FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-6618
First Investors Equity Funds
(Exact name of registrant as specified in charter)
55 Broadway
New York, NY 10006
(Address of principal executive offices)
Joseph I. Benedek
First Investors Management Company, Inc.
Raritan Plaza I
8th Floor
Edison, NJ 08837-3620
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-212-858-8000
Date of Fiscal year-end: 9/30/2013
Date of reporting period: 7/1/2012 - 6/30/2013
Item 1. Proxy Voting Record
First Investors Total Return Fund
THE COCA-COLA COMPANY | ||||||||||||
Security: | 191216100 | Meeting Type: | Special | |||||||||
Ticker: | KO | Meeting Date: | 10-Jul-2012 | |||||||||
ISIN | US1912161007 | Vote Deadline Date: | 09-Jul-2012 | |||||||||
Agenda | 933646385 | Management | Total Ballot Shares: | 407399 | ||||||||
Last Vote Date: | 15-Jun-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. | For | None | 41900 | 0 | 0 | 0 | |||||
YAHOO! INC. | ||||||||||||
Security: | 984332106 | Meeting Type: | Annual | |||||||||
Ticker: | YHOO | Meeting Date: | 12-Jul-2012 | |||||||||
ISIN | US9843321061 | Vote Deadline Date: | 11-Jul-2012 | |||||||||
Agenda | 933658974 | Management | Total Ballot Shares: | 1043405 | ||||||||
Last Vote Date: | 04-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | For | None | 131200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN D. HAYES | For | None | 131200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 131200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 131200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PETER LIGUORI | For | None | 131200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL S. LOEB | For | None | 131200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 131200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 131200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 131200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 131200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MICHAEL J. WOLF | For | None | 131200 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 131200 | 0 | 0 | |||||
13 | AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. | For | None | 131200 | 0 | 0 | 0 | |||||
14 | AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | For | None | 131200 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 131200 | 0 | 0 | 0 | |||||
MCKESSON CORPORATION | ||||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | |||||||||
Ticker: | MCK | Meeting Date: | 25-Jul-2012 | |||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 24-Jul-2012 | |||||||||
Agenda | 933661399 | Management | Total Ballot Shares: | 179500 | ||||||||
Last Vote Date: | 12-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 14600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 14600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 14600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 14600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 14600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 14600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 14600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 14600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 14600 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 14600 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 14600 | 0 | 0 | 0 | |||||
12 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 14600 | 0 | 0 | 0 | |||||
13 | STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 14600 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. | Against | None | 0 | 14600 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 14600 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Special | |||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | |||||||||
Agenda | 933660133 | Management | Total Ballot Shares: | 826580 | ||||||||
Last Vote Date: | 06-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 89300 | 0 | 0 | 0 | |||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 89300 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Special | |||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | |||||||||
Agenda | 933668141 | Management | Total Ballot Shares: | 819080 | ||||||||
Last Vote Date: | 12-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 81800 | 0 | 0 | 0 | |||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 81800 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | ||||||||||||
Security: | H89128104 | Meeting Type: | Special | |||||||||
Ticker: | TYC | Meeting Date: | 17-Sep-2012 | |||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 14-Sep-2012 | |||||||||
Agenda | 933676580 | Management | Total Ballot Shares: | 657443 | ||||||||
Last Vote Date: | 29-Aug-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE APPROVAL OF THE DISTRIBUTION OF SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 91775 | 0 | 0 | 0 | |||||
2 | THE APPROVAL OF THE DISTRIBUTION OF TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 91775 | 0 | 0 | 0 | |||||
3 | DIRECTOR | For | None | |||||||||
1 | GEORGE R. OLIVER | 91775 | 0 | 0 | 0 | |||||||
2 | FRANK M. DRENDEL | 91775 | 0 | 0 | 0 | |||||||
4 | THE APPROVAL OF THE PAYMENT OF AN ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. | For | None | 91775 | 0 | 0 | 0 | |||||
5 | THE APPROVAL OF THE TYCO INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 91775 | 0 | 0 | 0 | |||||
PAR PHARMACEUTICAL COMPANIES, INC. | ||||||||||||
Security: | 69888P106 | Meeting Type: | Special | |||||||||
Ticker: | PRX | Meeting Date: | 27-Sep-2012 | |||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 26-Sep-2012 | |||||||||
Agenda | 933683408 | Management | Total Ballot Shares: | 344560 | ||||||||
Last Vote Date: | 22-Sep-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). | For | None | 32400 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | For | None | 32400 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. | For | None | 32400 | 0 | 0 | 0 | |||||
RPM INTERNATIONAL INC. | ||||||||||||
Security: | 749685103 | Meeting Type: | Annual | |||||||||
Ticker: | RPM | Meeting Date: | 04-Oct-2012 | |||||||||
ISIN | US7496851038 | Vote Deadline Date: | 03-Oct-2012 | |||||||||
Agenda | 933682331 | Management | Total Ballot Shares: | 273900 | ||||||||
Last Vote Date: | 14-Sep-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN P. ABIZAID | 56800 | 0 | 0 | 0 | |||||||
2 | BRUCE A. CARBONARI | 56800 | 0 | 0 | 0 | |||||||
3 | THOMAS S. GROSS | 56800 | 0 | 0 | 0 | |||||||
4 | JOSEPH P. VIVIANO | 56800 | 0 | 0 | 0 | |||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 56800 | 0 | 0 | |||||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 56800 | 0 | 0 | 0 | |||||
4 | CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Against | None | 56800 | 0 | 0 | 0 | |||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security: | 742718109 | Meeting Type: | Annual | |||||||||
Ticker: | PG | Meeting Date: | 09-Oct-2012 | |||||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2012 | |||||||||
Agenda | 933681062 | Management | Total Ballot Shares: | 266454 | ||||||||
Last Vote Date: | 18-Sep-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 23700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 23700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 23700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 23700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | For | None | 23700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 23700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | For | None | 23700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 23700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 23700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 23700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 23700 | 0 | 0 | 0 | |||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 23700 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 23700 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) | Against | None | 0 | 23700 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) | Against | None | 0 | 23700 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) | Against | None | 23700 | 0 | 0 | 0 | |||||
SYMANTEC CORPORATION | ||||||||||||
Security: | 871503108 | Meeting Type: | Annual | |||||||||
Ticker: | SYMC | Meeting Date: | 23-Oct-2012 | |||||||||
ISIN | US8715031089 | Vote Deadline Date: | 22-Oct-2012 | |||||||||
Agenda | 933683054 | Management | Total Ballot Shares: | 844830 | ||||||||
Last Vote Date: | 03-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | For | None | 94800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 94800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 94800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN E. GILLETT | For | None | 94800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 94800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 94800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 94800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 94800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 94800 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 94800 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 94800 | 0 | 0 | 0 | |||||
12 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 0 | 94800 | 0 | 0 | |||||
PARKER-HANNIFIN CORPORATION | ||||||||||||
Security: | 701094104 | Meeting Type: | Annual | |||||||||
Ticker: | PH | Meeting Date: | 24-Oct-2012 | |||||||||
ISIN | US7010941042 | Vote Deadline Date: | 23-Oct-2012 | |||||||||
Agenda | 933691683 | Management | Total Ballot Shares: | 164090 | ||||||||
Last Vote Date: | 10-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ROBERT G. BOHN | 26800 | 0 | 0 | 0 | |||||||
2 | LINDA S. HARTY | 26800 | 0 | 0 | 0 | |||||||
3 | WILLIAM E. KASSLING | 26800 | 0 | 0 | 0 | |||||||
4 | ROBERT J. KOHLHEPP | 26800 | 0 | 0 | 0 | |||||||
5 | KLAUS-PETER MULLER | 26800 | 0 | 0 | 0 | |||||||
6 | CANDY M. OBOURN | 26800 | 0 | 0 | 0 | |||||||
7 | JOSEPH M. SCAMINACE | 26800 | 0 | 0 | 0 | |||||||
8 | WOLFGANG R. SCHMITT | 26800 | 0 | 0 | 0 | |||||||
9 | AKE SVENSSON | 26800 | 0 | 0 | 0 | |||||||
10 | JAMES L. WAINSCOTT | 26800 | 0 | 0 | 0 | |||||||
11 | DONALD E. WASHKEWICZ | 26800 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | For | None | 26800 | 0 | 0 | 0 | |||||
3 | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 26800 | 0 | 0 | 0 | |||||
4 | APPROVAL OF THE AMENDED AND RESTATED PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. | For | None | 0 | 26800 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Against | None | 26800 | 0 | 0 | 0 | |||||
COACH, INC. | ||||||||||||
Security: | 189754104 | Meeting Type: | Annual | |||||||||
Ticker: | COH | Meeting Date: | 07-Nov-2012 | |||||||||
ISIN | US1897541041 | Vote Deadline Date: | 06-Nov-2012 | |||||||||
Agenda | 933690287 | Management | Total Ballot Shares: | 183824 | ||||||||
Last Vote Date: | 18-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | LEW FRANKFORT | 18700 | 0 | 0 | 0 | |||||||
2 | SUSAN KROPF | 18700 | 0 | 0 | 0 | |||||||
3 | GARY LOVEMAN | 18700 | 0 | 0 | 0 | |||||||
4 | IVAN MENEZES | 18700 | 0 | 0 | 0 | |||||||
5 | IRENE MILLER | 18700 | 0 | 0 | 0 | |||||||
6 | MICHAEL MURPHY | 18700 | 0 | 0 | 0 | |||||||
7 | STEPHANIE TILENIUS | 18700 | 0 | 0 | 0 | |||||||
8 | JIDE ZEITLIN | 18700 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 18700 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 0 | 18700 | 0 | 0 | |||||
ORACLE CORPORATION | ||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | |||||||||
Ticker: | ORCL | Meeting Date: | 07-Nov-2012 | |||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 06-Nov-2012 | |||||||||
Agenda | 933690302 | Management | Total Ballot Shares: | 603730 | ||||||||
Last Vote Date: | 31-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JEFFREY S. BERG | 88500 | 0 | 0 | 0 | |||||||
2 | H. RAYMOND BINGHAM | 88500 | 0 | 0 | 0 | |||||||
3 | MICHAEL J. BOSKIN | 88500 | 0 | 0 | 0 | |||||||
4 | SAFRA A. CATZ | 88500 | 0 | 0 | 0 | |||||||
5 | BRUCE R. CHIZEN | 88500 | 0 | 0 | 0 | |||||||
6 | GEORGE H. CONRADES | 88500 | 0 | 0 | 0 | |||||||
7 | LAWRENCE J. ELLISON | 88500 | 0 | 0 | 0 | |||||||
8 | HECTOR GARCIA-MOLINA | 88500 | 0 | 0 | 0 | |||||||
9 | JEFFREY O. HENLEY | 88500 | 0 | 0 | 0 | |||||||
10 | MARK V. HURD | 88500 | 0 | 0 | 0 | |||||||
11 | DONALD L. LUCAS | 88500 | 0 | 0 | 0 | |||||||
12 | NAOMI O. SELIGMAN | 88500 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 88500 | 0 | 0 | |||||
3 | APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | For | None | 88500 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 88500 | 0 | 0 | 0 | |||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 88500 | 0 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 88500 | 0 | 0 | 0 | |||||
7 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Against | None | 0 | 88500 | 0 | 0 | |||||
8 | STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Against | None | 88500 | 0 | 0 | 0 | |||||
CACI INTERNATIONAL INC | ||||||||||||
Security: | 127190304 | Meeting Type: | Annual | |||||||||
Ticker: | CACI | Meeting Date: | 15-Nov-2012 | |||||||||
ISIN | US1271903049 | Vote Deadline Date: | 14-Nov-2012 | |||||||||
Agenda | 933693702 | Management | Total Ballot Shares: | 234420 | ||||||||
Last Vote Date: | 26-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DANIEL D. ALLEN | 24900 | 0 | 0 | 0 | |||||||
2 | JAMES S. GILMORE III | 24900 | 0 | 0 | 0 | |||||||
3 | GREGORY G. JOHNSON | 24900 | 0 | 0 | 0 | |||||||
4 | RICHARD L. LEATHERWOOD | 24900 | 0 | 0 | 0 | |||||||
5 | J. PHILLIP LONDON | 24900 | 0 | 0 | 0 | |||||||
6 | JAMES L. PAVITT | 24900 | 0 | 0 | 0 | |||||||
7 | WARREN R. PHILLIPS | 24900 | 0 | 0 | 0 | |||||||
8 | CHARLES P. REVOILE | 24900 | 0 | 0 | 0 | |||||||
9 | WILLIAM S. WALLACE | 24900 | 0 | 0 | 0 | |||||||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 24900 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | For | None | 24900 | 0 | 0 | 0 | |||||
CISCO SYSTEMS, INC. | ||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||
Ticker: | CSCO | Meeting Date: | 15-Nov-2012 | |||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 14-Nov-2012 | |||||||||
Agenda | 933691708 | Management | Total Ballot Shares: | 1316475 | ||||||||
Last Vote Date: | 27-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 168400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 168400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 168400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 168400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LARRY R. CARTER | For | None | 168400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 168400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 168400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 168400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 168400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | For | None | 168400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 168400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 168400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 168400 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | For | None | 168400 | 0 | 0 | 0 | |||||
15 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 168400 | 0 | 0 | 0 | |||||
16 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 168400 | 0 | 0 | 0 | |||||
17 | APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | Against | None | 168400 | 0 | 0 | 0 | |||||
18 | APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | Against | None | 0 | 168400 | 0 | 0 | |||||
MICROSOFT CORPORATION | ||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2012 | |||||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2012 | |||||||||
Agenda | 933691784 | Management | Total Ballot Shares: | 1629430 | ||||||||
Last Vote Date: | 07-Nov-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 171600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 171600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 171600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 171600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 171600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 171600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 171600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 171600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 171600 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 171600 | 0 | 0 | 0 | |||||
11 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 171600 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 171600 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Against | None | 0 | 171600 | 0 | 0 | |||||
SASOL LIMITED | ||||||||||||
Security: | 803866300 | Meeting Type: | Annual | |||||||||
Ticker: | SSL | Meeting Date: | 30-Nov-2012 | |||||||||
ISIN | US8038663006 | Vote Deadline Date: | 23-Nov-2012 | |||||||||
Agenda | 933707640 | Management | Total Ballot Shares: | 92995 | ||||||||
Last Vote Date: | 15-Nov-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: C BEGGS | None | None | 14300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: DE CONSTABLE | None | None | 14300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: HG DIJKGRAAF | None | None | 14300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: MSV GANTSHO | None | None | 14300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: IN MKHIZE | None | None | 14300 | 0 | 0 | 0 | |||||
6 | TO ELECT JE SCHREMPP, WHO RETIRED IN TERMS OF ARTICLE 75(I) AND WAS THEREAFTER RE-APPOINTED BY THE BOARD AS A DIRECTOR IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION. | None | None | 14300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: ZM MKHIZE | None | None | 14300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: PJ ROBERTSON | None | None | 14300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: S WESTWELL | None | None | 14300 | 0 | 0 | 0 | |||||
10 | TO RE-APPOINT THE AUDITORS, KPMG INC., TO ACT AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING. | None | None | 14300 | 0 | 0 | 0 | |||||
11 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: C BEGGS | None | None | 14300 | 0 | 0 | 0 | |||||
12 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: HG DIJKGRAAF | None | None | 14300 | 0 | 0 | 0 | |||||
13 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MSV GANTSHO | None | None | 14300 | 0 | 0 | 0 | |||||
14 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MJN NJEKE | None | None | 0 | 14300 | 0 | 0 | |||||
15 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: S WESTWELL | None | None | 14300 | 0 | 0 | 0 | |||||
16 | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND THE AUDIT COMMITTEE) AND ITS IMPLEMENTATION. | None | None | 14300 | 0 | 0 | 0 | |||||
17 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2012 UNTIL THIS RESOLUTION IS REPLACED. | None | None | 14300 | 0 | 0 | 0 | |||||
18 | AUTHORISE THE BOARD TO GRANT AUTHORITY TO COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED | None | None | 14300 | 0 | 0 | 0 | |||||
OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS. | ||||||||||||
19 | TO APPROVE THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION FOR THE COMPANY. | None | None | 14300 | 0 | 0 | 0 | |||||
20 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. | None | None | 14300 | 0 | 0 | 0 | |||||
21 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 4), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. | None | None | 14300 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | ||||||||||||
Security: | 167250109 | Meeting Type: | Special | |||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | |||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | |||||||||
Agenda | 933710421 | Management | Total Ballot Shares: | 298832 | ||||||||
Last Vote Date: | 07-Dec-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 31400 | 0 | 0 | 0 | |||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 31400 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | ||||||||||||
Security: | 167250109 | Meeting Type: | Special | |||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | |||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | |||||||||
Agenda | 933713958 | Management | Total Ballot Shares: | 298832 | ||||||||
Last Vote Date: | 07-Dec-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 31400 | 0 | 0 | 0 | |||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 31400 | 0 | 0 | 0 | |||||
ROCK-TENN COMPANY | ||||||||||||
Security: | 772739207 | Meeting Type: | Annual | |||||||||
Ticker: | RKT | Meeting Date: | 25-Jan-2013 | |||||||||
ISIN | US7727392075 | Vote Deadline Date: | 24-Jan-2013 | |||||||||
Agenda | 933718275 | Management | Total Ballot Shares: | 222900 | ||||||||
Last Vote Date: | 04-Jan-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | G. STEPHEN FELKER | 19200 | 0 | 0 | 0 | |||||||
2 | LAWRENCE L. GELLERSTEDT | 19200 | 0 | 0 | 0 | |||||||
3 | JOHN W. SPIEGEL | 19200 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE ADOPTION OF THE ROCK-TENN COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK- TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 19200 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 19200 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 19200 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED BOARD. | Against | None | 19200 | 0 | 0 | 0 | |||||
ATMOS ENERGY CORPORATION | ||||||||||||
Security: | 049560105 | Meeting Type: | Annual | |||||||||
Ticker: | ATO | Meeting Date: | 13-Feb-2013 | |||||||||
ISIN | US0495601058 | Vote Deadline Date: | 12-Feb-2013 | |||||||||
Agenda | 933721018 | Management | Total Ballot Shares: | 79858 | ||||||||
Last Vote Date: | 24-Jan-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT W. BEST | For | None | 13000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 13000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 13000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 13000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 13000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 13000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | For | None | 13000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 13000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 13000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 13000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 13000 | 0 | 0 | 0 | |||||
12 | PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN FOR MANAGEMENT. | For | None | 13000 | 0 | 0 | 0 | |||||
13 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 13000 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON PAY). | For | None | 13000 | 0 | 0 | 0 | |||||
APPLE INC. | ||||||||||||
Security: | 037833100 | Meeting Type: | Annual | |||||||||
Ticker: | AAPL | Meeting Date: | 27-Feb-2013 | |||||||||
ISIN | US0378331005 | Vote Deadline Date: | 26-Feb-2013 | |||||||||
Agenda | 933725042 | Management | Total Ballot Shares: | 65550 | ||||||||
Last Vote Date: | 13-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | WILLIAM CAMPBELL | 11500 | 0 | 0 | 0 | |||||||
2 | TIMOTHY COOK | 11500 | 0 | 0 | 0 | |||||||
3 | MILLARD DREXLER | 11500 | 0 | 0 | 0 | |||||||
4 | AL GORE | 11500 | 0 | 0 | 0 | |||||||
5 | ROBERT IGER | 11500 | 0 | 0 | 0 | |||||||
6 | ANDREA JUNG | 11500 | 0 | 0 | 0 | |||||||
7 | ARTHUR LEVINSON | 11500 | 0 | 0 | 0 | |||||||
8 | RONALD SUGAR | 11500 | 0 | 0 | 0 | |||||||
2 | AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | For | None | 11500 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 11500 | 0 | 0 | 0 | |||||
4 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 11500 | 0 | 0 | 0 | |||||
5 | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Against | None | 0 | 11500 | 0 | 0 | |||||
6 | A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | Against | None | 0 | 11500 | 0 | 0 | |||||
QUALCOMM INCORPORATED | ||||||||||||
Security: | 747525103 | Meeting Type: | Annual | |||||||||
Ticker: | QCOM | Meeting Date: | 05-Mar-2013 | |||||||||
ISIN | US7475251036 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933726397 | Management | Total Ballot Shares: | 472683 | ||||||||
Last Vote Date: | 23-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 70900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 70900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 70900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 70900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 70900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 70900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 70900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 70900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 70900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 70900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 70900 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | For | None | 70900 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | For | None | 70900 | 0 | 0 | 0 | |||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 70900 | 0 | 0 | 0 | |||||
ESTERLINE TECHNOLOGIES CORPORATION | ||||||||||||
Security: | 297425100 | Meeting Type: | Annual | |||||||||
Ticker: | ESL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | US2974251009 | Vote Deadline Date: | 05-Mar-2013 | |||||||||
Agenda | 933727414 | Management | Total Ballot Shares: | 366175 | ||||||||
Last Vote Date: | 21-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PAUL V. HAACK | For | None | 40000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SCOTT E. KUECHLE | For | None | 40000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE | For | None | 40000 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | None | 40000 | 0 | 0 | 0 | |||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. | For | None | 40000 | 0 | 0 | 0 | |||||
6 | TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. | For | None | 40000 | 0 | 0 | 0 | |||||
PARAMETRIC TECHNOLOGY CORPORATION | ||||||||||||
Security: | 699173209 | Meeting Type: | Annual | |||||||||
Ticker: | PMTC | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | US6991732099 | Vote Deadline Date: | 05-Mar-2013 | |||||||||
Agenda | 933727438 | Management | Total Ballot Shares: | 260215 | ||||||||
Last Vote Date: | 22-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | THOMAS F. BOGAN | 44300 | 0 | 0 | 0 | |||||||
2 | MICHAEL E. PORTER | 44300 | 0 | 0 | 0 | |||||||
3 | ROBERT P. SCHECHTER | 44300 | 0 | 0 | 0 | |||||||
2 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. | For | None | 44300 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 44300 | 0 | 0 | 0 | |||||
4 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 44300 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933727868 | Management | Total Ballot Shares: | 818080 | ||||||||
