 0 | 0 | 0 | |||||
10 | APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 150 | 0 | 0 | 0 | |||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||
Ticker: | TMO | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933783056 | Management | Total Ballot Shares: | 534128 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 300 | 0 | 0 | 0 | |||||
9 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 300 | 0 | 0 | 0 | |||||
10 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. | For | None | 300 | 0 | 0 | 0 | |||||
11 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. | For | None | 300 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 300 | 0 | 0 | 0 | |||||
GNC HOLDINGS INC. | ||||||||||||
Security: | 36191G107 | Meeting Type: | Annual | |||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | PHILIP E. MALLOTT | 400 | 0 | 0 | 0 | |||||||
2 | C. SCOTT O'HARA | 400 | 0 | 0 | 0 | |||||||
3 | RICHARD J. WALLACE | 400 | 0 | 0 | 0 | |||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 400 | 0 | 0 | 0 | |||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 400 | 0 | 0 | 0 | |||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 400 | 0 | 0 | 0 | |||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 400 | 0 | 0 | 0 | |||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 400 | 0 | 0 | 0 | |||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 400 | 0 | 0 | 0 | |||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 400 | 0 | 0 | 0 | |||||
MCDONALD'S CORPORATION | ||||||||||||
Security: | 580135101 | Meeting Type: | Annual | |||||||||
Ticker: | MCD | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933781999 | Management | Total Ballot Shares: | 204045 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 50 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 50 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 50 | 0 | 0 | 0 | |||||
7 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Against | None | 0 | 50 | 0 | 0 | |||||
8 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Against | None | 0 | 50 | 0 | 0 | |||||
9 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Against | None | 0 | 50 | 0 | 0 | |||||
10 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Against | None | 0 | 50 | 0 | 0 | |||||
THE HOME DEPOT, INC. | ||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||
Ticker: | HD | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933779259 | Management | Total Ballot Shares: | 335470 | ||||||||
Last Vote Date: | 10-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 200 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP | For | None | 200 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 200 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | For | None | 200 | 0 | 0 | 0 | |||||
14 | APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN | For | None | 200 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 200 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY | Against | None | 0 | 200 | 0 | 0 | |||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | |||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | |||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 250 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 250 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 250 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 250 | 0 | 0 | 0 | |||||
MERCK & CO., INC. | ||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||
Ticker: | MRK | Meeting Date: | 28-May-2013 | |||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2013 | |||||||||
Agenda | 933782319 | Management | Total Ballot Shares: | 726139 | ||||||||
Last Vote Date: | 10-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 250 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 250 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 250 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 250 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 250 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 250 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 250 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 250 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 250 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 250 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 250 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 250 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 250 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 250 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 250 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 250 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 250 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Against | None | 0 | 250 | 0 | 0 | |||||
CHEVRON CORPORATION | ||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||
Ticker: | CVX | Meeting Date: | 29-May-2013 | |||||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2013 | |||||||||
Agenda | 933786874 | Management | Total Ballot Shares: | 289610 | ||||||||
Last Vote Date: | 16-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ | For | None | 100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. WARE | For | None | 100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 100 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 100 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 100 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AMENDMENTS TO LONG- TERM INCENTIVE PLAN | For | None | 100 | 0 | 0 | 0 | |||||
