UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-05878 |
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Franklin Value Investors Trust |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 10/31 |
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Date of reporting period: 6/30/13 |
Item 1. Proxy Voting Records.
Franklin All Cap Value Fund
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AAR CORP.
Meeting Date: OCT 10, 2012
Record Date: AUG 20, 2012
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: 000361105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony K. Anderson | Management | For | For |
1.2 | Elect Director Michael R. Boyce | Management | For | For |
1.3 | Elect Director David P. Storch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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ADIDAS AG
Meeting Date: MAY 08, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ADS
Security ID: 00687A107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2012 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2012 | Management | For | For |
5 | Approve Amendments of Affiliation Agreements with Subsidiaries | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Ratify KPMG AG as Auditors for Fiscal 2013 | Management | For | For |
10 | Ratify KPMG as Auditor for the Review of the Half Year Financial Reports 2013 | Management | For | For |
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APACHE CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: APA
Security ID: 037411105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
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ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: NOV 01, 2012
Record Date: SEP 07, 2012
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terrell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
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ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 02, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AUTOLIV, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: ALV
Security ID: 052800109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Bo I. Andersson | Management | For | For |
1.3 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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AVISTA CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: AVA
Security ID: 05379B107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik J. Anderson | Management | For | For |
1b | Elect Director Kristianne Blake | Management | For | For |
1c | Elect Director Donald C. Burke | Management | For | For |
1d | Elect Director Rick R. Holley | Management | For | For |
1e | Elect Director John F. Kelly | Management | For | For |
1f | Elect Director Rebecca A. Klein | Management | For | For |
1g | Elect Director Scott L. Morris | Management | For | For |
1h | Elect Director Marc F. Racicot | Management | For | For |
1i | Elect Director Heidi B. Stanley | Management | For | For |
1j | Elect Director R. John Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement for Certain Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BAKER HUGHES INCORPORATED
Meeting Date: APR 25, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL |
Ticker: BHI
Security ID: 057224107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 29, 2013
Record Date: DEC 07, 2012
Meeting Type: ANNUAL |
Ticker: BDX
Security ID: 075887109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Adel A.F. Mahmoud | Management | For | For |
1.10 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.11 | Elect Director James F. Orr | Management | For | For |
1.12 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
1.15 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Rescind Fair Price Provision | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL |
Ticker: BHE
Security ID: 08160H101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Dawson | Management | For | For |
1.2 | Elect Director Gayla J. Delly | Management | For | For |
1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
1.4 | Elect Director Douglas G. Duncan | Management | For | For |
1.5 | Elect Director David W. Scheible | Management | For | For |
1.6 | Elect Director Bernee D.L. Strom | Management | For | For |
1.7 | Elect Director Clay C. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
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BRISTOW GROUP INC.
Meeting Date: AUG 01, 2012
Record Date: JUN 08, 2012
Meeting Type: ANNUAL |
Ticker: BRS
Security ID: 110394103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Stephen J. Cannon | Management | For | For |
1.3 | Elect Director William E. Chiles | Management | For | For |
1.4 | Elect Director Michael A. Flick | Management | For | For |
1.5 | Elect Director Lori A. Gobillot | Management | For | For |
1.6 | Elect Director Ian A. Godden | Management | For | For |
1.7 | Elect Director Stephen A. King | Management | For | Withhold |
1.8 | Elect Director Thomas C. Knudson | Management | For | For |
1.9 | Elect Director Mathew Masters | Management | For | For |
1.10 | Elect Director Bruce H. Stover | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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BUNGE LIMITED
Meeting Date: MAY 24, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: BG
Security ID: G16962105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CIRCOR INTERNATIONAL, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: CIR
Security ID: 17273K109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome D. Brady | Management | For | For |
1.2 | Elect Director Peter M. Wilver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CORNING INCORPORATED
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: GLW
Security ID: 219350105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Seely Brown | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | Against |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | Against |
1.6 | Elect Director James B. Flaws | Management | For | Against |
1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
1.8 | Elect Director Kevin J. Martin | Management | For | For |
1.9 | Elect Director Deborah D. Rieman | Management | For | For |
1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.11 | Elect Director Wendell P. Weeks | Management | For | For |
1.12 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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EATON CORPORATION
Meeting Date: OCT 26, 2012
Record Date: SEP 13, 2012
Meeting Type: SPECIAL |
Ticker: ETN
Security ID: 278058102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
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EATON CORPORATION PLC
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: ETN
Security ID: G29183103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George S. Barrett | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Linda A. Hill | Management | For | For |
1h | Elect Director Arthur E. Johnson | Management | For | For |
1i | Elect Director Ned C. Lautenbach | Management | For | For |
1j | Elect Director Deborah L. McCoy | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
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ENCORE WIRE CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: WIRE
Security ID: 292562105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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ENSCO PLC
Meeting Date: MAY 20, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ESV
Security ID: G3157S106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Francis S. Kalman as Director | Management | For | For |
2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
3 | Re-elect Mary Francis CBE as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
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GENTEX CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: GNTX
Security ID: 371901109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director John Mulder | Management | For | For |
1.3 | Elect Director Frederick Sotok | Management | For | For |
2 | Report on Sustainability | Shareholder | Against | Against |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
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GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: ROCK
Security ID: 374689107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Colombo | Management | For | For |
1.2 | Elect Director Gerald S. Lippes | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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GRIFFON CORPORATION
Meeting Date: JAN 30, 2013
Record Date: DEC 12, 2012
Meeting Type: ANNUAL |
Ticker: GFF
Security ID: 398433102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry A. Alpert | Management | For | Withhold |
1.2 | Elect Director Blaine V. Fogg | Management | For | Withhold |
1.3 | Elect Director William H. Waldorf | Management | For | For |
1.4 | Elect Director Joseph J. Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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H.B. FULLER COMPANY
Meeting Date: APR 11, 2013
Record Date: FEB 13, 2013
Meeting Type: ANNUAL |
Ticker: FUL
Security ID: 359694106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dante C. Parrini | Management | For | For |
1.2 | Elect Director John C. van Roden, Jr. | Management | For | For |
1.3 | Elect Director James J. Owens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
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IDACORP, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: IDA
Security ID: 451107106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judith A. Johansen | Management | For | For |
1.2 | Elect Director J. Lamont Keen | Management | For | For |
1.3 | Elect Director Robert A. Tinstman | Management | For | For |
1.4 | Elect Director Dennis L. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 12, 2013
Record Date: DEC 10, 2012
Meeting Type: ANNUAL |
Ticker: IIIN
Security ID: 45774W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Richard Vaughn | Management | For | For |
1.2 | Elect Director Louis E. Hannen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: IBM
Security ID: 459200101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | Against |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | Against |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | Against |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
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JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL |
Ticker: JBT
Security ID: 477839104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward (Ted) L. Doheny II | Management | For | For |
1.2 | Elect Director Alan D. Feldman | Management | For | For |
1.3 | Elect Director James E. Goodwin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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JOHNSON & JOHNSON
Meeting Date: APR 25, 2013
Record Date: FEB 26, 2013
Meeting Type: ANNUAL |
Ticker: JNJ
Security ID: 478160104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Ian E.L. Davis | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Michael M.E. Johns | Management | For | For |
1.6 | Elect Director Susan L. Lindquist | Management | For | For |
1.7 | Elect Director Anne M. Mulcahy | Management | For | Against |
1.8 | Elect Director Leo F. Mullin | Management | For | For |
1.9 | Elect Director William D. Perez | Management | For | For |
1.10 | Elect Director Charles Prince | Management | For | Against |
1.11 | Elect Director A. Eugene Washington | Management | For | For |
1.12 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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JOHNSON CONTROLS, INC.
Meeting Date: JAN 23, 2013
Record Date: NOV 15, 2012
Meeting Type: ANNUAL |
Ticker: JCI
Security ID: 478366107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Julie L. Bushman | Management | For | For |
1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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KAISER ALUMINUM CORPORATION
Meeting Date: JUN 04, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL |
Ticker: KALU
Security ID: 483007704 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred E. Osborne, Jr. | Management | For | For |
1.2 | Elect Director Jack Quinn | Management | For | For |
1.3 | Elect Director Thomas M. Van Leeuwen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
KEYCORP
Meeting Date: MAY 16, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: KEY
Security ID: 493267108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | Withhold |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
|
KRAFT FOODS GROUP, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: KRFT
Security ID: 50076Q106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abelardo E. Bru | Management | For | For |
1b | Elect Director Jeanne P. Jackson | Management | For | For |
1c | Elect Director E. Follin Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Label Products with GMO Ingredients | Shareholder | Against | Against |
|
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: LH
Security ID: 50540R409 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director David P. King | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Arthur H. Rubenstein | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director M. Keith Weikel | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
MAIDENFORM BRANDS, INC.
Meeting Date: MAY 16, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL |
Ticker: MFB
Security ID: 560305104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman Axelrod | Management | For | For |
1.2 | Elect Director Harold F. Compton | Management | For | For |
1.3 | Elect Director Barbara Eisenberg | Management | For | For |
1.4 | Elect Director Nomi Ghez | Management | For | For |
1.5 | Elect Director Richard Johnson | Management | For | For |
1.6 | Elect Director Maurice S. Reznik | Management | For | For |
1.7 | Elect Director Karen Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
MCGRATH RENTCORP
Meeting Date: JUN 12, 2013
Record Date: APR 26, 2013
Meeting Type: ANNUAL |
Ticker: MGRC
Security ID: 580589109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Dawson | Management | For | For |
1.2 | Elect Director Robert C. Hood | Management | For | For |
1.3 | Elect Director Dennis C. Kakures | Management | For | For |
1.4 | Elect Director Robert P. McGrath | Management | For | For |
1.5 | Elect Director M. Richard Smith | Management | For | For |
1.6 | Elect Director Dennis P. Stradford | Management | For | For |
1.7 | Elect Director Ronald H. Zech | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 17, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: MCHP
Security ID: 595017104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
MICROSOFT CORPORATION
Meeting Date: NOV 28, 2012
Record Date: SEP 14, 2012
Meeting Type: ANNUAL |
Ticker: MSFT
Security ID: 594918104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
MONDELEZ INTERNATIONAL, INC.
Meeting Date: MAY 21, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: MDLZ
Security ID: 609207105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Bollenbach | Management | For | For |
1b | Elect Director Lewis W.K. Booth | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Fredric G. Reynolds | Management | For | For |
1g | Elect Director Irene B. Rosenfeld | Management | For | For |
1h | Elect Director Patrick T. Siewert | Management | For | For |
1i | Elect Director Ruth J. Simmons | Management | For | For |
1j | Elect Director Ratan N. Tata | Management | For | For |
1k | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
|
NATURAL GAS SERVICES GROUP, INC.
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL |
Ticker: NGS
Security ID: 63886Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Chisholm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NEXANS
Meeting Date: MAY 14, 2013
Record Date: MAY 08, 2013
Meeting Type: ANNUAL/SPECIAL |
Ticker: NEX
Security ID: F65277109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Jerome Gallot as Director | Management | For | For |
5 | Reelect Francisco Perez-Mackenna as Director | Management | For | Against |
6 | Approve Transactions with Madeco | Management | For | For |
7 | Approve Transactions with BNP Paribas | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) | Management | For | For |
10 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Andronico Luksic Craig as Director | Shareholder | For | For |
|
NUCOR CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: NUE
Security ID: 670346105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.3 | Elect Director Daniel R. DiMicco | Management | For | For |
1.4 | Elect Director John J. Ferriola | Management | For | For |
1.5 | Elect Director Harvey B. Gantt | Management | For | For |
1.6 | Elect Director Victoria F. Haynes | Management | For | For |
1.7 | Elect Director Bernard L. Kasriel | Management | For | For |
1.8 | Elect Director Christopher J. Kearney | Management | For | For |
1.9 | Elect Director Raymond J. Milchovich | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Amendments to the Certificate of Incorporation | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Amendments to the Bylaws | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
NV ENERGY, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: NVE
Security ID: 67073Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1b | Elect Director Glenn C. Christenson | Management | For | For |
1c | Elect Director Susan F. Clark | Management | For | For |
1d | Elect Director Stephen E. Frank | Management | For | Against |
1e | Elect Director Brian J. Kennedy | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director John F. O'Reilly | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Donald D. Snyder | Management | For | For |
1j | Elect Director Michael W. Yackira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 03, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: OXY
Security ID: 674599105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director Ray R. Irani | Management | For | Against |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
OWENS CORNING
Meeting Date: APR 18, 2013
Record Date: FEB 26, 2013
Meeting Type: ANNUAL |
Ticker: OC
Security ID: 690742101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Hake | Management | For | For |
1.2 | Elect Director J. Brian Ferguson | Management | For | For |
1.3 | Elect Director F. Philip Handy | Management | For | For |
1.4 | Elect Director Michael H. Thaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PENTAIR LTD.
Meeting Date: APR 29, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL |
Ticker: PNR
Security ID: H6169Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Glenn | Management | For | For |
1b | Elect Director David H. Y. Ho | Management | For | For |
1c | Elect Director Ronald L. Merriman | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
4b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4c | Ratify PricewaterhouseCoopers as special auditors | Management | For | For |
5a | Appropriation of Results for the Year Ended December 31, 2012 | Management | For | For |
5b | Approve Conversion of Capital Contributions to Distribute an Ordinary Cash Dividend | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
|
PENTAIR, INC.
Meeting Date: SEP 14, 2012
Record Date: JUL 27, 2012
Meeting Type: SPECIAL |
Ticker: PNR
Security ID: 709631105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
PEPSICO, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL |
Ticker: PEP
Security ID: 713448108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shona L. Brown | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Ian M. Cook | Management | For | For |
1.4 | Elect Director Dina Dublon | Management | For | For |
1.5 | Elect Director Victor J. Dzau | Management | For | For |
1.6 | Elect Director Ray L. Hunt | Management | For | For |
1.7 | Elect Director Alberto Ibarguen | Management | For | For |
1.8 | Elect Director Indra K. Nooyi | Management | For | For |
1.9 | Elect Director Sharon Percy Rockefeller | Management | For | For |
1.10 | Elect Director James J. Schiro | Management | For | For |
1.11 | Elect Director Lloyd G. Trotter | Management | For | For |
1.12 | Elect Director Daniel Vasella | Management | For | For |
1.13 | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 05, 2013
Record Date: DEC 10, 2012
Meeting Type: ANNUAL |
Ticker: ROK
Security ID: 773903109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry C. Johnson | Management | For | For |
1.2 | Elect Director William T. McCormick,Jr. | Management | For | For |
1.3 | Elect Director Keith D. Nosbusch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROCKY BRANDS, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL |
Ticker: RCKY
Security ID: 774515100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Brooks | Management | For | Withhold |
1.2 | Elect Director Glenn E. Corlett | Management | For | Withhold |
1.3 | Elect Director Harley E. Rouda, Jr. | Management | For | Withhold |
1.4 | Elect Director James L. Stewart | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
ROYAL CARIBBEAN CRUISES LTD.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: RCL
Security ID: V7780T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Kimsey | Management | For | For |
1b | Elect Director Thomas J. Pritzker | Management | For | For |
1c | Elect Director Bernt Reitan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
|
SENECA FOODS CORPORATION
Meeting Date: AUG 02, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: SENEA
Security ID: 817070501 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur H. Baer | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
1.3 | Elect Director Thomas Paulson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
SENSIENT TECHNOLOGIES CORPORATION
Meeting Date: APR 25, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL |
Ticker: SXT
Security ID: 81725T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | For |
1.2 | Elect Director Edward H. Cichurski | Management | For | For |
1.3 | Elect Director Fergus M. Clydesdale | Management | For | For |
1.4 | Elect Director James A. D. Croft | Management | For | For |
1.5 | Elect Director William V. Hickey | Management | For | For |
1.6 | Elect Director Kenneth P. Manning | Management | For | For |
1.7 | Elect Director Paul Manning | Management | For | For |
1.8 | Elect Director Elaine R. Wedral | Management | For | For |
1.9 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
SPARTAN MOTORS, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: SPAR
Security ID: 846819100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Harbour | Management | For | For |
1.2 | Elect Director Richard F. Dauch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
THE ALLSTATE CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: ALL
Security ID: 020002101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Ronald T. LeMay | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director H. John Riley, Jr. | Management | For | For |
1i | Elect Director John W. Rowe | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Mary Alice Taylor | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
THE CHUBB CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: CB
Security ID: 171232101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Of Director Zoe Baird Budinger | Management | For | For |
1b | Election Of Director Sheila P. Burke | Management | For | For |
1c | Election Of Director James I. Cash, Jr. | Management | For | For |
1d | Election Of Director John D. Finnegan | Management | For | For |
1e | Election Of Director Lawrence W. Kellner | Management | For | For |
1f | Election Of Director Martin G. Mcguinn | Management | For | For |
1g | Election Of Director Lawrence M. Small | Management | For | For |
1h | Election Of Director Jess Soderberg | Management | For | For |
1i | Election Of Director Daniel E. Somers | Management | For | For |
1j | Election Of Director William C. Weldon | Management | For | For |
1k | Election Of Director James M. Zimmerman | Management | For | For |
1l | Election Of Director Alfred W. Zollar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability | Shareholder | Against | Against |
|
THE HOME DEPOT, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: HD
Security ID: 437076102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | Against |
1h | Elect Director Bonnie G. Hill | Management | For | For |
1i | Elect Director Karen L. Katen | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | Against |
7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Against |
|
THE PEP BOYS - MANNY, MOE & JACK
Meeting Date: JUN 12, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL |
Ticker: PBY
Security ID: 713278109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jane Scaccetti | Management | For | For |
1b | Elect Director John T. Sweetwood | Management | For | For |
1c | Elect Director M. Shan Atkins | Management | For | For |
1d | Elect Director Robert H. Hotz | Management | For | For |
1e | Elect Director James A. Mitarotonda | Management | For | For |
1f | Elect Director Nick White | Management | For | For |
1g | Elect Director Michael R. Odell | Management | For | For |
1h | Elect Director Robert Rosenblatt | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 09, 2012
Record Date: AUG 10, 2012
Meeting Type: ANNUAL |
Ticker: PG
Security ID: 742718109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela F. Braly | Management | For | For |
1.2 | Elect Director Kenneth I. Chenault | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Robert A. McDonald | Management | For | For |
1.6 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.7 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.8 | Elect Director Margaret C. Whitman | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.10 | Elect Director Patricia A. Woertz | Management | For | For |
1.11 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: PGR
Security ID: 743315103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawton W. Fitt | Management | For | For |
1.2 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.3 | Elect Director Peter B. Lewis | Management | For | For |
1.4 | Elect Director Patrick H. Nettles | Management | For | For |
1.5 | Elect Director Glenn M. Renwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
TIDEWATER INC.
Meeting Date: JUL 19, 2012
Record Date: JUN 01, 2012
Meeting Type: ANNUAL |
Ticker: TDW
Security ID: 886423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director James C. Day | Management | For | For |
1.3 | Elect Director Richard T. du Moulin | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | For |
1.5 | Elect Director J. Wayne Leonard | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Joseph H. Netherland | Management | For | For |
1.8 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.9 | Elect Director Jeffrey M. Platt | Management | For | For |
1.10 | Elect Director Nicholas J. Sutton | Management | For | For |
1.11 | Elect Director Cindy B. Taylor | Management | For | For |
1.12 | Elect Director Dean E. Taylor | Management | For | For |
1.13 | Elect Director Jack E. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
U.S. BANCORP
Meeting Date: APR 16, 2013
Record Date: FEB 20, 2013
Meeting Type: ANNUAL |
Ticker: USB
Security ID: 902973304 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
|
UNIT CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: UNT
Security ID: 909218109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Morgan | Management | For | For |
1.2 | Elect Director John H. Williams | Management | For | For |
1.3 | Elect Director Larry D. Pinkston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 29, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: UTX
Security ID: 913017109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date: APR 17, 2013
Record Date: FEB 19, 2013
Meeting Type: ANNUAL |
Ticker: UFPI
Security ID: 913543104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director John M. Engler | Management | For | For |
1.3 | Elect Director Bruce A. Merino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
|
VALERO ENERGY CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 05, 2013
Meeting Type: ANNUAL |
Ticker: VLO
Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | Against |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | For |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
|
WAL-MART STORES, INC.
Meeting Date: JUN 07, 2013
Record Date: APR 11, 2013
Meeting Type: ANNUAL |
Ticker: WMT
Security ID: 931142103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | Against |
1b | Elect Director James I. Cash, Jr. | Management | For | Against |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Douglas N. Daft | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | Against |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S. Reinemund | Management | For | For |
1j | Elect Director H. Lee Scott, Jr. | Management | For | Against |
1k | Elect Director Jim C. Walton | Management | For | For |
1l | Elect Director S. Robson Walton | Management | For | For |
1m | Elect Director Christopher J. Williams | Management | For | Against |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
Franklin Balance Sheet Investment Fund
|
AMERICAN NATIONAL INSURANCE COMPANY
Meeting Date: APR 26, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: ANAT
Security ID: 028591105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Moody, Sr. | Management | For | For |
1.2 | Elect Director James E. Pozzi | Management | For | Withhold |
1.3 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
1.4 | Elect Director Russell S. Moody | Management | For | For |
1.5 | Elect Director William L. Moody, IV | Management | For | For |
1.6 | Elect Director James D. Yarbrough | Management | For | For |
1.7 | Elect Director Arthur O. Dummer | Management | For | For |
1.8 | Elect Director Shelby M. Elliott | Management | For | For |
1.9 | Elect Director Frank P. Williamson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: NOV 01, 2012
Record Date: SEP 07, 2012
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terrell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
|
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 02, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ASHLAND INC.
Meeting Date: JAN 31, 2013
Record Date: DEC 03, 2012
Meeting Type: ANNUAL |
Ticker: ASH
Security ID: 044209104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director Mark C. Rohr | Management | For | For |
1.3 | Elect Director Janice J. Teal | Management | For | For |
1.4 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
|
ASSURANT, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL |
Ticker: AIZ
Security ID: 04621X108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Howard L. Carver | Management | For | For |
1c | Elect Director Juan N. Cento | Management | For | For |
1d | Elect Director Elyse Douglas | Management | For | For |
1e | Elect Director Lawrence V. Jackson | Management | For | For |
1f | Elect Director David B. Kelso | Management | For | For |
1g | Elect Director Charles J. Koch | Management | For | For |
1h | Elect Director Jean-Paul L. Montupet | Management | For | For |
1i | Elect Director Robert B. Pollock | Management | For | For |
1j | Elect Director Paul J. Reilly | Management | For | For |
1k | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
AVISTA CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: AVA
Security ID: 05379B107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik J. Anderson | Management | For | For |
1b | Elect Director Kristianne Blake | Management | For | For |
1c | Elect Director Donald C. Burke | Management | For | For |
1d | Elect Director Rick R. Holley | Management | For | For |
1e | Elect Director John F. Kelly | Management | For | For |
1f | Elect Director Rebecca A. Klein | Management | For | For |
1g | Elect Director Scott L. Morris | Management | For | For |
1h | Elect Director Marc F. Racicot | Management | For | For |
1i | Elect Director Heidi B. Stanley | Management | For | For |
1j | Elect Director R. John Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement for Certain Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL |
Ticker: BHE
Security ID: 08160H101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Dawson | Management | For | For |
1.2 | Elect Director Gayla J. Delly | Management | For | For |
1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
1.4 | Elect Director Douglas G. Duncan | Management | For | For |
1.5 | Elect Director David W. Scheible | Management | For | For |
1.6 | Elect Director Bernee D.L. Strom | Management | For | For |
1.7 | Elect Director Clay C. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
|
BRISTOW GROUP INC.