Last Vote Date: | 16-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 81800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 81800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 81800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 81800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 81800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 81800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 81800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 81800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 81800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 81800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 81800 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 81800 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 81800 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 81800 | 0 | 0 | 0 | |||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 81800 | 0 | 0 | 0 | |||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 81800 | 0 | 0 | 0 | |||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 81800 | 0 | 0 | 0 | |||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 81800 | 0 | 0 | 0 | |||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 81800 | 0 | 0 | 0 | |||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 81800 | 0 | 0 | 0 | |||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 81800 | 0 | 0 | 0 | |||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 81800 | 0 | 0 | 0 | |||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 81800 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | ||||||||
Last Vote Date: | 22-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 81800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 81800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 81800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 81800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 81800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 81800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 81800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 81800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 81800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 81800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 81800 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 81800 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 81800 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 81800 | 0 | 0 | 0 | |||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 81800 | 0 | 0 | 0 | |||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 81800 | 0 | 0 | 0 | |||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 81800 | 0 | 0 | 0 | |||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 81800 | 0 | 0 | 0 | |||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 81800 | 0 | 0 | 0 | |||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 81800 | 0 | 0 | 0 | |||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 81800 | 0 | 0 | 0 | |||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 81800 | 0 | 0 | 0 | |||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 81800 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | ||||||||||||
Security: | H89128104 | Meeting Type: | Annual | |||||||||
Ticker: | TYC | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 05-Mar-2013 | |||||||||
Agenda | 933727084 | Management | Total Ballot Shares: | 689943 | ||||||||
Last Vote Date: | 20-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 99775 | 0 | 0 | 0 | |||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 99775 | 0 | 0 | 0 | |||||
3 | DIRECTOR | For | None | |||||||||
1 | EDWARD D. BREEN | 99775 | 0 | 0 | 0 | |||||||
2 | MICHAEL E. DANIELS | 99775 | 0 | 0 | 0 | |||||||
3 | FRANK M. DRENDEL | 99775 | 0 | 0 | 0 | |||||||
4 | BRIAN DUPERREAULT | 99775 | 0 | 0 | 0 | |||||||
5 | RAJIV L. GUPTA | 99775 | 0 | 0 | 0 | |||||||
6 | JOHN A. KROL | 99775 | 0 | 0 | 0 | |||||||
7 | GEORGE OLIVER | 99775 | 0 | 0 | 0 | |||||||
8 | BRENDAN R. O'NEILL | 99775 | 0 | 0 | 0 | |||||||
9 | SANDRA S. WIJNBERG | 99775 | 0 | 0 | 0 | |||||||
10 | R. DAVID YOST | 99775 | 0 | 0 | 0 | |||||||
4 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 99775 | 0 | 0 | 0 | |||||
5 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. | For | None | 99775 | 0 | 0 | 0 | |||||
6 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 99775 | 0 | 0 | 0 | |||||
7 | APPROVE THE ALLOCATION OF FISCAL YEAR 2012 RESULTS. | For | None | 99775 | 0 | 0 | 0 | |||||
8 | APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. | For | None | 99775 | 0 | 0 | 0 | |||||
9 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 99775 | 0 | 0 | 0 | |||||
10 | TO AMEND OUR ARTICLES OF ASSOCIATION IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. | For | None | 99775 | 0 | 0 | 0 | |||||
11 | TO APPROVE A REDUCTION IN THE REGISTERED SHARE CAPITAL. | For | None | 99775 | 0 | 0 | 0 | |||||
THE ADT CORPORATION | ||||||||||||
Security: | 00101J106 | Meeting Type: | Annual | |||||||||
Ticker: | ADT | Meeting Date: | 14-Mar-2013 | |||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 13-Mar-2013 | |||||||||
Agenda | 933729432 | Management | Total Ballot Shares: | 370018 | ||||||||
Last Vote Date: | 28-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | THOMAS COLLIGAN | 50737 | 0 | 0 | 0 | |||||||
2 | TIMOTHY DONAHUE | 50737 | 0 | 0 | 0 | |||||||
3 | ROBERT DUTKOWSKY | 50737 | 0 | 0 | 0 | |||||||
4 | BRUCE GORDON | 50737 | 0 | 0 | 0 | |||||||
5 | NAREN GURSAHANEY | 50737 | 0 | 0 | 0 | |||||||
6 | BRIDGETTE HELLER | 50737 | 0 | 0 | 0 | |||||||
7 | KATHLEEN HYLE | 50737 | 0 | 0 | 0 | |||||||
8 | KEITH MEISTER | 50737 | 0 | 0 | 0 | |||||||
9 | DINESH PALIWAL | 50737 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 50737 | 0 | 0 | 0 | |||||
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 50737 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | None | 50737 | 0 | 0 | 0 | 0 | |||||
COVIDIEN PLC | ||||||||||||
Security: | G2554F113 | Meeting Type: | Annual | |||||||||
Ticker: | COV | Meeting Date: | 20-Mar-2013 | |||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 19-Mar-2013 | |||||||||
Agenda | 933727779 | Management | Total Ballot Shares: | 263165 | ||||||||
Last Vote Date: | 01-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 32000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 32000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 32000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 32000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | For | None | 32000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 32000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 32000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 32000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 32000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 32000 | 0 | 0 | 0 | |||||
11 | APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 32000 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 32000 | 0 | 0 | 0 | |||||
13 | APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN. | For | None | 32000 | 0 | 0 | 0 | |||||
14 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 32000 | 0 | 0 | 0 | |||||
15 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 32000 | 0 | 0 | 0 | |||||
16 | AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. | For | None | 32000 | 0 | 0 | 0 | |||||
17 | ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES. | For | None | 32000 | 0 | 0 | 0 | |||||
HEWLETT-PACKARD COMPANY | ||||||||||||
Security: | 428236103 | Meeting Type: | Annual | |||||||||
Ticker: | HPQ | Meeting Date: | 20-Mar-2013 | |||||||||
ISIN | US4282361033 | Vote Deadline Date: | 19-Mar-2013 | |||||||||
Agenda | 933731615 | Management | Total Ballot Shares: | 482565 | ||||||||
Last Vote Date: | 05-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: M.L. ANDREESSEN | For | None | 65600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: S. BANERJI | For | None | 65600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R.L. GUPTA | For | None | 65600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | For | None | 65600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: R.J. LANE | For | None | 65600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | None | 65600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: G.M. REINER | For | None | 65600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: P.F. RUSSO | For | None | 65600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: G.K. THOMPSON | For | None | 65600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: M.C. WHITMAN | For | None | 65600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | None | 65600 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 65600 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 65600 | 0 | 0 | |||||
14 | AMEND HP'S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. | For | None | 65600 | 0 | 0 | 0 | |||||
15 | APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | For | None | 65600 | 0 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Against | None | 0 | 65600 | 0 | 0 | |||||
17 | STOCKHOLDER PROPOSAL ENTITLED "2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." | Against | None | 0 | 65600 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Against | None | 0 | 65600 | 0 | 0 | |||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2013 | |||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2013 | |||||||||
Agenda | 933732100 | Management | Total Ballot Shares: | 662745 | ||||||||
Last Vote Date: | 02-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | CATHERINE U. BIDDLE* | 100500 | 0 | 0 | 0 | |||||||
2 | WILLING L. BIDDLE# | 100500 | 0 | 0 | 0 | |||||||
3 | E. VIRGIL CONWAY# | 100500 | 0 | 0 | 0 | |||||||
4 | ROBERT J. MUELLER# | 100500 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 100500 | 0 | 0 | 0 | |||||
3 | TO AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF STOCK. | For | None | 0 | 100500 | 0 | 0 | |||||
4 | TO AMEND THE COMPANY'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL FROM STOCKHOLDERS. | For | None | 0 | 100500 | 0 | 0 | |||||
5 | TO AMEND THE COMPANY'S CHARTER TO REDUCE THE PERCENTAGE REQUIRED FOR APPROVAL OF CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS TO A MAJORITY. | For | None | 100500 | 0 | 0 | 0 | |||||
6 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 100500 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | ||||||||||||
Security: | 337915102 | Meeting Type: | Annual | |||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | |||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | |||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 78800 | 0 | 0 | 0 | |||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 78800 | 0 | 0 | 0 | |||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 78800 | 0 | 0 | |||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 78800 | 0 | 0 | 0 | |||||
5 | DIRECTOR | For | None | |||||||||
1 | STEVEN H. BAER | 78800 | 0 | 0 | 0 | |||||||
2 | KAREN S. BELDEN | 78800 | 0 | 0 | 0 | |||||||
3 | R. CARY BLAIR | 78800 | 0 | 0 | 0 | |||||||
4 | JOHN C. BLICKLE | 78800 | 0 | 0 | 0 | |||||||
5 | ROBERT W. BRIGGS | 78800 | 0 | 0 | 0 | |||||||
6 | RICHARD COLELLA | 78800 | 0 | 0 | 0 | |||||||
7 | GINA D. FRANCE | 78800 | 0 | 0 | 0 | |||||||
8 | PAUL G. GREIG | 78800 | 0 | 0 | 0 | |||||||
9 | TERRY L. HAINES | 78800 | 0 | 0 | 0 | |||||||
10 | J.M. HOCHSCHWENDER | 78800 | 0 | 0 | 0 | |||||||
11 | CLIFFORD J. ISROFF | 78800 | 0 | 0 | 0 | |||||||
12 | PHILIP A. LLOYD II | 78800 | 0 | 0 | 0 | |||||||
13 | RUSS M. STROBEL | 78800 | 0 | 0 | 0 | |||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 78800 | 0 | 0 | 0 | |||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 78800 | 0 | 0 | 0 | |||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 78800 | 0 | 0 | 0 | |||||
IDEX CORPORATION | ||||||||||||
Security: | 45167R104 | Meeting Type: | Annual | |||||||||
Ticker: | IEX | Meeting Date: | 09-Apr-2013 | |||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 08-Apr-2013 | |||||||||
Agenda | 933741957 | Management | Total Ballot Shares: | 229188 | ||||||||
Last Vote Date: | 16-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ERNEST J. MROZEK | 23100 | 0 | 0 | 0 | |||||||
2 | DAVID C. PARRY | 23100 | 0 | 0 | 0 | |||||||
3 | L.L. SATTERTHWAITE | 23100 | 0 | 0 | 0 | |||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 23100 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 23100 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | ||||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | |||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | |||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | |||||||||
Agenda | 933735815 | Management | Total Ballot Shares: | 485315 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 50000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 50000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 50000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 50000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 50000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 50000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 50000 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 50000 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 50000 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 50000 | 0 | 0 | 0 | |||||
AVAGO TECHNOLOGIES LIMITED | ||||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | |||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | |||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | |||||||||
Agenda | 933777293 | Management | Total Ballot Shares: | 485515 | ||||||||
Last Vote Date: | 07-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 50000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 50000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 50000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 50000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 50000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 50000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 50000 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 50000 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 50000 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 50000 | 0 | 0 | 0 | |||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||
Security: | 806857108 | Meeting Type: | Annual | |||||||||
Ticker: | SLB | Meeting Date: | 10-Apr-2013 | |||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 09-Apr-2013 | |||||||||
Agenda | 933739382 | Management | Total Ballot Shares: | 75100 | ||||||||
Last Vote Date: | 13-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 13100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: TONY ISAAC | For | None | 13100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 13100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 13100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 13100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ADRIAN LAJOUS | For | None | 13100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 13100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 13100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: L. RAFAEL REIF | For | None | 13100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 13100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 13100 | 0 | 0 | 0 | |||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 13100 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | None | 13100 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 13100 | 0 | 0 | 0 | |||||
15 | TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | For | None | 13100 | 0 | 0 | 0 | |||||
16 | TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | For | None | 13100 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Annual | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRENT D. BAIRD | 34000 | 0 | 0 | 0 | |||||||
2 | C. ANGELA BONTEMPO | 34000 | 0 | 0 | 0 | |||||||
3 | ROBERT T. BRADY | 34000 | 0 | 0 | 0 | |||||||
4 | T.J. CUNNINGHAM III | 34000 | 0 | 0 | 0 | |||||||
5 | MARK J. CZARNECKI | 34000 | 0 | 0 | 0 | |||||||
6 | GARY N. GEISEL | 34000 | 0 | 0 | 0 | |||||||
7 | JOHN D. HAWKE, JR. | 34000 | 0 | 0 | 0 | |||||||
8 | PATRICK W.E. HODGSON | 34000 | 0 | 0 | 0 | |||||||
9 | RICHARD G. KING | 34000 | 0 | 0 | 0 | |||||||
10 | JORGE G. PEREIRA | 34000 | 0 | 0 | 0 | |||||||
11 | MICHAEL P. PINTO | 34000 | 0 | 0 | 0 | |||||||
12 | MELINDA R. RICH | 34000 | 0 | 0 | 0 | |||||||
13 | ROBERT E. SADLER, JR. | 34000 | 0 | 0 | 0 | |||||||
14 | HERBERT L. WASHINGTON | 34000 | 0 | 0 | 0 | |||||||
15 | ROBERT G. WILMERS | 34000 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 34000 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 34000 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | None | 34000 | 0 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 34000 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Special | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 03-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 34000 | 0 | 0 | 0 | |||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 34000 | 0 | 0 | 0 | |||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 34000 | 0 | 0 | 0 | |||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 34000 | 0 | 0 | 0 | |||||
U.S. BANCORP | ||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||
Ticker: | USB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933744460 | Management | Total Ballot Shares: | 655415 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 96800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 96800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 96800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 96800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 96800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 96800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 96800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 96800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 96800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 96800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 96800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 96800 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 96800 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 96800 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | For | None | 96800 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 96800 | 0 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 96800 | 0 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | ||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | ||||||||
Last Vote Date: | 25-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 58850 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 58850 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 58850 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 58850 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 58850 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 58850 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 58850 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 58850 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 58850 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 58850 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 58850 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 58850 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 58850 | 0 | 0 | 0 | |||||
CYTEC INDUSTRIES INC. | ||||||||||||
Security: | 232820100 | Meeting Type: | Annual | |||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | ||||||||
Last Vote Date: | 18-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 44900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 44900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 44900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 44900 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 44900 | 0 | 0 | 0 | |||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 44900 | 0 | 0 | 0 | |||||
EBAY INC. | ||||||||||||
Security: | 278642103 | Meeting Type: | Annual | |||||||||
Ticker: | EBAY | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US2786421030 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933756934 | Management | Total Ballot Shares: | 154150 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 25600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | For | None | 25600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 25600 | 0 | 0 | 0 | |||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 25600 | 0 | 0 | |||||
5 | STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | Against | None | 0 | 25600 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | Against | None | 0 | 25600 | 0 | 0 | |||||
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 25600 | 0 | 0 | 0 | |||||
STEWART ENTERPRISES, INC. | ||||||||||||
Security: | 860370105 | Meeting Type: | Annual | |||||||||
Ticker: | STEI | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US8603701058 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933739421 | Management | Total Ballot Shares: | 1585959 | ||||||||
Last Vote Date: | 15-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN B. ELSTROTT, JR. | 210500 | 0 | 0 | 0 | |||||||
2 | THOMAS M. KITCHEN | 210500 | 0 | 0 | 0 | |||||||
3 | ALDEN J. MCDONALD, JR | 210500 | 0 | 0 | 0 | |||||||
4 | RONALD H. PATRON | 210500 | 0 | 0 | 0 | |||||||
5 | ASHTON J. RYAN, JR. | 210500 | 0 | 0 | 0 | |||||||
6 | JOHN K. SAER, JR. | 210500 | 0 | 0 | 0 | |||||||
7 | FRANK B. STEWART, JR. | 210500 | 0 | 0 | 0 | |||||||
2 | SAY ON PAY VOTE: ADVISORY (NON- BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 210500 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 210500 | 0 | 0 | 0 | |||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||
Ticker: | HON | Meeting Date: | 22-Apr-2013 | |||||||||
ISIN | US4385161066 | Vote Deadline Date: | 19-Apr-2013 | |||||||||
Agenda | 933739368 | Management | Total Ballot Shares: | 414967 | ||||||||
Last Vote Date: | 28-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 56800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 56800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 56800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 56800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 56800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 56800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 56800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 56800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 56800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 56800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 56800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 56800 | 0 | 0 | 0 | |||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 56800 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 56800 | 0 | 0 | 0 | |||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 56800 | 0 | 0 | 0 | |||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 56800 | 0 | 0 | 0 | |||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 56800 | 0 | 0 | 0 | |||||
DANA HOLDING CORP | ||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | VIRGINIA A. KAMSKY | 161500 | 0 | 0 | 0 | |||||||
2 | TERRENCE J. KEATING | 161500 | 0 | 0 | 0 | |||||||
3 | JOSEPH C. MUSCARI | 161500 | 0 | 0 | 0 | |||||||
4 | S.B. SCHWARZWAELDER | 161500 | 0 | 0 | 0 | |||||||
5 | RICHARD F. WALLMAN | 161500 | 0 | 0 | 0 | |||||||
6 | KEITH E. WANDELL | 161500 | 0 | 0 | 0 | |||||||
7 | ROGER J. WOOD | 161500 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 161500 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 161500 | 0 | 0 | 0 | |||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 161500 | 0 | 0 | |||||
METLIFE, INC. | ||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||
Ticker: | MET | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933758368 | Management | Total Ballot Shares: | 182850 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 28700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 28700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 28700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 28700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 28700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 28700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 28700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 28700 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 | For | None | 28700 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 28700 | 0 | 0 | 0 | |||||
PRAXAIR, INC. | ||||||||||||
Security: | 74005P104 | Meeting Type: | Annual | |||||||||
Ticker: | PX | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933743088 | Management | Total Ballot Shares: | 103740 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 11100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 11100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BRET. K. CLAYTON | For | None | 11100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 11100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 11100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 11100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 11100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 11100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 11100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 11100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 11100 | 0 | 0 | 0 | |||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 11100 | 0 | 0 | 0 | |||||
13 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 0 | 11100 | 0 | 0 | |||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 11100 | 0 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | ||||||||||||
Security: | 874083108 | Meeting Type: | Annual | |||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN M. SONDEY | 119300 | 0 | 0 | 0 | |||||||
2 | MALCOLM P. BAKER | 119300 | 0 | 0 | 0 | |||||||
3 | A. RICHARD CAPUTO, JR. | 119300 | 0 | 0 | 0 | |||||||
4 | CLAUDE GERMAIN | 119300 | 0 | 0 | 0 | |||||||
5 | KENNETH HANAU | 119300 | 0 | 0 | 0 | |||||||
6 | HELMUT KASPERS | 119300 | 0 | 0 | 0 | |||||||
7 | FREDERIC H. LINDEBERG | 119300 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 119300 | 0 | 0 | 0 | |||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933744561 | Management | Total Ballot Shares: | 316235 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 44900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 44900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 44900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 44900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 44900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 44900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | For | None | 44900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 44900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 44900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 44900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 44900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 44900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 44900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 44900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 44900 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 44900 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 44900 | 0 | 0 | 0 | |||||
18 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 44900 | 0 | 0 | |||||
19 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 44900 | 0 | 0 | |||||