15 | SHALE ENERGY OPERATIONS | Against | None | 0 | 100 | 0 | 0 | |||||
16 | OFFSHORE OIL WELLS | Against | None | 0 | 100 | 0 | 0 | |||||
17 | CLIMATE RISK | Against | None | 0 | 100 | 0 | 0 | |||||
18 | LOBBYING DISCLOSURE | Against | None | 0 | 100 | 0 | 0 | |||||
19 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 100 | 0 | 0 | |||||
20 | CUMULATIVE VOTING | Against | None | 0 | 100 | 0 | 0 | |||||
21 | SPECIAL MEETINGS | Against | None | 0 | 100 | 0 | 0 | |||||
22 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 100 | 0 | 0 | |||||
23 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 100 | 0 | 0 | |||||
EXXON MOBIL CORPORATION | ||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||
Ticker: | XOM | Meeting Date: | 29-May-2013 | |||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2013 | |||||||||
Agenda | 933791243 | Management | Total Ballot Shares: | 469499 | ||||||||
Last Vote Date: | 16-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | M.J. BOSKIN | 250 | 0 | 0 | 0 | |||||||
2 | P. BRABECK-LETMATHE | 250 | 0 | 0 | 0 | |||||||
3 | U.M. BURNS | 250 | 0 | 0 | 0 | |||||||
4 | L.R. FAULKNER | 250 | 0 | 0 | 0 | |||||||
5 | J.S. FISHMAN | 250 | 0 | 0 | 0 | |||||||
6 | H.H. FORE | 250 | 0 | 0 | 0 | |||||||
7 | K.C. FRAZIER | 250 | 0 | 0 | 0 | |||||||
8 | W.W. GEORGE | 250 | 0 | 0 | 0 | |||||||
9 | S.J. PALMISANO | 0 | 0 | 250 | 0 | |||||||
10 | S.S REINEMUND | 250 | 0 | 0 | 0 | |||||||
11 | R.W. TILLERSON | 250 | 0 | 0 | 0 | |||||||
12 | W.C. WELDON | 250 | 0 | 0 | 0 | |||||||
13 | E.E. WHITACRE, JR. | 250 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 250 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 250 | 0 | 0 | 0 | |||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 250 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | None | 250 | 0 | 0 | 0 | |||||
6 | LIMIT DIRECTORSHIPS (PAGE 65) | Against | None | 0 | 250 | 0 | 0 | |||||
7 | REPORT ON LOBBYING (PAGE 66) | Against | None | 0 | 250 | 0 | 0 | |||||
8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | None | 0 | 250 | 0 | 0 | |||||
9 | AMENDMENT OF EEO POLICY (PAGE 69) | Against | None | 250 | 0 | 0 | 0 | |||||
10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | None | 0 | 250 | 0 | 0 | |||||
11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Against | None | 0 | 250 | 0 | 0 | |||||
RAYTHEON COMPANY | ||||||||||||
Security: | 755111507 | Meeting Type: | Annual | |||||||||
Ticker: | RTN | Meeting Date: | 30-May-2013 | |||||||||
ISIN | US7551115071 | Vote Deadline Date: | 29-May-2013 | |||||||||
Agenda | 933806967 | Management | Total Ballot Shares: | 91770 | ||||||||
Last Vote Date: | 14-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | For | None | 50 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | For | None | 50 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | For | None | 50 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | For | None | 50 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RONALD L. SKATES | For | None | 50 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | For | None | 50 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | For | None | 50 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 50 | 0 | 0 | 0 | |||||
9 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 50 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 50 | 0 | 0 | 0 | |||||
11 | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Against | None | 0 | 50 | 0 | 0 | |||||
12 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 50 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Against | None | 0 | 50 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Against | None | 50 | 0 | 0 | 0 | |||||
LOWE'S COMPANIES, INC. | ||||||||||||
Security: | 548661107 | Meeting Type: | Annual | |||||||||
Ticker: | LOW | Meeting Date: | 31-May-2013 | |||||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2013 | |||||||||
Agenda | 933791546 | Management | Total Ballot Shares: | 130800 | ||||||||
Last Vote Date: | 11-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RAUL ALVAREZ | 100 | 0 | 0 | 0 | |||||||
2 | DAVID W. BERNAUER | 100 | 0 | 0 | 0 | |||||||
3 | LEONARD L. BERRY | 100 | 0 | 0 | 0 | |||||||
4 | PETER C. BROWNING | 100 | 0 | 0 | 0 | |||||||
5 | RICHARD W. DREILING | 100 | 0 | 0 | 0 | |||||||
6 | DAWN E. HUDSON | 100 | 0 | 0 | 0 | |||||||
7 | ROBERT L. JOHNSON | 100 | 0 | 0 | 0 | |||||||
8 | MARSHALL O. LARSEN | 100 | 0 | 0 | 0 | |||||||
9 | RICHARD K. LOCHRIDGE | 100 | 0 | 0 | 0 | |||||||
10 | ROBERT A. NIBLOCK | 100 | 0 | 0 | 0 | |||||||
11 | ERIC C. WISEMAN | 100 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 100 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. | Against | None | 0 | 100 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | ||||||||||||
Security: | 67018T105 | Meeting Type: | Annual | |||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | |||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | |||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | ||||||||
Last Vote Date: | 14-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | NEVIN N. ANDERSEN | 450 | 0 | 0 | 0 | |||||||
2 | DANIEL W. CAMPBELL | 450 | 0 | 0 | 0 | |||||||
3 | M. TRUMAN HUNT | 450 | 0 | 0 | 0 | |||||||