Meeting Date: AUG 01, 2012
Record Date: JUN 08, 2012
Meeting Type: ANNUAL |
Ticker: BRS
Security ID: 110394103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Stephen J. Cannon | Management | For | For |
1.3 | Elect Director William E. Chiles | Management | For | For |
1.4 | Elect Director Michael A. Flick | Management | For | For |
1.5 | Elect Director Lori A. Gobillot | Management | For | For |
1.6 | Elect Director Ian A. Godden | Management | For | For |
1.7 | Elect Director Stephen A. King | Management | For | Withhold |
1.8 | Elect Director Thomas C. Knudson | Management | For | For |
1.9 | Elect Director Mathew Masters | Management | For | For |
1.10 | Elect Director Bruce H. Stover | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
BUNGE LIMITED
Meeting Date: MAY 24, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: BG
Security ID: G16962105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CITIGROUP INC.
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: C
Security ID: 172967424 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | Against |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | Against |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
|
CNH GLOBAL NV
Meeting Date: DEC 17, 2012
Record Date:
Meeting Type: SPECIAL |
Ticker: NHL
Security ID: N20935206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global | Management | For | For |
3 | Approve Granting of Extraordinary Dividend of USD10 per CNH Global Share Re: Merger Agreement Fiat Industrial S.p.A., and CNH Global | Management | For | For |
4 | Approve Allocation of Part of the Reserves to Special Separate Reserves | Management | For | For |
5 | Approve Remuneration of Special Committee | Management | For | Against |
6 | Allow Questions | Management | None | None |
7 | Close Meeting | Management | None | None |
|
COMERICA INCORPORATED
Meeting Date: APR 23, 2013
Record Date: FEB 22, 2013
Meeting Type: ANNUAL |
Ticker: CMA
Security ID: 200340107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
COMMERCIAL METALS COMPANY
Meeting Date: JAN 25, 2013
Record Date: DEC 07, 2012
Meeting Type: ANNUAL |
Ticker: CMC
Security ID: 201723103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | Withhold |
1.2 | Elect Director Richard B. Kelson | Management | For | Withhold |
1.3 | Elect Director Rick J. Mills | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
CORNING INCORPORATED
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: GLW
Security ID: 219350105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Seely Brown | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | Against |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | Against |
1.6 | Elect Director James B. Flaws | Management | For | Against |
1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
1.8 | Elect Director Kevin J. Martin | Management | For | For |
1.9 | Elect Director Deborah D. Rieman | Management | For | For |
1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.11 | Elect Director Wendell P. Weeks | Management | For | For |
1.12 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
DEVON ENERGY CORPORATION
Meeting Date: JUN 05, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: DVN
Security ID: 25179M103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | Withhold |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
E-L FINANCIAL CORPORATION LIMITED
Meeting Date: MAY 10, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: ELF
Security ID: 268575107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Christopher Barron | Management | For | For |
1.2 | Elect Director James F. Billett | Management | For | For |
1.3 | Elect Director William J. Corcoran | Management | For | Withhold |
1.4 | Elect Director Duncan N.R. Jackman | Management | For | For |
1.5 | Elect Director Henry N.R. Jackman | Management | For | For |
1.6 | Elect Director R.B. Matthews | Management | For | For |
1.7 | Elect Director Mark M. Taylor | Management | For | Withhold |
1.8 | Elect Director Douglas C. Townsend | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ENCORE WIRE CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: WIRE
Security ID: 292562105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
ENSCO PLC
Meeting Date: MAY 20, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ESV
Security ID: G3157S106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Francis S. Kalman as Director | Management | For | For |
2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
3 | Re-elect Mary Francis CBE as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
ESCO TECHNOLOGIES INC.
Meeting Date: FEB 06, 2013
Record Date: DEC 07, 2012
Meeting Type: ANNUAL |
Ticker: ESE
Security ID: 296315104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V.L. Richey, Jr. | Management | For | For |
1.2 | Elect Director J.M. Stolze | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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FARMERS & MERCHANTS BANK OF LONG BEACH
Meeting Date: JUL 12, 2012
Record Date: JUN 08, 2012
Meeting Type: ANNUAL |
Ticker: FMBL
Security ID: 308243104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Darling | Management | For | Withhold |
1.2 | Elect Director Walter M. Florie | Management | For | For |
1.3 | Elect Director William G. Hayter | Management | For | For |
1.4 | Elect Director Timothy W. Jackert | Management | For | For |
1.5 | Elect Director Lawrence J. Mclaughlin | Management | For | Withhold |
1.6 | Elect Director Daniel K. Walker | Management | For | For |
1.7 | Elect Director Timothy M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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GREAT PLAINS ENERGY INCORPORATED
Meeting Date: MAY 07, 2013
Record Date: FEB 26, 2013
Meeting Type: ANNUAL |
Ticker: GXP
Security ID: 391164100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director David L. Bodde | Management | For | For |
1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Thomas D. Hyde | Management | For | For |
1.6 | Elect Director James A. Mitchell | Management | For | For |
1.7 | Elect Director Ann D. Murtlow | Management | For | For |
1.8 | Elect Director John J. Sherman | Management | For | For |
1.9 | Elect Director Linda H. Talbott | Management | For | For |
1.10 | Elect Director Robert H. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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HAVERTY FURNITURE COMPANIES, INC.
Meeting Date: MAY 10, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: HVT
Security ID: 419596101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Glover | Management | For | For |
1.2 | Elect Director Rawson Haverty, Jr. | Management | For | For |
1.3 | Elect Director L. Phillip Humann | Management | For | For |
1.4 | Elect Director Mylle H. Mangum | Management | For | For |
1.5 | Elect Director Frank S. McGaughey, III | Management | For | Withhold |
1.6 | Elect Director Clarence H. Smith | Management | For | For |
1.7 | Elect Director Al Trujillo | Management | For | For |
2.8 | Elect Director Terence F. McGuirk | Management | For | For |
2.9 | Elect Director Vicki R. Palmer | Management | For | For |
2.10 | Elect Director Fred L. Schuermann | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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HCC INSURANCE HOLDINGS, INC.
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: HCC
Security ID: 404132102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Judy C. Bozeman | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director James C. Flagg | Management | For | For |
1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
1.7 | Elect Director Leslie S. Heisz | Management | For | For |
1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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IDACORP, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: IDA
Security ID: 451107106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judith A. Johansen | Management | For | For |
1.2 | Elect Director J. Lamont Keen | Management | For | For |
1.3 | Elect Director Robert A. Tinstman | Management | For | For |
1.4 | Elect Director Dennis L. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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KAISER ALUMINUM CORPORATION
Meeting Date: JUN 04, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL |
Ticker: KALU
Security ID: 483007704 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred E. Osborne, Jr. | Management | For | For |
1.2 | Elect Director Jack Quinn | Management | For | For |
1.3 | Elect Director Thomas M. Van Leeuwen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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KEYCORP
Meeting Date: MAY 16, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: KEY
Security ID: 493267108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | Withhold |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
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KGEN POWER CORP.
Meeting Date: FEB 07, 2013
Record Date: DEC 17, 2012
Meeting Type: ANNUAL |
Ticker: KGENY
Security ID: 49373X103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Daniel T. Hudson | Management | For | For |
2 | Elect Director Thomas B. White | Management | For | For |
3 | Ratify Auditor | Management | For | For |
4 | Approve the Proposed Dissolution of the Company | Management | For | For |
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LENNAR CORPORATION
Meeting Date: APR 10, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL |
Ticker: LEN
Security ID: 526057302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. (Tig) Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director R. Kirk Landon | Management | For | For |
1.6 | Elect Director Sidney Lapidus | Management | For | For |
1.7 | Elect Director Stuart A. Miller | Management | For | For |
1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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MANULIFE FINANCIAL CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL |
Ticker: MFC
Security ID: 56501R106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Caron | Management | For | For |
1.2 | Elect Director John M. Cassaday | Management | For | For |
1.3 | Elect Director Susan F. Dabarno | Management | For | For |
1.4 | Elect Director Richard B. DeWolfe | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Donald A. Guloien | Management | For | For |
1.7 | Elect Director Scott M. Hand | Management | For | Withhold |
1.8 | Elect Director Robert J. Harding | Management | For | For |
1.9 | Elect Director Luther S. Helms | Management | For | For |
1.10 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director Lorna R. Marsden | Management | For | For |
1.13 | Elect Director John R.V. Palmer | Management | For | For |
1.14 | Elect Director C. James Prieur | Management | For | For |
1.15 | Elect Director Andrea S. Rosen | Management | For | For |
1.16 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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MEADWESTVACO CORPORATION
Meeting Date: APR 22, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: MWV
Security ID: 583334107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Campbell | Management | For | For |
1.2 | Elect Director James G. Kasier | Management | For | For |
1.3 | Elect Director Richard B. Kelson | Management | For | For |
1.4 | Elect Director James M. Kilts | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director Douglas S. Luke | Management | For | For |
1.7 | Elect Director John A. Luke, Jr. | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Timothy H. Powers | Management | For | For |
1.10 | Elect Director Jane L. Warner | Management | For | For |
1.11 | Elect Director Alan D. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
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METLIFE, INC.
Meeting Date: APR 23, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: MET
Security ID: 59156R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Glenn Hubbard | Management | For | For |
1.2 | Elect Director Steven A. Kandarian | Management | For | For |
1.3 | Elect Director John M. Keane | Management | For | For |
1.4 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Catherine R. Kinney | Management | For | For |
1.7 | Elect Director Hugh B. Price | Management | For | For |
1.8 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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MUELLER INDUSTRIES, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL |
Ticker: MLI
Security ID: 624756102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director Terry Hermanson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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NATIONAL WESTERN LIFE INSURANCE COMPANY
Meeting Date: JUN 28, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL |
Ticker: NWLI
Security ID: 638522102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Moody | Management | For | For |
1.2 | Elect Director Stephen E. Glasgow | Management | For | For |
1.3 | Elect Director E. J. Pederson | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
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NEXANS
Meeting Date: MAY 14, 2013
Record Date: MAY 08, 2013
Meeting Type: ANNUAL/SPECIAL |
Ticker: NEX
Security ID: F65277109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
4 | Reelect Jerome Gallot as Director | Management | For | For |
5 | Reelect Francisco Perez-Mackenna as Director | Management | For | Against |
6 | Approve Transactions with Madeco | Management | For | For |
7 | Approve Transactions with BNP Paribas | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) | Management | For | For |
10 | Authorize Shares for Use in Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) | Management | For | For |
11 | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
13 | Elect Andronico Luksic Craig as Director | Shareholder | For | For |
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NOBLE CORPORATION
Meeting Date: APR 26, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: NE
Security ID: H5833N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Cawley | Management | For | For |
1b | Elect Director Gordon T. Hall | Management | For | For |
1c | Elect Director Ashley Almanza | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
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NORTHEAST UTILITIES
Meeting Date: OCT 31, 2012
Record Date: SEP 04, 2012
Meeting Type: ANNUAL |
Ticker: NU
Security ID: 664397106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Booth | Management | For | For |
1.2 | Elect Director John S. Clarkeson | Management | For | For |
1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
1.4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.5 | Elect Director James S. DiStasio | Management | For | For |
1.6 | Elect Director Francis A. Doyle | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Paul A. La Camera | Management | For | For |
1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Charles W. Shivery | Management | For | For |
1.12 | Elect Director William C. Van Faasen | Management | For | For |
1.13 | Elect Director Frederica M. Williams | Management | For | For |
1.14 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
NORTHEAST UTILITIES
Meeting Date: MAY 01, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: NU
Security ID: 664397106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Booth | Management | For | For |
1.2 | Elect Director John S. Clarkeson | Management | For | For |
1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
1.4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.5 | Elect Director James S. DiStasio | Management | For | For |
1.6 | Elect Director Francis A. Doyle | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Paul A. La Camera | Management | For | For |
1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Charles W. Shivery | Management | For | For |
1.12 | Elect Director William C. Van Faasen | Management | For | For |
1.13 | Elect Director Frederica M. Williams | Management | For | For |
1.14 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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NV ENERGY, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: NVE
Security ID: 67073Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1b | Elect Director Glenn C. Christenson | Management | For | For |
1c | Elect Director Susan F. Clark | Management | For | For |
1d | Elect Director Stephen E. Frank | Management | For | Against |
1e | Elect Director Brian J. Kennedy | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director John F. O'Reilly | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Donald D. Snyder | Management | For | For |
1j | Elect Director Michael W. Yackira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
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OFFICEMAX INCORPORATED
Meeting Date: APR 29, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: OMX
Security ID: 67622P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Joseph M. DePinto | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director V. James Marino | Management | For | For |
1e | Elect Director William J. Montgoris | Management | For | For |
1f | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1g | Elect Director Ravichandra K. Saligram | Management | For | For |
1h | Elect Director David M. Szymanski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
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OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 24, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ORI
Security ID: 680223104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy A. Dew | Management | For | For |
1.2 | Elect Director John M. Dixon | Management | For | For |
1.3 | Elect Director Dennis P. Van Mieghem | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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PNM RESOURCES, INC.
Meeting Date: MAY 09, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL |
Ticker: PNM
Security ID: 69349H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adelmo E. Archuleta | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director Julie A. Dobson | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Robert R. Nordhaus | Management | For | For |
1.6 | Elect Director Bonnie S. Reitz | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
1.9 | Elect Director Joan B. Woodard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
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PRUDENTIAL FINANCIAL, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: 744320102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Gaston Caperton | Management | For | For |
1.4 | Elect Director Gilbert F. Casellas | Management | For | For |
1.5 | Elect Director James G. Cullen | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Mark B. Grier | Management | For | For |
1.8 | Elect Director Constance J. Horner | Management | For | For |
1.9 | Elect Director Martina Hund-Mejean | Management | For | For |
1.10 | Elect Director Karl J. Krapek | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director John R. Strangfeld | Management | For | For |
1.13 | Elect Director James A. Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
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RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 15, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: RS
Security ID: 759509102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah J. Anderson | Management | For | For |
1.2 | Elect Director John G. Figueroa | Management | For | For |
1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
1.4 | Elect Director David H. Hannah | Management | For | For |
1.5 | Elect Director Douglas M. Hayes | Management | For | For |
1.6 | Elect Director Mark V. Kaminski | Management | For | For |
1.7 | Elect Director Gregg J. Mollins | Management | For | For |
1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
1.9 | Elect Director Leslie A. Waite | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
|
ROWAN COMPANIES PLC
Meeting Date: JUL 25, 2012
Record Date: JUN 04, 2012
Meeting Type: ANNUAL |
Ticker: RDC
Security ID: G7665A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Thomas R. Hix as Director | Management | For | For |
2 | Re-elect Suzanne P. Nimocks as Director | Management | For | For |
3 | Re-elect P. Dexter Peacock as Director | Management | For | Against |
4 | Appoint Deloitte & Touche LLP as U.S. Auditors | Management | For | For |
5 | Appoint Deloitte & Touche UK LLP as U.K. Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROWAN COMPANIES PLC
Meeting Date: APR 26, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: RDC
Security ID: G7665A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William T. Fox, III as Director | Management | For | For |
2 | Elect Sir Graham Hearne as Director | Management | For | For |
3 | Elect H. E. Lentz as Director | Management | For | For |
4 | Ratify Deloitte & Touche LLP as our U.S. Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors | Management | For | For |
6 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ROYAL CARIBBEAN CRUISES LTD.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: RCL
Security ID: V7780T103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Kimsey | Management | For | For |
1b | Elect Director Thomas J. Pritzker | Management | For | For |
1c | Elect Director Bernt Reitan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
|
RTI INTERNATIONAL METALS, INC.
Meeting Date: APR 26, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: RTI
Security ID: 74973W107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel I. Booker | Management | For | For |
1.2 | Elect Director Ronald L. Gallatin | Management | For | For |
1.3 | Elect Director Robert M. Hernandez | Management | For | For |
1.4 | Elect Director Dawne S. Hickton | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Jerry Howard | Management | For | For |
1.7 | Elect Director Rokus L. van Iperen | Management | For | For |
1.8 | Elect Director Mario Longhi | Management | For | For |
1.9 | Elect Director Bryan T. Moss | Management | For | For |
1.10 | Elect Director James A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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SELECTIVE INSURANCE GROUP, INC.
Meeting Date: APR 24, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL |
Ticker: SIGI
Security ID: 816300107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.3 | Elect Director A. David Brown | Management | For | For |
1.4 | Elect Director John C. Burville | Management | For | For |
1.5 | Elect Director Joan M. Lamm-Tennant | Management | For | For |
1.6 | Elect Director Michael J. Morrissey | Management | For | For |
1.7 | Elect Director Gregory E. Murphy | Management | For | For |
1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.10 | Elect Director William M. Rue | Management | For | Against |
1.11 | Elect Director J. Brian Thebault | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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SHERRITT INTERNATIONAL CORPORATION
Meeting Date: MAY 23, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: S
Security ID: 823901103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Peter Gillin | Management | For | For |
1.2 | Elect Director Richard Lapthorne | Management | For | For |
1.3 | Elect Director Edythe A. (Dee) Marcoux | Management | For | For |
1.4 | Elect Director Bernard Michel | Management | For | For |
1.5 | Elect Director John R. Moses | Management | For | For |
1.6 | Elect Director David V. Pathe | Management | For | For |
1.7 | Elect Director Harold (Hap) Stephen | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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SMITHFIELD FOODS, INC.
Meeting Date: SEP 19, 2012
Record Date: JUL 13, 2012
Meeting Type: ANNUAL |
Ticker: SFD
Security ID: 832248108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Luter, III | Management | For | For |
1.2 | Elect Director C. Larry Pope | Management | For | For |
1.3 | Elect Director Wendell H. Murphy, Sr. | Management | For | Against |
1.4 | Elect Director Paul S. Trible, Jr. | Management | For | Against |
2a | Declassify the Board of Directors | Management | For | For |
2b | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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STANCORP FINANCIAL GROUP, INC.
Meeting Date: MAY 13, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: SFG
Security ID: 852891100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debora D. Horvath | Management | For | For |
1.2 | Elect Director Duane C. McDougall | Management | For | For |
1.3 | Elect Director E. Kay Stepp | Management | For | For |
1.4 | Elect Director Michael G. Thorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TEXAS INDUSTRIES, INC.
Meeting Date: OCT 10, 2012
Record Date: AUG 13, 2012
Meeting Type: ANNUAL |
Ticker: TXI
Security ID: 882491103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John D. Baker, II | Management | For | For |
2 | Elect Director Mel G. Brekhus | Management | For | For |
3 | Elect Director Eugenio Clariond | Management | For | For |
4 | Elect Director Sam Coats | Management | For | For |
5 | Elect Director Sean P. Foley | Management | For | For |
6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
7 | Elect Director Thomas R. Ransdell | Management | For | For |
8 | Elect Director Robert D. Rogers | Management | For | For |
9 | Elect Director Thomas L. Ryan | Management | For | For |
10 | Elect Director Ronald G. Steinhart | Management | For | For |
11 | Elect Director Dorothy C. Weaver | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Approve Deferred Compensation Plan | Management | For | Against |
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THE CHUBB CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: CB
Security ID: 171232101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Of Director Zoe Baird Budinger | Management | For | For |
1b | Election Of Director Sheila P. Burke | Management | For | For |
1c | Election Of Director James I. Cash, Jr. | Management | For | For |
1d | Election Of Director John D. Finnegan | Management | For | For |
1e | Election Of Director Lawrence W. Kellner | Management | For | For |
1f | Election Of Director Martin G. Mcguinn | Management | For | For |
1g | Election Of Director Lawrence M. Small | Management | For | For |
1h | Election Of Director Jess Soderberg | Management | For | For |
1i | Election Of Director Daniel E. Somers | Management | For | For |
1j | Election Of Director William C. Weldon | Management | For | For |
1k | Election Of Director James M. Zimmerman | Management | For | For |
1l | Election Of Director Alfred W. Zollar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability | Shareholder | Against | Against |
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THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: TRV
Security ID: 89417E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | Against |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
1j | Elect Director Donald J. Shepard | Management | For | Against |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
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TIDEWATER INC.
Meeting Date: JUL 19, 2012
Record Date: JUN 01, 2012
Meeting Type: ANNUAL |
Ticker: TDW
Security ID: 886423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director James C. Day | Management | For | For |
1.3 | Elect Director Richard T. du Moulin | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | For |
1.5 | Elect Director J. Wayne Leonard | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Joseph H. Netherland | Management | For | For |
1.8 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.9 | Elect Director Jeffrey M. Platt | Management | For | For |
1.10 | Elect Director Nicholas J. Sutton | Management | For | For |
1.11 | Elect Director Cindy B. Taylor | Management | For | For |
1.12 | Elect Director Dean E. Taylor | Management | For | For |
1.13 | Elect Director Jack E. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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TRINITY INDUSTRIES, INC.
Meeting Date: MAY 06, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: TRN
Security ID: 896522109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director David W. Biegler | Management | For | For |
1.4 | Elect Director Leldon E. Echols | Management | For | For |
1.5 | Elect Director Ronald J. Gafford | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Melendy E. Lovett | Management | For | For |
1.8 | Elect Director Charles W. Matthews | Management | For | For |
1.9 | Elect Director Douglas L. Rock | Management | For | For |
1.10 | Elect Director Timothy R. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
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VAIL RESORTS, INC.
Meeting Date: NOV 29, 2012
Record Date: OCT 04, 2012
Meeting Type: ANNUAL |
Ticker: MTN
Security ID: 91879Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roland A. Hernandez | Management | For | For |
1b | Elect Director Robert A. Katz | Management | For | For |
1c | Elect Director Richard D. Kincaid | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Hilary A. Schneider | Management | For | For |
1f | Elect Director John F. Sorte | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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VALERO ENERGY CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 05, 2013
Meeting Type: ANNUAL |
Ticker: VLO
Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | Against |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | For |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
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VALIDUS HOLDINGS, LTD.
Meeting Date: MAY 01, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: VR
Security ID: G9319H102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Noonan | Management | For | Withhold |
1.2 | Elect Director Mahmoud Abdallah | Management | For | For |
1.3 | Elect Director Jeffrey W. Greenberg | Management | For | Withhold |
1.4 | Elect Director John J. Hendrickson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
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WERNER ENTERPRISES, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: WERN
Security ID: 950755108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Bird | Management | For | For |
1.2 | Elect Director Dwaine J. Peetz, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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WESTAR ENERGY, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: WR
Security ID: 95709T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Hawley | Management | For | For |
1.2 | Elect Director B. Anthony Isaac | Management | For | For |
1.3 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
Franklin Large Cap Value Fund
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3M COMPANY
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: MMM
Security ID: 88579Y101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Michael L. Eskew | Management | For | For |
1d | Elect Director W. James Farrell | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Muhtar Kent | Management | For | For |
1g | Elect Director Edward M. Liddy | Management | For | For |
1h | Elect Director Robert S. Morrison | Management | For | For |
1i | Elect Director Aulana L. Peters | Management | For | Against |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director Robert J. Ulrich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
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ACTAVIS, INC.
Meeting Date: MAY 10, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: ACT
Security ID: 00507K103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Michelson | Management | For | For |
1b | Elect Director Ronald R. Taylor | Management | For | For |
1c | Elect Director Andrew L. Turner | Management | For | For |
1d | Elect Director Paul M. Bisaro | Management | For | For |
1e | Elect Director Christopher W. Bodine | Management | For | For |
1f | Elect Director Michael J. Feldman | Management | For | For |
1g | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
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AFLAC INCORPORATED
Meeting Date: MAY 06, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL |
Ticker: AFL
Security ID: 001055102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director John Shelby Amos, II | Management | For | For |
1c | Elect Director Paul S. Amos, II | Management | For | For |
1d | Elect Director W. Paul Bowers | Management | For | For |
1e | Elect Director Kriss Cloninger, III | Management | For | Against |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Charles B. Knapp | Management | For | For |
1j | Elect Director E. Stephen Purdom | Management | For | For |
1k | Elect Director Barbara K. Rimer | Management | For | For |
1l | Elect Director Melvin T. Stith | Management | For | For |
1m | Elect Director David Gary Thompson | Management | For | For |
1n | Elect Director Takuro Yoshida | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date: JAN 24, 2013
Record Date: NOV 30, 2012
Meeting Type: ANNUAL |
Ticker: APD
Security ID: 009158106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Davis, III | Management | For | For |
1b | Elect Director W. Douglas Ford | Management | For | For |
1c | Elect Director Evert Henkes | Management | For | For |
1d | Elect Director Margaret G. McGlynn | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
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ALCOA INC.