WELLS FARGO & COMPANY | ||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933743696 | Management | Total Ballot Shares: | 594101 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 62600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 62600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 62600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 62600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 62600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 62600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 62600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 62600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 62600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | For | None | 62600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 62600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 62600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 62600 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 62600 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 62600 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | For | None | 62600 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 62600 | 0 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | Against | None | 62600 | 0 | 0 | 0 | |||||
19 | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 62600 | 0 | 0 | |||||
20 | STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 62600 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | ||||||||
Last Vote Date: | 01-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 37400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 37400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 37400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 37400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 37400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 37400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 37400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 37400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 37400 | 0 | 0 | 0 | |||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 37400 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 37400 | 0 | 0 | 0 | |||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 37400 | 0 | 0 | 0 | |||||
BORGWARNER INC. | ||||||||||||
Security: | 099724106 | Meeting Type: | Annual | |||||||||
Ticker: | BWA | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US0997241064 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933744698 | Management | Total Ballot Shares: | 251015 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JERE A. DRUMMOND | For | None | 31400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | For | None | 31400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | For | None | 31400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES R. VERRIER | For | None | 31400 | 0 | 0 | 0 | |||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | For | None | 31400 | 0 | 0 | 0 | |||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 31400 | 0 | 0 | 0 | |||||
7 | STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | For | None | 31400 | 0 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||
Ticker: | GE | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US3696041033 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933750196 | Management | Total Ballot Shares: | 981196 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 105000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 105000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 105000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 105000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 105000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 105000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 105000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 105000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 105000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 105000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RALPH S. LARSEN | For | None | 105000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 105000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 105000 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 105000 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 105000 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 105000 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 105000 | 0 | 0 | 0 | |||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 105000 | 0 | 0 | 0 | |||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 105000 | 0 | 0 | 0 | |||||
20 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 105000 | 0 | 0 | |||||
21 | DIRECTOR TERM LIMITS | Against | None | 0 | 105000 | 0 | 0 | |||||
22 | INDEPENDENT CHAIRMAN | Against | None | 105000 | 0 | 0 | 0 | |||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 105000 | 0 | 0 | 0 | |||||
24 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 105000 | 0 | 0 | |||||
25 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 105000 | 0 | 0 | |||||
MARATHON OIL CORPORATION | ||||||||||||
Security: | 565849106 | Meeting Type: | Annual | |||||||||
Ticker: | MRO | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US5658491064 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933743103 | Management | Total Ballot Shares: | 629667 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 94886 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 94886 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | For | None | 94886 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 94886 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 94886 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 94886 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 94886 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 94886 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 94886 | 0 | 0 | 0 | |||||
10 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 94886 | 0 | 0 | 0 | |||||
11 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 94886 | 0 | 0 | 0 | |||||
MARATHON PETROLEUM CORPORATION | ||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933746313 | Management | Total Ballot Shares: | 262257 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EVAN BAYH | 38843 | 0 | 0 | 0 | |||||||
2 | WILLIAM L. DAVIS | 38843 | 0 | 0 | 0 | |||||||
3 | THOMAS J. USHER | 38843 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | For | None | 38843 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 38843 | 0 | 0 | 0 | |||||
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 38843 | 0 | 0 | 0 | |||||
THE COCA-COLA COMPANY | ||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||
Ticker: | KO | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933739596 | Management | Total Ballot Shares: | 775998 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 114300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 114300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 114300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 114300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 114300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 114300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 114300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 114300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 114300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 114300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 114300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | For | None | 114300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 114300 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 114300 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 114300 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG | For | None | 114300 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 114300 | 0 | 0 | 0 | |||||
18 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 114300 | 0 | 0 | 0 | |||||
19 | APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | For | None | 114300 | 0 | 0 | 0 | |||||
20 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 114300 | 0 | 0 | |||||
ALTRA HOLDINGS, INC. | ||||||||||||
Security: | 02208R106 | Meeting Type: | Annual | |||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EDMUND M. CARPENTER | 78900 | 0 | 0 | 0 | |||||||
2 | CARL R. CHRISTENSON | 78900 | 0 | 0 | 0 | |||||||
3 | LYLE G. GANSKE | 78900 | 0 | 0 | 0 | |||||||
4 | MICHAEL L. HURT | 78900 | 0 | 0 | 0 | |||||||
5 | MICHAEL S. LIPSCOMB | 78900 | 0 | 0 | 0 | |||||||
6 | LARRY MCPHERSON | 78900 | 0 | 0 | 0 | |||||||
7 | JAMES H. WOODWARD JR. | 78900 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 78900 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 78900 | 0 | 0 | 0 | |||||
CELANESE CORPORATION | ||||||||||||
Security: | 150870103 | Meeting Type: | Annual | |||||||||
Ticker: | CE | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US1508701034 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933741262 | Management | Total Ballot Shares: | 247070 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | For | None | 42800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARK C. ROHR | For | None | 42800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: FARAH M. WALTERS | For | None | 42800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 42800 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 42800 | 0 | 0 | 0 | |||||
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 42800 | 0 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | ||||||||||||
Security: | G27823106 | Meeting Type: | Annual | |||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 77700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 77700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 77700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 77700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 77700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 77700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 77700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 77700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 77700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 77700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 77700 | 0 | 0 | 0 | |||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 77700 | 0 | 0 | 0 | |||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 77700 | 0 | 0 | 0 | |||||
HERBALIFE LTD. | ||||||||||||
Security: | G4412G101 | Meeting Type: | Annual | |||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JONATHAN CHRISTODORO | 27000 | 0 | 0 | 0 | |||||||
2 | KEITH COZZA | 27000 | 0 | 0 | 0 | |||||||
3 | LEROY T. BARNES, JR. | 27000 | 0 | 0 | 0 | |||||||
4 | RICHARD P. BERMINGHAM | 27000 | 0 | 0 | 0 | |||||||
5 | JEFFREY T. DUNN | 27000 | 0 | 0 | 0 | |||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 27000 | 0 | 0 | 0 | |||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 27000 | 0 | 0 | 0 | |||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 27000 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | ||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933745068 | Management | Total Ballot Shares: | 570434 | ||||||||
Last Vote Date: | 08-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 71700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 71700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 71700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 71700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | For | None | 71700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 71700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 71700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 71700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 71700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 71700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 71700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 71700 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 71700 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 71700 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 71700 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Against | None | 0 | 71700 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Against | None | 71700 | 0 | 0 | 0 | |||||
LOCKHEED MARTIN CORPORATION | ||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||
Ticker: | LMT | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US5398301094 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933743949 | Management | Total Ballot Shares: | 69809 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 10800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 10800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 10800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 10800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 10800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 10800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 10800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 10800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 10800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 10800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 10800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROBERT J. STEVENS | For | None | 10800 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 | For | None | 10800 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 0 | 10800 | 0 | 0 | |||||
15 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 10800 | 0 | 0 | 0 | |||||
16 | ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR | Against | None | 10800 | 0 | 0 | 0 | |||||
17 | REPORT ON CORPORATE LOBBYING EXPENDITURES | Against | None | 0 | 10800 | 0 | 0 | |||||
PFIZER INC. | ||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933743090 | Management | Total Ballot Shares: | 1783457 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 232380 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | For | None | 232380 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 232380 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 232380 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | None | 232380 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 232380 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 232380 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 232380 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 232380 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 232380 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 232380 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 232380 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 232380 | 0 | 0 | 0 | |||||
14 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 232380 | 0 | 0 | 0 | |||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 232380 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | Against | None | 0 | 232380 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 232380 | 0 | 0 | 0 | |||||
SNAP-ON INCORPORATED | ||||||||||||
Security: | 833034101 | Meeting Type: | Annual | |||||||||
Ticker: | SNA | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US8330341012 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933747694 | Management | Total Ballot Shares: | 243305 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN F. FIEDLER | For | None | 27300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | For | None | 27300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | For | None | 27300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD H. RENSI | For | None | 27300 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 27300 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 27300 | 0 | 0 | 0 | |||||
7 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 27300 | 0 | 0 | 0 | |||||
ABBOTT LABORATORIES | ||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933743672 | Management | Total Ballot Shares: | 637205 | ||||||||
Last Vote Date: | 06-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | R.J. ALPERN | 92200 | 0 | 0 | 0 | |||||||
2 | R.S. AUSTIN | 92200 | 0 | 0 | 0 | |||||||
3 | S.E. BLOUNT | 92200 | 0 | 0 | 0 | |||||||
4 | W.J. FARRELL | 92200 | 0 | 0 | 0 | |||||||
5 | E.M. LIDDY | 92200 | 0 | 0 | 0 | |||||||
6 | N. MCKINSTRY | 92200 | 0 | 0 | 0 | |||||||
7 | P.N. NOVAKOVIC | 92200 | 0 | 0 | 0 | |||||||
8 | W.A. OSBORN | 92200 | 0 | 0 | 0 | |||||||
9 | S.C. SCOTT III | 92200 | 0 | 0 | 0 | |||||||
10 | G.F. TILTON | 92200 | 0 | 0 | 0 | |||||||
11 | M.D. WHITE | 92200 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | For | None | 92200 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 92200 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 92200 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 92200 | 0 | 0 | |||||
6 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Against | None | 92200 | 0 | 0 | 0 | |||||
7 | SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Against | None | 0 | 92200 | 0 | 0 | |||||
8 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 92200 | 0 | 0 | 0 | |||||
9 | SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Against | None | 0 | 92200 | 0 | 0 | |||||
AT&T INC. | ||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||
Ticker: | T | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933744016 | Management | Total Ballot Shares: | 948827 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 118700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | None | 118700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 118700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | None | 118700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 118700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 118700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 118700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 118700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 118700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 118700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 118700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 118700 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 118700 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 118700 | 0 | 0 | 0 | |||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 118700 | 0 | 0 | 0 | |||||
16 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | For | None | 118700 | 0 | 0 | 0 | |||||
17 | POLITICAL CONTRIBUTIONS REPORT. | Against | None | 0 | 118700 | 0 | 0 | |||||
18 | LEAD BATTERIES REPORT. | Against | None | 0 | 118700 | 0 | 0 | |||||
19 | COMPENSATION PACKAGES. | Against | None | 118700 | 0 | 0 | 0 | |||||
20 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 118700 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | ||||||||||||
Security: | H5833N103 | Meeting Type: | Annual | |||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933745246 | Management | Total Ballot Shares: | 485755 | ||||||||
Last Vote Date: | 05-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHAEL A. CAWLEY | 85900 | 0 | 0 | 0 | |||||||
2 | GORDON T. HALL | 85900 | 0 | 0 | 0 | |||||||
3 | ASHLEY ALMANZA | 85900 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 85900 | 0 | 0 | 0 | |||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 85900 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 85900 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 85900 | 0 | 0 | 0 | |||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 85900 | 0 | 0 | 0 | |||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 85900 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | ||||||||||||
Security: | H5833N103 | Meeting Type: | Annual | |||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHAEL A. CAWLEY | 103600 | 0 | 0 | 0 | |||||||
2 | GORDON T. HALL | 103600 | 0 | 0 | 0 | |||||||
3 | ASHLEY ALMANZA | 103600 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 103600 | 0 | 0 | 0 | |||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 103600 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 103600 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 103600 | 0 | 0 | 0 | |||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 103600 | 0 | 0 | 0 | |||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 103600 | 0 | 0 | 0 | |||||
AMERICAN EXPRESS COMPANY | ||||||||||||
Security: | 025816109 | Meeting Type: | Annual | |||||||||
Ticker: | AXP | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | US0258161092 | Vote Deadline Date: | 26-Apr-2013 | |||||||||
Agenda | 933746402 | Management | Total Ballot Shares: | 357901 | ||||||||
Last Vote Date: | 06-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | C. BARSHEFSKY | 60100 | 0 | 0 | 0 | |||||||
2 | U.M. BURNS | 60100 | 0 | 0 | 0 | |||||||
3 | K.I. CHENAULT | 60100 | 0 | 0 | 0 | |||||||
4 | P. CHERNIN | 60100 | 0 | 0 | 0 | |||||||
5 | A. LAUVERGEON | 60100 | 0 | 0 | 0 | |||||||
6 | T.J. LEONSIS | 60100 | 0 | 0 | 0 | |||||||
7 | R.C. LEVIN | 60100 | 0 | 0 | 0 | |||||||
8 | R.A. MCGINN | 60100 | 0 | 0 | 0 | |||||||
9 | S.J. PALMISANO | 60100 | 0 | 0 | 0 | |||||||
10 | S.S REINEMUND | 60100 | 0 | 0 | 0 | |||||||
11 | D.L. VASELLA | 60100 | 0 | 0 | 0 | |||||||
12 | R.D. WALTER | 60100 | 0 | 0 | 0 | |||||||
13 | R.A. WILLIAMS | 60100 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 60100 | 0 | 0 | 0 | |||||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 60100 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. | Against | None | 60100 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 61900 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 61900 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 61900 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 61900 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 61900 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 61900 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 61900 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 61900 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 61900 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 61900 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 61900 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 61900 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 61900 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 61900 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 61900 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 61900 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 61900 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 61900 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 61900 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 61900 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 61900 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 61900 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 61900 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 61900 | 0 | 0 | 0 | |||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2013 | |||||||||
Agenda | 933743684 | Management | Total Ballot Shares: | 291130 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 42200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 42200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 42200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 42200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 42200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 42200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 42200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 42200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 42200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 42200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 42200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 42200 | 0 | 0 | 0 | |||||
13 | APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 42200 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 42200 | 0 | 0 | 0 | |||||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||||
Security: | 459200101 | Meeting Type: | Annual | |||||||||
Ticker: | IBM | Meeting Date: | 30-Apr-2013 | |||||||||
ISIN | US4592001014 | Vote Deadline Date: | 29-Apr-2013 | |||||||||
Agenda | 933744004 | Management | Total Ballot Shares: | 238430 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 40900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 40900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 40900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 40900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 40900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 40900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 40900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 40900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 40900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 40900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 40900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 40900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 40900 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 40900 | 0 | 0 | 0 | |||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 40900 | 0 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 40900 | 0 | 0 | |||||
17 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 40900 | 0 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) | Against | None | 40900 | 0 | 0 | 0 | |||||
19 | STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | Against | None | 0 | 40900 | 0 | 0 | |||||
SUNCOR ENERGY INC. | ||||||||||||
Security: | 867224107 | Meeting Type: | Annual | |||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2013 | |||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933754118 | Management | Total Ballot Shares: | 480887 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MEL E. BENSON | 86200 | 0 | 0 | 0 | |||||||
2 | DOMINIC D'ALESSANDRO | 86200 | 0 | 0 | 0 | |||||||
3 | JOHN T. FERGUSON | 86200 | 0 | 0 | 0 | |||||||
4 | W. DOUGLAS FORD | 86200 | 0 | 0 | 0 | |||||||
5 | PAUL HASELDONCKX | 86200 | 0 | 0 | 0 | |||||||
6 | JOHN R. HUFF | 86200 | 0 | 0 | 0 | |||||||
7 | JACQUES LAMARRE | 86200 | 0 | 0 | 0 | |||||||
8 | MAUREEN MCCAW | 86200 | 0 | 0 | 0 | |||||||
9 | MICHAEL W. O'BRIEN | 86200 | 0 | 0 | 0 | |||||||
10 | JAMES W. SIMPSON | 86200 | 0 | 0 | 0 | |||||||
11 | EIRA M. THOMAS | 86200 | 0 | 0 | 0 | |||||||
12 | STEVEN W. WILLIAMS | 86200 | 0 | 0 | 0 | |||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | For | None | 86200 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE INCREASE IN THE NUMBER OF COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 86200 | 0 | 0 | 0 | |||||
4 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 86200 | 0 | 0 | 0 | |||||
EMC CORPORATION | ||||||||||||
Security: | 268648102 | Meeting Type: | Annual | |||||||||
Ticker: | EMC | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US2686481027 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933748747 | Management | Total Ballot Shares: | 945702 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 165600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 165600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 165600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 165600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 165600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 165600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 165600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WINDLE B. PRIEM | For | None | 165600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 165600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 165600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 165600 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 165600 | 0 | 0 | 0 | |||||