4 | ANDREW D. LIPMAN | 450 | 0 | 0 | 0 | |||||||
5 | STEVEN J. LUND | 450 | 0 | 0 | 0 | |||||||
6 | PATRICIA A. NEGRON | 450 | 0 | 0 | 0 | |||||||
7 | NEIL H. OFFEN | 450 | 0 | 0 | 0 | |||||||
8 | THOMAS R. PISANO | 450 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 450 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 450 | 0 | 0 | |||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 450 | 0 | 0 | |||||
STAPLES, INC. | ||||||||||||
Security: | 855030102 | Meeting Type: | Annual | |||||||||
Ticker: | SPLS | Meeting Date: | 03-Jun-2013 | |||||||||
ISIN | US8550301027 | Vote Deadline Date: | 31-May-2013 | |||||||||
Agenda | 933797207 | Management | Total Ballot Shares: | 1355300 | ||||||||
Last Vote Date: | 23-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | For | None | 900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DREW G. FAUST | For | None | 900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JUSTIN KING | For | None | 900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | For | None | 900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | For | None | 900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | For | None | 900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | For | None | 900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ELIZABETH A. SMITH | For | None | 900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | For | None | 900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RAUL VAZQUEZ | For | None | 900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | For | None | 900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: PAUL F. WALSH | For | None | 900 | 0 | 0 | 0 | |||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 900 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 900 | 0 | 0 | 0 | |||||
16 | NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. | Against | None | 900 | 0 | 0 | 0 | |||||
17 | NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 900 | 0 | 0 | 0 | |||||
DEVON ENERGY CORPORATION | ||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||
Ticker: | DVN | Meeting Date: | 05-Jun-2013 | |||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 04-Jun-2013 | |||||||||
Agenda | 933803086 | Management | Total Ballot Shares: | 149500 | ||||||||
Last Vote Date: | 18-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ROBERT H. HENRY | 100 | 0 | 0 | 0 | |||||||
2 | JOHN A. HILL | 100 | 0 | 0 | 0 | |||||||
3 | MICHAEL M. KANOVSKY | 100 | 0 | 0 | 0 | |||||||
4 | ROBERT A. MOSBACHER, JR | 100 | 0 | 0 | 0 | |||||||
5 | J. LARRY NICHOLS | 100 | 0 | 0 | 0 | |||||||
6 | DUANE C. RADTKE | 100 | 0 | 0 | 0 | |||||||
7 | MARY P. RICCIARDELLO | 100 | 0 | 0 | 0 | |||||||
8 | JOHN RICHELS | 100 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 100 | 0 | 0 | 0 | |||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 100 | 0 | 0 | 0 | |||||
4 | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Against | None | 100 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 100 | 0 | 0 | 0 | |||||
6 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 100 | 0 | 0 | 0 | |||||
WAL-MART STORES, INC. | ||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||
Ticker: | WMT | Meeting Date: | 07-Jun-2013 | |||||||||
ISIN | US9311421039 | Vote Deadline Date: | 06-Jun-2013 | |||||||||
Agenda | 933799364 | Management | Total Ballot Shares: | 324535 | ||||||||
Last Vote Date: | 24-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 200 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | For | None | 200 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 200 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 200 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 200 | 0 | 0 | 0 | |||||
17 | APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED | For | None | 200 | 0 | 0 | 0 | |||||
18 | SPECIAL SHAREOWNER MEETING RIGHT | Against | None | 200 | 0 | 0 | 0 | |||||
19 | EQUITY RETENTION REQUIREMENT | Against | None | 0 | 200 | 0 | 0 | |||||
20 | INDEPENDENT CHAIRMAN | Against | None | 200 | 0 | 0 | 0 | |||||
21 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 200 | 0 | 0 | 0 | |||||
ARMSTRONG WORLD INDUSTRIES, INC. | ||||||||||||
Security: | 04247X102 | Meeting Type: | Annual | |||||||||
Ticker: | AWI | Meeting Date: | 21-Jun-2013 | |||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 20-Jun-2013 | |||||||||
Agenda | 933807060 | Management | Total Ballot Shares: | 297690 | ||||||||
Last Vote Date: | 01-Jun-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | STAN A. ASKREN | 100 | 0 | 0 | 0 | |||||||
2 | KEVIN R. BURNS | 100 | 0 | 0 | 0 | |||||||
3 | MATTHEW J. ESPE | 100 | 0 | 0 | 0 | |||||||
4 | JAMES J. GAFFNEY | 100 | 0 | 0 | 0 | |||||||
5 | TAO HUANG | 100 | 0 | 0 | 0 | |||||||
6 | MICHAEL F. JOHNSTON | 100 | 0 | 0 | 0 | |||||||
7 | JEFFREY LIAW | 100 | 0 | 0 | 0 | |||||||
8 | LARRY S. MCWILLIAMS | 100 | 0 | 0 | 0 | |||||||
9 | JAMES C. MELVILLE | 100 | 0 | 0 | 0 | |||||||
10 | JAMES J. O'CONNOR | 100 | 0 | 0 | 0 | |||||||
11 | JOHN J. ROBERTS | 100 | 0 | 0 | 0 | |||||||
12 | RICHARD E. WENZ | 100 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 100 | 0 | 0 | 0 |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
First Investors Life Series Funds
(Registrant)
By: /S/ DEREK BURKE
Derek Burke
President and Principal Executive Officer
Date: August 23, 2013