Meeting Date: MAY 03, 2013
Record Date: FEB 04, 2013
Meeting Type: ANNUAL |
Ticker: AA
Security ID: 013817101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.2 | Elect Director Michael G. Morris | Management | For | For |
1.3 | Elect Director E. Stanley O'Neal | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
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APACHE CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: APA
Security ID: 037411105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eugene C. Fiedorek | Management | For | For |
2 | Elect Director Chansoo Joung | Management | For | For |
3 | Elect Director William C. Montgomery | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Declassify the Board of Directors | Management | For | For |
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ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: NOV 01, 2012
Record Date: SEP 07, 2012
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terrell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
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ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 02, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Mollie Hale Carter | Management | For | For |
1.4 | Elect Director Terell K. Crews | Management | For | For |
1.5 | Elect Director Pierre Dufour | Management | For | For |
1.6 | Elect Director Donald E. Felsinger | Management | For | For |
1.7 | Elect Director Antonio Maciel | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Thomas F. O'Neill | Management | For | For |
1.10 | Elect Director Daniel Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
1.12 | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BAKER HUGHES INCORPORATED
Meeting Date: APR 25, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL |
Ticker: BHI
Security ID: 057224107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Martin S. Craighead | Management | For | For |
1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Pierre H. Jungels | Management | For | For |
1.8 | Elect Director James A. Lash | Management | For | For |
1.9 | Elect Director J. Larry Nichols | Management | For | For |
1.10 | Elect Director James W. Stewart | Management | For | For |
1.11 | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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BANK OF AMERICA CORPORATION
Meeting Date: MAY 08, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: BAC
Security ID: 060505104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon L. Allen | Management | For | For |
1.2 | Elect Director Susan S. Bies | Management | For | For |
1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.5 | Elect Director Arnold W. Donald | Management | For | For |
1.6 | Elect Director Charles K. Gifford | Management | For | For |
1.7 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1.8 | Elect Director Linda P. Hudson | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Brian T. Moynihan | Management | For | For |
1.12 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.13 | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Amend Bylaw to Limit Multiple Board Service | Shareholder | Against | Against |
7 | Report on Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
8 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Against |
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BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 29, 2013
Record Date: DEC 07, 2012
Meeting Type: ANNUAL |
Ticker: BDX
Security ID: 075887109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
1.3 | Elect Director Catherine M. Burzik | Management | For | For |
1.4 | Elect Director Edward F. DeGraan | Management | For | For |
1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
1.6 | Elect Director Claire M. Fraser | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Adel A.F. Mahmoud | Management | For | For |
1.10 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.11 | Elect Director James F. Orr | Management | For | For |
1.12 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
1.14 | Elect Director Bertram L. Scott | Management | For | For |
1.15 | Elect Director Alfred Sommer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Rescind Fair Price Provision | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
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BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 04, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL |
Ticker: BRK.B
Security ID: 084670108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Donald R. Keough | Management | For | For |
1.10 | Elect Director Thomas S. Murphy | Management | For | Withhold |
1.11 | Elect Director Ronald L. Olson | Management | For | For |
1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
1.13 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Adopt Quantitative Goals for GHG and Other Air Emissions | Shareholder | Against | Against |
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BORGWARNER INC.
Meeting Date: APR 24, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: BWA
Security ID: 099724106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jere A. Drummond | Management | For | For |
2 | Elect Director John R. McKernan, Jr. | Management | For | For |
3 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
4 | Elect Director James R. Verrier | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | For | For |
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BUNGE LIMITED
Meeting Date: MAY 24, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: BG
Security ID: G16962105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CHEVRON CORPORATION
Meeting Date: MAY 29, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL |
Ticker: CVX
Security ID: 166764100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linnet F. Deily | Management | For | For |
1b | Elect Director Robert E. Denham | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director George L. Kirkland | Management | For | For |
1f | Elect Director Charles W. Moorman, IV | Management | For | For |
1g | Elect Director Kevin W. Sharer | Management | For | For |
1h | Elect Director John G. Stumpf | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Carl Ware | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
6 | Report on Offshore Oil Wells and Spill Mitigation Measures | Shareholder | Against | Against |
7 | Report on Financial Risks of Climate Change | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Prohibit Political Contributions | Shareholder | Against | Against |
10 | Provide for Cumulative Voting | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
12 | Require Director Nominee with Environmental Expertise | Shareholder | Against | Against |
13 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
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CITIGROUP INC.
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: C
Security ID: 172967424 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Franz B. Humer | Management | For | For |
1c | Elect Director Robert L. Joss | Management | For | Against |
1d | Elect Director Michael E. O'Neill | Management | For | For |
1e | Elect Director Judith Rodin | Management | For | Against |
1f | Elect Director Robert L. Ryan | Management | For | For |
1g | Elect Director Anthony M. Santomero | Management | For | For |
1h | Elect Director Joan E. Spero | Management | For | For |
1i | Elect Director Diana L. Taylor | Management | For | For |
1j | Elect Director William S. Thompson, Jr. | Management | For | For |
1k | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Indemnifications Provisions | Shareholder | Against | Against |
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COMERICA INCORPORATED
Meeting Date: APR 23, 2013
Record Date: FEB 22, 2013
Meeting Type: ANNUAL |
Ticker: CMA
Security ID: 200340107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CONOCOPHILLIPS
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: COP
Security ID: 20825C104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director James E. Copeland, Jr. | Management | For | For |
1d | Elect Director Jody L. Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Mohd H. Marican | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Harald J. Norvik | Management | For | For |
1j | Elect Director William E. Wade, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
6 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | For |
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CORNING INCORPORATED
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: GLW
Security ID: 219350105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Seely Brown | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | Against |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | Against |
1.6 | Elect Director James B. Flaws | Management | For | Against |
1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
1.8 | Elect Director Kevin J. Martin | Management | For | For |
1.9 | Elect Director Deborah D. Rieman | Management | For | For |
1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.11 | Elect Director Wendell P. Weeks | Management | For | For |
1.12 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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COVIDIEN PLC
Meeting Date: MAR 20, 2013
Record Date: JAN 10, 2013
Meeting Type: ANNUAL |
Ticker: COV
Security ID: G2554F113 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Joy A. Amundson | Management | For | For |
1c | Elect Director Craig Arnold | Management | For | For |
1d | Elect Director Robert H. Brust | Management | For | For |
1e | Elect Director John M. Connors, Jr. | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Randall J. Hogan, III | Management | For | For |
1h | Elect Director Martin D. Madaus | Management | For | For |
1i | Elect Director Dennis H. Reilley | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
7 | Amend Articles of Association to expand the authority to execute instruments of transfer | Management | For | For |
8 | Approve Creation of Distributable Reserves | Management | For | For |
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DEVON ENERGY CORPORATION
Meeting Date: JUN 05, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: DVN
Security ID: 25179M103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Henry | Management | For | Withhold |
1.2 | Elect Director John A. Hill | Management | For | For |
1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
1.4 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.5 | Elect Director J. Larry Nichols | Management | For | For |
1.6 | Elect Director Duane C. Radtke | Management | For | For |
1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
1.8 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
DOVER CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL |
Ticker: DOV
Security ID: 260003108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David H. Benson | Management | For | For |
1b | Elect Director Robert W. Cremin | Management | For | For |
1c | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1d | Elect Director Peter T. Francis | Management | For | For |
1e | Elect Director Kristiane C. Graham | Management | For | For |
1f | Elect Director M.F. Johnston | Management | For | For |
1g | Elect Director Robert A. Livingston | Management | For | For |
1h | Elect Director Richard K. Lochridge | Management | For | For |
1i | Elect Director Bernard G. Rethore | Management | For | For |
1j | Elect Director Michael B. Stubbs | Management | For | For |
1k | Elect Director Stephen M. Todd | Management | For | For |
1l | Elect Director Stephen K. Wagner | Management | For | For |
1m | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
EATON CORPORATION
Meeting Date: OCT 26, 2012
Record Date: SEP 13, 2012
Meeting Type: SPECIAL |
Ticker: ETN
Security ID: 278058102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
EATON CORPORATION PLC
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: ETN
Security ID: G29183103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George S. Barrett | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Linda A. Hill | Management | For | For |
1h | Elect Director Arthur E. Johnson | Management | For | For |
1i | Elect Director Ned C. Lautenbach | Management | For | For |
1j | Elect Director Deborah L. McCoy | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
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ENSCO PLC
Meeting Date: MAY 20, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ESV
Security ID: G3157S106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Francis S. Kalman as Director | Management | For | For |
2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
3 | Re-elect Mary Francis CBE as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
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EXELON CORPORATION
Meeting Date: APR 23, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: EXC
Security ID: 30161N101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John A. Canning, Jr. | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Nelson A. Diaz | Management | For | For |
1h | Elect Director Sue L. Gin | Management | For | For |
1i | Elect Director Paul L. Joskow | Management | For | For |
1j | Elect Director Robert J. Lawless | Management | For | For |
1k | Elect Director Richard W. Mies | Management | For | For |
1l | Elect Director William C. Richardson | Management | For | For |
1m | Elect Director Thomas J. Ridge | Management | For | For |
1n | Elect Director John W. Rogers, Jr. | Management | For | For |
1o | Elect Director Mayo A. Shattuck, III | Management | For | For |
1p | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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EXXON MOBIL CORPORATION
Meeting Date: MAY 29, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL |
Ticker: XOM
Security ID: 30231G102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | For |
1.4 | Elect Director L.R. Faulkner | Management | For | For |
1.5 | Elect Director J.S. Fishman | Management | For | For |
1.6 | Elect Director H.H. Fore | Management | For | For |
1.7 | Elect Director K.C. Frazier | Management | For | For |
1.8 | Elect Director W.W. George | Management | For | For |
1.9 | Elect Director S.J. Palmisano | Management | For | For |
1.10 | Elect Director S.S. Reinemund | Management | For | For |
1.11 | Elect Director R.W. Tillerson | Management | For | For |
1.12 | Elect Director W.C. Weldon | Management | For | For |
1.13 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Study Feasibility of Prohibiting Political Contributions | Shareholder | Against | Against |
9 | Adopt Sexual Orientation Anti-bias Policy | Shareholder | Against | For |
10 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Against |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
|
GENERAL DYNAMICS CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL |
Ticker: GD
Security ID: 369550108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary T. Barra | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director James S. Crown | Management | For | Against |
1.4 | Elect Director William P. Fricks | Management | For | For |
1.5 | Elect Director Paul G. Kaminski | Management | For | For |
1.6 | Elect Director John M. Keane | Management | For | For |
1.7 | Elect Director Lester L. Lyles | Management | For | For |
1.8 | Elect Director Phebe N. Novakovic | Management | For | For |
1.9 | Elect Director William A. Osborn | Management | For | For |
1.10 | Elect Director Robert Walmsley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Review and Assess Human Rights Policy | Shareholder | Against | Against |
|
GENERAL ELECTRIC COMPANY
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: GE
Security ID: 369604103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director W. Geoffrey Beattie | Management | For | For |
2 | Elect Director John J. Brennan | Management | For | For |
3 | Elect Director James I. Cash, Jr. | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Ann M. Fudge | Management | For | For |
7 | Elect Director Susan Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Ralph S. Larsen | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | Against |
13 | Elect Director James J. Mulva | Management | For | For |
14 | Elect Director Mary L. Schapiro | Management | For | For |
15 | Elect Director Robert J. Swieringa | Management | For | For |
16 | Elect Director James S. Tisch | Management | For | For |
17 | Elect Director Douglas A. Warner, III | Management | For | For |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
19 | Ratify Auditors | Management | For | For |
20 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
21 | Establish Term Limits for Directors | Shareholder | Against | Against |
22 | Require Independent Board Chairman | Shareholder | Against | For |
23 | Provide Right to Act by Written Consent | Shareholder | Against | For |
24 | Stock Retention/Holding Period | Shareholder | Against | Against |
25 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
|
GILEAD SCIENCES, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: GILD
Security ID: 375558103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cogan | Management | For | For |
1.2 | Elect Director Etienne F. Davignon | Management | For | For |
1.3 | Elect Director Carla A. Hills | Management | For | For |
1.4 | Elect Director Kevin E. Lofton | Management | For | For |
1.5 | Elect Director John W. Madigan | Management | For | For |
1.6 | Elect Director John C. Martin | Management | For | For |
1.7 | Elect Director Nicholas G. Moore | Management | For | For |
1.8 | Elect Director Richard J. Whitley | Management | For | For |
1.9 | Elect Director Gayle E. Wilson | Management | For | Withhold |
1.10 | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
ILLINOIS TOOL WORKS INC.
Meeting Date: MAY 03, 2013
Record Date: MAR 05, 2013
Meeting Type: ANNUAL |
Ticker: ITW
Security ID: 452308109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Don H. Davis, Jr. | Management | For | For |
1d | Elect Director James W. Griffith | Management | For | For |
1e | Elect Director Robert C. McCormack | Management | For | For |
1f | Elect Director Robert S. Morrison | Management | For | For |
1g | Elect Director E. Scott Santi | Management | For | For |
1h | Elect Director James A. Skinner | Management | For | For |
1i | Elect Director David B. Smith, Jr. | Management | For | For |
1j | Elect Director Pamela B. Strobel | Management | For | For |
1k | Elect Director Kevin M. Warren | Management | For | For |
1l | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: IBM
Security ID: 459200101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain J.P. Belda | Management | For | Against |
1.2 | Elect Director William R. Brody | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Michael L. Eskew | Management | For | Against |
1.5 | Elect Director David N. Farr | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | Against |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director James W. Owens | Management | For | For |
1.10 | Elect Director Virginia M. Rometty | Management | For | For |
1.11 | Elect Director Joan E. Spero | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Lorenzo H. Zambrano | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Stock Retention/Holding Period | Shareholder | Against | Against |
|
JOHNSON CONTROLS, INC.
Meeting Date: JAN 23, 2013
Record Date: NOV 15, 2012
Meeting Type: ANNUAL |
Ticker: JCI
Security ID: 478366107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Julie L. Bushman | Management | For | For |
1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
KEYCORP
Meeting Date: MAY 16, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: KEY
Security ID: 493267108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | Withhold |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
|
MCDONALD'S CORPORATION
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: MCD
Security ID: 580135101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter E. Massey | Management | For | For |
1b | Elect Director John W. Rogers, Jr. | Management | For | For |
1c | Elect Director Roger W. Stone | Management | For | For |
1d | Elect Director Miles D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Pay Disparity | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
7 | Report on Nutrition Initiatives and Childhood Obesity Concerns | Shareholder | Against | Against |
|
MERCK & CO., INC.
Meeting Date: MAY 28, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: MRK
Security ID: 58933Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Kenneth C. Frazier | Management | For | For |
1d | Elect Director Thomas H. Glocer | Management | For | For |
1e | Elect Director William B. Harrison Jr. | Management | For | For |
1f | Elect Director C. Robert Kidder | Management | For | For |
1g | Elect Director Rochelle B. Lazarus | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
1l | Elect Director Peter C. Wendell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
6 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Activities | Shareholder | Against | Against |
|
METLIFE, INC.
Meeting Date: APR 23, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: MET
Security ID: 59156R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Glenn Hubbard | Management | For | For |
1.2 | Elect Director Steven A. Kandarian | Management | For | For |
1.3 | Elect Director John M. Keane | Management | For | For |
1.4 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1.5 | Elect Director James M. Kilts | Management | For | For |
1.6 | Elect Director Catherine R. Kinney | Management | For | For |
1.7 | Elect Director Hugh B. Price | Management | For | For |
1.8 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 17, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: MCHP
Security ID: 595017104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
MICROSOFT CORPORATION
Meeting Date: NOV 28, 2012
Record Date: SEP 14, 2012
Meeting Type: ANNUAL |
Ticker: MSFT
Security ID: 594918104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director Dina Dublon | Management | For | For |
3 | Elect Director William H. Gates, III | Management | For | For |
4 | Elect Director Maria M. Klawe | Management | For | For |
5 | Elect Director Stephen J. Luczo | Management | For | For |
6 | Elect Director David F. Marquardt | Management | For | For |
7 | Elect Director Charles H. Noski | Management | For | For |
8 | Elect Director Helmut Panke | Management | For | For |
9 | Elect Director John W. Thompson | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Provide for Cumulative Voting | Shareholder | Against | Against |
|
NIKE, INC.
Meeting Date: SEP 20, 2012
Record Date: JUL 23, 2012
Meeting Type: ANNUAL |
Ticker: NKE
Security ID: 654106103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
|
NOBLE CORPORATION
Meeting Date: APR 26, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: NE
Security ID: H5833N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Cawley | Management | For | For |
1b | Elect Director Gordon T. Hall | Management | For | For |
1c | Elect Director Ashley Almanza | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
|
NORDSTROM, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: JWN
Security ID: 655664100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phyllis J. Campbell | Management | For | For |
1b | Elect Director Michelle M. Ebanks | Management | For | For |
1c | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1d | Elect Director Robert G. Miller | Management | For | For |
1e | Elect Director Blake W. Nordstrom | Management | For | For |
1f | Elect Director Erik B. Nordstrom | Management | For | For |
1g | Elect Director Peter E. Nordstrom | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director B. Kevin Turner | Management | For | For |
1j | Elect Director Robert D. Walter | Management | For | For |
1k | Elect Director Alison A. Winter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
NORFOLK SOUTHERN CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: NSC
Security ID: 655844108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Bell, Jr | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway | Management | For | For |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Karen N. Horn | Management | For | Against |
1.7 | Elect Director Burton M. Joyce | Management | For | For |
1.8 | Elect Director Steven F. Leer | Management | For | For |
1.9 | Elect Director Michael D. Lockhart | Management | For | For |
1.10 | Elect Director Charles W. Moorman | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
|
NORTHERN TRUST CORPORATION
Meeting Date: APR 16, 2013
Record Date: FEB 18, 2013
Meeting Type: ANNUAL |
Ticker: NTRS
Security ID: 665859104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | Withhold |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Edward J. Mooney | Management | For | For |
1.7 | Elect Director Jose Luis Prado | Management | For | For |
1.8 | Elect Director John W. Rowe | Management | For | For |
1.9 | Elect Director Martin P. Slark | Management | For | For |
1.10 | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.11 | Elect Director Charles A. Tribbett, III | Management | For | For |
1.12 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | For |
|
NUCOR CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: NUE
Security ID: 670346105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.3 | Elect Director Daniel R. DiMicco | Management | For | For |
1.4 | Elect Director John J. Ferriola | Management | For | For |
1.5 | Elect Director Harvey B. Gantt | Management | For | For |
1.6 | Elect Director Victoria F. Haynes | Management | For | For |
1.7 | Elect Director Bernard L. Kasriel | Management | For | For |
1.8 | Elect Director Christopher J. Kearney | Management | For | For |
1.9 | Elect Director Raymond J. Milchovich | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Amendments to the Certificate of Incorporation | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Amendments to the Bylaws | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 03, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: OXY
Security ID: 674599105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Howard I. Atkins | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Margaret M. Foran | Management | For | For |
1.7 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.8 | Elect Director Ray R. Irani | Management | For | Against |
1.9 | Elect Director Avedick B. Poladian | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
PARKER-HANNIFIN CORPORATION
Meeting Date: OCT 24, 2012
Record Date: AUG 31, 2012
Meeting Type: ANNUAL |
Ticker: PH
Security ID: 701094104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director William E. Kassling | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Klaus-Peter Muller | Management | For | For |
1.6 | Elect Director Candy M. Obourn | Management | For | For |
1.7 | Elect Director Joseph M. Scaminace | Management | For | For |
1.8 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.9 | Elect Director Ake Svensson | Management | For | For |
1.10 | Elect Director James L. Wainscott | Management | For | For |
1.11 | Elect Director Donald E. Washkewicz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
PFIZER INC.
Meeting Date: APR 25, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL |
Ticker: PFE
Security ID: 717081103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director M. Anthony Burns | Management | For | For |
1.3 | Elect Director W. Don Cornwell | Management | For | For |
1.4 | Elect Director Frances D. Fergusson | Management | For | For |
1.5 | Elect Director William H. Gray, III | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director George A. Lorch | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Stephen W. Sanger | Management | For | For |
1.13 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
PHILLIPS 66
Meeting Date: MAY 08, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: PSX
Security ID: 718546104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director John E. Lowe | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
PRAXAIR, INC.
Meeting Date: APR 23, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: PX
Security ID: 74005P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Oscar Bernardes | Management | For | For |
1.3 | Elect Director Bret K. Clayton | Management | For | For |
1.4 | Elect Director Nance K. Dicciani | Management | For | For |
1.5 | Elect Director Edward G. Galante | Management | For | For |
1.6 | Elect Director Claire W. Gargalli | Management | For | For |
1.7 | Elect Director Ira D. Hall | Management | For | For |
1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
1.9 | Elect Director Larry D. McVay | Management | For | For |
1.10 | Elect Director Wayne T. Smith | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
|
PRUDENTIAL FINANCIAL, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: 744320102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Gaston Caperton | Management | For | For |
1.4 | Elect Director Gilbert F. Casellas | Management | For | For |
1.5 | Elect Director James G. Cullen | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Mark B. Grier | Management | For | For |
1.8 | Elect Director Constance J. Horner | Management | For | For |
1.9 | Elect Director Martina Hund-Mejean | Management | For | For |
1.10 | Elect Director Karl J. Krapek | Management | For | For |
1.11 | Elect Director Christine A. Poon | Management | For | For |
1.12 | Elect Director John R. Strangfeld | Management | For | For |
1.13 | Elect Director James A. Unruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
|
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 05, 2013
Record Date: DEC 10, 2012
Meeting Type: ANNUAL |
Ticker: ROK
Security ID: 773903109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry C. Johnson | Management | For | For |
1.2 | Elect Director William T. McCormick,Jr. | Management | For | For |
1.3 | Elect Director Keith D. Nosbusch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
STATE STREET CORPORATION
Meeting Date: MAY 15, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: STT
Security ID: 857477103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Peter Coym | Management | For | For |
1c | Elect Director Patrick de Saint-Aignan | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director Linda A. Hill | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Robert S. Kaplan | Management | For | For |
1h | Elect Director Richard P. Sergel | Management | For | For |
1i | Elect Director Ronald L. Skates | Management | For | For |
1j | Elect Director Gregory L. Summe | Management | For | For |
1k | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
TE CONNECTIVITY LTD.