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 0 | 165600 | 0 | 0 | |||||
14 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 165600 | 0 | 0 | 0 | |||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 165600 | 0 | 0 | 0 | |||||
16 | APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 165600 | 0 | 0 | 0 | |||||
17 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 165600 | 0 | 0 | |||||
PEPSICO, INC. | ||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||
Ticker: | PEP | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933748521 | Management | Total Ballot Shares: | 241645 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: S.L. BROWN | For | None | 29100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: G.W. BUCKLEY | For | None | 29100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: I.M. COOK | For | None | 29100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: D. DUBLON | For | None | 29100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: V.J. DZAU | For | None | 29100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: R.L. HUNT | For | None | 29100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. IBARGUEN | For | None | 29100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: I.K. NOOYI | For | None | 29100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | For | None | 29100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J.J. SCHIRO | For | None | 29100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: L.G. TROTTER | For | None | 29100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: D. VASELLA | For | None | 29100 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: A. WEISSER | For | None | 29100 | 0 | 0 | 0 | |||||
14 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | For | None | 29100 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 29100 | 0 | 0 | 0 | |||||
SUNSTONE HOTEL INVESTORS, INC. | ||||||||||||
Security: | 867892101 | Meeting Type: | Annual | |||||||||
Ticker: | SHO | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933767254 | Management | Total Ballot Shares: | 584821 | ||||||||
Last Vote Date: | 06-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ANDREW BATINOVICH | 117672 | 0 | 0 | 0 | |||||||
2 | Z. JAMIE BEHAR | 117672 | 0 | 0 | 0 | |||||||
3 | KENNETH E. CRUSE | 117672 | 0 | 0 | 0 | |||||||
4 | THOMAS A. LEWIS, JR. | 117672 | 0 | 0 | 0 | |||||||
5 | KEITH M. LOCKER | 117672 | 0 | 0 | 0 | |||||||
6 | DOUGLAS M. PASQUALE | 117672 | 0 | 0 | 0 | |||||||
7 | KEITH P. RUSSELL | 117672 | 0 | 0 | 0 | |||||||
8 | LEWIS N. WOLFF | 117672 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 117672 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 117672 | 0 | 0 | 0 | |||||
4 | NON-BINDING STOCKHOLDER PROPOSAL. | Against | None | 117672 | 0 | 0 | 0 | |||||
AVON PRODUCTS, INC. | ||||||||||||
Security: | 054303102 | Meeting Type: | Annual | |||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DOUGLAS R. CONANT | 110800 | 0 | 0 | 0 | |||||||
2 | W. DON CORNWELL | 110800 | 0 | 0 | 0 | |||||||
3 | V. ANN HAILEY | 110800 | 0 | 0 | 0 | |||||||
4 | FRED HASSAN | 110800 | 0 | 0 | 0 | |||||||
5 | MARIA ELENA LAGOMASINO | 110800 | 0 | 0 | 0 | |||||||
6 | SHERI S. MCCOY | 110800 | 0 | 0 | 0 | |||||||
7 | ANN S. MOORE | 110800 | 0 | 0 | 0 | |||||||
8 | CHARLES H. NOSKI | 110800 | 0 | 0 | 0 | |||||||
9 | GARY M. RODKIN | 110800 | 0 | 0 | 0 | |||||||
10 | PAULA STERN | 110800 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 110800 | 0 | 0 | |||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 110800 | 0 | 0 | 0 | |||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 110800 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 110800 | 0 | 0 | 0 | |||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 110800 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||
Ticker: | VZ | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933747872 | Management | Total Ballot Shares: | 792945 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 109200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 109200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 109200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 109200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 109200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | For | None | 109200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 109200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 109200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 109200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 109200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 109200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 109200 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 109200 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 109200 | 0 | 0 | 0 | |||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 109200 | 0 | 0 | 0 | |||||
16 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 109200 | 0 | 0 | 0 | |||||
17 | NETWORK NEUTRALITY | Against | None | 0 | 109200 | 0 | 0 | |||||
18 | LOBBYING ACTIVITIES | Against | None | 0 | 109200 | 0 | 0 | |||||
19 | PROXY ACCESS BYLAWS | Against | None | 109200 | 0 | 0 | 0 | |||||
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 109200 | 0 | 0 | |||||
21 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 109200 | 0 | 0 | 0 | |||||
22 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 109200 | 0 | 0 | 0 | |||||
ABBVIE INC. | ||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||
Ticker: | ABBV | Meeting Date: | 06-May-2013 | |||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2013 | |||||||||
Agenda | 933751869 | Management | Total Ballot Shares: | 559605 | ||||||||
Last Vote Date: | 14-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | WILLIAM H.L. BURNSIDE | 79200 | 0 | 0 | 0 | |||||||
2 | EDWARD J. RAPP | 79200 | 0 | 0 | 0 | |||||||
3 | ROY S. ROBERTS | 79200 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS OF ABBVIE FOR 2013. | For | None | 79200 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 79200 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | None | 79200 | 0 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
5 | APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM. | For | None | 79200 | 0 | 0 | 0 | |||||
BAXTER INTERNATIONAL INC. | ||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||
Ticker: | BAX | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US0718131099 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933754916 | Management | Total Ballot Shares: | 209202 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | None | 26200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | For | None | 26200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | None | 26200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GAIL D. FOSLER | For | None | 26200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | None | 26200 | 0 | 0 | 0 | |||||
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 26200 | 0 | 0 | 0 | |||||
7 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 26200 | 0 | 0 | 0 | |||||
8 | AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | For | None | 26200 | 0 | 0 | 0 | |||||
9 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | For | None | 26200 | 0 | 0 | 0 | |||||
ITT CORPORATION | ||||||||||||
Security: | 450911201 | Meeting Type: | Annual | |||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | ||||||||
Last Vote Date: | 15-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 64900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 64900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 64900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 64900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 64900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 64900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 64900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 64900 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 64900 | 0 | 0 | 0 | |||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 64900 | 0 | 0 | 0 | |||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 64900 | 0 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | ||||||||||||
Security: | 651229106 | Meeting Type: | Annual | |||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 130000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 130000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 130000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 130000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 130000 | 0 | 0 | 0 | |||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 130000 | 0 | 0 | 0 | |||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 130000 | 0 | 0 | |||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 130000 | 0 | 0 | 0 | |||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | ||||||||||||
Security: | G94368100 | Meeting Type: | Annual | |||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | |||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 45200 | 0 | 0 | 0 | |||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 45200 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 45200 | 0 | 0 | 0 | |||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 45200 | 0 | 0 | 0 | |||||
ALLISON TRANSMISSION HOLDINGS, INC. | ||||||||||||
Security: | 01973R101 | Meeting Type: | Annual | |||||||||
Ticker: | ALSN | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US01973R1014 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759409 | Management | Total Ballot Shares: | 520670 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAVID F. DENISON | 57400 | 0 | 0 | 0 | |||||||
2 | GREGORY S. LEDFORD | 0 | 0 | 57400 | 0 | |||||||
3 | SETH M. MERSKY | 0 | 0 | 57400 | 0 | |||||||
2 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | For | None | 57400 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | None | 57400 | 0 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 57400 | 0 | 0 | 0 | |||||
BROOKLINE BANCORP, INC. | ||||||||||||
Security: | 11373M107 | Meeting Type: | Annual | |||||||||
Ticker: | BRKL | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933773079 | Management | Total Ballot Shares: | 557015 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DAVID C. CHAPIN | 69400 | 0 | 0 | 0 | |||||||
2 | JOHN A. HACKETT | 69400 | 0 | 0 | 0 | |||||||
3 | JOHN L. HALL II | 69400 | 0 | 0 | 0 | |||||||
4 | ROSAMOND B. VAULE | 69400 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 69400 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 69400 | 0 | 0 | 0 | |||||
CHICAGO BRIDGE & IRON COMPANY N.V. | ||||||||||||
Security: | 167250109 | Meeting Type: | Annual | |||||||||
Ticker: | CBI | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US1672501095 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933761822 | Management | Total Ballot Shares: | 300232 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 32900 | 0 | 0 | 0 | |||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). | For | None | 32900 | 0 | 0 | 0 | |||||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 32900 | 0 | 0 | 0 | |||||
4 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 32900 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. | For | None | 32900 | 0 | 0 | 0 | |||||
6 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 32900 | 0 | 0 | 0 | |||||
7 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 32900 | 0 | 0 | 0 | |||||
8 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 32900 | 0 | 0 | 0 | |||||
9 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. | For | None | 32900 | 0 | 0 | 0 | |||||
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. | For | None | 0 | 32900 | 0 | 0 | |||||
11 | TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 32900 | 0 | 0 | 0 | |||||
GILEAD SCIENCES, INC. | ||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||
Ticker: | GILD | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759031 | Management | Total Ballot Shares: | 774110 | ||||||||
Last Vote Date: | 18-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN F. COGAN | 106200 | 0 | 0 | 0 | |||||||
2 | ETIENNE F. DAVIGNON | 106200 | 0 | 0 | 0 | |||||||
3 | CARLA A. HILLS | 106200 | 0 | 0 | 0 | |||||||
4 | KEVIN E. LOFTON | 106200 | 0 | 0 | 0 | |||||||
5 | JOHN W. MADIGAN | 106200 | 0 | 0 | 0 | |||||||
6 | JOHN C. MARTIN | 106200 | 0 | 0 | 0 | |||||||
7 | NICHOLAS G. MOORE | 106200 | 0 | 0 | 0 | |||||||
8 | RICHARD J. WHITLEY | 106200 | 0 | 0 | 0 | |||||||
9 | GAYLE E. WILSON | 106200 | 0 | 0 | 0 | |||||||
10 | PER WOLD-OLSEN | 106200 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 106200 | 0 | 0 | 0 | |||||
3 | TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | For | None | 106200 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 106200 | 0 | 0 | 0 | |||||
5 | TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 106200 | 0 | 0 | 0 | |||||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 106200 | 0 | 0 | 0 | |||||
7 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 106200 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | ||||||||||||
Security: | 46069S109 | Meeting Type: | Annual | |||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 75800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 75800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 75800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 75800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 75800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 75800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 75800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 75800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 75800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 75800 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 75800 | 0 | 0 | 0 | |||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 75800 | 0 | 0 | |||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 75800 | 0 | 0 | 0 | |||||
KRONOS WORLDWIDE, INC. | ||||||||||||
Security: | 50105F105 | Meeting Type: | Annual | |||||||||
Ticker: | KRO | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933759447 | Management | Total Ballot Shares: | 177020 | ||||||||
Last Vote Date: | 15-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | KEITH R. COOGAN | 46600 | 0 | 0 | 0 | |||||||
2 | CECIL H. MOORE, JR. | 46600 | 0 | 0 | 0 | |||||||
3 | HAROLD C. SIMMONS | 0 | 0 | 46600 | 0 | |||||||
4 | THOMAS P. STAFFORD | 46600 | 0 | 0 | 0 | |||||||
5 | R. GERALD TURNER | 46600 | 0 | 0 | 0 | |||||||
6 | STEVEN L. WATSON | 46600 | 0 | 0 | 0 | |||||||
7 | C. KERN WILDENTHAL | 46600 | 0 | 0 | 0 | |||||||
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 46600 | 0 | 0 | 0 | |||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||
Ticker: | PM | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US7181721090 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933754182 | Management | Total Ballot Shares: | 496533 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 75000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | For | None | 75000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 75000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 75000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN | For | None | 75000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 75000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GRAHAM MACKAY | For | None | 75000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 75000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 75000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 75000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 75000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 75000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 75000 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 75000 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | For | None | 75000 | 0 | 0 | 0 | |||||
PHILLIPS 66 | ||||||||||||
Security: | 718546104 | Meeting Type: | Annual | |||||||||
Ticker: | PSX | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US7185461040 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933753560 | Management | Total Ballot Shares: | 180244 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | For | None | 31400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | For | None | 31400 | 0 | 0 | 0 | |||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. | For | None | 31400 | 0 | 0 | 0 | |||||
4 | PROPOSAL TO APPROVE ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. | For | None | 31400 | 0 | 0 | 0 | |||||
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 31400 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
6 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 31400 | 0 | 0 | 0 | 0 | |||||
CVS CAREMARK CORPORATION | ||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||
Ticker: | CVS | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US1266501006 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933763509 | Management | Total Ballot Shares: | 557545 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 77700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 77700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 77700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | For | None | 77700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 77700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 77700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 77700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 77700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 77700 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 77700 | 0 | 0 | 0 | |||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 77700 | 0 | 0 | 0 | |||||
12 | AMEND THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | For | None | 77700 | 0 | 0 | 0 | |||||
13 | AMEND THE COMPANY'S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | For | None | 77700 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 0 | 77700 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 0 | 77700 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Against | None | 0 | 77700 | 0 | 0 | |||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
Security: | 30219G108 | Meeting Type: | Annual | |||||||||
Ticker: | ESRX | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933758306 | Management | Total Ballot Shares: | 314073 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 54617 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 54617 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 54617 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 54617 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 54617 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 54617 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 54617 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 54617 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 54617 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 54617 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | For | None | 54617 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 54617 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 54617 | 0 | 0 | 0 | |||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 54617 | 0 | 0 | 0 | |||||
ACTAVIS, INC. | ||||||||||||
Security: | 00507K103 | Meeting Type: | Annual | |||||||||
Ticker: | ACT | Meeting Date: | 10-May-2013 | |||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-May-2013 | |||||||||
Agenda | 933763434 | Management | Total Ballot Shares: | 373945 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON | For | None | 41800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 41800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 41800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 41800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 41800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MICHEL J. FELDMAN | For | None | 41800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 41800 | 0 | 0 | 0 | |||||
8 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 41800 | 0 | 0 | 0 | |||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 41800 | 0 | 0 | 0 | |||||
10 | TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. | Against | None | 0 | 41800 | 0 | 0 | |||||
INTERNATIONAL PAPER COMPANY | ||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | |||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 107900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 107900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 107900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 107900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 107900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 107900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 107900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 107900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 107900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 107900 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 107900 | 0 | 0 | 0 | |||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 107900 | 0 | 0 | 0 | |||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 107900 | 0 | 0 | 0 | |||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 107900 | 0 | 0 | |||||
3M COMPANY | ||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||
Ticker: | MMM | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933754966 | Management | Total Ballot Shares: | 336794 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 50100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 50100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 50100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | For | None | 50100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 50100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 50100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 50100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | For | None | 50100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: AULANA L. PETERS | For | None | 50100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 50100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 50100 | 0 | 0 | 0 | |||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 50100 | 0 | 0 | 0 | |||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 50100 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. | Against | None | 50100 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. | Against | None | 0 | 50100 | 0 | 0 | |||||
ANADARKO PETROLEUM CORPORATION | ||||||||||||
Security: | 032511107 | Meeting Type: | Annual | |||||||||
Ticker: | APC | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US0325111070 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764715 | Management | Total Ballot Shares: | 216300 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 36900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LUKE R. CORBETT | For | None | 36900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 36900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 36900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 36900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PRESTON M. GEREN III | For | None | 36900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 36900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 36900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 36900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | For | None | 36900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: R. A. WALKER | For | None | 36900 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 36900 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 36900 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 36900 | 0 | 0 | |||||
CONOCOPHILLIPS | ||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||
Ticker: | COP | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764842 | Management | Total Ballot Shares: | 437589 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 61500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 61500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 61500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 61500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 61500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 61500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | None | 61500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 61500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 61500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 61500 | 0 | 0 | 0 | |||||
11 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 61500 | 0 | 0 | 0 | |||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 61500 | 0 | 0 | |||||
13 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Against | None | 0 | 61500 | 0 | 0 | |||||
14 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 61500 | 0 | 0 | |||||
15 | GENDER IDENTITY NON-DISCRIMINATION. | Against | None | 61500 | 0 | 0 | 0 | |||||
MORGAN STANLEY | ||||||||||||
Security: | 617446448 | Meeting Type: | Annual | |||||||||
Ticker: | MS | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US6174464486 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933767228 | Management | Total Ballot Shares: | 153030 | ||||||||
Last Vote Date: | 02-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 23700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 23700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 23700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 23700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 23700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 23700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 23700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 23700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 23700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 23700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 23700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 23700 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 23700 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 23700 | 0 | 0 | 0 | |||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 23700 | 0 | 0 | 0 | |||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 23700 | 0 | 0 | |||||
17 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 23700 | 0 | 0 | 0 | |||||
18 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG- TERM INCENTIVE AWARDS UNDER SECTION 162(M) | For | None | 23700 | 0 | 0 | 0 | |||||
19 | TO AMEND THE SECTION 162(M) PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS | For | None | 23700 | 0 | 0 | 0 | |||||
SELECT COMFORT CORPORATION | ||||||||||||
Security: | 81616X103 | Meeting Type: | Annual | |||||||||
Ticker: | SCSS | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US81616X1037 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933768434 | Management | Total Ballot Shares: | 388415 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MICHAEL J. HARRISON | For | None | 52000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHELLY R. IBACH | For | None | 52000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 52000 | 0 | 0 | 0 | |||||
4 | VOTE ON A PROPOSED AMENDMENT TO THE SELECT COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. | For | None | 52000 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 52000 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 52000 | 0 | 0 | 0 | |||||
TRW AUTOMOTIVE HOLDINGS CORP. | ||||||||||||
Security: | 87264S106 | Meeting Type: | Annual | |||||||||
Ticker: | TRW | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933755184 | Management | Total Ballot Shares: | 307450 | ||||||||
Last Vote Date: | 25-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JODY G. MILLER | 27700 | 0 | 0 | 0 | |||||||
2 | JOHN C. PLANT | 27700 | 0 | 0 | 0 | |||||||
3 | NEIL P. SIMPKINS | 27700 | 0 | 0 | 0 | |||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. | For | None | 27700 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 27700 | 0 | 0 | 0 | |||||
WYNDHAM WORLDWIDE CORPORATION | ||||||||||||
Security: | 98310W108 | Meeting Type: | Annual | |||||||||
Ticker: | WYN | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764880 | Management | Total Ballot Shares: | 454928 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN MULRONEY | 54260 | 0 | 0 | 0 | |||||||
2 | MICHAEL H. WARGOTZ | 54260 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 54260 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 54260 | 0 | 0 | 0 | |||||
ALTRIA GROUP, INC. | ||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||
Ticker: | MO | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933764979 | Management | Total Ballot Shares: | 936557 | ||||||||
Last Vote Date: | 26-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 115000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 115000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 115000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 115000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 115000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 115000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 115000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 115000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 115000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 115000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 115000 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 115000 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 115000 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 115000 | 0 | 0 | |||||
HESS CORPORATION | ||||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | |||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933778536 | Opposition | Total Ballot Shares: | 92000 | ||||||||
Last Vote Date: | 04-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RODNEY F. CHASE | 8200 | 0 | 0 | 0 | |||||||
2 | HARVEY GOLUB | 8200 | 0 | 0 | 0 | |||||||
3 | KARL F. KURZ | 8200 | 0 | 0 | 0 | |||||||
4 | DAVID MCMANUS | 8200 | 0 | 0 | 0 | |||||||
5 | MARSHALL D. SMITH | 8200 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 8200 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 8200 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 8200 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 8200 | 0 | 0 | 0 | |||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 8200 | 0 | 0 | 0 | |||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 8200 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 8200 | 0 | 0 | 0 | |||||
HESS CORPORATION | ||||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | |||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933787650 | Opposition | Total Ballot Shares: | 92100 | ||||||||
Last Vote Date: | 11-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RODNEY F. CHASE | 8200 | 0 | 0 | 0 | |||||||
2 | HARVEY GOLUB | 8200 | 0 | 0 | 0 | |||||||
3 | KARL F. KURZ | 8200 | 0 | 0 | 0 | |||||||
4 | DAVID MCMANUS | 8200 | 0 | 0 | 0 | |||||||
5 | MARSHALL D. SMITH | 8200 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 8200 | 0 | 0 | 0 | |||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 8200 | 0 | 0 | 0 | |||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 8200 | 0 | 0 | 0 | |||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 0 | 8200 | 0 | 0 | |||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 8200 | 0 | 0 | 0 | |||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 8200 | 0 | 0 | 0 | |||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 8200 | 0 | 0 | 0 | |||||
INTEL CORPORATION | ||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||
Ticker: | INTC | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933758611 | Management | Total Ballot Shares: | 1272467 | ||||||||
Last Vote Date: | 28-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 159200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 159200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 159200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 159200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 159200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 159200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 159200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 159200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 159200 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 159200 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 159200 | 0 | 0 | 0 | |||||
12 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 159200 | 0 | 0 | 0 | |||||
13 | STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Against | None | 0 | 159200 | 0 | 0 | |||||
INVESCO LTD | ||||||||||||
Security: | G491BT108 | Meeting Type: | Annual | |||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | ||||||||
Last Vote Date: | 26-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 33800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 33800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 33800 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 33800 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 33800 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 33800 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | ||||||||||||
Security: | G8766E109 | Meeting Type: | Annual | |||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | ||||||||
Last Vote Date: | 01-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 86500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 86500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 86500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 86500 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 86500 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 86500 | 0 | 0 | 0 | |||||
ENSCO PLC | ||||||||||||
Security: | G3157S106 | Meeting Type: | Annual | |||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | |||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | |||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 44000 | 0 | 0 | 0 | |||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 44000 | 0 | 0 | 0 | |||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 44000 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 44000 | 0 | 0 | 0 | |||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 44000 | 0 | 0 | 0 | |||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 44000 | 0 | 0 | 0 | |||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 44000 | 0 | 0 | 0 | |||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 44000 | 0 | 0 | 0 | |||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 44000 | 0 | 0 | 0 | |||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 44000 | 0 | 0 | 0 | |||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 44000 | 0 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | ||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||
Ticker: | JPM | Meeting Date: | 21-May-2013 | |||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2013 | |||||||||
Agenda | 933779728 | Management | Total Ballot Shares: | 810308 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 108100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 108100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 108100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 108100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 108100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 108100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 108100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | None | 108100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 108100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 108100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 108100 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 108100 | 0 | 0 | 0 | |||||
13 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 108100 | 0 | 0 | 0 | |||||
14 | AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT | For | None | 108100 | 0 | 0 | 0 | |||||
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | For | None | 108100 | 0 | 0 | 0 | |||||
16 | REQUIRE SEPARATION OF CHAIRMAN AND CEO | Against | None | 108100 | 0 | 0 | 0 | |||||
17 | REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE | Against | None | 0 | 108100 | 0 | 0 | |||||
18 | ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 108100 | 0 | 0 | |||||
19 | DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | Against | None | 0 | 108100 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
Security: | N53745100 | Meeting Type: | Annual | |||||||||
Ticker: | LYB | Meeting Date: | 22-May-2013 | |||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933785769 | Management | Total Ballot Shares: | 409220 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JACQUES AIGRAIN | 60300 | 0 | 0 | 0 | |||||||
2 | SCOTT M. KLEINMAN | 60300 | 0 | 0 | 0 | |||||||
3 | BRUCE A. SMITH | 60300 | 0 | 0 | 0 | |||||||
2 | ADOPTION OF ANNUAL ACCOUNTS FOR 2012 | For | None | 60300 | 0 | 0 | 0 | |||||
3 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 60300 | 0 | 0 | 0 | |||||
4 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 60300 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 60300 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 60300 | 0 | 0 | 0 | |||||
7 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 60300 | 0 | 0 | 0 | |||||
8 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2012 FISCAL YEAR | For | None | 60300 | 0 | 0 | 0 | |||||
9 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 60300 | 0 | 0 | 0 | |||||
10 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 60300 | 0 | 0 | 0 | |||||
11 | APPROVAL TO CANCEL UP TO 10% OF SHARE CAPITAL HELD IN TREASURY | For | None | 60300 | 0 | 0 | 0 | |||||
12 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION | For | None | 0 | 60300 | 0 | 0 | |||||
NATIONAL OILWELL VARCO, INC. | ||||||||||||
Security: | 637071101 | Meeting Type: | Annual | |||||||||
Ticker: | NOV | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US6370711011 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933784464 | Management | Total Ballot Shares: | 347255 | ||||||||
Last Vote Date: | 02-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 36100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 36100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 36100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 36100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 36100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 36100 | 0 | 0 | 0 | |||||
7 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 36100 | 0 | 0 | 0 | |||||
8 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 36100 | 0 | 0 | 0 | |||||
9 | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. | For | None | 36100 | 0 | 0 | 0 | |||||
10 | APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 36100 | 0 | 0 | 0 | |||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||
Security: | 883556102 | Meeting Type: | Annual | |||||||||
Ticker: | TMO | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933783056 | Management | Total Ballot Shares: | 534128 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 70800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 70800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 70800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 70800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 70800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 70800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 70800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 70800 | 0 | 0 | 0 | |||||
9 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 70800 | 0 | 0 | 0 | |||||
10 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. | For | None | 70800 | 0 | 0 | 0 | |||||
11 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. | For | None | 70800 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 70800 | 0 | 0 | 0 | |||||
GNC HOLDINGS INC. | ||||||||||||
Security: | 36191G107 | Meeting Type: | Annual | |||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | PHILIP E. MALLOTT | 115800 | 0 | 0 | 0 | |||||||
2 | C. SCOTT O'HARA | 115800 | 0 | 0 | 0 | |||||||
3 | RICHARD J. WALLACE | 115800 | 0 | 0 | 0 | |||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 115800 | 0 | 0 | 0 | |||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 115800 | 0 | 0 | 0 | |||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 115800 | 0 | 0 | 0 | |||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 115800 | 0 | 0 | 0 | |||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 115800 | 0 | 0 | 0 | |||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 115800 | 0 | 0 | 0 | |||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 115800 | 0 | 0 | 0 | |||||
MCDONALD'S CORPORATION | ||||||||||||
Security: | 580135101 | Meeting Type: | Annual | |||||||||
Ticker: | MCD | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933781999 | Management | Total Ballot Shares: | 204045 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 27300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 27300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 27300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 27300 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 27300 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 27300 | 0 | 0 | 0 | |||||
7 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Against | None | 0 | 27300 | 0 | 0 | |||||
8 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Against | None | 0 | 27300 | 0 | 0 | |||||
9 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Against | None | 0 | 27300 | 0 | 0 | |||||
10 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Against | None | 0 | 27300 | 0 | 0 | |||||
THE HOME DEPOT, INC. | ||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||
Ticker: | HD | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933779259 | Management | Total Ballot Shares: | 335470 | ||||||||
Last Vote Date: | 10-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 42300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 42300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 42300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 42300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 42300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 42300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 42300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL | For | None | 42300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 42300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 42300 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP | For | None | 42300 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 42300 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | For | None | 42300 | 0 | 0 | 0 | |||||
14 | APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN | For | None | 42300 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 42300 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY | Against | None | 0 | 42300 | 0 | 0 | |||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | |||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | |||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 28000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 28000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 28000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 28000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 28000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 28000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 28000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 28000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 28000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 28000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 28000 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 28000 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 28000 | 0 | 0 | 0 | |||||
MERCK & CO., INC. | ||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||
Ticker: | MRK | Meeting Date: | 28-May-2013 | |||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2013 | |||||||||
Agenda | 933782319 | Management | Total Ballot Shares: | 726139 | ||||||||
Last Vote Date: | 10-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 82700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 82700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 82700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 82700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 82700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 82700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 82700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 82700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 82700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 82700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 82700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 82700 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 82700 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 82700 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 82700 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 82700 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 82700 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Against | None | 0 | 82700 | 0 | 0 | |||||
CHEVRON CORPORATION | ||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||
Ticker: | CVX | Meeting Date: | 29-May-2013 | |||||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2013 | |||||||||
Agenda | 933786874 | Management | Total Ballot Shares: | 289610 | ||||||||
Last Vote Date: | 16-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 20200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 20200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 20200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ | For | None | 20200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 20200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 20200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 20200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 20200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 20200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. WARE | For | None | 20200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 20200 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 20200 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 20200 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AMENDMENTS TO LONG- TERM INCENTIVE PLAN | For | None | 20200 | 0 | 0 | 0 | |||||
15 | SHALE ENERGY OPERATIONS | Against | None | 0 | 20200 | 0 | 0 | |||||
16 | OFFSHORE OIL WELLS | Against | None | 0 | 20200 | 0 | 0 | |||||
17 | CLIMATE RISK | Against | None | 0 | 20200 | 0 | 0 | |||||
18 | LOBBYING DISCLOSURE | Against | None | 0 | 20200 | 0 | 0 | |||||
19 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 20200 | 0 | 0 | |||||
20 | CUMULATIVE VOTING | Against | None | 0 | 20200 | 0 | 0 | |||||
21 | SPECIAL MEETINGS | Against | None | 0 | 20200 | 0 | 0 | |||||
22 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 20200 | 0 | 0 | |||||
23 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 20200 | 0 | 0 | |||||
EXXON MOBIL CORPORATION | ||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||
Ticker: | XOM | Meeting Date: | 29-May-2013 | |||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2013 | |||||||||
Agenda | 933791243 | Management | Total Ballot Shares: | 469499 | ||||||||
Last Vote Date: | 16-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | M.J. BOSKIN | 65427 | 0 | 0 | 0 | |||||||
2 | P. BRABECK-LETMATHE | 65427 | 0 | 0 | 0 | |||||||
3 | U.M. BURNS | 65427 | 0 | 0 | 0 | |||||||
4 | L.R. FAULKNER | 65427 | 0 | 0 | 0 | |||||||
5 | J.S. FISHMAN | 65427 | 0 | 0 | 0 | |||||||
6 | H.H. FORE | 65427 | 0 | 0 | 0 | |||||||
7 | K.C. FRAZIER | 65427 | 0 | 0 | 0 | |||||||
8 | W.W. GEORGE | 65427 | 0 | 0 | 0 | |||||||
9 | S.J. PALMISANO | 0 | 0 | 65427 | 0 | |||||||
10 | S.S REINEMUND | 65427 | 0 | 0 | 0 | |||||||
11 | R.W. TILLERSON | 65427 | 0 | 0 | 0 | |||||||
12 | W.C. WELDON | 65427 | 0 | 0 | 0 | |||||||
13 | E.E. WHITACRE, JR. | 65427 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 65427 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 65427 | 0 | 0 | 0 | |||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 65427 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | None | 65427 | 0 | 0 | 0 | |||||
6 | LIMIT DIRECTORSHIPS (PAGE 65) | Against | None | 0 | 65427 | 0 | 0 | |||||
7 | REPORT ON LOBBYING (PAGE 66) | Against | None | 0 | 65427 | 0 | 0 | |||||
8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | None | 0 | 65427 | 0 | 0 | |||||
9 | AMENDMENT OF EEO POLICY (PAGE 69) | Against | None | 65427 | 0 | 0 | 0 | |||||
10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | None | 0 | 65427 | 0 | 0 | |||||
11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Against | None | 0 | 65427 | 0 | 0 | |||||
RAYTHEON COMPANY | ||||||||||||
Security: | 755111507 | Meeting Type: | Annual | |||||||||
Ticker: | RTN | Meeting Date: | 30-May-2013 | |||||||||
ISIN | US7551115071 | Vote Deadline Date: | 29-May-2013 | |||||||||
Agenda | 933806967 | Management | Total Ballot Shares: | 91770 | ||||||||
Last Vote Date: | 14-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | For | None | 10500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | For | None | 10500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | For | None | 10500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | For | None | 10500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RONALD L. SKATES | For | None | 10500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | For | None | 10500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | For | None | 10500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 10500 | 0 | 0 | 0 | |||||
9 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 10500 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 10500 | 0 | 0 | 0 | |||||
11 | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Against | None | 0 | 10500 | 0 | 0 | |||||
12 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 10500 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Against | None | 0 | 10500 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Against | None | 10500 | 0 | 0 | 0 | |||||
LOWE'S COMPANIES, INC. | ||||||||||||
Security: | 548661107 | Meeting Type: | Annual | |||||||||
Ticker: | LOW | Meeting Date: | 31-May-2013 | |||||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2013 | |||||||||
Agenda | 933791546 | Management | Total Ballot Shares: | 130800 | ||||||||
Last Vote Date: | 11-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RAUL ALVAREZ | 8700 | 0 | 0 | 0 | |||||||
2 | DAVID W. BERNAUER | 8700 | 0 | 0 | 0 | |||||||
3 | LEONARD L. BERRY | 8700 | 0 | 0 | 0 | |||||||
4 | PETER C. BROWNING | 8700 | 0 | 0 | 0 | |||||||
5 | RICHARD W. DREILING | 8700 | 0 | 0 | 0 | |||||||
6 | DAWN E. HUDSON | 8700 | 0 | 0 | 0 | |||||||
7 | ROBERT L. JOHNSON | 8700 | 0 | 0 | 0 | |||||||
8 | MARSHALL O. LARSEN | 8700 | 0 | 0 | 0 | |||||||
9 | RICHARD K. LOCHRIDGE | 8700 | 0 | 0 | 0 | |||||||
10 | ROBERT A. NIBLOCK | 8700 | 0 | 0 | 0 | |||||||
11 | ERIC C. WISEMAN | 8700 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 8700 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 8700 | 0 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. | Against | None | 0 | 8700 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | ||||||||||||
Security: | 67018T105 | Meeting Type: | Annual | |||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | |||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | |||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | ||||||||
Last Vote Date: | 14-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | NEVIN N. ANDERSEN | 92100 | 0 | 0 | 0 | |||||||
2 | DANIEL W. CAMPBELL | 92100 | 0 | 0 | 0 | |||||||
3 | M. TRUMAN HUNT | 92100 | 0 | 0 | 0 | |||||||
4 | ANDREW D. LIPMAN | 92100 | 0 | 0 | 0 | |||||||
5 | STEVEN J. LUND | 92100 | 0 | 0 | 0 | |||||||
6 | PATRICIA A. NEGRON | 92100 | 0 | 0 | 0 | |||||||
7 | NEIL H. OFFEN | 92100 | 0 | 0 | 0 | |||||||
8 | THOMAS R. PISANO | 92100 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 92100 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 92100 | 0 | 0 | |||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 92100 | 0 | 0 | |||||
STAPLES, INC. | ||||||||||||
Security: | 855030102 | Meeting Type: | Annual | |||||||||
Ticker: | SPLS | Meeting Date: | 03-Jun-2013 | |||||||||
ISIN | US8550301027 | Vote Deadline Date: | 31-May-2013 | |||||||||
Agenda | 933797207 | Management | Total Ballot Shares: | 1355300 | ||||||||
Last Vote Date: | 23-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 203300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | For | None | 203300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DREW G. FAUST | For | None | 203300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JUSTIN KING | For | None | 203300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | For | None | 203300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | For | None | 203300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | For | None | 203300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | For | None | 203300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ELIZABETH A. SMITH | For | None | 203300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | For | None | 203300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RAUL VAZQUEZ | For | None | 203300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | For | None | 203300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: PAUL F. WALSH | For | None | 203300 | 0 | 0 | 0 | |||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 203300 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 203300 | 0 | 0 | 0 | |||||
16 | NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. | Against | None | 203300 | 0 | 0 | 0 | |||||
17 | NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 203300 | 0 | 0 | 0 | |||||
DEVON ENERGY CORPORATION | ||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||
Ticker: | DVN | Meeting Date: | 05-Jun-2013 | |||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 04-Jun-2013 | |||||||||