Meeting Date: MAR 06, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL |
Ticker: TEL
Security ID: H84989104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre R. Brondeau | Management | For | For |
1.2 | Elect Director Juergen W. Gromer | Management | For | For |
1.3 | Elect Director William A. Jeffrey | Management | For | For |
1.4 | Elect Director Thomas J. Lynch | Management | For | For |
1.5 | Elect Director Yong Nam | Management | For | For |
1.6 | Elect Director Daniel J. Phelan | Management | For | For |
1.7 | Elect Director Frederic M. Poses | Management | For | For |
1.8 | Elect Director Lawrence S. Smith | Management | For | For |
1.9 | Elect Director Paula A. Sneed | Management | For | For |
1.10 | Elect Director David P. Steiner | Management | For | For |
1.11 | Elect Director John C. Van Scoter | Management | For | For |
2.1 | Accept Annual Report for Fiscal 2011/2012 | Management | For | For |
2.2 | Accept Statutory Financial Statements for Fiscal 2012/2013 | Management | For | For |
2.3 | Accept Consolidated Financial Statements for Fiscal 2012/2013 | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2012/2013 | Management | For | For |
4.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2012/2013 | Management | For | For |
4.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2012/2013 | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Ordinary Cash Dividend | Management | For | For |
7 | Renew Authorized Capital | Management | For | For |
8 | Approve Reduction in Share Capital | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: SEP 12, 2012
Record Date: AUG 13, 2012
Meeting Type: ANNUAL |
Ticker: TEVA
Security ID: 881624209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Discuss Consolidated Balance Sheet as of Dec. 31, 2011 and Consolidated Income Statements for 2011 | Management | None | None |
2 | Distribute Cash Dividends for the Year Ended Dec. 31, 2011, Paid In Four Installments in an Aggregate Amount of NIS 3.40 Per Ordinary Share | Management | For | For |
3.1 | Reelect Phillip Frost as Director | Management | For | For |
3.2 | Reelect Roger Abravanel as Director | Management | For | For |
3.3 | Elect Galia Maor as Director | Management | For | For |
3.4 | Reelect Richard A. Lerner as Director | Management | For | For |
3.5 | Reelect Erez Vigodman as Director | Management | For | For |
4 | Approve Payment to Each of the Company Directors, Other Than the Chairman and Vice Chairman, of an Annual Fee Plus a Per Meeting Fee | Management | For | For |
5 | Approve Annual Fee and Reimbursement of Expenses of Chairman | Management | For | For |
6 | Approve Annual Fee and Reimbursement of Expenses of Vice Chairman | Management | For | For |
7 | Approve Certain Amendments to Articles of Association | Management | For | For |
8 | Approve Indemnification and Release Agreements for Directors of the Company | Management | For | For |
9 | Reappoint Kesselman & Kesselman as Independent Registered Public Accounting Firm of the Company and Authorize Board To Determine Its Compensation | Management | For | For |
|
THE ALLSTATE CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: ALL
Security ID: 020002101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Ronald T. LeMay | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director H. John Riley, Jr. | Management | For | For |
1i | Elect Director John W. Rowe | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Mary Alice Taylor | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
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THE CHUBB CORPORATION
Meeting Date: APR 30, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: CB
Security ID: 171232101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Election Of Director Zoe Baird Budinger | Management | For | For |
1b | Election Of Director Sheila P. Burke | Management | For | For |
1c | Election Of Director James I. Cash, Jr. | Management | For | For |
1d | Election Of Director John D. Finnegan | Management | For | For |
1e | Election Of Director Lawrence W. Kellner | Management | For | For |
1f | Election Of Director Martin G. Mcguinn | Management | For | For |
1g | Election Of Director Lawrence M. Small | Management | For | For |
1h | Election Of Director Jess Soderberg | Management | For | For |
1i | Election Of Director Daniel E. Somers | Management | For | For |
1j | Election Of Director William C. Weldon | Management | For | For |
1k | Election Of Director James M. Zimmerman | Management | For | For |
1l | Election Of Director Alfred W. Zollar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Consistency with Corporate Values and Report on Political Contributions | Shareholder | Against | Against |
5 | Report on Sustainability | Shareholder | Against | Against |
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THE HOME DEPOT, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: HD
Security ID: 437076102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Ari Bousbib | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | Against |
1h | Elect Director Bonnie G. Hill | Management | For | For |
1i | Elect Director Karen L. Katen | Management | For | For |
1j | Elect Director Mark Vadon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | Against |
7 | Adopt Stormwater Run-off Management Policy | Shareholder | Against | Against |
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THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 09, 2012
Record Date: AUG 10, 2012
Meeting Type: ANNUAL |
Ticker: PG
Security ID: 742718109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela F. Braly | Management | For | For |
1.2 | Elect Director Kenneth I. Chenault | Management | For | For |
1.3 | Elect Director Scott D. Cook | Management | For | For |
1.4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Robert A. McDonald | Management | For | For |
1.6 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.7 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.8 | Elect Director Margaret C. Whitman | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.10 | Elect Director Patricia A. Woertz | Management | For | For |
1.11 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
5 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
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THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: TRV
Security ID: 89417E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | Against |
1e | Elect Director Jay S. Fishman | Management | For | For |
1f | Elect Director Patricia L. Higgins | Management | For | For |
1g | Elect Director Thomas R. Hodgson | Management | For | For |
1h | Elect Director William J. Kane | Management | For | For |
1i | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
1j | Elect Director Donald J. Shepard | Management | For | Against |
1k | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Authorize New Class of Preferred Stock | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
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U.S. BANCORP
Meeting Date: APR 16, 2013
Record Date: FEB 20, 2013
Meeting Type: ANNUAL |
Ticker: USB
Security ID: 902973304 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Y. Marc Belton | Management | For | For |
1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | Against |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Joel W. Johnson | Management | For | For |
1i | Elect Director Olivia F. Kirtley | Management | For | For |
1j | Elect Director Jerry W. Levin | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
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UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 29, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: UTX
Security ID: 913017109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Louis R. Chenevert | Management | For | For |
1b | Elect Director John V. Faraci | Management | For | For |
1c | Elect Director Jean-Pierre Garnier | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Edward A. Kangas | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold McGraw, III | Management | For | For |
1i | Elect Director Richard B. Myers | Management | For | For |
1j | Elect Director H. Patrick Swygert | Management | For | For |
1k | Elect Director Andre Villeneuve | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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VALERO ENERGY CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 05, 2013
Meeting Type: ANNUAL |
Ticker: VLO
Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | Against |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | For |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
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WAL-MART STORES, INC.
Meeting Date: JUN 07, 2013
Record Date: APR 11, 2013
Meeting Type: ANNUAL |
Ticker: WMT
Security ID: 931142103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | Against |
1b | Elect Director James I. Cash, Jr. | Management | For | Against |
1c | Elect Director Roger C. Corbett | Management | For | For |
1d | Elect Director Douglas N. Daft | Management | For | For |
1e | Elect Director Michael T. Duke | Management | For | Against |
1f | Elect Director Timothy P. Flynn | Management | For | For |
1g | Elect Director Marissa A. Mayer | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S. Reinemund | Management | For | For |
1j | Elect Director H. Lee Scott, Jr. | Management | For | Against |
1k | Elect Director Jim C. Walton | Management | For | For |
1l | Elect Director S. Robson Walton | Management | For | For |
1m | Elect Director Christopher J. Williams | Management | For | Against |
1n | Elect Director Linda S. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Stock Retention/Holding Period | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | For |
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XEROX CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: XRX
Security ID: 984121103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Britt | Management | For | For |
1.2 | Elect Director Ursula M. Burns | Management | For | For |
1.3 | Elect Director Richard J. Harrington | Management | For | For |
1.4 | Elect Director William Curt Hunter | Management | For | For |
1.5 | Elect Director Robert J. Keegan | Management | For | For |
1.6 | Elect Director Robert A. McDonald | Management | For | For |
1.7 | Elect Director Charles Prince | Management | For | Against |
1.8 | Elect Director Ann N. Reese | Management | For | Against |
1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
Franklin MicroCap Value Fund
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A.T. CROSS COMPANY
Meeting Date: APR 25, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL |
Ticker: ATX
Security ID: 227478104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Class A Directors at Three and Class B Directors at Six | Management | For | For |
2.1 | Elect Director Harlan M. Kent | Management | For | For |
2.2 | Elect Director Andrew J. Parsons | Management | For | Withhold |
2.3 | Elect Director Frances P. Philip | Management | For | For |
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ACMAT CORPORATION
Meeting Date: JUN 27, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL |
Ticker: ACMTA
Security ID: 004616207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry W. Nozko, Jr. | Management | For | Withhold |
1.2 | Elect Director Henry W. Nozko III | Management | For | Withhold |
1.3 | Elect Director Arthur R. Moore | Management | For | Withhold |
1.4 | Elect Director Andrew M. Sullivan, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | Abstain |
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ALAMO GROUP INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ALG
Security ID: 011311107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Jerry E. Goldress | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Gary L. Martin | Management | For | For |
1.6 | Elect Director Ronald A. Robinson | Management | For | For |
1.7 | Elect Director James B. Skaggs | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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ALCO STORES, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 19, 2013
Meeting Type: ANNUAL |
Ticker: ALCS
Security ID: 001600105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Royce Winsten | Management | For | For |
1.2 | Elect Director Richard E. Wilson | Management | For | For |
1.3 | Elect Director Dennis E. Logue | Management | For | For |
1.4 | Elect Director Lolan C. Mackey | Management | For | For |
1.5 | Elect Director Terrence M. Babilla | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AMERICAN PACIFIC CORPORATION
Meeting Date: MAR 12, 2013
Record Date: JAN 14, 2013
Meeting Type: ANNUAL |
Ticker: APFC
Security ID: 028740108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Gibson | Management | For | For |
1.2 | Elect Director Ian D. Haft | Management | For | For |
1.3 | Elect Director Jan H. Loeb | Management | For | For |
1.4 | Elect Director William F. Readdy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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ARBOR REALTY TRUST, INC.
Meeting Date: MAY 22, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL |
Ticker: ABR
Security ID: 038923108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Archie R. Dykes | Management | For | For |
1.2 | Elect Director Joseph Martello | Management | For | For |
1.3 | Elect Director Stanley Kreitman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ATLANTIC TELE-NETWORK, INC.
Meeting Date: JUN 18, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL |
Ticker: ATNI
Security ID: 049079205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin L. Budd | Management | For | For |
1.2 | Elect Director Michael T. Flynn | Management | For | For |
1.3 | Elect Director Liane J. Pelletier | Management | For | For |
1.4 | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1.5 | Elect Director Michael T. Prior | Management | For | For |
1.6 | Elect Director Charles J. Roesslein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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BAR HARBOR BANKSHARES
Meeting Date: MAY 21, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL |
Ticker: BHB
Security ID: 066849100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert C. Carter | Management | For | For |
1.2 | Elect Director Thomas A. Colwell | Management | For | For |
1.3 | Elect Director Peter Dodge | Management | For | For |
1.4 | Elect Director Martha T. Dudman | Management | For | For |
1.5 | Elect Director Lauri E. Fernald | Management | For | For |
1.6 | Elect Director Gregg S. Hannah | Management | For | For |
1.7 | Elect Director Clyde H. Lewis | Management | For | For |
1.8 | Elect Director Joseph M. Murphy | Management | For | For |
1.9 | Elect Director Robert M. Phillips | Management | For | For |
1.10 | Elect Director Constance C. Shea | Management | For | For |
1.11 | Elect Director Kenneth E. Smith | Management | For | For |
1.12 | Elect Director Scott G. Toothaker | Management | For | For |
1.13 | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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BASSETT FURNITURE INDUSTRIES, INCORPORATED
Meeting Date: MAR 06, 2013
Record Date: JAN 23, 2013
Meeting Type: ANNUAL |
Ticker: BSET
Security ID: 070203104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter W. Brown | Management | For | For |
1.2 | Elect Director Kristina Cashman | Management | For | For |
1.3 | Elect Director Paul Fulton | Management | For | For |
1.4 | Elect Director Howard H. Haworth | Management | For | For |
1.5 | Elect Director George W. Henderson, III | Management | For | For |
1.6 | Elect Director J. Walter McDowell | Management | For | For |
1.7 | Elect Director Dale C. Pond | Management | For | For |
1.8 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.9 | Elect Director William C. Wampler, Jr. | Management | For | For |
1.10 | Elect Director William C. Warden, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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BROWN SHOE COMPANY, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: BWS
Security ID: 115736100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ward M. Klein | Management | For | For |
1.2 | Elect Director Steven W. Korn | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director Diane M. Sullivan | Management | For | For |
1.5 | Elect Director Hal J. Upbin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BURNHAM HOLDINGS, INC.
Meeting Date: APR 22, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: BURCA
Security ID: 122295108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Kile | Management | For | Withhold |
1.2 | Elect Director Elizabeth H. McMullan | Management | For | Withhold |
1.3 | Elect Director Philmer H. Rohrbaugh | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Abstain |
3 | Ratify Auditors | Management | For | Abstain |
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CALLAWAY GOLF COMPANY
Meeting Date: MAY 15, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: ELY
Security ID: 131193104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Ronald S. Beard | Management | For | Withhold |
1.3 | Elect Director Samuel H. Armacost | Management | For | Withhold |
1.4 | Elect Director John C. Cushman, III | Management | For | Withhold |
1.5 | Elect Director Yotaro Kobayashi | Management | For | For |
1.6 | Elect Director John F. Lundgren | Management | For | Withhold |
1.7 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.8 | Elect Director Richard L. Rosenfield | Management | For | Withhold |
1.9 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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CASUAL MALE RETAIL GROUP, INC.
Meeting Date: AUG 02, 2012
Record Date: JUN 15, 2012
Meeting Type: ANNUAL |
Ticker: CMRG
Security ID: 148711302 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seymour Holtzman | Management | For | For |
1.2 | Elect Director David A. Levin | Management | For | For |
1.3 | Elect Director Alan S. Bernikow | Management | For | For |
1.4 | Elect Director Jesse Choper | Management | For | For |
1.5 | Elect Director John E. Kyees | Management | For | For |
1.6 | Elect Director Ward K. Mooney | Management | For | For |
1.7 | Elect Director George T. Porter, Jr. | Management | For | For |
1.8 | Elect Director Mitchell S. Presser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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CENTRAL STEEL AND WIRE COMPANY
Meeting Date: APR 15, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL |
Ticker: CSTW
Security ID: 155411101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Sullivan | Management | For | For |
1.2 | Elect Director John F. Calhoun | Management | For | For |
1.3 | Elect Director Stephen E. Fuhrman | Management | For | For |
1.4 | Elect Director Ronald V. Kazmar | Management | For | Withhold |
1.5 | Elect Director Christopher M. Rodgers | Management | For | For |
2 | Ratify Auditors | Management | For | Abstain |
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CIRCOR INTERNATIONAL, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: CIR
Security ID: 17273K109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome D. Brady | Management | For | For |
1.2 | Elect Director Peter M. Wilver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CITIZENS COMMUNITY BANCORP, INC.
Meeting Date: FEB 21, 2013
Record Date: JAN 04, 2013
Meeting Type: ANNUAL |
Ticker: CZWI
Security ID: 174903104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy A. Nettesheim | Management | For | Withhold |
1.2 | Elect Director James R. Lang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
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COBRA ELECTRONICS CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL |
Ticker: COBR
Security ID: 191042100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Lupo | Management | For | Withhold |
1.2 | Elect Director Ian R. Miller | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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CONTINENTAL MATERIALS CORPORATION
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: CUO
Security ID: 211615307 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Andrews | Management | For | For |
1.2 | Elect Director Betsy R. Gidwitz | Management | For | For |
1.3 | Elect Director James G. Gidwitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
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DELTA APPAREL, INC.
Meeting Date: NOV 08, 2012
Record Date: SEP 14, 2012
Meeting Type: ANNUAL |
Ticker: DLA
Security ID: 247368103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Cochran | Management | For | For |
1.2 | Elect Director Sam P. Cortez | Management | For | For |
1.3 | Elect Director Elizabeth J. Gatewood | Management | For | For |
1.4 | Elect Director George Jay Gogue | Management | For | For |
1.5 | Elect Director Robert W. Humphreys | Management | For | For |
1.6 | Elect Director David T. Peterson | Management | For | For |
1.7 | Elect Director Suzanne B. Rudy | Management | For | For |
1.8 | Elect Director Robert E. Staton, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DUCOMMUN INCORPORATED
Meeting Date: MAY 01, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: DCO
Security ID: 264147109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baldridge | Management | For | For |
1.2 | Elect Director Gregory S. Churchill | Management | For | For |
1.3 | Elect Director Robert C. Ducommun | Management | For | For |
1.4 | Elect Director Dean M. Flatt | Management | For | For |
1.5 | Elect Director Jay L. Haberland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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ECOLOGY AND ENVIRONMENT, INC.
Meeting Date: JAN 17, 2013
Record Date: DEC 05, 2012
Meeting Type: ANNUAL |
Ticker: EEI
Security ID: 278878103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ross M. Cellino | Management | For | Withhold |
1.2 | Elect Director Timothy Butler | Management | For | For |
|
ESPEY MFG. & ELECTRONICS CORP.
Meeting Date: NOV 30, 2012
Record Date: OCT 08, 2012
Meeting Type: ANNUAL |
Ticker: ESP
Security ID: 296650104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl Helmetag | Management | For | Withhold |
1.2 | Elect Director Howard Pinsley | Management | For | Withhold |
1.3 | Elect Director Alvin O. Sabo | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
|
FIRST DEFIANCE FINANCIAL CORP.
Meeting Date: APR 23, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: FDEF
Security ID: 32006W106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Bookmyer | Management | For | For |
1.2 | Elect Director Stephen L. Boomer | Management | For | For |
1.3 | Elect Director Peter A. Diehl | Management | For | For |
1.4 | Elect Director William J. Small | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Auditors | Management | For | For |
|
FLEXSTEEL INDUSTRIES, INC.
Meeting Date: DEC 10, 2012
Record Date: OCT 19, 2012
Meeting Type: ANNUAL |
Ticker: FLXS
Security ID: 339382103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Richardson | Management | For | For |
1.2 | Elect Director Patrick M. Crahan | Management | For | For |
1.3 | Elect Director Robert E. Deignan | Management | For | For |
1.4 | Elect Director Mary C. Bottie | Management | For | For |
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FRED'S, INC.
Meeting Date: JUL 26, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: FRED
Security ID: 356108100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hayes | Management | For | Withhold |
1.2 | Elect Director John R. Eisenman | Management | For | Withhold |
1.3 | Elect Director Roger T. Knox | Management | For | Withhold |
1.4 | Elect Director Thomas H. Tashjian | Management | For | Withhold |
1.5 | Elect Director B. Mary McNabb | Management | For | Withhold |
1.6 | Elect Director Michael T. McMillan | Management | For | Withhold |
1.7 | Elect Director Bruce A. Efird | Management | For | Withhold |
1.8 | Elect Director Steven R. Fitzpatrick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
6 | Require Nomination of a Corporate Governance Expert to the Board of Directors | Shareholder | Against | For |
|
FRED'S, INC.
Meeting Date: JUN 19, 2013
Record Date: APR 26, 2013
Meeting Type: ANNUAL |
Ticker: FRED
Security ID: 356108100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hayes | Management | For | Withhold |
1.2 | Elect Director John R. Eisenman | Management | For | For |
1.3 | Elect Director Thomas H. Tashjian | Management | For | For |
1.4 | Elect Director B. Mary McNabb | Management | For | For |
1.5 | Elect Director Michael T. McMillan | Management | For | For |
1.6 | Elect Director Bruce A. Efird | Management | For | For |
1.7 | Elect Director Steven R. Fitzpatrick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FRISCH'S RESTAURANTS, INC.
Meeting Date: OCT 03, 2012
Record Date: AUG 06, 2012
Meeting Type: ANNUAL |
Ticker: FRS
Security ID: 358748101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. (RJ) Dourney | Management | For | For |
1.2 | Elect Director Lorrence T. Kellar | Management | For | For |
1.3 | Elect Director Karen F. Maier | Management | For | For |
1.4 | Elect Director William J. Reik, Jr. | Management | For | For |
1.5 | Elect Director Donald H. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FULL HOUSE RESORTS, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL |
Ticker: FLL
Security ID: 359678109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth R. Adams | Management | For | For |
1.2 | Elect Director Carl G. Braunlich | Management | For | For |
1.3 | Elect Director Kathleen Marshall | Management | For | For |
1.4 | Elect Director Lee A. Iacocca | Management | For | For |
1.5 | Elect Director Andre M. Hilliou | Management | For | For |
1.6 | Elect Director Mark J. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: ROCK
Security ID: 374689107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Colombo | Management | For | For |
1.2 | Elect Director Gerald S. Lippes | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
GLOBAL INDEMNITY PLC
Meeting Date: JUN 12, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: GBLI
Security ID: G39319101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Saul A. Fox | Management | For | For |
1b | Elect Director Stephen A. Cozen | Management | For | Against |
1c | Elect Director James W. Crystal | Management | For | Against |
1d | Elect Director Seth J. Gersch | Management | For | For |
1e | Elect Director John H. Howes | Management | For | For |
1f | Elect Director Chad A. Leat | Management | For | Against |
1g | Elect Director Cynthia Y. Valko | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | Against |
3 | Authorize Reissuance of Repurchased Shares | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5a1 | Elect Alan Bossin as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5a2 | Elect Stephen Green as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5a3 | Elect Linda C. Hohn as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5a4 | Elect Andre Perez as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5a5 | Elect Cynthia Y. Valko as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5a6 | Elect Marie-Joelle Chapleau as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5a7 | Elect Janita Burke as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5a8 | Elect Nigel Godfrey as Director of Wind River Reinsurance Company, LTD | Management | For | For |
5b | Ratify PricewaterhouseCoopers as Auditors for Wind River Reinsurance Company, LTD | Management | For | For |
6 | Amend Articles of Association of Global Indemnity plc to Permit Redemption of Shares Without Obligation to Redeem on a Pro Rata Basis | Management | For | For |
7 | Change Location of Annual Meeting | Management | For | For |
|
GRIFFIN LAND & NURSERIES, INC.
Meeting Date: MAY 14, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL |
Ticker: GRIF
Security ID: 398231100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Winston J. Churchill, Jr. | Management | For | For |
1.2 | Elect Director David M. Danziger | Management | For | For |
1.3 | Elect Director Frederick M. Danziger | Management | For | For |
1.4 | Elect Director Thomas C. Israel | Management | For | Withhold |
1.5 | Elect Director John J. Kirby, Jr. | Management | For | For |
1.6 | Elect Director Jonathan P. May | Management | For | For |
1.7 | Elect Director Albert H. Small, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
GRIFFON CORPORATION
Meeting Date: JAN 30, 2013
Record Date: DEC 12, 2012
Meeting Type: ANNUAL |
Ticker: GFF
Security ID: 398433102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry A. Alpert | Management | For | Withhold |
1.2 | Elect Director Blaine V. Fogg | Management | For | Withhold |
1.3 | Elect Director William H. Waldorf | Management | For | For |
1.4 | Elect Director Joseph J. Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
HALLMARK FINANCIAL SERVICES, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL |
Ticker: HALL
Security ID: 40624Q203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Schwarz | Management | For | Withhold |
1.2 | Elect Director Scott T. Berlin | Management | For | Withhold |
1.3 | Elect Director James H. Graves | Management | For | Withhold |
1.4 | Elect Director Jim W. Henderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
HARDINGE INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: HDNG
Security ID: 412324303 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Lepofsky | Management | For | For |
1.2 | Elect Director Mitchell I. Quain | Management | For | For |
1.3 | Elect Director Richard L. Simons | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HAVERTY FURNITURE COMPANIES, INC.
Meeting Date: MAY 10, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: HVT
Security ID: 419596101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Glover | Management | For | For |
1.2 | Elect Director Rawson Haverty, Jr. | Management | For | For |
1.3 | Elect Director L. Phillip Humann | Management | For | For |
1.4 | Elect Director Mylle H. Mangum | Management | For | For |
1.5 | Elect Director Frank S. McGaughey, III | Management | For | Withhold |
1.6 | Elect Director Clarence H. Smith | Management | For | For |
1.7 | Elect Director Al Trujillo | Management | For | For |
2.8 | Elect Director Terence F. McGuirk | Management | For | For |
2.9 | Elect Director Vicki R. Palmer | Management | For | For |
2.10 | Elect Director Fred L. Schuermann | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
HEALTHCARE SERVICES GROUP, INC.
Meeting Date: MAY 28, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL |
Ticker: HCSG
Security ID: 421906108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. McCartney | Management | For | For |
1.2 | Elect Director Robert L. Frome | Management | For | Withhold |
1.3 | Elect Director Robert J. Moss | Management | For | For |
1.4 | Elect Director John M. Briggs | Management | For | For |
1.5 | Elect Director Dino D. Ottaviano | Management | For | Withhold |
1.6 | Elect Director Theodore Wahl | Management | For | For |
1.7 | Elect Director Michael E. McBryan | Management | For | For |
1.8 | Elect Director Diane S. Casey | Management | For | Withhold |
1.9 | Elect Director John J. McFadden | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
HURCO COMPANIES, INC.