Agenda | 933803086 | Management | Total Ballot Shares: | 149500 | ||||||||
Last Vote Date: | 18-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ROBERT H. HENRY | 12000 | 0 | 0 | 0 | |||||||
2 | JOHN A. HILL | 12000 | 0 | 0 | 0 | |||||||
3 | MICHAEL M. KANOVSKY | 12000 | 0 | 0 | 0 | |||||||
4 | ROBERT A. MOSBACHER, JR | 12000 | 0 | 0 | 0 | |||||||
5 | J. LARRY NICHOLS | 12000 | 0 | 0 | 0 | |||||||
6 | DUANE C. RADTKE | 12000 | 0 | 0 | 0 | |||||||
7 | MARY P. RICCIARDELLO | 12000 | 0 | 0 | 0 | |||||||
8 | JOHN RICHELS | 12000 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 12000 | 0 | 0 | 0 | |||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 12000 | 0 | 0 | 0 | |||||
4 | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Against | None | 12000 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 12000 | 0 | 0 | 0 | |||||
6 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 12000 | 0 | 0 | 0 | |||||
WAL-MART STORES, INC. | ||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||
Ticker: | WMT | Meeting Date: | 07-Jun-2013 | |||||||||
ISIN | US9311421039 | Vote Deadline Date: | 06-Jun-2013 | |||||||||
Agenda | 933799364 | Management | Total Ballot Shares: | 324535 | ||||||||
Last Vote Date: | 24-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 42200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 42200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 42200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 42200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 42200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 42200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 42200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 42200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 42200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 42200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 42200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 42200 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | For | None | 42200 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 42200 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 42200 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 42200 | 0 | 0 | 0 | |||||
17 | APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED | For | None | 42200 | 0 | 0 | 0 | |||||
18 | SPECIAL SHAREOWNER MEETING RIGHT | Against | None | 42200 | 0 | 0 | 0 | |||||
19 | EQUITY RETENTION REQUIREMENT | Against | None | 0 | 42200 | 0 | 0 | |||||
20 | INDEPENDENT CHAIRMAN | Against | None | 42200 | 0 | 0 | 0 | |||||
21 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 42200 | 0 | 0 | 0 | |||||
ARMSTRONG WORLD INDUSTRIES, INC. | ||||||||||||
Security: | 04247X102 | Meeting Type: | Annual | |||||||||
Ticker: | AWI | Meeting Date: | 21-Jun-2013 | |||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 20-Jun-2013 | |||||||||
Agenda | 933807060 | Management | Total Ballot Shares: | 297690 | ||||||||
Last Vote Date: | 01-Jun-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | STAN A. ASKREN | 33800 | 0 | 0 | 0 | |||||||
2 | KEVIN R. BURNS | 33800 | 0 | 0 | 0 | |||||||
3 | MATTHEW J. ESPE | 33800 | 0 | 0 | 0 | |||||||
4 | JAMES J. GAFFNEY | 33800 | 0 | 0 | 0 | |||||||
5 | TAO HUANG | 33800 | 0 | 0 | 0 | |||||||
6 | MICHAEL F. JOHNSTON | 33800 | 0 | 0 | 0 | |||||||
7 | JEFFREY LIAW | 33800 | 0 | 0 | 0 | |||||||
8 | LARRY S. MCWILLIAMS | 33800 | 0 | 0 | 0 | |||||||
9 | JAMES C. MELVILLE | 33800 | 0 | 0 | 0 | |||||||
10 | JAMES J. O'CONNOR | 33800 | 0 | 0 | 0 | |||||||
11 | JOHN J. ROBERTS | 33800 | 0 | 0 | 0 | |||||||
12 | RICHARD E. WENZ | 33800 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 33800 | 0 | 0 | 0 | |||||
First Investors Equity Income Fund
THE COCA-COLA COMPANY | ||||||||||||
Security: | 191216100 | Meeting Type: | Special | |||||||||
Ticker: | KO | Meeting Date: | 10-Jul-2012 | |||||||||
ISIN | US1912161007 | Vote Deadline Date: | 09-Jul-2012 | |||||||||
Agenda | 933646385 | Management | Total Ballot Shares: | 407399 | ||||||||
Last Vote Date: | 15-Jun-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. | For | None | 69600 | 0 | 0 | 0 | |||||
YAHOO! INC. | ||||||||||||
Security: | 984332106 | Meeting Type: | Annual | |||||||||
Ticker: | YHOO | Meeting Date: | 12-Jul-2012 | |||||||||
ISIN | US9843321061 | Vote Deadline Date: | 11-Jul-2012 | |||||||||
Agenda | 933658974 | Management | Total Ballot Shares: | 1043405 | ||||||||
Last Vote Date: | 04-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | For | None | 100000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN D. HAYES | For | None | 100000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 100000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 100000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PETER LIGUORI | For | None | 100000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL S. LOEB | For | None | 100000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 100000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 100000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 100000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 100000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MICHAEL J. WOLF | For | None | 100000 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 100000 | 0 | 0 | |||||
13 | AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. | For | None | 100000 | 0 | 0 | 0 | |||||
14 | AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | For | None | 100000 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 100000 | 0 | 0 | 0 | |||||
TOMPKINS FINANCIAL CORPORATION | ||||||||||||
Security: | 890110109 | Meeting Type: | Annual | |||||||||
Ticker: | TMP | Meeting Date: | 18-Jul-2012 | |||||||||
ISIN | US8901101092 | Vote Deadline Date: | 17-Jul-2012 | |||||||||
Agenda | 933651122 | Management | Total Ballot Shares: | 139400 | ||||||||
Last Vote Date: | 01-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE ISSUANCE OF SHARES OF TOMPKINS COMMON STOCK IN THE MERGER OF VIST FINANCIAL CORP. WITH AND INTO A TOMPKINS SUBSIDIARY. | For | None | 55100 | 0 | 0 | 0 | |||||
2 | DIRECTOR | For | None | |||||||||
1 | JOHN E. ALEXANDER | 55100 | 0 | 0 | 0 | |||||||
2 | PAUL J. BATTAGLIA | 55100 | 0 | 0 | 0 | |||||||
3 | JAMES J. BYRNES | 55100 | 0 | 0 | 0 | |||||||
4 | DANIEL J. FESSENDEN | 55100 | 0 | 0 | 0 | |||||||
5 | JAMES W. FULMER | 55100 | 0 | 0 | 0 | |||||||
6 | REEDER D. GATES | 55100 | 0 | 0 | 0 | |||||||
7 | JAMES R. HARDIE | 55100 | 0 | 0 | 0 | |||||||
8 | CARL E. HAYNES | 55100 | 0 | 0 | 0 | |||||||
9 | SUSAN A. HENRY | 55100 | 0 | 0 | 0 | |||||||
10 | PATRICIA A. JOHNSON | 55100 | 0 | 0 | 0 | |||||||
11 | SANDRA A. PARKER | 55100 | 0 | 0 | 0 | |||||||
12 | THOMAS R. ROCHON | 55100 | 0 | 0 | 0 | |||||||
13 | STEPHEN S. ROMAINE | 55100 | 0 | 0 | 0 | |||||||
14 | MICHAEL H. SPAIN | 55100 | 0 | 0 | 0 | |||||||
15 | WILLIAM D. SPAIN, JR. | 55100 | 0 | 0 | 0 | |||||||
16 | CRAIG YUNKER | 55100 | 0 | 0 | 0 | |||||||
3 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS TOMPKINS' INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | For | None | 55100 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE ADJOURNMENT OF THE TOMPKINS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | For | None | 55100 | 0 | 0 | 0 | |||||
TIDEWATER INC. | ||||||||||||
Security: | 886423102 | Meeting Type: | Annual | |||||||||
Ticker: | TDW | Meeting Date: | 19-Jul-2012 | |||||||||
ISIN | US8864231027 | Vote Deadline Date: | 18-Jul-2012 | |||||||||
Agenda | 933659370 | Management | Total Ballot Shares: | 70500 | ||||||||
Last Vote Date: | 04-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | M. JAY ALLISON | 59400 | 0 | 0 | 0 | |||||||
2 | JAMES C. DAY | 59400 | 0 | 0 | 0 | |||||||
3 | RICHARD T. DU MOULIN | 59400 | 0 | 0 | 0 | |||||||
4 | MORRIS E. FOSTER | 59400 | 0 | 0 | 0 | |||||||
5 | J. WAYNE LEONARD | 59400 | 0 | 0 | 0 | |||||||
6 | JON C. MADONNA | 59400 | 0 | 0 | 0 | |||||||
7 | JOSEPH H. NETHERLAND | 59400 | 0 | 0 | 0 | |||||||
8 | RICHARD A. PATTAROZZI | 59400 | 0 | 0 | 0 | |||||||
9 | JEFFREY M. PLATT | 59400 | 0 | 0 | 0 | |||||||
10 | NICHOLAS J. SUTTON | 59400 | 0 | 0 | 0 | |||||||
11 | CINDY B. TAYLOR | 59400 | 0 | 0 | 0 | |||||||
12 | DEAN E. TAYLOR | 59400 | 0 | 0 | 0 | |||||||
13 | JACK E. THOMPSON | 59400 | 0 | 0 | 0 | |||||||
2 | SAY ON PAY VOTE - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (AS DISCLOSED IN THE PROXY STATEMENT). | For | None | 59400 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2013. | For | None | 59400 | 0 | 0 | 0 | |||||
TRIUMPH GROUP, INC. | ||||||||||||
Security: | 896818101 | Meeting Type: | Annual | |||||||||
Ticker: | TGI | Meeting Date: | 19-Jul-2012 | |||||||||
ISIN | US8968181011 | Vote Deadline Date: | 18-Jul-2012 | |||||||||
Agenda | 933662389 | Management | Total Ballot Shares: | 234500 | ||||||||
Last Vote Date: | 27-Jun-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | PAUL BOURGON | 56500 | 0 | 0 | 0 | |||||||
2 | ELMER L. DOTY | 56500 | 0 | 0 | 0 | |||||||
3 | RALPH E. EBERHART | 56500 | 0 | 0 | 0 | |||||||
4 | JEFFRY D. FRISBY | 56500 | 0 | 0 | 0 | |||||||
5 | RICHARD C. GOZON | 56500 | 0 | 0 | 0 | |||||||
6 | RICHARD C. ILL | 56500 | 0 | 0 | 0 | |||||||
7 | ADAM J. PALMER | 56500 | 0 | 0 | 0 | |||||||
8 | JOSEPH M. SILVESTRI | 56500 | 0 | 0 | 0 | |||||||
9 | GEORGE SIMPSON | 56500 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 56500 | 0 | 0 | 0 | |||||
3 | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | For | None | 56500 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 56500 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Special | |||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | |||||||||
Agenda | 933660133 | Management | Total Ballot Shares: | 826580 | ||||||||
Last Vote Date: | 06-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 94200 | 0 | 0 | 0 | |||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 94200 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Special | |||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | |||||||||
Agenda | 933668141 | Management | Total Ballot Shares: | 819080 | ||||||||
Last Vote Date: | 12-Jul-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 94200 | 0 | 0 | 0 | |||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 94200 | 0 | 0 | 0 | |||||
H.J. HEINZ COMPANY | ||||||||||||
Security: | 423074103 | Meeting Type: | Annual | |||||||||
Ticker: | HNZ | Meeting Date: | 28-Aug-2012 | |||||||||
ISIN | US4230741039 | Vote Deadline Date: | 27-Aug-2012 | |||||||||
Agenda | 933666010 | Management | Total Ballot Shares: | 46700 | ||||||||
Last Vote Date: | 08-Aug-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W.R. JOHNSON | For | None | 39300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: C.E. BUNCH | For | None | 39300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: L.S. COLEMAN, JR. | For | None | 39300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: J.G. DROSDICK | For | None | 39300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: E.E. HOLIDAY | For | None | 39300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. KENDLE | For | None | 39300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: D.R. O'HARE | For | None | 39300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: N. PELTZ | For | None | 39300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: D.H. REILLEY | For | None | 39300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: L.C. SWANN | For | None | 39300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: T.J. USHER | For | None | 39300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: M.F. WEINSTEIN | For | None | 39300 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 39300 | 0 | 0 | 0 | |||||
14 | APPROVAL OF THE H.J. HEINZ COMPANY FY2013 STOCK INCENTIVE PLAN | For | None | 39300 | 0 | 0 | 0 | |||||
15 | RE-APPROVAL OF THE PERFORMANCE MEASURES INCLUDED IN THE H.J. HEINZ COMPANY FY03 STOCK INCENTIVE PLAN | For | None | 39300 | 0 | 0 | 0 | |||||
16 | ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 39300 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | ||||||||||||
Security: | H89128104 | Meeting Type: | Special | |||||||||
Ticker: | TYC | Meeting Date: | 17-Sep-2012 | |||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 14-Sep-2012 | |||||||||
Agenda | 933676580 | Management | Total Ballot Shares: | 657443 | ||||||||
Last Vote Date: | 29-Aug-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | THE APPROVAL OF THE DISTRIBUTION OF SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 84075 | 0 | 0 | 0 | |||||
2 | THE APPROVAL OF THE DISTRIBUTION OF TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 84075 | 0 | 0 | 0 | |||||
3 | DIRECTOR | For | None | |||||||||
1 | GEORGE R. OLIVER | 84075 | 0 | 0 | 0 | |||||||
2 | FRANK M. DRENDEL | 84075 | 0 | 0 | 0 | |||||||
4 | THE APPROVAL OF THE PAYMENT OF AN ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. | For | None | 84075 | 0 | 0 | 0 | |||||
5 | THE APPROVAL OF THE TYCO INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 84075 | 0 | 0 | 0 | |||||
CONAGRA FOODS, INC. | ||||||||||||
Security: | 205887102 | Meeting Type: | Annual | |||||||||
Ticker: | CAG | Meeting Date: | 21-Sep-2012 | |||||||||
ISIN | US2058871029 | Vote Deadline Date: | 20-Sep-2012 | |||||||||
Agenda | 933675576 | Management | Total Ballot Shares: | 68900 | ||||||||
Last Vote Date: | 05-Sep-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MOGENS C. BAY | 58000 | 0 | 0 | 0 | |||||||
2 | STEPHEN G. BUTLER | 58000 | 0 | 0 | 0 | |||||||
3 | STEVEN F. GOLDSTONE | 58000 | 0 | 0 | 0 | |||||||
4 | JOIE A. GREGOR | 58000 | 0 | 0 | 0 | |||||||
5 | RAJIVE JOHRI | 58000 | 0 | 0 | 0 | |||||||
6 | W.G. JURGENSEN | 58000 | 0 | 0 | 0 | |||||||
7 | RICHARD H. LENNY | 58000 | 0 | 0 | 0 | |||||||
8 | RUTH ANN MARSHALL | 58000 | 0 | 0 | 0 | |||||||
9 | GARY M. RODKIN | 58000 | 0 | 0 | 0 | |||||||
10 | ANDREW J. SCHINDLER | 58000 | 0 | 0 | 0 | |||||||
11 | KENNETH E. STINSON | 58000 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR | For | None | 58000 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 58000 | 0 | 0 | 0 | |||||
PAR PHARMACEUTICAL COMPANIES, INC. | ||||||||||||
Security: | 69888P106 | Meeting Type: | Special | |||||||||
Ticker: | PRX | Meeting Date: | 27-Sep-2012 | |||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 26-Sep-2012 | |||||||||
Agenda | 933683408 | Management | Total Ballot Shares: | 344560 | ||||||||
Last Vote Date: | 22-Sep-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). | For | None | 16150 | 0 | 0 | 0 | |||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | For | None | 16150 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. | For | None | 16150 | 0 | 0 | 0 | |||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||
Security: | 742718109 | Meeting Type: | Annual | |||||||||
Ticker: | PG | Meeting Date: | 09-Oct-2012 | |||||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2012 | |||||||||
Agenda | 933681062 | Management | Total Ballot Shares: | 266454 | ||||||||
Last Vote Date: | 18-Sep-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 55400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 55400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 55400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 55400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | For | None | 55400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 55400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | For | None | 55400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 55400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 55400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 55400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 55400 | 0 | 0 | 0 | |||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 55400 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 55400 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) | Against | None | 0 | 55400 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) | Against | None | 0 | 55400 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) | Against | None | 55400 | 0 | 0 | 0 | |||||
EATON CORPORATION | ||||||||||||
Security: | 278058102 | Meeting Type: | Special | |||||||||
Ticker: | ETN | Meeting Date: | 26-Oct-2012 | |||||||||
ISIN | US2780581029 | Vote Deadline Date: | 25-Oct-2012 | |||||||||
Agenda | 933689575 | Management | Total Ballot Shares: | 65400 | ||||||||
Last Vote Date: | 11-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADOPTING THE TRANSACTION AGREEMENT, DATED MAY 21, 2012, AMONG EATON CORPORATION, COOPER INDUSTRIES PLC, NEW EATON CORPORATION (F/K/A ABEIRON LIMITED), ABEIRON II LIMITED (F/K/A COMDELL LIMITED), TURLOCK B.V. AND TURLOCK CORPORATION, AS AMENDED BY AMENDMENT NO. 1 TO THE TRANSACTION AGREEMENT, DATED JUNE 22, 2012, AND APPROVING THE MERGER. | For | None | 55000 | 0 | 0 | 0 | |||||
2 | APPROVING THE REDUCTION OF CAPITAL OF NEW EATON TO ALLOW THE CREATION OF DISTRIBUTABLE RESERVES OF NEW EATON WHICH ARE REQUIRED UNDER IRISH LAW IN ORDER TO ALLOW NEW EATON TO MAKE DISTRIBUTIONS AND TO PAY DIVIDENDS AND REPURCHASE OR REDEEM SHARES FOLLOWING COMPLETION OF THE TRANSACTION. | For | None | 55000 | 0 | 0 | 0 | |||||
3 | APPROVING, ON AN ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN EATON AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. | For | None | 55000 | 0 | 0 | 0 | |||||
4 | APPROVING ANY MOTION TO ADJOURN THE SPECIAL MEETING, OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 55000 | 0 | 0 | 0 | |||||
MOLEX INCORPORATED | ||||||||||||
Security: | 608554101 | Meeting Type: | Annual | |||||||||
Ticker: | MOLX | Meeting Date: | 26-Oct-2012 | |||||||||
ISIN | US6085541018 | Vote Deadline Date: | 25-Oct-2012 | |||||||||
Agenda | 933686098 | Management | Total Ballot Shares: | 76950 | ||||||||
Last Vote Date: | 13-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHELLE L. COLLINS | 64800 | 0 | 0 | 0 | |||||||
2 | FRED L. KREHBIEL | 64800 | 0 | 0 | 0 | |||||||
3 | DAVID L. LANDSITTEL | 64800 | 0 | 0 | 0 | |||||||
4 | JOE W. LAYMON | 64800 | 0 | 0 | 0 | |||||||
5 | JAMES S. METCALF | 64800 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL YEAR 2013. | For | None | 64800 | 0 | 0 | 0 | |||||
ORACLE CORPORATION | ||||||||||||
Security: | 68389X105 | Meeting Type: | Annual | |||||||||
Ticker: | ORCL | Meeting Date: | 07-Nov-2012 | |||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 06-Nov-2012 | |||||||||
Agenda | 933690302 | Management | Total Ballot Shares: | 603730 | ||||||||
Last Vote Date: | 31-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JEFFREY S. BERG | 50000 | 0 | 0 | 0 | |||||||
2 | H. RAYMOND BINGHAM | 50000 | 0 | 0 | 0 | |||||||
3 | MICHAEL J. BOSKIN | 50000 | 0 | 0 | 0 | |||||||
4 | SAFRA A. CATZ | 50000 | 0 | 0 | 0 | |||||||
5 | BRUCE R. CHIZEN | 50000 | 0 | 0 | 0 | |||||||
6 | GEORGE H. CONRADES | 50000 | 0 | 0 | 0 | |||||||
7 | LAWRENCE J. ELLISON | 50000 | 0 | 0 | 0 | |||||||
8 | HECTOR GARCIA-MOLINA | 50000 | 0 | 0 | 0 | |||||||
9 | JEFFREY O. HENLEY | 50000 | 0 | 0 | 0 | |||||||
10 | MARK V. HURD | 50000 | 0 | 0 | 0 | |||||||
11 | DONALD L. LUCAS | 50000 | 0 | 0 | 0 | |||||||
12 | NAOMI O. SELIGMAN | 50000 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 50000 | 0 | 0 | |||||
3 | APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | For | None | 50000 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 50000 | 0 | 0 | 0 | |||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 50000 | 0 | 0 | 0 | |||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 50000 | 0 | 0 | 0 | |||||
7 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Against | None | 0 | 50000 | 0 | 0 | |||||
8 | STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Against | None | 50000 | 0 | 0 | 0 | |||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||
Security: | 053015103 | Meeting Type: | Annual | |||||||||
Ticker: | ADP | Meeting Date: | 13-Nov-2012 | |||||||||
ISIN | US0530151036 | Vote Deadline Date: | 12-Nov-2012 | |||||||||
Agenda | 933691291 | Management | Total Ballot Shares: | 46200 | ||||||||
Last Vote Date: | 23-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ELLEN R. ALEMANY | 39100 | 0 | 0 | 0 | |||||||
2 | GREGORY D. BRENNEMAN | 39100 | 0 | 0 | 0 | |||||||
3 | LESLIE A. BRUN | 39100 | 0 | 0 | 0 | |||||||
4 | RICHARD T. CLARK | 39100 | 0 | 0 | 0 | |||||||
5 | ERIC C. FAST | 39100 | 0 | 0 | 0 | |||||||
6 | LINDA R. GOODEN | 39100 | 0 | 0 | 0 | |||||||
7 | R. GLENN HUBBARD | 39100 | 0 | 0 | 0 | |||||||
8 | JOHN P. JONES | 39100 | 0 | 0 | 0 | |||||||
9 | CARLOS A. RODRIGUEZ | 39100 | 0 | 0 | 0 | |||||||
10 | ENRIQUE T. SALEM | 39100 | 0 | 0 | 0 | |||||||
11 | GREGORY L. SUMME | 39100 | 0 | 0 | 0 | |||||||
2 | APPOINTMENT OF DELOITTE & TOUCHE LLP. | For | None | 39100 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 39100 | 0 | 0 | 0 | |||||
MAXIM INTEGRATED PRODUCTS, INC. | ||||||||||||
Security: | 57772K101 | Meeting Type: | Annual | |||||||||
Ticker: | MXIM | Meeting Date: | 14-Nov-2012 | |||||||||
ISIN | US57772K1016 | Vote Deadline Date: | 13-Nov-2012 | |||||||||
Agenda | 933692801 | Management | Total Ballot Shares: | 57900 | ||||||||
Last Vote Date: | 26-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | TUNC DOLUCA | 48700 | 0 | 0 | 0 | |||||||
2 | B. KIPLING HAGOPIAN | 48700 | 0 | 0 | 0 | |||||||
3 | JAMES R. BERGMAN | 48700 | 0 | 0 | 0 | |||||||
4 | JOSEPH R. BRONSON | 48700 | 0 | 0 | 0 | |||||||
5 | ROBERT E. GRADY | 48700 | 0 | 0 | 0 | |||||||
6 | WILLIAM D. WATKINS | 48700 | 0 | 0 | 0 | |||||||
7 | A.R. FRANK WAZZAN | 48700 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2013. | For | None | 48700 | 0 | 0 | 0 | |||||
3 | TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM'S 2008 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. | For | None | 48700 | 0 | 0 | 0 | |||||
4 | TO RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN (AS AMENDED, THE "PLAN") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 6,000,000 SHARES AND TO EXPAND THE PERFORMANCE METRICS FOR EMPLOYEE EQUITY GRANTS UNDER THE PLAN. | For | None | 48700 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 48700 | 0 | 0 | 0 | |||||
CISCO SYSTEMS, INC. | ||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||
Ticker: | CSCO | Meeting Date: | 15-Nov-2012 | |||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 14-Nov-2012 | |||||||||
Agenda | 933691708 | Management | Total Ballot Shares: | 1316475 | ||||||||
Last Vote Date: | 27-Oct-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 224400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 224400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 224400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 224400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LARRY R. CARTER | For | None | 224400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 224400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 224400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 224400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 224400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | For | None | 224400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 224400 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 224400 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 224400 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | For | None | 224400 | 0 | 0 | 0 | |||||
15 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 224400 | 0 | 0 | 0 | |||||
16 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 224400 | 0 | 0 | 0 | |||||
17 | APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | Against | None | 224400 | 0 | 0 | 0 | |||||
18 | APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | Against | None | 0 | 224400 | 0 | 0 | |||||
MICROSOFT CORPORATION | ||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2012 | |||||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2012 | |||||||||
Agenda | 933691784 | Management | Total Ballot Shares: | 1629430 | ||||||||
Last Vote Date: | 07-Nov-2012 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 270000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 270000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 270000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 270000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 270000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 270000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 270000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 270000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 270000 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 270000 | 0 | 0 | 0 | |||||
11 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 270000 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 270000 | 0 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Against | None | 0 | 270000 | 0 | 0 | |||||
ROCK-TENN COMPANY | ||||||||||||
Security: | 772739207 | Meeting Type: | Annual | |||||||||
Ticker: | RKT | Meeting Date: | 25-Jan-2013 | |||||||||
ISIN | US7727392075 | Vote Deadline Date: | 24-Jan-2013 | |||||||||
Agenda | 933718275 | Management | Total Ballot Shares: | 222900 | ||||||||
Last Vote Date: | 04-Jan-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | G. STEPHEN FELKER | 28000 | 0 | 0 | 0 | |||||||
2 | LAWRENCE L. GELLERSTEDT | 28000 | 0 | 0 | 0 | |||||||
3 | JOHN W. SPIEGEL | 28000 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE ADOPTION OF THE ROCK-TENN COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK- TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 28000 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 28000 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 28000 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED BOARD. | Against | None | 28000 | 0 | 0 | 0 | |||||
BECTON, DICKINSON AND COMPANY | ||||||||||||
Security: | 075887109 | Meeting Type: | Annual | |||||||||
Ticker: | BDX | Meeting Date: | 29-Jan-2013 | |||||||||
ISIN | US0758871091 | Vote Deadline Date: | 28-Jan-2013 | |||||||||
Agenda | 933718756 | Management | Total Ballot Shares: | 22000 | ||||||||
Last Vote Date: | 14-Jan-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 18500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. | For | None | 18500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | For | None | 18500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN | For | None | 18500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | For | None | 18500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CLAIRE M. FRASER | For | None | 18500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CHRISTOPHER JONES | For | None | 18500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 18500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD | For | None | 18500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | For | None | 18500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES F. ORR | For | None | 18500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | For | None | 18500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: REBECCA W. RIMEL | For | None | 18500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | For | None | 18500 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: ALFRED SOMMER | For | None | 18500 | 0 | 0 | 0 | |||||
16 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 18500 | 0 | 0 | 0 | |||||
17 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 18500 | 0 | 0 | 0 | |||||
18 | AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 18500 | 0 | 0 | 0 | |||||
19 | AMENDMENTS TO THE 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. | For | None | 18500 | 0 | 0 | 0 | |||||
NOVARTIS AG | ||||||||||||
Security: | 66987V109 | Meeting Type: | Annual | |||||||||
Ticker: | NVS | Meeting Date: | 22-Feb-2013 | |||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 14-Feb-2013 | |||||||||
Agenda | 933730081 | Management | Total Ballot Shares: | 82000 | ||||||||
Last Vote Date: | 12-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2012 | For | None | 69000 | 0 | 0 | 0 | |||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | For | None | 69000 | 0 | 0 | 0 | |||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND | For | None | 69000 | 0 | 0 | 0 | |||||
4 | CONSULTATIVE VOTE ON THE COMPENSATION SYSTEM | For | None | 69000 | 0 | 0 | 0 | |||||
5 | ELECTION OF VERENA A. BRINER, M.D., FOR A THREE-YEAR TERM | For | None | 69000 | 0 | 0 | 0 | |||||
6 | ELECTION OF JOERG REINHARDT, PH.D., FOR A TERM OF OFFICE BEGINNING ON AUGUST 1, 2013 AND ENDING ON THE DAY OF AGM IN 2016 | For | None | 69000 | 0 | 0 | 0 | |||||
7 | ELECTION OF CHARLES L. SAWYERS, M.D., FOR A THREE-YEAR TERM | For | None | 0 | 69000 | 0 | 0 | |||||
8 | ELECTION OF WILLIAM T. WINTERS FOR A THREE-YEAR TERM | For | None | 0 | 69000 | 0 | 0 | |||||
9 | APPOINTMENT OF THE AUDITOR | For | None | 69000 | 0 | 0 | 0 | |||||
10 | ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED AT THE MEETING | For | None | 0 | 0 | 69000 | 0 | |||||
QUALCOMM INCORPORATED | ||||||||||||
Security: | 747525103 | Meeting Type: | Annual | |||||||||
Ticker: | QCOM | Meeting Date: | 05-Mar-2013 | |||||||||
ISIN | US7475251036 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933726397 | Management | Total Ballot Shares: | 472683 | ||||||||
Last Vote Date: | 23-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 52800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 52800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 52800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 52800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 52800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 52800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 52800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 52800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 52800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 52800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 52800 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | For | None | 52800 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | For | None | 52800 | 0 | 0 | 0 | |||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 52800 | 0 | 0 | 0 | |||||
ESTERLINE TECHNOLOGIES CORPORATION | ||||||||||||
Security: | 297425100 | Meeting Type: | Annual | |||||||||
Ticker: | ESL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | US2974251009 | Vote Deadline Date: | 05-Mar-2013 | |||||||||
Agenda | 933727414 | Management | Total Ballot Shares: | 366175 | ||||||||
Last Vote Date: | 21-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PAUL V. HAACK | For | None | 19800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SCOTT E. KUECHLE | For | None | 19800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE | For | None | 19800 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | None | 19800 | 0 | 0 | 0 | |||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. | For | None | 19800 | 0 | 0 | 0 | |||||
6 | TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. | For | None | 19800 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933727868 | Management | Total Ballot Shares: | 818080 | ||||||||
Last Vote Date: | 16-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 94200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 94200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 94200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 94200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 94200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 94200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 94200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 94200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 94200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 94200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 94200 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 94200 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 94200 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 94200 | 0 | 0 | 0 | |||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 94200 | 0 | 0 | 0 | |||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 94200 | 0 | 0 | 0 | |||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 94200 | 0 | 0 | 0 | |||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 94200 | 0 | 0 | 0 | |||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 94200 | 0 | 0 | 0 | |||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 94200 | 0 | 0 | 0 | |||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 94200 | 0 | 0 | 0 | |||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 94200 | 0 | 0 | 0 | |||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 94200 | 0 | 0 | 0 | |||||
TE CONNECTIVITY LTD | ||||||||||||
Security: | H84989104 | Meeting Type: | Annual | |||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | |||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | ||||||||
Last Vote Date: | 22-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 94200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 94200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 94200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 94200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 94200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 94200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 94200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 94200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 94200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 94200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 94200 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 94200 | 0 | 0 | 0 | |||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 94200 | 0 | 0 | 0 | |||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 94200 | 0 | 0 | 0 | |||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 94200 | 0 | 0 | 0 | |||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 94200 | 0 | 0 | 0 | |||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 94200 | 0 | 0 | 0 | |||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 94200 | 0 | 0 | 0 | |||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 94200 | 0 | 0 | 0 | |||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 94200 | 0 | 0 | 0 | |||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 94200 | 0 | 0 | 0 | |||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 94200 | 0 | 0 | 0 | |||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 94200 | 0 | 0 | 0 | |||||
THE WALT DISNEY COMPANY | ||||||||||||
Security: | 254687106 | Meeting Type: | Annual | |||||||||
Ticker: | DIS | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | US2546871060 | Vote Deadline Date: | 05-Mar-2013 | |||||||||
Agenda | 933727109 | Management | Total Ballot Shares: | 288300 | ||||||||
Last Vote Date: | 22-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 69400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 69400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | For | None | 69400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 69400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 69400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 69400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 69400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 69400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 69400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 69400 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 69400 | 0 | 0 | 0 | |||||
12 | TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | For | None | 0 | 69400 | 0 | 0 | |||||
13 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 69400 | 0 | 0 | |||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 69400 | 0 | 0 | 0 | |||||
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Against | None | 69400 | 0 | 0 | 0 | |||||
TYCO INTERNATIONAL LTD. | ||||||||||||
Security: | H89128104 | Meeting Type: | Annual | |||||||||
Ticker: | TYC | Meeting Date: | 06-Mar-2013 | |||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 05-Mar-2013 | |||||||||
Agenda | 933727084 | Management | Total Ballot Shares: | 689943 | ||||||||
Last Vote Date: | 20-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 89075 | 0 | 0 | 0 | |||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 89075 | 0 | 0 | 0 | |||||
3 | DIRECTOR | For | None | |||||||||
1 | EDWARD D. BREEN | 89075 | 0 | 0 | 0 | |||||||
2 | MICHAEL E. DANIELS | 89075 | 0 | 0 | 0 | |||||||
3 | FRANK M. DRENDEL | 89075 | 0 | 0 | 0 | |||||||
4 | BRIAN DUPERREAULT | 89075 | 0 | 0 | 0 | |||||||
5 | RAJIV L. GUPTA | 89075 | 0 | 0 | 0 | |||||||
6 | JOHN A. KROL | 89075 | 0 | 0 | 0 | |||||||
7 | GEORGE OLIVER | 89075 | 0 | 0 | 0 | |||||||
8 | BRENDAN R. O'NEILL | 89075 | 0 | 0 | 0 | |||||||
9 | SANDRA S. WIJNBERG | 89075 | 0 | 0 | 0 | |||||||
10 | R. DAVID YOST | 89075 | 0 | 0 | 0 | |||||||
4 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 89075 | 0 | 0 | 0 | |||||
5 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. | For | None | 89075 | 0 | 0 | 0 | |||||
6 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 89075 | 0 | 0 | 0 | |||||
7 | APPROVE THE ALLOCATION OF FISCAL YEAR 2012 RESULTS. | For | None | 89075 | 0 | 0 | 0 | |||||
8 | APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. | For | None | 89075 | 0 | 0 | 0 | |||||
9 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 89075 | 0 | 0 | 0 | |||||
10 | TO AMEND OUR ARTICLES OF ASSOCIATION IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. | For | None | 89075 | 0 | 0 | 0 | |||||
11 | TO APPROVE A REDUCTION IN THE REGISTERED SHARE CAPITAL. | For | None | 89075 | 0 | 0 | 0 | |||||
THE ADT CORPORATION | ||||||||||||
Security: | 00101J106 | Meeting Type: | Annual | |||||||||
Ticker: | ADT | Meeting Date: | 14-Mar-2013 | |||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 13-Mar-2013 | |||||||||
Agenda | 933729432 | Management | Total Ballot Shares: | 370018 | ||||||||
Last Vote Date: | 28-Feb-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | THOMAS COLLIGAN | 64537 | 0 | 0 | 0 | |||||||
2 | TIMOTHY DONAHUE | 64537 | 0 | 0 | 0 | |||||||
3 | ROBERT DUTKOWSKY | 64537 | 0 | 0 | 0 | |||||||
4 | BRUCE GORDON | 64537 | 0 | 0 | 0 | |||||||
5 | NAREN GURSAHANEY | 64537 | 0 | 0 | 0 | |||||||
6 | BRIDGETTE HELLER | 64537 | 0 | 0 | 0 | |||||||
7 | KATHLEEN HYLE | 64537 | 0 | 0 | 0 | |||||||
8 | KEITH MEISTER | 64537 | 0 | 0 | 0 | |||||||
9 | DINESH PALIWAL | 64537 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 64537 | 0 | 0 | 0 | |||||
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 64537 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | None | 64537 | 0 | 0 | 0 | 0 | |||||
COVIDIEN PLC | ||||||||||||
Security: | G2554F113 | Meeting Type: | Annual | |||||||||
Ticker: | COV | Meeting Date: | 20-Mar-2013 | |||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 19-Mar-2013 | |||||||||
Agenda | 933727779 | Management | Total Ballot Shares: | 263165 | ||||||||
Last Vote Date: | 01-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 65000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 65000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 65000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 65000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | For | None | 65000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 65000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 65000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 65000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 65000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 65000 | 0 | 0 | 0 | |||||
11 | APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 65000 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 65000 | 0 | 0 | 0 | |||||
13 | APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN. | For | None | 65000 | 0 | 0 | 0 | |||||
14 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 65000 | 0 | 0 | 0 | |||||
15 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 65000 | 0 | 0 | 0 | |||||
16 | AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. | For | None | 65000 | 0 | 0 | 0 | |||||
17 | ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES. | For | None | 65000 | 0 | 0 | 0 | |||||
URSTADT BIDDLE PROPERTIES INC. | ||||||||||||
Security: | 917286205 | Meeting Type: | Annual | |||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2013 | |||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2013 | |||||||||
Agenda | 933732100 | Management | Total Ballot Shares: | 662745 | ||||||||
Last Vote Date: | 02-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | CATHERINE U. BIDDLE* | 88500 | 0 | 0 | 0 | |||||||
2 | WILLING L. BIDDLE# | 88500 | 0 | 0 | 0 | |||||||
3 | E. VIRGIL CONWAY# | 88500 | 0 | 0 | 0 | |||||||
4 | ROBERT J. MUELLER# | 88500 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 88500 | 0 | 0 | 0 | |||||
3 | TO AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF STOCK. | For | None | 0 | 88500 | 0 | 0 | |||||
4 | TO AMEND THE COMPANY'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL FROM STOCKHOLDERS. | For | None | 0 | 88500 | 0 | 0 | |||||
5 | TO AMEND THE COMPANY'S CHARTER TO REDUCE THE PERCENTAGE REQUIRED FOR APPROVAL OF CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS TO A MAJORITY. | For | None | 88500 | 0 | 0 | 0 | |||||
6 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 88500 | 0 | 0 | 0 | |||||
FIRSTMERIT CORPORATION | ||||||||||||
Security: | 337915102 | Meeting Type: | Annual | |||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | |||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | |||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 150600 | 0 | 0 | 0 | |||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 150600 | 0 | 0 | 0 | |||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 150600 | 0 | 0 | |||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 150600 | 0 | 0 | 0 | |||||
5 | DIRECTOR | For | None | |||||||||
1 | STEVEN H. BAER | 150600 | 0 | 0 | 0 | |||||||
2 | KAREN S. BELDEN | 150600 | 0 | 0 | 0 | |||||||
3 | R. CARY BLAIR | 150600 | 0 | 0 | 0 | |||||||
4 | JOHN C. BLICKLE | 150600 | 0 | 0 | 0 | |||||||
5 | ROBERT W. BRIGGS | 150600 | 0 | 0 | 0 | |||||||
6 | RICHARD COLELLA | 150600 | 0 | 0 | 0 | |||||||
7 | GINA D. FRANCE | 150600 | 0 | 0 | 0 | |||||||
8 | PAUL G. GREIG | 150600 | 0 | 0 | 0 | |||||||
9 | TERRY L. HAINES | 150600 | 0 | 0 | 0 | |||||||
10 | J.M. HOCHSCHWENDER | 150600 | 0 | 0 | 0 | |||||||
11 | CLIFFORD J. ISROFF | 150600 | 0 | 0 | 0 | |||||||
12 | PHILIP A. LLOYD II | 150600 | 0 | 0 | 0 | |||||||
13 | RUSS M. STROBEL | 150600 | 0 | 0 | 0 | |||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 150600 | 0 | 0 | 0 | |||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 150600 | 0 | 0 | 0 | |||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 150600 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Annual | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRENT D. BAIRD | 43900 | 0 | 0 | 0 | |||||||
2 | C. ANGELA BONTEMPO | 43900 | 0 | 0 | 0 | |||||||
3 | ROBERT T. BRADY | 43900 | 0 | 0 | 0 | |||||||
4 | T.J. CUNNINGHAM III | 43900 | 0 | 0 | 0 | |||||||
5 | MARK J. CZARNECKI | 43900 | 0 | 0 | 0 | |||||||
6 | GARY N. GEISEL | 43900 | 0 | 0 | 0 | |||||||
7 | JOHN D. HAWKE, JR. | 43900 | 0 | 0 | 0 | |||||||
8 | PATRICK W.E. HODGSON | 43900 | 0 | 0 | 0 | |||||||
9 | RICHARD G. KING | 43900 | 0 | 0 | 0 | |||||||
10 | JORGE G. PEREIRA | 43900 | 0 | 0 | 0 | |||||||
11 | MICHAEL P. PINTO | 43900 | 0 | 0 | 0 | |||||||
12 | MELINDA R. RICH | 43900 | 0 | 0 | 0 | |||||||
13 | ROBERT E. SADLER, JR. | 43900 | 0 | 0 | 0 | |||||||
14 | HERBERT L. WASHINGTON | 43900 | 0 | 0 | 0 | |||||||
15 | ROBERT G. WILMERS | 43900 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 43900 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 43900 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | None | 43900 | 0 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 43900 | 0 | 0 | 0 | |||||
M&T BANK CORPORATION | ||||||||||||
Security: | 55261F104 | Meeting Type: | Special | |||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | ||||||||
Last Vote Date: | 03-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 43900 | 0 | 0 | 0 | |||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 43900 | 0 | 0 | 0 | |||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 43900 | 0 | 0 | 0 | |||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 43900 | 0 | 0 | 0 | |||||
U.S. BANCORP | ||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||
Ticker: | USB | Meeting Date: | 16-Apr-2013 | |||||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2013 | |||||||||
Agenda | 933744460 | Management | Total Ballot Shares: | 655415 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 83300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 83300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 83300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 83300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 83300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 83300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 83300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 83300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 83300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 83300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 83300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 83300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 83300 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 83300 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | For | None | 83300 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 83300 | 0 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 83300 | 0 | 0 | 0 | |||||
DISCOVER FINANCIAL SERVICES | ||||||||||||
Security: | 254709108 | Meeting Type: | Annual | |||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | ||||||||
Last Vote Date: | 25-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 35000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 35000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 35000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 35000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 35000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 35000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 35000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 35000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 35000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 35000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 35000 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 35000 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 35000 | 0 | 0 | 0 | |||||
SONOCO PRODUCTS COMPANY | ||||||||||||
Security: | 835495102 | Meeting Type: | Annual | |||||||||
Ticker: | SON | Meeting Date: | 17-Apr-2013 | |||||||||
ISIN | US8354951027 | Vote Deadline Date: | 16-Apr-2013 | |||||||||
Agenda | 933747620 | Management | Total Ballot Shares: | 70200 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | J.R. HALEY | 59100 | 0 | 0 | 0 | |||||||
2 | J.H. MULLIN, III | 59100 | 0 | 0 | 0 | |||||||
3 | P.R. ROLLIER | 59100 | 0 | 0 | 0 | |||||||
4 | M.J. SANDERS | 59100 | 0 | 0 | 0 | |||||||
5 | T.E. WHIDDON | 59100 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 59100 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 59100 | 0 | 0 | 0 | |||||
CYTEC INDUSTRIES INC. | ||||||||||||
Security: | 232820100 | Meeting Type: | Annual | |||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | ||||||||
Last Vote Date: | 18-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 28300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 28300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 28300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 28300 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 28300 | 0 | 0 | 0 | |||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 28300 | 0 | 0 | 0 | |||||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||||
Security: | 712704105 | Meeting Type: | Annual | |||||||||
Ticker: | PBCT | Meeting Date: | 18-Apr-2013 | |||||||||
ISIN | US7127041058 | Vote Deadline Date: | 17-Apr-2013 | |||||||||
Agenda | 933738657 | Management | Total Ballot Shares: | 86700 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | KEVIN T. BOTTOMLEY | 73100 | 0 | 0 | 0 | |||||||
2 | JOHN K. DWIGHT | 73100 | 0 | 0 | 0 | |||||||
3 | JANET M. HANSEN | 73100 | 0 | 0 | 0 | |||||||
4 | MARK W. RICHARDS | 73100 | 0 | 0 | 0 | |||||||
2 | APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 73100 | 0 | 0 | 0 | |||||
3 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE CERTIFICATE OF INCORPORATION. | For | None | 73100 | 0 | 0 | 0 | |||||
4 | RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 73100 | 0 | 0 | 0 | |||||
GENUINE PARTS COMPANY | ||||||||||||
Security: | 372460105 | Meeting Type: | Annual | |||||||||
Ticker: | GPC | Meeting Date: | 22-Apr-2013 | |||||||||
ISIN | US3724601055 | Vote Deadline Date: | 19-Apr-2013 | |||||||||
Agenda | 933737554 | Management | Total Ballot Shares: | 39000 | ||||||||
Last Vote Date: | 15-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DR. MARY B. BULLOCK | 32900 | 0 | 0 | 0 | |||||||
2 | PAUL D. DONAHUE | 32900 | 0 | 0 | 0 | |||||||
3 | JEAN DOUVILLE | 32900 | 0 | 0 | 0 | |||||||
4 | THOMAS C. GALLAGHER | 32900 | 0 | 0 | 0 | |||||||
5 | GEORGE C. "JACK" GUYNN | 32900 | 0 | 0 | 0 | |||||||
6 | JOHN R. HOLDER | 32900 | 0 | 0 | 0 | |||||||
7 | JOHN D. JOHNS | 32900 | 0 | 0 | 0 | |||||||
8 | MICHAEL M.E. JOHNS, MD | 32900 | 0 | 0 | 0 | |||||||
9 | R.C. LOUDERMILK, JR. | 32900 | 0 | 0 | 0 | |||||||
10 | WENDY B. NEEDHAM | 32900 | 0 | 0 | 0 | |||||||
11 | JERRY W. NIX | 32900 | 0 | 0 | 0 | |||||||
12 | GARY W. ROLLINS | 32900 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 32900 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 32900 | 0 | 0 | 0 | |||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||
Security: | 438516106 | Meeting Type: | Annual | |||||||||
Ticker: | HON | Meeting Date: | 22-Apr-2013 | |||||||||
ISIN | US4385161066 | Vote Deadline Date: | 19-Apr-2013 | |||||||||
Agenda | 933739368 | Management | Total Ballot Shares: | 414967 | ||||||||
Last Vote Date: | 28-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 71900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 71900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 71900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 71900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 71900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 71900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 71900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 71900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 71900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 71900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 71900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 71900 | 0 | 0 | 0 | |||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 71900 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 71900 | 0 | 0 | 0 | |||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 71900 | 0 | 0 | 0 | |||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 71900 | 0 | 0 | 0 | |||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 71900 | 0 | 0 | 0 | |||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||
Security: | 025537101 | Meeting Type: | Annual | |||||||||
Ticker: | AEP | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US0255371017 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933745107 | Management | Total Ballot Shares: | 106300 | ||||||||
Last Vote Date: | 28-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: NICHOLAS K. AKINS | For | None | 89500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID J. ANDERSON | For | None | 89500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. | For | None | 89500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | For | None | 89500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS E. HOAGLIN | For | None | 89500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SANDRA BEACH LIN | For | None | 89500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL G. MORRIS | For | None | 89500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT | For | None | 89500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LIONEL L. NOWELL III | For | None | 89500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN | For | None | 89500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: OLIVER G. RICHARD, III | For | None | 89500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RICHARD L. SANDOR | For | None | 89500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER | For | None | 89500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 89500 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 89500 | 0 | 0 | 0 | |||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 89500 | 0 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL FOR LOBBYING DISCLOSURE REPORT. | Against | None | 0 | 89500 | 0 | 0 | |||||
BEAM INC. | ||||||||||||
Security: | 073730103 | Meeting Type: | Annual | |||||||||
Ticker: | BEAM | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US0737301038 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933741072 | Management | Total Ballot Shares: | 34000 | ||||||||
Last Vote Date: | 28-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN | For | None | 28800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | For | None | 28800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANN F. HACKETT | For | None | 28800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: A.D. DAVID MACKAY | For | None | 28800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GRETCHEN W. PRICE | For | None | 28800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MATTHEW J. SHATTOCK | For | None | 28800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT A. STEELE | For | None | 28800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PETER M. WILSON | For | None | 28800 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 28800 | 0 | 0 | 0 | |||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 28800 | 0 | 0 | 0 | |||||
DANA HOLDING CORP | ||||||||||||
Security: | 235825205 | Meeting Type: | Annual | |||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | ||||||||
Last Vote Date: | 23-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | VIRGINIA A. KAMSKY | 112500 | 0 | 0 | 0 | |||||||
2 | TERRENCE J. KEATING | 112500 | 0 | 0 | 0 | |||||||
3 | JOSEPH C. MUSCARI | 112500 | 0 | 0 | 0 | |||||||