Meeting Date: MAR 14, 2013
Record Date: JAN 09, 2013
Meeting Type: ANNUAL |
Ticker: HURC
Security ID: 447324104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Cruickshank | Management | For | For |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director Philip James | Management | For | For |
1.4 | Elect Director Michael P. Mazza | Management | For | For |
1.5 | Elect Director Andrew Niner | Management | For | For |
1.6 | Elect Director Richard Porter | Management | For | For |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Ronald Strackbein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 12, 2013
Record Date: DEC 10, 2012
Meeting Type: ANNUAL |
Ticker: IIIN
Security ID: 45774W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Richard Vaughn | Management | For | For |
1.2 | Elect Director Louis E. Hannen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
INTERNATIONAL SHIPHOLDING CORPORATION
Meeting Date: APR 24, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: ISH
Security ID: 460321201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth H. Beer | Management | For | For |
1.2 | Elect Director Erik L. Johnsen | Management | For | For |
1.3 | Elect Director Niels M. Johnsen | Management | For | For |
1.4 | Elect Director H. Merritt Lane, III | Management | For | For |
1.5 | Elect Director Edwin A. Lupberger | Management | For | For |
1.6 | Elect Director James J. McNamara | Management | For | Withhold |
1.7 | Elect Director Harris V. Morrissette | Management | For | For |
1.8 | Elect Director T. Lee Robinson, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
JOHN B. SANFILIPPO & SON, INC.
Meeting Date: OCT 30, 2012
Record Date: SEP 04, 2012
Meeting Type: ANNUAL |
Ticker: JBSS
Security ID: 800422107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim Edgar | Management | For | For |
1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
1.3 | Elect Director Daniel M. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
KCAP FINANCIAL, INC.
Meeting Date: MAY 06, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: KCAP
Security ID: 48668E101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Turney Stevens | Management | For | For |
1.2 | Elect Director John A. Ward, III | Management | For | For |
1.3 | Elect Director Dean C. Kehler | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
KIMBALL INTERNATIONAL, INC.
Meeting Date: OCT 16, 2012
Record Date: AUG 13, 2012
Meeting Type: ANNUAL |
Ticker: KBALB
Security ID: 494274103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack R. Wentworth | Management | For | For |
|
LCNB CORP.
Meeting Date: APR 23, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: LCNB
Security ID: 50181P100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve P. Foster | Management | For | For |
1.2 | Elect Director Anne E. Krehbiel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
LYDALL, INC.
Meeting Date: APR 26, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: LDL
Security ID: 550819106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale G. Barnhart | Management | For | For |
1.2 | Elect Director Kathleen Burdett | Management | For | For |
1.3 | Elect Director W. Leslie Duffy | Management | For | For |
1.4 | Elect Director Matthew T. Farrell | Management | For | For |
1.5 | Elect Director Marc T. Giles | Management | For | For |
1.6 | Elect Director William D. Gurley | Management | For | For |
1.7 | Elect Director Suzanne Hammett | Management | For | For |
1.8 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
MERCER INTERNATIONAL INC.
Meeting Date: MAY 31, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: MERC
Security ID: 588056101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
1.2 | Elect Director William D. McCartney | Management | For | For |
1.3 | Elect Director Eric Lauritzen | Management | For | For |
1.4 | Elect Director Graeme A. Witts | Management | For | For |
1.5 | Elect Director Bernard Picchi | Management | For | For |
1.6 | Elect Director James Shepherd | Management | For | For |
1.7 | Elect Director Keith Purchase | Management | For | For |
1.8 | Elect Director Nancy Orr | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MIDSOUTH BANCORP, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: MSL
Security ID: 598039105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Will Charbonnet, Sr. | Management | For | For |
1.2 | Elect Director Clayton Paul Hilliard | Management | For | For |
1.3 | Elect Director Joseph V. Tortorice, Jr. | Management | For | For |
1.4 | Elect Director Leonard Q. "Pete" Abington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MILLER INDUSTRIES, INC.
Meeting Date: MAY 24, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: MLR
Security ID: 600551204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | For |
1.2 | Elect Director Jeffrey I. Badgley | Management | For | For |
1.3 | Elect Director A. Russell Chandler, III | Management | For | For |
1.4 | Elect Director William G. Miller | Management | For | Withhold |
1.5 | Elect Director Richard H. Roberts | Management | For | Withhold |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NATURAL GAS SERVICES GROUP, INC.
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL |
Ticker: NGS
Security ID: 63886Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John W. Chisholm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NORTHEAST BANCORP
Meeting Date: NOV 28, 2012
Record Date: OCT 01, 2012
Meeting Type: ANNUAL |
Ticker: NBN
Security ID: 663904209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew B. Botein | Management | For | For |
1.2 | Elect Director Cheryl Lynn Dorsey | Management | For | For |
1.3 | Elect Director Peter W. McClean | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adjourn Meeting | Management | For | Against |
|
NORTHWEST PIPE COMPANY
Meeting Date: MAY 31, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL |
Ticker: NWPX
Security ID: 667746101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Montross | Management | For | For |
1.2 | Elect Director Harry L. Demorest | Management | For | For |
1.3 | Elect Director James E. Declusin | Management | For | For |
1.4 | Elect Director Michael C. Franson | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
OMEGA PROTEIN CORPORATION
Meeting Date: JUN 20, 2013
Record Date: APR 24, 2013
Meeting Type: ANNUAL |
Ticker: OME
Security ID: 68210P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Kearns | Management | For | Withhold |
1.2 | Elect Director Bret D. Scholtes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ORIGEN FINANCIAL, INC.
Meeting Date: SEP 06, 2012
Record Date: JUL 13, 2012
Meeting Type: ANNUAL |
Ticker: ORGN
Security ID: 68619E208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Halpern | Management | For | Withhold |
1.2 | Elect Director Ronald A. Klein | Management | For | For |
1.3 | Elect Director Gary A. Shiffman | Management | For | For |
1.4 | Elect Director Michael J. Wechsler | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
|
P&F INDUSTRIES, INC.
Meeting Date: MAY 22, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL |
Ticker: PFIN
Security ID: 692830508 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Horowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
P.A.M. TRANSPORTATION SERVICES, INC.
Meeting Date: MAY 23, 2013
Record Date: APR 03, 2013
Meeting Type: ANNUAL |
Ticker: PTSI
Security ID: 693149106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fredrick P. Calderone | Management | For | Withhold |
1.2 | Elect Director W. Scott Davis | Management | For | For |
1.3 | Elect Director Manuel J. Moroun | Management | For | Withhold |
1.4 | Elect Director Matthew T. Moroun | Management | For | Withhold |
1.5 | Elect Director Daniel C. Sullivan | Management | For | For |
1.6 | Elect Director Daniel H. Cushman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
PENSECO FINANCIAL SERVICES CORPORATION
Meeting Date: MAY 07, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL |
Ticker: PFNS
Security ID: 709570105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Grimm | Management | For | For |
1.2 | Elect Director James B. Nicholas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
PRESIDENTIAL LIFE CORPORATION
Meeting Date: DEC 20, 2012
Record Date: NOV 08, 2012
Meeting Type: SPECIAL |
Ticker: PLFE
Security ID: 740884101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
PROVIDENCE AND WORCESTER RAILROAD COMPANY
Meeting Date: APR 24, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: PWX
Security ID: 743737108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Anderson | Management | For | Withhold |
1.2 | Elect Director Robert Eder | Management | For | For |
1.3 | Elect Director Paul Titterton | Management | For | Withhold |
|
ROCKY BRANDS, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL |
Ticker: RCKY
Security ID: 774515100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Brooks | Management | For | Withhold |
1.2 | Elect Director Glenn E. Corlett | Management | For | Withhold |
1.3 | Elect Director Harley E. Rouda, Jr. | Management | For | Withhold |
1.4 | Elect Director James L. Stewart | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
RTI INTERNATIONAL METALS, INC.
Meeting Date: APR 26, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: RTI
Security ID: 74973W107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel I. Booker | Management | For | For |
1.2 | Elect Director Ronald L. Gallatin | Management | For | For |
1.3 | Elect Director Robert M. Hernandez | Management | For | For |
1.4 | Elect Director Dawne S. Hickton | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Jerry Howard | Management | For | For |
1.7 | Elect Director Rokus L. van Iperen | Management | For | For |
1.8 | Elect Director Mario Longhi | Management | For | For |
1.9 | Elect Director Bryan T. Moss | Management | For | For |
1.10 | Elect Director James A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SAFETY INSURANCE GROUP, INC.
Meeting Date: MAY 24, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: SAFT
Security ID: 78648T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederic H. Lindeberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SAIA, INC.
Meeting Date: APR 25, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: SAIA
Security ID: 78709Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Holland | Management | For | For |
1.2 | Elect Director Richard D. O'Dell | Management | For | For |
1.3 | Elect Director Douglas W. Rockel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
SENECA FOODS CORPORATION
Meeting Date: AUG 02, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: SENEA
Security ID: 817070105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur H. Baer | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
1.3 | Elect Director Thomas Paulson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
SENECA FOODS CORPORATION
Meeting Date: AUG 02, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: SENEA
Security ID: 817070501 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur H. Baer | Management | For | For |
1.2 | Elect Director Kraig H. Kayser | Management | For | For |
1.3 | Elect Director Thomas Paulson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
SHOE CARNIVAL, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL |
Ticker: SCVL
Security ID: 824889109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifton E. Sifford | Management | For | For |
1.2 | Elect Director James A. Aschleman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
SMITHFIELD FOODS, INC.
Meeting Date: SEP 19, 2012
Record Date: JUL 13, 2012
Meeting Type: ANNUAL |
Ticker: SFD
Security ID: 832248108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph W. Luter, III | Management | For | For |
1.2 | Elect Director C. Larry Pope | Management | For | For |
1.3 | Elect Director Wendell H. Murphy, Sr. | Management | For | Against |
1.4 | Elect Director Paul S. Trible, Jr. | Management | For | Against |
2a | Declassify the Board of Directors | Management | For | For |
2b | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SOUTHERN MISSOURI BANCORP, INC.
Meeting Date: OCT 29, 2012
Record Date: SEP 07, 2012
Meeting Type: ANNUAL |
Ticker: SMBC
Security ID: 843380106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg A. Steffens | Management | For | For |
1.2 | Elect Director Samuel H. Smith | Management | For | For |
1.3 | Elect Director L. Douglas Bagby | Management | For | For |
1.4 | Elect Director David J. Tooley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
SPARTAN MOTORS, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: SPAR
Security ID: 846819100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Harbour | Management | For | For |
1.2 | Elect Director Richard F. Dauch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SPARTON CORPORATION
Meeting Date: OCT 24, 2012
Record Date: SEP 10, 2012
Meeting Type: ANNUAL |
Ticker: SPA
Security ID: 847235108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Fast | Management | For | For |
1.2 | Elect Director Joseph J. Hartnett | Management | For | For |
1.3 | Elect Director Charles R. Kummeth | Management | For | For |
1.4 | Elect Director David P. Molfenter | Management | For | For |
1.5 | Elect Director Douglas R. Schrank | Management | For | For |
1.6 | Elect Director James R. Swartwout | Management | For | For |
1.7 | Elect Director Cary B. Wood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TANDY BRANDS ACCESSORIES, INC.
Meeting Date: OCT 16, 2012
Record Date: AUG 24, 2012
Meeting Type: ANNUAL |
Ticker: TBAC
Security ID: 875378101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger R. Hemminghaus | Management | For | For |
1.2 | Elect Director N. Roderick McGeachy, III | Management | For | For |
1.3 | Elect Director Lisbeth R. McNabb | Management | For | For |
1.4 | Elect Director Colombe M. Nicholas | Management | For | For |
1.5 | Elect Director William D. Summitt | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
|
TESCO CORPORATION
Meeting Date: MAY 09, 2013
Record Date: APR 02, 2013
Meeting Type: ANNUAL |
Ticker: TESO
Security ID: 88157K101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John U. Clarke | Management | For | For |
1.2 | Elect Director Fred J. Dyment | Management | For | For |
1.3 | Elect Director Gary L. Kott | Management | For | For |
1.4 | Elect Director R. Vance Milligan | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director John T. Reynolds | Management | For | For |
1.7 | Elect Director Norman W. Robertson | Management | For | For |
1.8 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
THE COAST DISTRIBUTION SYSTEM, INC.
Meeting Date: AUG 28, 2012
Record Date: JUL 19, 2012
Meeting Type: ANNUAL |
Ticker: CRV
Security ID: 190345108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. McGuire | Management | For | For |
1.2 | Elect Director Ben A. Frydman | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
THE DIXIE GROUP, INC.
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: DXYN
Security ID: 255519100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Brock | Management | For | For |
1.2 | Elect Director J. Don Brock | Management | For | Withhold |
1.3 | Elect Director Daniel K. Frierson | Management | For | For |
1.4 | Elect Director D.k. Frierson, Jr. | Management | For | For |
1.5 | Elect Director Walter W. Hubbard | Management | For | For |
1.6 | Elect Director Lowry F. Kline | Management | For | For |
1.7 | Elect Director Hilda S. Murray | Management | For | For |
1.8 | Elect Director John W. Murrey, III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Auditors | Management | For | For |
|
THE MONARCH CEMENT COMPANY
Meeting Date: APR 10, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL |
Ticker: MCEM
Security ID: 609031109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack R. Callahan | Management | For | Withhold |
1.2 | Elect Director Ronald E. Callaway | Management | For | For |
1.3 | Elect Director Robert M. Kissick | Management | For | For |
1.4 | Elect Director Byron K. Radcliff | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
|
UNIFI, INC.
Meeting Date: OCT 24, 2012
Record Date: SEP 05, 2012
Meeting Type: ANNUAL |
Ticker: UFI
Security ID: 904677200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Armfield, IV | Management | For | For |
1.2 | Elect Director R. Roger Berrier, Jr. | Management | For | For |
1.3 | Elect Director Archibald Cox, Jr. | Management | For | For |
1.4 | Elect Director William L. Jasper | Management | For | For |
1.5 | Elect Director Kenneth G. Langone | Management | For | For |
1.6 | Elect Director George R. Perkins, Jr. | Management | For | For |
1.7 | Elect Director Suzanne M. Present | Management | For | For |
1.8 | Elect Director William M. Sams | Management | For | For |
1.9 | Elect Director G. Alfred Webster | Management | For | For |
1.10 | Elect Director Mitchel Weinberger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: USAP
Security ID: 913837100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher L. Ayers | Management | For | For |
1.2 | Elect Director Douglas M. Dunn | Management | For | For |
1.3 | Elect Director M. David Kornblatt | Management | For | For |
1.4 | Elect Director Dennis M. Oates | Management | For | For |
1.5 | Elect Director Udi Toledano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
USA TRUCK, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: USAK
Security ID: 902925106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Peiser | Management | For | Withhold |
1.2 | Elect Director Robert E. Creager | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
VILLAGE SUPER MARKET, INC.
Meeting Date: DEC 14, 2012
Record Date: OCT 12, 2012
Meeting Type: ANNUAL |
Ticker: VLGEA
Security ID: 927107409 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Sumas | Management | For | Withhold |
1.2 | Elect Director Robert Sumas | Management | For | Withhold |
1.3 | Elect Director William Sumas | Management | For | For |
1.4 | Elect Director John P. Sumas | Management | For | Withhold |
1.5 | Elect Director Kevin Begley | Management | For | Withhold |
1.6 | Elect Director Nicholas Sumas | Management | For | For |
1.7 | Elect Director John J. Sumas | Management | For | Withhold |
1.8 | Elect Director Steven Crystal | Management | For | For |
1.9 | Elect Director David C. Judge | Management | For | For |
1.10 | Elect Director Peter R. Lavoy | Management | For | For |
1.11 | Elect Director Stephen F. Rooney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
WSB HOLDINGS, INC.
Meeting Date: APR 15, 2013
Record Date: FEB 15, 2013
Meeting Type: SPECIAL |
Ticker: WSB
Security ID: 92934C101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Did Not Vote |
2 | Advisory Vote on Golden Parachutes | Management | For | Did Not Vote |
3 | Adjourn Meeting | Management | For | Did Not Vote |
4 | Other Business | Management | For | Did Not Vote |
|
WSFS FINANCIAL CORPORATION
Meeting Date: APR 25, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL |
Ticker: WSFS
Security ID: 929328102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleuthere I. du Pont | Management | For | For |
1.2 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
1.3 | Elect Director Marvin N. Schoenhals | Management | For | For |
1.4 | Elect Director David G. Turner | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Stock Option Plan Grants | Management | For | For |
Franklin MidCap Value Fund
|
ACTAVIS, INC.
Meeting Date: MAY 10, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: ACT
Security ID: 00507K103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jack Michelson | Management | For | For |
1b | Elect Director Ronald R. Taylor | Management | For | For |
1c | Elect Director Andrew L. Turner | Management | For | For |
1d | Elect Director Paul M. Bisaro | Management | For | For |
1e | Elect Director Christopher W. Bodine | Management | For | For |
1f | Elect Director Michael J. Feldman | Management | For | For |
1g | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention | Shareholder | Against | Against |
|
ALBEMARLE CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: ALB
Security ID: 012653101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willam H. Hernandez | Management | For | For |
1.2 | Elect Director Luther C. Kissam, IV | Management | For | For |
1.3 | Elect Director Joseph M. Mahady | Management | For | For |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director James J. O'Brien | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director John Sherman Jr. | Management | For | For |
1.8 | Elect Director Harriett Tee Taggart | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ALCOA INC.
Meeting Date: MAY 03, 2013
Record Date: FEB 04, 2013
Meeting Type: ANNUAL |
Ticker: AA
Security ID: 013817101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.2 | Elect Director Michael G. Morris | Management | For | For |
1.3 | Elect Director E. Stanley O'Neal | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
|
ARTHUR J. GALLAGHER & CO.
Meeting Date: MAY 15, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: AJG
Security ID: 363576109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Bax | Management | For | For |
1b | Elect Director Frank E. English, Jr. | Management | For | For |
1c | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1d | Elect Director Elbert O. Hand | Management | For | For |
1e | Elect Director David S. Johnson | Management | For | For |
1f | Elect Director Kay W. McCurdy | Management | For | For |
1g | Elect Director Norman L. Rosenthal | Management | For | For |
1h | Elect Director James R. Wimmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BEAM INC.
Meeting Date: APR 23, 2013
Record Date: FEB 22, 2013
Meeting Type: ANNUAL |
Ticker: BEAM
Security ID: 073730103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Goldstein | Management | For | For |
1b | Elect Director Stephen W. Golsby | Management | For | For |
1c | Elect Director Ann F. Hackett | Management | For | For |
1d | Elect Director A. D. David Mackay | Management | For | For |
1e | Elect Director Gretchen W. Price | Management | For | For |
1f | Elect Director Matthew J. Shattock | Management | For | For |
1g | Elect Director Robert A. Steele | Management | For | For |
1h | Elect Director Peter M. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BEMIS COMPANY, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL |
Ticker: BMS
Security ID: 081437105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Haffner | Management | For | For |
1.2 | Elect Director Holly A. Van Deursen | Management | For | For |
1.3 | Elect Director David T. Szczupak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
BORGWARNER INC.
Meeting Date: APR 24, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: BWA
Security ID: 099724106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jere A. Drummond | Management | For | For |
2 | Elect Director John R. McKernan, Jr. | Management | For | For |
3 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
4 | Elect Director James R. Verrier | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | For | For |
|
BUNGE LIMITED
Meeting Date: MAY 24, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: BG
Security ID: G16962105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard de La Tour d'Auvergne Lauraguais | Management | For | For |
1b | Elect Director William Engels | Management | For | For |
1c | Elect Director L. Patrick Lupo | Management | For | For |
1d | Elect Director Soren Schroder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to determine the independent auditor's fees | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CARLISLE COMPANIES INCORPORATED
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: CSL
Security ID: 142339100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Robin S. Callahan | Management | For | For |
1c | Elect Director David A. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
CELANESE CORPORATION
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: CE
Security ID: 150870103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jay V. Ihlenfeld | Management | For | For |
1b | Elect Director Mark C. Rohr | Management | For | For |
1c | Elect Director Farah M. Walters | Management | For | For |
1d | Elect Director Edward G. Galante | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
COMERICA INCORPORATED
Meeting Date: APR 23, 2013
Record Date: FEB 22, 2013
Meeting Type: ANNUAL |
Ticker: CMA
Security ID: 200340107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Roger A. Cregg | Management | For | For |
1.3 | Elect Director T. Kevin DeNicola | Management | For | For |
1.4 | Elect Director Jacqueline P. Kane | Management | For | For |
1.5 | Elect Director Richard G. Lindner | Management | For | For |
1.6 | Elect Director Alfred A. Piergallini | Management | For | For |
1.7 | Elect Director Robert S. Taubman | Management | For | For |
1.8 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.9 | Elect Director Nina G. Vaca | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CORNING INCORPORATED
Meeting Date: APR 25, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: GLW
Security ID: 219350105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Seely Brown | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | Against |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | Against |
1.6 | Elect Director James B. Flaws | Management | For | Against |
1.7 | Elect Director Kurt M. Landgraf | Management | For | For |
1.8 | Elect Director Kevin J. Martin | Management | For | For |
1.9 | Elect Director Deborah D. Rieman | Management | For | For |
1.10 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.11 | Elect Director Wendell P. Weeks | Management | For | For |
1.12 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
DOVER CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 06, 2013
Meeting Type: ANNUAL |
Ticker: DOV
Security ID: 260003108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David H. Benson | Management | For | For |
1b | Elect Director Robert W. Cremin | Management | For | For |
1c | Elect Director Jean-Pierre M. Ergas | Management | For | For |
1d | Elect Director Peter T. Francis | Management | For | For |
1e | Elect Director Kristiane C. Graham | Management | For | For |
1f | Elect Director M.F. Johnston | Management | For | For |
1g | Elect Director Robert A. Livingston | Management | For | For |
1h | Elect Director Richard K. Lochridge | Management | For | For |
1i | Elect Director Bernard G. Rethore | Management | For | For |
1j | Elect Director Michael B. Stubbs | Management | For | For |
1k | Elect Director Stephen M. Todd | Management | For | For |
1l | Elect Director Stephen K. Wagner | Management | For | For |
1m | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
DTE ENERGY COMPANY
Meeting Date: MAY 02, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL |
Ticker: DTE
Security ID: 233331107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.4 | Elect Director Gail J. McGovern | Management | For | For |
1.5 | Elect Director James B. Nicholson | Management | For | For |
1.6 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.7 | Elect Director Ruth G. Shaw | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
|
EATON CORPORATION
Meeting Date: OCT 26, 2012
Record Date: SEP 13, 2012
Meeting Type: SPECIAL |
Ticker: ETN
Security ID: 278058102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reduction of Capital of New Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
EATON CORPORATION PLC
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: ETN
Security ID: G29183103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George S. Barrett | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Linda A. Hill | Management | For | For |
1h | Elect Director Arthur E. Johnson | Management | For | For |
1i | Elect Director Ned C. Lautenbach | Management | For | For |
1j | Elect Director Deborah L. McCoy | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Gerald B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
7 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
|
ENDO HEALTH SOLUTIONS INC.
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: ENDP
Security ID: 29264F205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Rajiv De Silva | Management | For | For |
1c | Elect Director John J. Delucca | Management | For | For |
1d | Elect Director Nancy J. Hutson | Management | For | For |
1e | Elect Director Michael Hyatt | Management | For | For |
1f | Elect Director William P. Montague | Management | For | For |
1g | Elect Director David B. Nash | Management | For | For |
1h | Elect Director Joseph C. Scodari | Management | For | For |
1i | Elect Director Jill D. Smith | Management | For | For |
1j | Elect Director William F. Spengler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ENSCO PLC
Meeting Date: MAY 20, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ESV
Security ID: G3157S106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Francis S. Kalman as Director | Management | For | For |
2 | Re-elect Roxanne J. Decyk as Director | Management | For | For |
3 | Re-elect Mary Francis CBE as Director | Management | For | For |
4 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
5 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote to Approve Directors' Remuneration Report | Management | For | For |
9 | Accept Auditors' and Directors' Reports and Statutory Reports | Management | For | For |
10 | Amend Articles of Association Declassifying the Board and Conversion of American Depositary Shares to Class A ordinary Shares | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
EXELIS INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: XLS
Security ID: 30162A108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Hamre | Management | For | For |
1b | Elect Director Patrick J. Moore | Management | For | For |
1c | Elect Director R. David Yost | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FAMILY DOLLAR STORES, INC.
Meeting Date: JAN 17, 2013
Record Date: NOV 23, 2012
Meeting Type: ANNUAL |
Ticker: FDO
Security ID: 307000109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Bernstein | Management | For | For |
1.2 | Elect Director Pamela L. Davies | Management | For | For |
1.3 | Elect Director Sharon Allred Decker | Management | For | For |
1.4 | Elect Director Edward C. Dolby | Management | For | For |
1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.6 | Elect Director Edward P. Garden | Management | For | For |
1.7 | Elect Director Howard R. Levine | Management | For | For |
1.8 | Elect Director George R. Mahoney, Jr. | Management | For | For |
1.9 | Elect Director James G. Martin | Management | For | For |
1.10 | Elect Director Harvey Morgan | Management | For | For |
1.11 | Elect Director Dale C. Pond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Adopt ILO Based Code of Conduct | Shareholder | Against | Against |
|
FORTUNE BRANDS HOME & SECURITY, INC.
Meeting Date: APR 29, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL |
Ticker: FBHS
Security ID: 34964C106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Goldstein | Management | For | For |
1b | Elect Director Christopher J. Klein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
GAMESTOP CORP.
Meeting Date: JUN 25, 2013
Record Date: MAY 02, 2013
Meeting Type: ANNUAL |
Ticker: GME
Security ID: 36467W109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director JeromeL. Davis | Management | For | For |
1.2 | Elect Director R. Richard Fontaine | Management | For | For |
1.3 | Elect Director Steven R. Koonin | Management | For | For |
1.4 | Elect Director Stephanie M. Shern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
GENTEX CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: GNTX
Security ID: 371901109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director John Mulder | Management | For | For |
1.3 | Elect Director Frederick Sotok | Management | For | For |
2 | Report on Sustainability | Shareholder | Against | Against |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
GENWORTH FINANCIAL, INC.
Meeting Date: MAY 15, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL |
Ticker: GNW
Security ID: 37247D106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Bolinder | Management | For | For |
1.2 | Elect Director G. Kent Conrad | Management | For | For |
1.3 | Elect Director Nancy J. Karch | Management | For | For |
1.4 | Elect Director Thomas J. McInerney | Management | For | For |
1.5 | Elect Director Christine B. Mead | Management | For | For |
1.6 | Elect Director David M. Moffett | Management | For | For |
1.7 | Elect Director Thomas E. Moloney | Management | For | For |
1.8 | Elect Director James A. Parke | Management | For | For |
1.9 | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
HARLEY-DAVIDSON, INC.
Meeting Date: APR 27, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL |
Ticker: HOG
Security ID: 412822108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry K. Allen | Management | For | For |
1.2 | Elect Director R. John Anderson | Management | For | For |
1.3 | Elect Director Richard R. Beattie | Management | For | For |
1.4 | Elect Director Martha F. Brooks | Management | For | For |
1.5 | Elect Director Michael J. Cave | Management | For | For |
1.6 | Elect Director George H. Conrades | Management | For | For |
1.7 | Elect Director Donald A. James | Management | For | Withhold |
1.8 | Elect Director Sara L. Levinson | Management | For | For |
1.9 | Elect Director N. Thomas Linebarger | Management | For | For |
1.10 | Elect Director George L. Miles, Jr. | Management | For | Withhold |
1.11 | Elect Director James A. Norling | Management | For | For |
1.12 | Elect Director Keith E. Wandell | Management | For | For |
1.13 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
|
HASBRO, INC.
Meeting Date: MAY 23, 2013
Record Date: MAR 27, 2013
Meeting Type: ANNUAL |
Ticker: HAS
Security ID: 418056107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
1.6 | Elect Director Michael W. O. Garrett | Management | For | For |
1.7 | Elect Director Lisa Gersh | Management | For | For |
1.8 | Elect Director Brian D. Goldner | Management | For | For |
1.9 | Elect Director Jack M. Greenberg | Management | For | For |
1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
1.12 | Elect Director Edward M. Philip | Management | For | For |
1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require Suppliers to Publish Sustainability Report | Shareholder | Against | Against |
|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 08, 2013
Record Date: DEC 31, 2012
Meeting Type: ANNUAL |
Ticker: HRC
Security ID: 431475102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Charles E. Golden | Management | For | For |
1.4 | Elect Director John J. Greisch | Management | For | For |
1.5 | Elect Director W August Hillenbrand | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
HILLENBRAND, INC.
Meeting Date: FEB 27, 2013
Record Date: DEC 21, 2012
Meeting Type: ANNUAL |
Ticker: HI
Security ID: 431571108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. DeLuzio | Management | For | For |
1.2 | Elect Director F. Joseph Loughrey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
HUDSON CITY BANCORP, INC.
Meeting Date: APR 18, 2013
Record Date: FEB 20, 2013
Meeting Type: SPECIAL |
Ticker: HCBK
Security ID: 443683107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
INGREDION INCORPORATED
Meeting Date: MAY 15, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: INGR
Security ID: 457187102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Almeida | Management | For | For |
1b | Elect Director Luis Aranguren-Trellez | Management | For | Withhold |
1c | Elect Director David B. Fischer | Management | For | For |
1d | Elect Director Ilene S. Gordon | Management | For | For |
1e | Elect Director Paul Hanrahan | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director Gregory B. Kenny | Management | For | For |
1h | Elect Director Barbara A. Klein | Management | For | For |
1i | Elect Director James M. Ringler | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
ITT CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: ITT
Security ID: 450911201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Denise L. Ramos | Management | For | For |
1b | Elect Director Frank T. MacInnis | Management | For | For |
1c | Elect Director Orlando D. Ashford | Management | For | For |
1d | Elect Director Peter D'Aloia | Management | For | For |
1e | Elect Director Donald DeFosset, Jr. | Management | For | For |
1f | Elect Director Christina A. Gold | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 25, 2013
Record Date: FEB 14, 2013
Meeting Type: ANNUAL |
Ticker: JBHT
Security ID: 445658107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas G. Duncan | Management | For | For |
2 | Elect Director Francesca M. Edwardson | Management | For | For |
3 | Elect Director Wayne Garrison | Management | For | For |
4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
5 | Elect Director Gary C. George | Management | For | For |
6 | Elect Director Bryan Hunt | Management | For | Against |
7 | Elect Director Coleman H. Peterson | Management | For | For |
8 | Elect Director John N. Roberts III | Management | For | For |
9 | Elect Director James L. Robo | Management | For | For |
10 | Elect Director Kirk Thompson | Management | For | For |
11 | Elect Director John A. White | Management | For | For |
12 | Ratify Auditors | Management | For | For |
|
KEYCORP
Meeting Date: MAY 16, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: KEY
Security ID: 493267108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward P. Campbell | Management | For | For |
1.2 | Elect Director Joseph A. Carrabba | Management | For | For |
1.3 | Elect Director Charles P. Cooley | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | Withhold |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Richard J. Hipple | Management | For | For |
1.10 | Elect Director Kristen L. Manos | Management | For | For |
1.11 | Elect Director Beth E. Mooney | Management | For | For |
1.12 | Elect Director Barbara R. Snyder | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
|
L-3 COMMUNICATIONS HOLDINGS, INC.
Meeting Date: APR 30, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: LLL
Security ID: 502424104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claude R. Canizares | Management | For | For |
1.2 | Elect Director Thomas A. Corcoran | Management | For | For |
1.3 | Elect Director Lloyd W. Newton | Management | For | For |
1.4 | Elect Director Vincent Pagano, Jr. | Management | For | For |
1.5 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: LH
Security ID: 50540R409 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director David P. King | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Arthur H. Rubenstein | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director M. Keith Weikel | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
LIFEPOINT HOSPITALS, INC.
Meeting Date: JUN 04, 2013
Record Date: APR 12, 2013
Meeting Type: ANNUAL |
Ticker: LPNT
Security ID: 53219L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory T. Bier | Management | For | Withhold |
1.2 | Elect Director DeWitt Ezell, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: MMC
Security ID: 571748102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zachary W. Carter | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Lord Lang | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Adele Simmons | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
1m | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
MEADWESTVACO CORPORATION
Meeting Date: APR 22, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: MWV
Security ID: 583334107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Campbell | Management | For | For |
1.2 | Elect Director James G. Kasier | Management | For | For |
1.3 | Elect Director Richard B. Kelson | Management | For | For |
1.4 | Elect Director James M. Kilts | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director Douglas S. Luke | Management | For | For |
1.7 | Elect Director John A. Luke, Jr. | Management | For | For |
1.8 | Elect Director Gracia C. Martore | Management | For | For |
1.9 | Elect Director Timothy H. Powers | Management | For | For |
1.10 | Elect Director Jane L. Warner | Management | For | For |
1.11 | Elect Director Alan D. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
MICROCHIP TECHNOLOGY INCORPORATED
Meeting Date: AUG 17, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: MCHP
Security ID: 595017104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Albert J. Hugo-Martinez | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Matthew W. Chapman | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
NOBLE CORPORATION
Meeting Date: APR 26, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: NE
Security ID: H5833N103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Cawley | Management | For | For |
1b | Elect Director Gordon T. Hall | Management | For | For |
1c | Elect Director Ashley Almanza | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Extension of CHF 133 Million Pool of Capital without Preemptive Rights | Management | For | For |
|
NORDSTROM, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: JWN
Security ID: 655664100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phyllis J. Campbell | Management | For | For |
1b | Elect Director Michelle M. Ebanks | Management | For | For |
1c | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1d | Elect Director Robert G. Miller | Management | For | For |
1e | Elect Director Blake W. Nordstrom | Management | For | For |
1f | Elect Director Erik B. Nordstrom | Management | For | For |
1g | Elect Director Peter E. Nordstrom | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director B. Kevin Turner | Management | For | For |
1j | Elect Director Robert D. Walter | Management | For | For |
1k | Elect Director Alison A. Winter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
NORTHEAST UTILITIES
Meeting Date: OCT 31, 2012
Record Date: SEP 04, 2012
Meeting Type: ANNUAL |
Ticker: NU
Security ID: 664397106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Booth | Management | For | For |
1.2 | Elect Director John S. Clarkeson | Management | For | For |
1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
1.4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.5 | Elect Director James S. DiStasio | Management | For | For |
1.6 | Elect Director Francis A. Doyle | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Paul A. La Camera | Management | For | For |
1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Charles W. Shivery | Management | For | For |
1.12 | Elect Director William C. Van Faasen | Management | For | For |
1.13 | Elect Director Frederica M. Williams | Management | For | For |
1.14 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
NORTHEAST UTILITIES
Meeting Date: MAY 01, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: NU
Security ID: 664397106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Booth | Management | For | For |
1.2 | Elect Director John S. Clarkeson | Management | For | For |
1.3 | Elect Director Cotton M. Cleveland | Management | For | For |
1.4 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.5 | Elect Director James S. DiStasio | Management | For | For |
1.6 | Elect Director Francis A. Doyle | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Paul A. La Camera | Management | For | For |
1.9 | Elect Director Kenneth R. Leibler | Management | For | For |
1.10 | Elect Director Thomas J. May | Management | For | For |
1.11 | Elect Director Charles W. Shivery | Management | For | For |
1.12 | Elect Director William C. Van Faasen | Management | For | For |
1.13 | Elect Director Frederica M. Williams | Management | For | For |
1.14 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
NORTHERN TRUST CORPORATION
Meeting Date: APR 16, 2013
Record Date: FEB 18, 2013
Meeting Type: ANNUAL |
Ticker: NTRS
Security ID: 665859104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | Withhold |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Robert W. Lane | Management | For | For |
1.6 | Elect Director Edward J. Mooney | Management | For | For |
1.7 | Elect Director Jose Luis Prado | Management | For | For |
1.8 | Elect Director John W. Rowe | Management | For | For |
1.9 | Elect Director Martin P. Slark | Management | For | For |
1.10 | Elect Director David H. B. Smith, Jr. | Management | For | For |
1.11 | Elect Director Charles A. Tribbett, III | Management | For | For |
1.12 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | For |
|
NUCOR CORPORATION
Meeting Date: MAY 09, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: NUE
Security ID: 670346105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.3 | Elect Director Daniel R. DiMicco | Management | For | For |
1.4 | Elect Director John J. Ferriola | Management | For | For |
1.5 | Elect Director Harvey B. Gantt | Management | For | For |
1.6 | Elect Director Victoria F. Haynes | Management | For | For |
1.7 | Elect Director Bernard L. Kasriel | Management | For | For |
1.8 | Elect Director Christopher J. Kearney | Management | For | For |
1.9 | Elect Director Raymond J. Milchovich | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement for Amendments to the Certificate of Incorporation | Management | For | For |
5 | Reduce Supermajority Vote Requirement for Amendments to the Bylaws | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
|
NV ENERGY, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: NVE
Security ID: 67073Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1b | Elect Director Glenn C. Christenson | Management | For | For |
1c | Elect Director Susan F. Clark | Management | For | For |
1d | Elect Director Stephen E. Frank | Management | For | Against |
1e | Elect Director Brian J. Kennedy | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director John F. O'Reilly | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Donald D. Snyder | Management | For | For |
1j | Elect Director Michael W. Yackira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
|
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 24, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ORI
Security ID: 680223104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy A. Dew | Management | For | For |
1.2 | Elect Director John M. Dixon | Management | For | For |
1.3 | Elect Director Dennis P. Van Mieghem | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
OWENS CORNING
Meeting Date: APR 18, 2013
Record Date: FEB 26, 2013
Meeting Type: ANNUAL |
Ticker: OC
Security ID: 690742101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Hake | Management | For | For |
1.2 | Elect Director J. Brian Ferguson | Management | For | For |
1.3 | Elect Director F. Philip Handy | Management | For | For |
1.4 | Elect Director Michael H. Thaman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PEABODY ENERGY CORPORATION
Meeting Date: APR 29, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: BTU
Security ID: 704549104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director William A. Coley | Management | For | For |
1.3 | Elect Director William E. James | Management | For | For |
1.4 | Elect Director Robert B. Karn, III | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director Robert A. Malone | Management | For | For |
1.7 | Elect Director William C. Rusnack | Management | For | For |
1.8 | Elect Director John F. Turner | Management | For | For |
1.9 | Elect Director Sandra A. Van Trease | Management | For | For |
1.10 | Elect Director Alan H. Washkowitz | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
|
PENTAIR LTD.
Meeting Date: APR 29, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL |
Ticker: PNR
Security ID: H6169Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Glenn | Management | For | For |
1b | Elect Director David H. Y. Ho | Management | For | For |
1c | Elect Director Ronald L. Merriman | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
4b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4c | Ratify PricewaterhouseCoopers as special auditors | Management | For | For |
5a | Appropriation of Results for the Year Ended December 31, 2012 | Management | For | For |
5b | Approve Conversion of Capital Contributions to Distribute an Ordinary Cash Dividend | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
|
PENTAIR, INC.
Meeting Date: SEP 14, 2012
Record Date: JUL 27, 2012
Meeting Type: SPECIAL |
Ticker: PNR
Security ID: 709631105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 23, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL |
Ticker: RHI
Security ID: 770323103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROCKWELL AUTOMATION, INC.
Meeting Date: FEB 05, 2013
Record Date: DEC 10, 2012
Meeting Type: ANNUAL |
Ticker: ROK
Security ID: 773903109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry C. Johnson | Management | For | For |
1.2 | Elect Director William T. McCormick,Jr. | Management | For | For |
1.3 | Elect Director Keith D. Nosbusch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROWAN COMPANIES PLC
Meeting Date: JUL 25, 2012
Record Date: JUN 04, 2012
Meeting Type: ANNUAL |
Ticker: RDC
Security ID: G7665A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Thomas R. Hix as Director | Management | For | For |
2 | Re-elect Suzanne P. Nimocks as Director | Management | For | For |
3 | Re-elect P. Dexter Peacock as Director | Management | For | Against |
4 | Appoint Deloitte & Touche LLP as U.S. Auditors | Management | For | For |
5 | Appoint Deloitte & Touche UK LLP as U.K. Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROWAN COMPANIES PLC
Meeting Date: APR 26, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: RDC
Security ID: G7665A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William T. Fox, III as Director | Management | For | For |
2 | Elect Sir Graham Hearne as Director | Management | For | For |
3 | Elect H. E. Lentz as Director | Management | For | For |
4 | Ratify Deloitte & Touche LLP as our U.S. Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors | Management | For | For |
6 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SAIC, INC.
Meeting Date: JUN 07, 2013
Record Date: APR 08, 2013
Meeting Type: ANNUAL |
Ticker: SAI
Security ID: 78390X101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director France A. Cordova | Management | For | For |
1b | Elect Director Jere A. Drummond | Management | For | Against |
1c | Elect Director Thomas F. Frist, III | Management | For | For |
1d | Elect Director John J. Hamre | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Anita K. Jones | Management | For | For |
1g | Elect Director John P. Jumper | Management | For | For |
1h | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
1j | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Change Company Name | Management | For | For |
4 | Establish Range For Board Size | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Auditors | Management | For | For |
|
SEMPRA ENERGY
Meeting Date: MAY 09, 2013
Record Date: MAR 12, 2013
Meeting Type: ANNUAL |
Ticker: SRE
Security ID: 816851109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | Against |
1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
1.3 | Elect Director William D. Jones | Management | For | For |
1.4 | Elect Director William G. Ouchi | Management | For | Against |
1.5 | Elect Director Debra L. Reed | Management | For | For |
1.6 | Elect Director William C. Rusnack | Management | For | Against |
1.7 | Elect Director William P. Rutledge | Management | For | Against |
1.8 | Elect Director Lynn Schenk | Management | For | For |
1.9 | Elect Director Jack T. Taylor | Management | For | For |
1.10 | Elect Director Luis M. Tellez | Management | For | Against |
1.11 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
|
SIGMA-ALDRICH CORPORATION
Meeting Date: MAY 07, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: SIAL
Security ID: 826552101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rebecca M. Bergman | Management | For | For |
1b | Elect Director George M. Church | Management | For | For |
1c | Elect Director Michael L. Marberry | Management | For | For |
1d | Elect Director W. Lee McCollum | Management | For | For |
1e | Elect Director Avi M. Nash | Management | For | For |
1f | Elect Director Steven M. Paul | Management | For | For |
1g | Elect Director J. Pedro Reinhard | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director D. Dean Spatz | Management | For | For |
1j | Elect Director Barrett A. Toan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
THE ALLSTATE CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: ALL
Security ID: 020002101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Duane Ackerman | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Jack M. Greenberg | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Ronald T. LeMay | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director H. John Riley, Jr. | Management | For | For |
1i | Elect Director John W. Rowe | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Mary Alice Taylor | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
THE BABCOCK & WILCOX COMPANY
Meeting Date: MAY 03, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: BWC
Security ID: 05615F102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fees | Management | For | For |
1.2 | Elect Director Richard W. Mies | Management | For | For |
1.3 | Elect Director Larry L. Weyers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date: APR 23, 2013
Record Date: JAN 31, 2013
Meeting Type: ANNUAL |
Ticker: PNC
Security ID: 693475105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard O. Berndt | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Paul W. Chellgren | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Kay Coles James | Management | For | For |
1.6 | Elect Director Richard B. Kelson | Management | For | For |
1.7 | Elect Director Bruce C. Lindsay | Management | For | For |
1.8 | Elect Director Anthony A. Massaro | Management | For | For |
1.9 | Elect Director Jane G. Pepper | Management | For | For |
1.10 | Elect Director James E. Rohr | Management | For | For |
1.11 | Elect Director Donald J. Shepard | Management | For | For |
1.12 | Elect Director Lorene K. Steffes | Management | For | For |
1.13 | Elect Director Dennis F. Strigl | Management | For | For |
1.14 | Elect Director Thomas J. Usher | Management | For | For |
1.15 | Elect Director George H. Walls, Jr. | Management | For | For |
1.16 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Climate Change Financing Risk | Shareholder | Against | Against |
|
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: PGR
Security ID: 743315103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawton W. Fitt | Management | For | For |
1.2 | Elect Director Jeffrey D. Kelly | Management | For | For |
1.3 | Elect Director Peter B. Lewis | Management | For | For |
1.4 | Elect Director Patrick H. Nettles | Management | For | For |
1.5 | Elect Director Glenn M. Renwick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
TIDEWATER INC.
Meeting Date: JUL 19, 2012
Record Date: JUN 01, 2012
Meeting Type: ANNUAL |
Ticker: TDW
Security ID: 886423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director James C. Day | Management | For | For |
1.3 | Elect Director Richard T. du Moulin | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | For |
1.5 | Elect Director J. Wayne Leonard | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Joseph H. Netherland | Management | For | For |
1.8 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.9 | Elect Director Jeffrey M. Platt | Management | For | For |
1.10 | Elect Director Nicholas J. Sutton | Management | For | For |
1.11 | Elect Director Cindy B. Taylor | Management | For | For |
1.12 | Elect Director Dean E. Taylor | Management | For | For |
1.13 | Elect Director Jack E. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
TIME WARNER CABLE INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: TWC
Security ID: 88732J207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carole Black | Management | For | For |
1b | Elect Director Glenn A. Britt | Management | For | For |
1c | Elect Director Thomas H. Castro | Management | For | For |
1d | Elect Director David C. Chang | Management | For | For |
1e | Elect Director James E. Copeland, Jr. | Management | For | For |
1f | Elect Director Peter R. Haje | Management | For | For |
1g | Elect Director Donna A. James | Management | For | For |
1h | Elect Director Don Logan | Management | For | For |
1i | Elect Director N.J. Nicholas, Jr. | Management | For | For |
1j | Elect Director Wayne H. Pace | Management | For | For |
1k | Elect Director Edward D. Shirley | Management | For | For |
1l | Elect Director John E. Sununu | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Plan | Shareholder | Against | Against |
|
TOTAL SYSTEM SERVICES, INC.
Meeting Date: APR 30, 2013
Record Date: FEB 20, 2013
Meeting Type: ANNUAL |
Ticker: TSS
Security ID: 891906109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Blanchard | Management | For | For |
1.2 | Elect Director Richard Y. Bradley | Management | For | For |
1.3 | Elect Director Kriss Cloninger III | Management | For | For |
1.4 | Elect Director Walter W. Driver, Jr. | Management | For | For |
1.5 | Elect Director Gardiner W. Garrard, Jr. | Management | For | Against |
1.6 | Elect Director Sidney E. Harris | Management | For | For |
1.7 | Elect Director Mason H. Lampton | Management | For | For |
1.8 | Elect Director H. Lynn Page | Management | For | For |
1.9 | Elect Director Philip W. Tomlinson | Management | For | For |
1.10 | Elect Director John T. Turner | Management | For | For |
1.11 | Elect Director Richard W. Ussery | Management | For | For |
1.12 | Elect Director M. Troy Woods | Management | For | For |
1.13 | Elect Director James D. Yancey | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
UNIT CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: UNT
Security ID: 909218109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Morgan | Management | For | For |
1.2 | Elect Director John H. Williams | Management | For | For |
1.3 | Elect Director Larry D. Pinkston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
VALERO ENERGY CORPORATION
Meeting Date: MAY 02, 2013
Record Date: MAR 05, 2013
Meeting Type: ANNUAL |
Ticker: VLO
Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry D. Choate | Management | For | For |
1b | Elect Director Ruben M. Escobedo | Management | For | Against |
1c | Elect Director William R. Klesse | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Bob Marbut | Management | For | For |
1f | Elect Director Donald L. Nickles | Management | For | For |
1g | Elect Director Philip J. Pfeiffer | Management | For | For |
1h | Elect Director Robert A. Profusek | Management | For | For |
1i | Elect Director Susan Kaufman Purcell | Management | For | For |
1j | Elect Director Stephen M. Waters | Management | For | For |
1k | Elect Director Randall J. Weisenburger | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
|
W. R. BERKLEY CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL |
Ticker: WRB
Security ID: 084423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Robert Berkley, Jr. | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Mark E. Brockbank | Management | For | For |
1.4 | Elect Director George G. Daly | Management | For | For |
1.5 | Elect Director Mary C. Farrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
W.W. GRAINGER, INC.
Meeting Date: APR 24, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: GWW
Security ID: 384802104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director V. Ann Hailey | Management | For | For |
1.3 | Elect Director William K. Hall | Management | For | For |
1.4 | Elect Director Stuart L. Levenick | Management | For | For |
1.5 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Michael J. Roberts | Management | For | For |
1.8 | Elect Director Gary L. Rogers | Management | For | For |
1.9 | Elect Director James T. Ryan | Management | For | For |
1.10 | Elect Director E. Scott Santi | Management | For | For |
1.11 | Elect Director James D. Slavik | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
XEROX CORPORATION
Meeting Date: MAY 21, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: XRX
Security ID: 984121103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn A. Britt | Management | For | For |
1.2 | Elect Director Ursula M. Burns | Management | For | For |
1.3 | Elect Director Richard J. Harrington | Management | For | For |
1.4 | Elect Director William Curt Hunter | Management | For | For |
1.5 | Elect Director Robert J. Keegan | Management | For | For |
1.6 | Elect Director Robert A. McDonald | Management | For | For |
1.7 | Elect Director Charles Prince | Management | For | Against |
1.8 | Elect Director Ann N. Reese | Management | For | Against |
1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
XYLEM INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: XYL
Security ID: 98419M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis J. Crawford | Management | For | For |
1b | Elect Director Robert F. Friel | Management | For | For |
1c | Elect Director Surya N. Mohapatra | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
Franklin Small Cap Value Fund
|
A. O. SMITH CORPORATION
Meeting Date: APR 15, 2013
Record Date: FEB 18, 2013
Meeting Type: ANNUAL |
Ticker: AOS
Security ID: 831865209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Reduce Authorized Class A Common Stock | Management | For | For |
|
A. SCHULMAN, INC.
Meeting Date: DEC 13, 2012
Record Date: OCT 19, 2012
Meeting Type: ANNUAL |
Ticker: SHLM
Security ID: 808194104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene R. Allspach | Management | For | For |
1.2 | Elect Director Gregory T. Barmore | Management | For | For |
1.3 | Elect Director David G. Birney | Management | For | For |
1.4 | Elect Director Howard R. Curd | Management | For | For |
1.5 | Elect Director Joseph M. Gingo | Management | For | For |
1.6 | Elect Director Michael A. McManus, Jr. | Management | For | For |
1.7 | Elect Director Lee D. Meyer | Management | For | For |
1.8 | Elect Director James A. Mitarotonda | Management | For | For |
1.9 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1.10 | Elect Director lrvin D. Reid | Management | For | For |
1.11 | Elect Director John B. Yasinsky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
AAR CORP.
Meeting Date: OCT 10, 2012
Record Date: AUG 20, 2012
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: 000361105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony K. Anderson | Management | For | For |
1.2 | Elect Director Michael R. Boyce | Management | For | For |
1.3 | Elect Director David P. Storch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
AMERICAN WOODMARK CORPORATION
Meeting Date: AUG 23, 2012
Record Date: JUN 18, 2012
Meeting Type: ANNUAL |
Ticker: AMWD
Security ID: 030506109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William F. Brandt, Jr. | Management | For | For |
2 | Elect Director Andrew B. Cogan | Management | For | For |
3 | Elect Director Martha M. Dally | Management | For | For |
4 | Elect Director James G. Davis, Jr. | Management | For | For |
5 | Elect Director Kent B. Guichard | Management | For | For |
6 | Elect Director Daniel T. Hendrix | Management | For | For |
7 | Elect Director Kent J. Hussey | Management | For | For |
8 | Elect Director Carol B. Moerdyk | Management | For | For |
9 | Elect Director Vance W. Tang | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
APOGEE ENTERPRISES, INC.
Meeting Date: JUN 26, 2013
Record Date: MAY 03, 2013
Meeting Type: ANNUAL |
Ticker: APOG
Security ID: 037598109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome L. Davis | Management | For | For |
1.2 | Elect Director Sara L. Hays | Management | For | For |
1.3 | Elect Director Richard V. Reynolds | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Meeting Date: OCT 23, 2012
Record Date: AUG 27, 2012
Meeting Type: ANNUAL |
Ticker: AIT
Security ID: 03820C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dorsman | Management | For | For |
1.2 | Elect Director J. Michael Moore | Management | For | For |
1.3 | Elect Director Vincent K. Petrella | Management | For | For |
1.4 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | Against |
|
APTARGROUP, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL |
Ticker: ATR
Security ID: 038336103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alain Chevassus | Management | For | For |
1.2 | Elect Director Stephen J. Hagge | Management | For | For |
1.3 | Elect Director Giovanna Kampouri Monnas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
ARTHUR J. GALLAGHER & CO.
Meeting Date: MAY 15, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: AJG
Security ID: 363576109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Bax | Management | For | For |
1b | Elect Director Frank E. English, Jr. | Management | For | For |
1c | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1d | Elect Director Elbert O. Hand | Management | For | For |
1e | Elect Director David S. Johnson | Management | For | For |
1f | Elect Director Kay W. McCurdy | Management | For | For |
1g | Elect Director Norman L. Rosenthal | Management | For | For |
1h | Elect Director James R. Wimmer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date: APR 24, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: AHL
Security ID: G05384105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Bucknall | Management | For | For |
1.2 | Elect Director Peter O'Flinn | Management | For | For |
1.3 | Elect Director Ronald Pressman | Management | For | For |
1.4 | Elect Director Gordon Ireland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ASTEC INDUSTRIES, INC.
Meeting Date: APR 25, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL |
Ticker: ASTE
Security ID: 046224101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Don Brock | Management | For | For |
1.2 | Elect Director W. Norman Smith | Management | For | For |
1.3 | Elect Director William B. Sansom | Management | For | For |
1.4 | Elect Director Benjamin G. Brock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
ATWOOD OCEANICS, INC.
Meeting Date: FEB 14, 2013
Record Date: DEC 18, 2012
Meeting Type: ANNUAL |
Ticker: ATW
Security ID: 050095108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Beck | Management | For | For |
1.2 | Elect Director George S. Dotson | Management | For | For |
1.3 | Elect Director Jack E. Golden | Management | For | For |
1.4 | Elect Director Hans Helmerich | Management | For | For |
1.5 | Elect Director James R. Montague | Management | For | For |
1.6 | Elect Director Robert J. Saltiel | Management | For | For |
1.7 | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 14, 2013
Meeting Type: ANNUAL |
Ticker: BHE
Security ID: 08160H101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Dawson | Management | For | For |
1.2 | Elect Director Gayla J. Delly | Management | For | For |
1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
1.4 | Elect Director Douglas G. Duncan | Management | For | For |
1.5 | Elect Director David W. Scheible | Management | For | For |
1.6 | Elect Director Bernee D.L. Strom | Management | For | For |
1.7 | Elect Director Clay C. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
|
BRIGGS & STRATTON CORPORATION
Meeting Date: OCT 17, 2012
Record Date: AUG 20, 2012
Meeting Type: ANNUAL |
Ticker: BGG
Security ID: 109043109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Humphrey | Management | For | For |
1.2 | Elect Director Robert J. O'Toole | Management | For | For |
1.3 | Elect Director Charles I. Story | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
|
BRISTOW GROUP INC.
Meeting Date: AUG 01, 2012
Record Date: JUN 08, 2012
Meeting Type: ANNUAL |
Ticker: BRS
Security ID: 110394103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Stephen J. Cannon | Management | For | For |
1.3 | Elect Director William E. Chiles | Management | For | For |
1.4 | Elect Director Michael A. Flick | Management | For | For |
1.5 | Elect Director Lori A. Gobillot | Management | For | For |
1.6 | Elect Director Ian A. Godden | Management | For | For |
1.7 | Elect Director Stephen A. King | Management | For | Withhold |
1.8 | Elect Director Thomas C. Knudson | Management | For | For |
1.9 | Elect Director Mathew Masters | Management | For | For |
1.10 | Elect Director Bruce H. Stover | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
BROWN SHOE COMPANY, INC.
Meeting Date: MAY 30, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: BWS
Security ID: 115736100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ward M. Klein | Management | For | For |
1.2 | Elect Director Steven W. Korn | Management | For | For |
1.3 | Elect Director W. Patrick McGinnis | Management | For | For |
1.4 | Elect Director Diane M. Sullivan | Management | For | For |
1.5 | Elect Director Hal J. Upbin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
BRUNSWICK CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: BC
Security ID: 117043109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Roger J. Wood | Management | For | For |
1.4 | Elect Director Lawrence A. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
CABOT CORPORATION
Meeting Date: MAR 07, 2013
Record Date: JAN 18, 2013
Meeting Type: ANNUAL |
Ticker: CBT
Security ID: 127055101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Clarkeson | Management | For | For |
1.2 | Elect Director Roderick C.G. MacLeod | Management | For | For |
1.3 | Elect Director Sue H. Rataj | Management | For | For |
1.4 | Elect Director Ronaldo H. Schmitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
CARLISLE COMPANIES INCORPORATED
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: CSL
Security ID: 142339100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin J. Adams | Management | For | For |
1b | Elect Director Robin S. Callahan | Management | For | For |
1c | Elect Director David A. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
CHEMICAL FINANCIAL CORPORATION
Meeting Date: APR 15, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL |
Ticker: CHFC
Security ID: 163731102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Anderson | Management | For | For |
1.2 | Elect Director J. Daniel Bernson | Management | For | For |
1.3 | Elect Director Nancy Bowman | Management | For | For |
1.4 | Elect Director James R. Fitterling | Management | For | For |
1.5 | Elect Director Thomas T. Huff | Management | For | For |
1.6 | Elect Director Michael T. Laethem | Management | For | For |
1.7 | Elect Director James B. Meyer | Management | For | For |
1.8 | Elect Director Terence F. Moore | Management | For | For |
1.9 | Elect Director David B. Ramaker | Management | For | For |
1.10 | Elect Director Grace O. Shearer | Management | For | For |
1.11 | Elect Director Larry D. Stauffer | Management | For | For |
1.12 | Elect Director Franklin C. Wheatlake | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CIRCOR INTERNATIONAL, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: CIR
Security ID: 17273K109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome D. Brady | Management | For | For |
1.2 | Elect Director Peter M. Wilver | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
COHU, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: COHU
Security ID: 192576106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Donahue | Management | For | For |
1.2 | Elect Director Steven J. Bilodeau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
DREW INDUSTRIES INCORPORATED
Meeting Date: MAY 23, 2013
Record Date: MAR 27, 2013
Meeting Type: ANNUAL |
Ticker: DW
Security ID: 26168L205 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Rose, III | Management | For | For |
1.2 | Elect Director Leigh J. Abrams | Management | For | For |
1.3 | Elect Director James F. Gero | Management | For | For |
1.4 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.5 | Elect Director David A. Reed | Management | For | For |
1.6 | Elect Director John B. Lowe, Jr. | Management | For | For |
1.7 | Elect Director Jason D. Lippert | Management | For | For |
1.8 | Elect Director Brendan J. Deely | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
|
EMCOR GROUP, INC.
Meeting Date: JUN 13, 2013
Record Date: APR 18, 2013
Meeting Type: ANNUAL |
Ticker: EME
Security ID: 29084Q100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director David A.B. Brown | Management | For | For |
1.3 | Elect Director Larry J. Bump | Management | For | For |
1.4 | Elect Director Albert Fried, Jr. | Management | For | For |
1.5 | Elect Director Anthony J. Guzzi | Management | For | For |
1.6 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1.7 | Elect Director David H. Laidley | Management | For | For |
1.8 | Elect Director Frank T. MacInnis | Management | For | For |
1.9 | Elect Director Jerry E. Ryan | Management | For | For |
1.10 | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
ENERGEN CORPORATION
Meeting Date: APR 24, 2013
Record Date: FEB 22, 2013
Meeting Type: ANNUAL |
Ticker: EGN
Security ID: 29265N108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Michael Goodrich | Management | For | For |
1.2 | Elect Director Jay Grinney | Management | For | For |
1.3 | Elect Director Frances Powell Hawes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
|
ENERSYS
Meeting Date: JUL 26, 2012
Record Date: JUN 06, 2012
Meeting Type: ANNUAL |
Ticker: ENS
Security ID: 29275Y102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Hwan-yoon F. Chung | Management | For | For |
2 | Elect Director Arthur T. Katsaros | Management | For | For |
3 | Elect Director Robert Magnus | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ENPRO INDUSTRIES, INC.
Meeting Date: MAY 01, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: NPO
Security ID: 29355X107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Peter C. Browning | Management | For | Withhold |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director Gordon D. Harnett | Management | For | For |
1.7 | Elect Director David L. Hauser | Management | For | For |
1.8 | Elect Director Wilbur J. Prezzano, Jr. | Management | For | For |
1.9 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
ETHAN ALLEN INTERIORS INC.
Meeting Date: NOV 13, 2012
Record Date: SEP 18, 2012
Meeting Type: ANNUAL |
Ticker: ETH
Security ID: 297602104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Schmotter | Management | For | For |
1.2 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FRANKLIN ELECTRIC CO., INC.
Meeting Date: MAY 03, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: FELE
Security ID: 353514102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Trumbull | Management | For | For |
1.2 | Elect Director Thomas L. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
FRED'S, INC.
Meeting Date: JUL 26, 2012
Record Date: JUN 22, 2012
Meeting Type: ANNUAL |
Ticker: FRED
Security ID: 356108100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hayes | Management | For | Withhold |
1.2 | Elect Director John R. Eisenman | Management | For | Withhold |
1.3 | Elect Director Roger T. Knox | Management | For | Withhold |
1.4 | Elect Director Thomas H. Tashjian | Management | For | Withhold |
1.5 | Elect Director B. Mary McNabb | Management | For | Withhold |
1.6 | Elect Director Michael T. McMillan | Management | For | Withhold |
1.7 | Elect Director Bruce A. Efird | Management | For | Withhold |
1.8 | Elect Director Steven R. Fitzpatrick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adopt, Renew or Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
6 | Require Nomination of a Corporate Governance Expert to the Board of Directors | Shareholder | Against | For |
|
GAMESTOP CORP.
Meeting Date: JUN 25, 2013
Record Date: MAY 02, 2013
Meeting Type: ANNUAL |
Ticker: GME
Security ID: 36467W109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director JeromeL. Davis | Management | For | For |
1.2 | Elect Director R. Richard Fontaine | Management | For | For |
1.3 | Elect Director Steven R. Koonin | Management | For | For |
1.4 | Elect Director Stephanie M. Shern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Declassify the Board of Directors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
GENERAL CABLE CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: BGC
Security ID: 369300108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Kenny | Management | For | For |
1.2 | Elect Director Gregory E. Lawton | Management | For | Withhold |
1.3 | Elect Director Craig P. Omtvedt | Management | For | Withhold |
1.4 | Elect Director Patrick M. Prevost | Management | For | Withhold |
1.5 | Elect Director Robert L. Smialek | Management | For | Withhold |
1.6 | Elect Director John E. Welsh, III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
GENESEE & WYOMING INC.
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: GWR
Security ID: 371559105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Bott | Management | For | For |
1.2 | Elect Director Oivind Lorentzen, III | Management | For | For |
1.3 | Elect Director Philip J. Ringo | Management | For | For |
1.4 | Elect Director Mark A. Scudder | Management | For | For |
1.5 | Elect Director Gregory S. Ledford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
|
GENTEX CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 22, 2013
Meeting Type: ANNUAL |
Ticker: GNTX
Security ID: 371901109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Hoekstra | Management | For | For |
1.2 | Elect Director John Mulder | Management | For | For |
1.3 | Elect Director Frederick Sotok | Management | For | For |
2 | Report on Sustainability | Shareholder | Against | Against |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 19, 2013
Meeting Type: ANNUAL |
Ticker: ROCK
Security ID: 374689107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Colombo | Management | For | For |
1.2 | Elect Director Gerald S. Lippes | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Material Terms of the Annual Performance Stock Unit Grant | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
GRACO INC.
Meeting Date: APR 26, 2013
Record Date: FEB 25, 2013
Meeting Type: ANNUAL |
Ticker: GGG
Security ID: 384109104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric P. Etchart | Management | For | For |
1.2 | Elect Director J. Kevin Gilligan | Management | For | For |
1.3 | Elect Director William G. Van Dyke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
GRANITE CONSTRUCTION INCORPORATED
Meeting Date: JUN 06, 2013
Record Date: APR 10, 2013
Meeting Type: ANNUAL |
Ticker: GVA
Security ID: 387328107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Dorey | Management | For | For |
1b | Elect Director Rebecca A. McDonald | Management | For | For |
1c | Elect Director William H. Powell | Management | For | For |
1d | Elect Director Claes G. Bjork | Management | For | For |
1e | Elect Director Gaddi H. Vasquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 22, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL |
Ticker: GPI
Security ID: 398905109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director J. Terry Strange | Management | For | For |
1.3 | Elect Director Max P. Watson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
H.B. FULLER COMPANY
Meeting Date: APR 11, 2013
Record Date: FEB 13, 2013
Meeting Type: ANNUAL |
Ticker: FUL
Security ID: 359694106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dante C. Parrini | Management | For | For |
1.2 | Elect Director John C. van Roden, Jr. | Management | For | For |
1.3 | Elect Director James J. Owens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
HCC INSURANCE HOLDINGS, INC.
Meeting Date: MAY 22, 2013
Record Date: APR 01, 2013
Meeting Type: ANNUAL |
Ticker: HCC
Security ID: 404132102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emmanuel T. Ballases | Management | For | For |
1.2 | Elect Director Judy C. Bozeman | Management | For | For |
1.3 | Elect Director Frank J. Bramanti | Management | For | For |
1.4 | Elect Director Walter M. Duer | Management | For | For |
1.5 | Elect Director James C. Flagg | Management | For | For |
1.6 | Elect Director Thomas M. Hamilton | Management | For | For |
1.7 | Elect Director Leslie S. Heisz | Management | For | For |
1.8 | Elect Director John N. Molbeck, Jr. | Management | For | For |
1.9 | Elect Director Robert A. Rosholt | Management | For | For |
1.10 | Elect Director J. Mikesell Thomas | Management | For | For |
1.11 | Elect Director Christopher J.B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: HLX
Security ID: 42330P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Kratz | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
1.3 | Elect Director Jan Rask | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 08, 2013
Record Date: DEC 31, 2012
Meeting Type: ANNUAL |
Ticker: HRC
Security ID: 431475102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Charles E. Golden | Management | For | For |
1.4 | Elect Director John J. Greisch | Management | For | For |
1.5 | Elect Director W August Hillenbrand | Management | For | For |
1.6 | Elect Director William H. Kucheman | Management | For | For |
1.7 | Elect Director Ronald A. Malone | Management | For | For |
1.8 | Elect Director Eduardo R. Menasce | Management | For | For |
1.9 | Elect Director Joanne C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
HILLENBRAND, INC.
Meeting Date: FEB 27, 2013
Record Date: DEC 21, 2012
Meeting Type: ANNUAL |
Ticker: HI
Security ID: 431571108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. DeLuzio | Management | For | For |
1.2 | Elect Director F. Joseph Loughrey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
HOOKER FURNITURE CORPORATION
Meeting Date: JUN 04, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL |
Ticker: HOFT
Security ID: 439038100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
1.3 | Elect Director John L. Gregory, III | Management | For | For |
1.4 | Elect Director E. Larry Ryder | Management | For | For |
1.5 | Elect Director Mark F. Schreiber | Management | For | For |
1.6 | Elect Director David G. Sweet | Management | For | For |
1.7 | Elect Director Henry G. Williamson, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
INGRAM MICRO INC.
Meeting Date: JUN 05, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL |
Ticker: IM
Security ID: 457153104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard I. Atkins | Management | For | For |
1.2 | Elect Director Leslie Stone Heisz | Management | For | For |
1.3 | Elect Director John R. Ingram | Management | For | For |
1.4 | Elect Director Orrin H. Ingram, II | Management | For | For |
1.5 | Elect Director Dale R. Laurance | Management | For | For |
1.6 | Elect Director Linda Fayne Levinson | Management | For | For |
1.7 | Elect Director Scott A. McGregor | Management | For | For |
1.8 | Elect Director Alain Monie | Management | For | For |
1.9 | Elect Director Paul Read | Management | For | For |
1.10 | Elect Director Michael T. Smith | Management | For | For |
1.11 | Elect Director Joe B. Wyatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
|
INSPERITY, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: NSP
Security ID: 45778Q107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack M. Fields, Jr. | Management | For | For |
1.2 | Elect Director Paul S. Lattanzio | Management | For | For |
1.3 | Elect Director Richard G. Rawson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
JOS. A. BANK CLOTHIERS, INC.
Meeting Date: JUN 21, 2013
Record Date: MAY 08, 2013
Meeting Type: ANNUAL |
Ticker: JOSB
Security ID: 480838101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Ferstl | Management | For | For |
1.2 | Elect Director Sidney H. Ritman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
KAYDON CORPORATION
Meeting Date: MAY 08, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: KDN
Security ID: 486587108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Alexander | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director Patrick P. Coyne | Management | For | For |
1.4 | Elect Director William K. Gerber | Management | For | For |
1.5 | Elect Director Timothy J. O'Donovan | Management | For | For |
1.6 | Elect Director James O'Leary | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
KENNAMETAL INC.
Meeting Date: OCT 23, 2012
Record Date: AUG 31, 2012
Meeting Type: ANNUAL |
Ticker: KMT
Security ID: 489170100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Defeo | Management | For | For |
1.2 | Elect Director William R. Newlin | Management | For | For |
1.3 | Elect Director Lawrence W. Stranghoener | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
LA-Z-BOY INCORPORATED
Meeting Date: AUG 22, 2012
Record Date: JUN 25, 2012
Meeting Type: ANNUAL |
Ticker: LZB
Security ID: 505336107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director John H. Foss | Management | For | For |
1.3 | Elect Director Janet E. Kerr | Management | For | For |
1.4 | Elect Director H. George Levy | Management | For | For |
1.5 | Elect Director W. Alan McCollough | Management | For | For |
1.6 | Elect Director Nido R. Qubein | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Eliminate the Right to Reorganize Under State Statues | Management | For | For |
|
LANCASTER COLONY CORPORATION
Meeting Date: NOV 19, 2012
Record Date: SEP 21, 2012
Meeting Type: ANNUAL |
Ticker: LANC
Security ID: 513847103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Bachmann | Management | For | For |
1.2 | Elect Director Neeli Bendapudi | Management | For | For |
1.3 | Elect Director John L. Boylan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
LINCOLN ELECTRIC HOLDINGS, INC.
Meeting Date: APR 25, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: LECO
Security ID: 533900106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Hanks | Management | For | For |
1.2 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.3 | Elect Director William E. MacDonald, III | Management | For | For |
1.4 | Elect Director George H. Walls, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
M.D.C. HOLDINGS, INC.
Meeting Date: MAR 18, 2013
Record Date: JAN 30, 2013
Meeting Type: ANNUAL |
Ticker: MDC
Security ID: 552676108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Berman | Management | For | For |
1.2 | Elect Director Herbert T. Buchwald | Management | For | For |
1.3 | Elect Director Larry A. Mizel | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
M/I HOMES, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 13, 2013
Meeting Type: ANNUAL |
Ticker: MHO
Security ID: 55305B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Friedrich K.M. Bohm | Management | For | For |
1.2 | Elect Director William H. Carter | Management | For | For |
1.3 | Elect Director Michael P. Glimcher | Management | For | For |
1.4 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
MAIDENFORM BRANDS, INC.
Meeting Date: MAY 16, 2013
Record Date: APR 04, 2013
Meeting Type: ANNUAL |
Ticker: MFB
Security ID: 560305104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman Axelrod | Management | For | For |
1.2 | Elect Director Harold F. Compton | Management | For | For |
1.3 | Elect Director Barbara Eisenberg | Management | For | For |
1.4 | Elect Director Nomi Ghez | Management | For | For |
1.5 | Elect Director Richard Johnson | Management | For | For |
1.6 | Elect Director Maurice S. Reznik | Management | For | For |
1.7 | Elect Director Karen Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
MCGRATH RENTCORP
Meeting Date: JUN 12, 2013
Record Date: APR 26, 2013
Meeting Type: ANNUAL |
Ticker: MGRC
Security ID: 580589109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Dawson | Management | For | For |
1.2 | Elect Director Robert C. Hood | Management | For | For |
1.3 | Elect Director Dennis C. Kakures | Management | For | For |
1.4 | Elect Director Robert P. McGrath | Management | For | For |
1.5 | Elect Director M. Richard Smith | Management | For | For |
1.6 | Elect Director Dennis P. Stradford | Management | For | For |
1.7 | Elect Director Ronald H. Zech | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MINE SAFETY APPLIANCES COMPANY
Meeting Date: MAY 07, 2013
Record Date: FEB 15, 2013
Meeting Type: ANNUAL |
Ticker: MSA
Security ID: 602720104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.2 | Elect Director Alvaro Garcia-Tunon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MONTPELIER RE HOLDINGS LTD.
Meeting Date: MAY 17, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL |
Ticker: MRH
Security ID: G62185106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heinrich Burgi as Director | Management | For | For |
1.2 | Elect Morgan W. Davis as Director | Management | For | For |
1.3 | Elect John F. Shettle, Jr. as Director | Management | For | For |
1.4 | Elect Susan J. Sutherland as Director | Management | For | For |
2.1 | Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd | Management | For | For |
2.2 | Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd | Management | For | For |
2.3 | Elect Christopher T. Schaper as Director of Montpelier Reinsurance Ltd | Management | For | For |
3 | Approve Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MUELLER INDUSTRIES, INC.
Meeting Date: MAY 02, 2013
Record Date: MAR 07, 2013
Meeting Type: ANNUAL |
Ticker: MLI
Security ID: 624756102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director Terry Hermanson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MULTI-FINELINE ELECTRONIX, INC.
Meeting Date: MAR 06, 2013
Record Date: JAN 07, 2013
Meeting Type: ANNUAL |
Ticker: MFLX
Security ID: 62541B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin C. Duster, IV | Management | For | For |
1.2 | Elect Director Reza A. Meshgin | Management | For | For |
2 | Ratify Auditors | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NORDSON CORPORATION
Meeting Date: FEB 26, 2013
Record Date: DEC 28, 2012
Meeting Type: ANNUAL |
Ticker: NDSN
Security ID: 655663102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Randolph W. Carson | Management | For | For |
1.3 | Elect Director Michael F. Hilton | Management | For | For |
1.4 | Elect Director Victor L. Richey, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
NV ENERGY, INC.
Meeting Date: MAY 08, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: NVE
Security ID: 67073Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1b | Elect Director Glenn C. Christenson | Management | For | For |
1c | Elect Director Susan F. Clark | Management | For | For |
1d | Elect Director Stephen E. Frank | Management | For | Against |
1e | Elect Director Brian J. Kennedy | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director John F. O'Reilly | Management | For | For |
1h | Elect Director Philip G. Satre | Management | For | For |
1i | Elect Director Donald D. Snyder | Management | For | For |
1j | Elect Director Michael W. Yackira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
|
OFG BANCORP
Meeting Date: APR 24, 2013
Record Date: MAR 01, 2013
Meeting Type: ANNUAL |
Ticker: OFG
Security ID: 68618W100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Rafael Fernandez | Management | For | For |
1.2 | Elect Director Jose E. Rossi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Change Company Name to OFG Bancorp | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
OIL STATES INTERNATIONAL, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL |
Ticker: OIS
Security ID: 678026105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin A. Lambert | Management | For | For |
1.2 | Elect Director Mark G. Papa | Management | For | Withhold |
1.3 | Elect Director Stephen A. Wells | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 24, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: ORI
Security ID: 680223104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy A. Dew | Management | For | For |
1.2 | Elect Director John M. Dixon | Management | For | For |
1.3 | Elect Director Dennis P. Van Mieghem | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PENTAIR LTD.
Meeting Date: APR 29, 2013
Record Date: APR 09, 2013
Meeting Type: ANNUAL |
Ticker: PNR
Security ID: H6169Q108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Glenn | Management | For | For |
1b | Elect Director David H. Y. Ho | Management | For | For |
1c | Elect Director Ronald L. Merriman | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
4b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4c | Ratify PricewaterhouseCoopers as special auditors | Management | For | For |
5a | Appropriation of Results for the Year Ended December 31, 2012 | Management | For | For |
5b | Approve Conversion of Capital Contributions to Distribute an Ordinary Cash Dividend | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
|
PENTAIR, INC.
Meeting Date: SEP 14, 2012
Record Date: JUL 27, 2012
Meeting Type: SPECIAL |
Ticker: PNR
Security ID: 709631105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
PEOPLES BANCORP INC.
Meeting Date: APR 25, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL |
Ticker: PEBO
Security ID: 709789101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Mead | Management | For | For |
1.2 | Elect Director Susan D. Rector | Management | For | For |
1.3 | Elect Director Thomas J. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
POWELL INDUSTRIES, INC.
Meeting Date: FEB 20, 2013
Record Date: JAN 03, 2013
Meeting Type: ANNUAL |
Ticker: POWL
Security ID: 739128106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Becherer | Management | For | For |
1.2 | Elect Director Michael A. Lucas | Management | For | For |
1.3 | Elect Director Thomas W. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PROTECTIVE LIFE CORPORATION
Meeting Date: MAY 13, 2013
Record Date: MAR 27, 2013
Meeting Type: ANNUAL |
Ticker: PL
Security ID: 743674103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert O. Burton | Management | For | For |
1b | Elect Director Elaine L. Chao | Management | For | For |
1c | Elect Director Thomas L. Hamby | Management | For | For |
1d | Elect Director John D. Johns | Management | For | For |
1e | Elect Director Vanessa Leonard | Management | For | For |
1f | Elect Director Charles D. McCrary | Management | For | Against |
1g | Elect Director John J. McMahon, Jr. | Management | For | For |
1h | Elect Director Hans H. Miller | Management | For | For |
1i | Elect Director Malcolm Portera | Management | For | For |
1j | Elect Director C. Dowd Ritter | Management | For | Against |
1k | Elect Director Jesse J. Spikes | Management | For | For |
1l | Elect Director William A. Terry | Management | For | For |
1m | Elect Director W. Michael Warren, Jr. | Management | For | For |
1n | Elect Director Vanessa Wilson | Management | For | For |
2 | Amend Non-Employee Director Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
REGIS CORPORATION
Meeting Date: OCT 25, 2012
Record Date: AUG 28, 2012
Meeting Type: ANNUAL |
Ticker: RGS
Security ID: 758932107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel G. Beltzman | Management | For | For |
1.2 | Elect Director Joseph L. Conner | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Daniel J. Hanrahan | Management | For | For |
1.5 | Elect Director Michael J. Merriman | Management | For | For |
1.6 | Elect Director Jeffrey C. Smith | Management | For | For |
1.7 | Elect Director Stephen E. Watson | Management | For | For |
1.8 | Elect Director David P. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 15, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: RS
Security ID: 759509102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah J. Anderson | Management | For | For |
1.2 | Elect Director John G. Figueroa | Management | For | For |
1.3 | Elect Director Thomas W. Gimbel | Management | For | For |
1.4 | Elect Director David H. Hannah | Management | For | For |
1.5 | Elect Director Douglas M. Hayes | Management | For | For |
1.6 | Elect Director Mark V. Kaminski | Management | For | For |
1.7 | Elect Director Gregg J. Mollins | Management | For | For |
1.8 | Elect Director Andrew G. Sharkey, III | Management | For | For |
1.9 | Elect Director Leslie A. Waite | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Ratify Auditors | Management | For | For |
|
RLI CORP.
Meeting Date: MAY 02, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: RLI
Security ID: 749607107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Barbara R. Allen | Management | For | For |
1.3 | Elect Director John T. Baily | Management | For | For |
1.4 | Elect Director Jordan W. Graham | Management | For | For |
1.5 | Elect Director Gerald I. Lenrow | Management | For | For |
1.6 | Elect Director Charles M. Linke | Management | For | For |
1.7 | Elect Director F. Lynn McPheeters | Management | For | For |
1.8 | Elect Director Jonathan E. Michael | Management | For | For |
1.9 | Elect Director Michael J. Stone | Management | For | For |
1.10 | Elect Director Robert O. Viets | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROFIN-SINAR TECHNOLOGIES INC.
Meeting Date: MAR 14, 2013
Record Date: JAN 25, 2013
Meeting Type: ANNUAL |
Ticker: RSTI
Security ID: 775043102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl F. Baasel | Management | For | Withhold |
1.2 | Elect Director Gary K. Willis | Management | For | For |
1.3 | Elect Director Daniel J. Smoke | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROWAN COMPANIES PLC
Meeting Date: JUL 25, 2012
Record Date: JUN 04, 2012
Meeting Type: ANNUAL |
Ticker: RDC
Security ID: G7665A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Thomas R. Hix as Director | Management | For | For |
2 | Re-elect Suzanne P. Nimocks as Director | Management | For | For |
3 | Re-elect P. Dexter Peacock as Director | Management | For | Against |
4 | Appoint Deloitte & Touche LLP as U.S. Auditors | Management | For | For |
5 | Appoint Deloitte & Touche UK LLP as U.K. Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ROWAN COMPANIES PLC
Meeting Date: APR 26, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: RDC
Security ID: G7665A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect William T. Fox, III as Director | Management | For | For |
2 | Elect Sir Graham Hearne as Director | Management | For | For |
3 | Elect H. E. Lentz as Director | Management | For | For |
4 | Ratify Deloitte & Touche LLP as our U.S. Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche U.K LLP as our U.K. Auditors | Management | For | For |
6 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
RPM INTERNATIONAL INC.
Meeting Date: OCT 04, 2012
Record Date: AUG 10, 2012
Meeting Type: ANNUAL |
Ticker: RPM
Security ID: 749685103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Abizaid | Management | For | For |
1.2 | Elect Director Bruce A. Carbonari | Management | For | For |
1.3 | Elect Director Thomas S. Gross | Management | For | For |
1.4 | Elect Director Joseph P. Viviano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
|
SCHAWK, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: SGK
Security ID: 806373106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence W. Schawk | Management | For | Withhold |
1.2 | Elect Director David A. Schawk | Management | For | For |
1.3 | Elect Director A. Alex Sarkisian | Management | For | For |
1.4 | Elect Director Leonard S. Caronia | Management | For | For |
1.5 | Elect Director Patrick J. O'Brien | Management | For | For |
1.6 | Elect Director Hollis W. Rademacher | Management | For | Withhold |
1.7 | Elect Director John T. McEnroe | Management | For | Withhold |
1.8 | Elect Director Michael G. O'Rourke | Management | For | For |
1.9 | Elect Director Stanley N. Logan | Management | For | For |
|
SENSIENT TECHNOLOGIES CORPORATION
Meeting Date: APR 25, 2013
Record Date: FEB 27, 2013
Meeting Type: ANNUAL |
Ticker: SXT
Security ID: 81725T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | For |
1.2 | Elect Director Edward H. Cichurski | Management | For | For |
1.3 | Elect Director Fergus M. Clydesdale | Management | For | For |
1.4 | Elect Director James A. D. Croft | Management | For | For |
1.5 | Elect Director William V. Hickey | Management | For | For |
1.6 | Elect Director Kenneth P. Manning | Management | For | For |
1.7 | Elect Director Paul Manning | Management | For | For |
1.8 | Elect Director Elaine R. Wedral | Management | For | For |
1.9 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
|
SIMPSON MANUFACTURING CO., INC.
Meeting Date: APR 23, 2013
Record Date: FEB 28, 2013
Meeting Type: ANNUAL |
Ticker: SSD
Security ID: 829073105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Andrasick | Management | For | For |
1.2 | Elect Director Gary M. Cusumano | Management | For | For |
1.3 | Elect Director Peter N. Louras, Jr. | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
6 | Report on Sustainability | Shareholder | Against | For |
|
SKYWEST, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: SKYW
Security ID: 830879102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director J. Ralph Atkin | Management | For | For |
1.3 | Elect Director Margaret S. Billson | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Robert G. Sarver | Management | For | For |
1.6 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.7 | Elect Director James L. Welch | Management | For | For |
1.8 | Elect Director W. Steve Albrecht | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
STANCORP FINANCIAL GROUP, INC.
Meeting Date: MAY 13, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: SFG
Security ID: 852891100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debora D. Horvath | Management | For | For |
1.2 | Elect Director Duane C. McDougall | Management | For | For |
1.3 | Elect Director E. Kay Stepp | Management | For | For |
1.4 | Elect Director Michael G. Thorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
STEEL DYNAMICS, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: STLD
Security ID: 858119100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
1.3 | Elect Director John C. Bates | Management | For | Withhold |
1.4 | Elect Director Keith E. Busse | Management | For | For |
1.5 | Elect Director Frank D. Byrne | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director Paul B. Edgerley | Management | For | For |
1.8 | Elect Director Jurgen Kolb | Management | For | For |
1.9 | Elect Director James C. Marcuccilli | Management | For | For |
1.10 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.11 | Elect Director James A. Trethewey | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
|
STERIS CORPORATION
Meeting Date: JUL 26, 2012
Record Date: MAY 29, 2012
Meeting Type: ANNUAL |
Ticker: STE
Security ID: 859152100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Breeden | Management | For | For |
1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1.4 | Elect Director David B. Lewis | Management | For | For |
1.5 | Elect Director Kevin M. McMullen | Management | For | For |
1.6 | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1.7 | Elect Director Mohsen M. Sohi | Management | For | For |
1.8 | Elect Director John P. Wareham | Management | For | For |
1.9 | Elect Director Loyal W. Wilson | Management | For | For |
1.10 | Elect Director Michael B. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
TEEKAY CORPORATION
Meeting Date: JUN 12, 2013
Record Date: APR 15, 2013
Meeting Type: ANNUAL |
Ticker: TK
Security ID: Y8564W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Peter S. Janson as Director | Management | For | Withhold |
1.2 | Elect Eileen A. Mercier as Director | Management | For | Withhold |
1.3 | Elect Tore I. Sandvold as Director | Management | For | Withhold |
2 | Transact Other Business | Management | For | Against |
|
TELEFLEX INCORPORATED
Meeting Date: MAY 03, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: TFX
Security ID: 879369106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia C. Barron | Management | For | For |
1b | Elect Director W. Kim Foster | Management | For | For |
1c | Elect Director Jeffrey A. Graves | Management | For | For |
1d | Elect Director James W. Zug | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
THE CATO CORPORATION
Meeting Date: MAY 23, 2013
Record Date: MAR 26, 2013
Meeting Type: ANNUAL |
Ticker: CATO
Security ID: 149205106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Harding Stowe | Management | For | For |
1.2 | Elect Director Edward I. Weisiger, Jr. | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
|
THE HANOVER INSURANCE GROUP, INC.
Meeting Date: MAY 14, 2013
Record Date: MAR 20, 2013
Meeting Type: ANNUAL |
Ticker: THG
Security ID: 410867105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Angelini | Management | For | For |
1.2 | Elect Director P. Kevin Condron | Management | For | For |
1.3 | Elect Director Frederick H. Eppinger | Management | For | For |
1.4 | Elect Director Neal F. Finnegan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
THE MEN'S WEARHOUSE, INC.
Meeting Date: JUN 19, 2013
Record Date: APR 22, 2013
Meeting Type: ANNUAL |
Ticker: MW
Security ID: 587118100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Douglas S. Ewert | Management | For | For |
1.4 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.5 | Elect Director Michael L. Ray | Management | For | For |
1.6 | Elect Director Sheldon I. Stein | Management | For | For |
1.7 | Elect Director Deepak Chopra | Management | For | For |
1.8 | Elect Director William B. Sechrest | Management | For | For |
1.9 | Elect Director Grace Nichols | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
THE PEP BOYS - MANNY, MOE & JACK
Meeting Date: JUN 12, 2013
Record Date: APR 05, 2013
Meeting Type: ANNUAL |
Ticker: PBY
Security ID: 713278109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jane Scaccetti | Management | For | For |
1b | Elect Director John T. Sweetwood | Management | For | For |
1c | Elect Director M. Shan Atkins | Management | For | For |
1d | Elect Director Robert H. Hotz | Management | For | For |
1e | Elect Director James A. Mitarotonda | Management | For | For |
1f | Elect Director Nick White | Management | For | For |
1g | Elect Director Michael R. Odell | Management | For | For |
1h | Elect Director Robert Rosenblatt | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
THOR INDUSTRIES, INC.
Meeting Date: DEC 11, 2012
Record Date: OCT 22, 2012
Meeting Type: ANNUAL |
Ticker: THO
Security ID: 885160101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew E. Graves | Management | For | For |
1.2 | Elect Director Alan Siegel | Management | For | For |
1.3 | Elect Director Geoffrey A. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TIDEWATER INC.
Meeting Date: JUL 19, 2012
Record Date: JUN 01, 2012
Meeting Type: ANNUAL |
Ticker: TDW
Security ID: 886423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Jay Allison | Management | For | For |
1.2 | Elect Director James C. Day | Management | For | For |
1.3 | Elect Director Richard T. du Moulin | Management | For | For |
1.4 | Elect Director Morris E. Foster | Management | For | For |
1.5 | Elect Director J. Wayne Leonard | Management | For | For |
1.6 | Elect Director Jon C. Madonna | Management | For | For |
1.7 | Elect Director Joseph H. Netherland | Management | For | For |
1.8 | Elect Director Richard A. Pattarozzi | Management | For | For |
1.9 | Elect Director Jeffrey M. Platt | Management | For | For |
1.10 | Elect Director Nicholas J. Sutton | Management | For | For |
1.11 | Elect Director Cindy B. Taylor | Management | For | For |
1.12 | Elect Director Dean E. Taylor | Management | For | For |
1.13 | Elect Director Jack E. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
TRINITY INDUSTRIES, INC.
Meeting Date: MAY 06, 2013
Record Date: MAR 15, 2013
Meeting Type: ANNUAL |
Ticker: TRN
Security ID: 896522109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director David W. Biegler | Management | For | For |
1.4 | Elect Director Leldon E. Echols | Management | For | For |
1.5 | Elect Director Ronald J. Gafford | Management | For | For |
1.6 | Elect Director Adrian Lajous | Management | For | For |
1.7 | Elect Director Melendy E. Lovett | Management | For | For |
1.8 | Elect Director Charles W. Matthews | Management | For | For |
1.9 | Elect Director Douglas L. Rock | Management | For | For |
1.10 | Elect Director Timothy R. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
|
TRUSTCO BANK CORP NY
Meeting Date: MAY 23, 2013
Record Date: MAR 25, 2013
Meeting Type: ANNUAL |
Ticker: TRST
Security ID: 898349105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. De Gennaro | Management | For | For |
1.2 | Elect Director Joseph A. Lucarelli | Management | For | For |
1.3 | Elect Director Robert A. McCormick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
UNIT CORPORATION
Meeting Date: MAY 01, 2013
Record Date: MAR 04, 2013
Meeting Type: ANNUAL |
Ticker: UNT
Security ID: 909218109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William B. Morgan | Management | For | For |
1.2 | Elect Director John H. Williams | Management | For | For |
1.3 | Elect Director Larry D. Pinkston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date: APR 17, 2013
Record Date: FEB 19, 2013
Meeting Type: ANNUAL |
Ticker: UFPI
Security ID: 913543104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Currie | Management | For | For |
1.2 | Elect Director John M. Engler | Management | For | For |
1.3 | Elect Director Bruce A. Merino | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
|
VALIDUS HOLDINGS, LTD.
Meeting Date: MAY 01, 2013
Record Date: MAR 08, 2013
Meeting Type: ANNUAL |
Ticker: VR
Security ID: G9319H102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Noonan | Management | For | Withhold |
1.2 | Elect Director Mahmoud Abdallah | Management | For | For |
1.3 | Elect Director Jeffrey W. Greenberg | Management | For | Withhold |
1.4 | Elect Director John J. Hendrickson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers Hamilton Bermuda as Independent Auditors | Management | For | For |
|
WABASH NATIONAL CORPORATION
Meeting Date: MAY 16, 2013
Record Date: MAR 28, 2013
Meeting Type: ANNUAL |
Ticker: WNC
Security ID: 929566107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard J. Giromini | Management | For | For |
2 | Elect Director Martin C. Jischke | Management | For | For |
3 | Elect Director James D. Kelly | Management | For | For |
4 | Elect Director John E. Kunz | Management | For | For |
5 | Elect Director Larry J. Magee | Management | For | For |
6 | Elect Director Ann D. Murtlow | Management | For | For |
7 | Elect Director Scott K. Sorensen | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Ratify Auditors | Management | For | For |
|
WATTS WATER TECHNOLOGIES, INC.
Meeting Date: MAY 15, 2013
Record Date: MAR 21, 2013
Meeting Type: ANNUAL |
Ticker: WTS
Security ID: 942749102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Ayers | Management | For | For |
1.2 | Elect Director Bernard Baert | Management | For | For |
1.3 | Elect Director Kennett F. Burnes | Management | For | For |
1.4 | Elect Director Richard J. Cathcart | Management | For | For |
1.5 | Elect Director David J. Coghlan | Management | For | For |
1.6 | Elect Director W. Craig Kissel | Management | For | For |
1.7 | Elect Director John K. McGillicuddy | Management | For | For |
1.8 | Elect Director Joseph T. Noonan | Management | For | For |
1.9 | Elect Director Merilee Raines | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
WEST MARINE, INC.
Meeting Date: MAY 16, 2013
Record Date: MAR 18, 2013
Meeting Type: ANNUAL |
Ticker: WMAR
Security ID: 954235107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph K. Repass | Management | For | Withhold |
1.2 | Elect Director Matthew L. Hyde | Management | For | For |
1.3 | Elect Director Dennis F. Madsen | Management | For | For |
1.4 | Elect Director James F. Nordstrom, Jr. | Management | For | For |
1.5 | Elect Director Robert D. Olsen | Management | For | For |
1.6 | Elect Director Barbara L. Rambo | Management | For | For |
1.7 | Elect Director Alice M. Richter | Management | For | For |
1.8 | Elect Director Christiana Shi | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
WEST PHARMACEUTICAL SERVICES, INC.
Meeting Date: MAY 07, 2013
Record Date: MAR 11, 2013
Meeting Type: ANNUAL |
Ticker: WST
Security ID: 955306105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Buthman | Management | For | For |
1.2 | Elect Director William F. Feehery | Management | For | For |
1.3 | Elect Director Thomas W. Hofmann | Management | For | For |
1.4 | Elect Director L. Robert Johnson | Management | For | For |
1.5 | Elect Director Paula A. Johnson | Management | For | For |
1.6 | Elect Director Douglas A. Michels | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director John H. Weiland | Management | For | For |
1.9 | Elect Director Anthony Welters | Management | For | For |
1.10 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
|
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 18, 2012
Record Date: OCT 09, 2012
Meeting Type: ANNUAL |
Ticker: WGO
Security ID: 974637100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irvin E. Aal | Management | For | For |
1.2 | Elect Director Martha 'Marti' Tomson Rodamaker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Value Investors Trust
By (Signature and Title)* /s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 23, 2013
* Print the name and title of each signing officer under his or her signature.