4 | S.B. SCHWARZWAELDER | 112500 | 0 | 0 | 0 | |||||||
5 | RICHARD F. WALLMAN | 112500 | 0 | 0 | 0 | |||||||
6 | KEITH E. WANDELL | 112500 | 0 | 0 | 0 | |||||||
7 | ROGER J. WOOD | 112500 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 112500 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 112500 | 0 | 0 | 0 | |||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 112500 | 0 | 0 | |||||
TAL INTERNATIONAL GROUP, INC. | ||||||||||||
Security: | 874083108 | Meeting Type: | Annual | |||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | BRIAN M. SONDEY | 28800 | 0 | 0 | 0 | |||||||
2 | MALCOLM P. BAKER | 28800 | 0 | 0 | 0 | |||||||
3 | A. RICHARD CAPUTO, JR. | 28800 | 0 | 0 | 0 | |||||||
4 | CLAUDE GERMAIN | 28800 | 0 | 0 | 0 | |||||||
5 | KENNETH HANAU | 28800 | 0 | 0 | 0 | |||||||
6 | HELMUT KASPERS | 28800 | 0 | 0 | 0 | |||||||
7 | FREDERIC H. LINDEBERG | 28800 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 28800 | 0 | 0 | 0 | |||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||
Security: | 693475105 | Meeting Type: | Annual | |||||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933744561 | Management | Total Ballot Shares: | 316235 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 47900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 47900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 47900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 47900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 47900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 47900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | For | None | 47900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 47900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 47900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 47900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 47900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 47900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 47900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 47900 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 47900 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 47900 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 47900 | 0 | 0 | 0 | |||||
18 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 47900 | 0 | 0 | |||||
19 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 47900 | 0 | 0 | |||||
WELLS FARGO & COMPANY | ||||||||||||
Security: | 949746101 | Meeting Type: | Annual | |||||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2013 | |||||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933743696 | Management | Total Ballot Shares: | 594101 | ||||||||
Last Vote Date: | 02-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 188500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 188500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 188500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 188500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 188500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 188500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 188500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 188500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 188500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | For | None | 188500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 188500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 188500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 188500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 188500 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 188500 | 0 | 0 | 0 | |||||
16 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | For | None | 188500 | 0 | 0 | 0 | |||||
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 188500 | 0 | 0 | 0 | |||||
18 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | Against | None | 188500 | 0 | 0 | 0 | |||||
19 | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 188500 | 0 | 0 | |||||
20 | STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 188500 | 0 | 0 | |||||
AMERIPRISE FINANCIAL, INC. | ||||||||||||
Security: | 03076C106 | Meeting Type: | Annual | |||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | ||||||||
Last Vote Date: | 01-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 21300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 21300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 21300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 21300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 21300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 21300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 21300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 21300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 21300 | 0 | 0 | 0 | |||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 21300 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 21300 | 0 | 0 | 0 | |||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 21300 | 0 | 0 | 0 | |||||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||||||
Security: | 263534109 | Meeting Type: | Annual | |||||||||
Ticker: | DD | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US2635341090 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933745145 | Management | Total Ballot Shares: | 74390 | ||||||||
Last Vote Date: | 05-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI | For | None | 62600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. BROWN | For | None | 62600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROBERT A. BROWN | For | None | 62600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: BERTRAND P. COLLOMB | For | None | 62600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CURTIS J. CRAWFORD | For | None | 62600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 62600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT | For | None | 62600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 62600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LOIS D. JULIBER | For | None | 62600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 62600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LEE M. THOMAS | For | None | 62600 | 0 | 0 | 0 | |||||
12 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 62600 | 0 | 0 | 0 | |||||
13 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | For | None | 62600 | 0 | 0 | 0 | |||||
14 | ON INDEPENDENT BOARD CHAIR | Against | None | 62600 | 0 | 0 | 0 | |||||
15 | ON LOBBYING REPORT | Against | None | 62600 | 0 | 0 | 0 | |||||
16 | ON GENETICALLY ENGINEERED SEED | Against | None | 0 | 62600 | 0 | 0 | |||||
17 | ON EXECUTIVE COMPENSATION REPORT | Against | None | 0 | 62600 | 0 | 0 | |||||
EATON CORPORATION PLC | ||||||||||||
Security: | G29183103 | Meeting Type: | Annual | |||||||||
Ticker: | ETN | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | IE00B8KQN827 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933749143 | Management | Total Ballot Shares: | 35800 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GEORGE S. BARRETT | For | None | 30000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: TODD M. BLUEDORN | For | None | 30000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR | For | None | 30000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL J. CRITELLI | For | None | 30000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ALEXANDER M. CUTLER | For | None | 30000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES E. GOLDEN | For | None | 30000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LINDA A. HILL | For | None | 30000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ARTHUR E. JOHNSON | For | None | 30000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: NED C. LAUTENBACH | For | None | 30000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DEBORAH L. MCCOY | For | None | 30000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: GREGORY R. PAGE | For | None | 30000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: GERALD B. SMITH | For | None | 30000 | 0 | 0 | 0 | |||||
13 | APPROVING THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013 AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ITS REMUNERATION. | For | None | 30000 | 0 | 0 | 0 | |||||
14 | APPROVING THE SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN. | For | None | 30000 | 0 | 0 | 0 | |||||
15 | APPROVING THE EXECUTIVE STRATEGIC INCENTIVE PLAN. | For | None | 30000 | 0 | 0 | 0 | |||||
16 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 30000 | 0 | 0 | 0 | |||||
17 | AUTHORIZING THE COMPANY AND OR ANY SUBSIDIARY OF THE COMPANY TO MAKE OVERSEAS MARKET PURCHASES OF COMPANY SHARES. | For | None | 30000 | 0 | 0 | 0 | |||||
18 | AUTHORIZING THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES THAT IT HOLDS AS TREASURY SHARES. | For | None | 0 | 30000 | 0 | 0 | |||||
GENERAL ELECTRIC COMPANY | ||||||||||||
Security: | 369604103 | Meeting Type: | Annual | |||||||||
Ticker: | GE | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US3696041033 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933750196 | Management | Total Ballot Shares: | 981196 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 313600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 313600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 313600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 313600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 313600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 313600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 313600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 313600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 313600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 313600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RALPH S. LARSEN | For | None | 313600 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 313600 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 313600 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 313600 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 313600 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 313600 | 0 | 0 | 0 | |||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 313600 | 0 | 0 | 0 | |||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 313600 | 0 | 0 | 0 | |||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 313600 | 0 | 0 | 0 | |||||
20 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 313600 | 0 | 0 | |||||
21 | DIRECTOR TERM LIMITS | Against | None | 0 | 313600 | 0 | 0 | |||||
22 | INDEPENDENT CHAIRMAN | Against | None | 313600 | 0 | 0 | 0 | |||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 313600 | 0 | 0 | 0 | |||||
24 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 313600 | 0 | 0 | |||||
25 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 313600 | 0 | 0 | |||||
MARATHON OIL CORPORATION | ||||||||||||
Security: | 565849106 | Meeting Type: | Annual | |||||||||
Ticker: | MRO | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US5658491064 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933743103 | Management | Total Ballot Shares: | 629667 | ||||||||
Last Vote Date: | 26-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 69600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 69600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | For | None | 69600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 69600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 69600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 69600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 69600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 69600 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 69600 | 0 | 0 | 0 | |||||
10 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 69600 | 0 | 0 | 0 | |||||
11 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 69600 | 0 | 0 | 0 | |||||
MARATHON PETROLEUM CORPORATION | ||||||||||||
Security: | 56585A102 | Meeting Type: | Annual | |||||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933746313 | Management | Total Ballot Shares: | 262257 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EVAN BAYH | 33000 | 0 | 0 | 0 | |||||||
2 | WILLIAM L. DAVIS | 33000 | 0 | 0 | 0 | |||||||
3 | THOMAS J. USHER | 33000 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | For | None | 33000 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 33000 | 0 | 0 | 0 | |||||
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 33000 | 0 | 0 | 0 | |||||
THE COCA-COLA COMPANY | ||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||
Ticker: | KO | Meeting Date: | 24-Apr-2013 | |||||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2013 | |||||||||
Agenda | 933739596 | Management | Total Ballot Shares: | 775998 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 84200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 84200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 84200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 84200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 84200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 84200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 84200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 84200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 84200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 84200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 84200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | For | None | 84200 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 84200 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 84200 | 0 | 0 | 0 | |||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 84200 | 0 | 0 | 0 | |||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG | For | None | 84200 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 84200 | 0 | 0 | 0 | |||||
18 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 84200 | 0 | 0 | 0 | |||||
19 | APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | For | None | 84200 | 0 | 0 | 0 | |||||
20 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 84200 | 0 | 0 | |||||
ALTRA HOLDINGS, INC. | ||||||||||||
Security: | 02208R106 | Meeting Type: | Annual | |||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | ||||||||
Last Vote Date: | 31-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | EDMUND M. CARPENTER | 63000 | 0 | 0 | 0 | |||||||
2 | CARL R. CHRISTENSON | 63000 | 0 | 0 | 0 | |||||||
3 | LYLE G. GANSKE | 63000 | 0 | 0 | 0 | |||||||
4 | MICHAEL L. HURT | 63000 | 0 | 0 | 0 | |||||||
5 | MICHAEL S. LIPSCOMB | 63000 | 0 | 0 | 0 | |||||||
6 | LARRY MCPHERSON | 63000 | 0 | 0 | 0 | |||||||
7 | JAMES H. WOODWARD JR. | 63000 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 63000 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 63000 | 0 | 0 | 0 | |||||
DELPHI AUTOMOTIVE PLC | ||||||||||||
Security: | G27823106 | Meeting Type: | Annual | |||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 107500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 107500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 107500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 107500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 107500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 107500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 107500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 107500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 107500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 107500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 107500 | 0 | 0 | 0 | |||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 107500 | 0 | 0 | 0 | |||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 107500 | 0 | 0 | 0 | |||||
HERBALIFE LTD. | ||||||||||||
Security: | G4412G101 | Meeting Type: | Annual | |||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JONATHAN CHRISTODORO | 22300 | 0 | 0 | 0 | |||||||
2 | KEITH COZZA | 22300 | 0 | 0 | 0 | |||||||
3 | LEROY T. BARNES, JR. | 22300 | 0 | 0 | 0 | |||||||
4 | RICHARD P. BERMINGHAM | 22300 | 0 | 0 | 0 | |||||||
5 | JEFFREY T. DUNN | 22300 | 0 | 0 | 0 | |||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 22300 | 0 | 0 | 0 | |||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 22300 | 0 | 0 | 0 | |||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 22300 | 0 | 0 | 0 | |||||
JOHNSON & JOHNSON | ||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933745068 | Management | Total Ballot Shares: | 570434 | ||||||||
Last Vote Date: | 08-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 123900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 123900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 123900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 123900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | For | None | 123900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 123900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 123900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 123900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 123900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 123900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 123900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 123900 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 123900 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 123900 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 123900 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Against | None | 0 | 123900 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Against | None | 123900 | 0 | 0 | 0 | |||||
PFIZER INC. | ||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2013 | |||||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2013 | |||||||||
Agenda | 933743090 | Management | Total Ballot Shares: | 1783457 | ||||||||
Last Vote Date: | 29-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 371300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | For | None | 371300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 371300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 371300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | None | 371300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 371300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 371300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 371300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 371300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 371300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 371300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 371300 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 371300 | 0 | 0 | 0 | |||||
14 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 371300 | 0 | 0 | 0 | |||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 371300 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | Against | None | 0 | 371300 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 371300 | 0 | 0 | 0 | |||||
ABBOTT LABORATORIES | ||||||||||||
Security: | 002824100 | Meeting Type: | Annual | |||||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933743672 | Management | Total Ballot Shares: | 637205 | ||||||||
Last Vote Date: | 06-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | R.J. ALPERN | 86100 | 0 | 0 | 0 | |||||||
2 | R.S. AUSTIN | 86100 | 0 | 0 | 0 | |||||||
3 | S.E. BLOUNT | 86100 | 0 | 0 | 0 | |||||||
4 | W.J. FARRELL | 86100 | 0 | 0 | 0 | |||||||
5 | E.M. LIDDY | 86100 | 0 | 0 | 0 | |||||||
6 | N. MCKINSTRY | 86100 | 0 | 0 | 0 | |||||||
7 | P.N. NOVAKOVIC | 86100 | 0 | 0 | 0 | |||||||
8 | W.A. OSBORN | 86100 | 0 | 0 | 0 | |||||||
9 | S.C. SCOTT III | 86100 | 0 | 0 | 0 | |||||||
10 | G.F. TILTON | 86100 | 0 | 0 | 0 | |||||||
11 | M.D. WHITE | 86100 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | For | None | 86100 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 86100 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 86100 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 86100 | 0 | 0 | |||||
6 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Against | None | 86100 | 0 | 0 | 0 | |||||
7 | SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Against | None | 0 | 86100 | 0 | 0 | |||||
8 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 86100 | 0 | 0 | 0 | |||||
9 | SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Against | None | 0 | 86100 | 0 | 0 | |||||
AT&T INC. | ||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||
Ticker: | T | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933744016 | Management | Total Ballot Shares: | 948827 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 223230 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | None | 223230 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 223230 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | None | 223230 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 223230 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 223230 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 223230 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 223230 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 223230 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 223230 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 223230 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 223230 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 223230 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 223230 | 0 | 0 | 0 | |||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 223230 | 0 | 0 | 0 | |||||
16 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | For | None | 223230 | 0 | 0 | 0 | |||||
17 | POLITICAL CONTRIBUTIONS REPORT. | Against | None | 0 | 223230 | 0 | 0 | |||||
18 | LEAD BATTERIES REPORT. | Against | None | 0 | 223230 | 0 | 0 | |||||
19 | COMPENSATION PACKAGES. | Against | None | 223230 | 0 | 0 | 0 | |||||
20 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 223230 | 0 | 0 | 0 | |||||
NOBLE CORPORATION | ||||||||||||
Security: | H5833N103 | Meeting Type: | Annual | |||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | |||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | MICHAEL A. CAWLEY | 55000 | 0 | 0 | 0 | |||||||
2 | GORDON T. HALL | 55000 | 0 | 0 | 0 | |||||||
3 | ASHLEY ALMANZA | 55000 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 55000 | 0 | 0 | 0 | |||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 55000 | 0 | 0 | 0 | |||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 55000 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 55000 | 0 | 0 | 0 | |||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 55000 | 0 | 0 | 0 | |||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 55000 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | ||||||||
Last Vote Date: | 27-Mar-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 21372 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 21372 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 21372 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 21372 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 21372 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 21372 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 21372 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 21372 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 21372 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 21372 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 21372 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 21372 | 0 | 0 | 0 | |||||
PENTAIR LTD | ||||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | |||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | |||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 31372 | 0 | 0 | 0 | |||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 31372 | 0 | 0 | 0 | |||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 31372 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 31372 | 0 | 0 | 0 | |||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 31372 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 31372 | 0 | 0 | 0 | |||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 31372 | 0 | 0 | 0 | |||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 31372 | 0 | 0 | 0 | |||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 31372 | 0 | 0 | 0 | |||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 31372 | 0 | 0 | 0 | |||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 31372 | 0 | 0 | 0 | |||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 31372 | 0 | 0 | 0 | |||||
UNITED TECHNOLOGIES CORPORATION | ||||||||||||
Security: | 913017109 | Meeting Type: | Annual | |||||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2013 | |||||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2013 | |||||||||
Agenda | 933743684 | Management | Total Ballot Shares: | 291130 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 40000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 40000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 40000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 40000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 40000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 40000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 40000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 40000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 40000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 40000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 40000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 40000 | 0 | 0 | 0 | |||||
13 | APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 40000 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 | |||||
THE CHUBB CORPORATION | ||||||||||||
Security: | 171232101 | Meeting Type: | Annual | |||||||||
Ticker: | CB | Meeting Date: | 30-Apr-2013 | |||||||||
ISIN | US1712321017 | Vote Deadline Date: | 29-Apr-2013 | |||||||||
Agenda | 933747430 | Management | Total Ballot Shares: | 26778 | ||||||||
Last Vote Date: | 04-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ZOE BAIRD BUDINGER | For | None | 22856 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SHEILA P. BURKE | For | None | 22856 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 22856 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN D. FINNEGAN | For | None | 22856 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LAWRENCE W. KELLNER | For | None | 22856 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARTIN G. MCGUINN | For | None | 22856 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LAWRENCE M. SMALL | For | None | 22856 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JESS SODERBERG | For | None | 22856 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DANIEL E. SOMERS | For | None | 22856 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 22856 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN | For | None | 22856 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: ALFRED W. ZOLLAR | For | None | 22856 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR. | For | None | 22856 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE ON THE COMPENSATION PAID TO THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 22856 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND RELATED EXPENDITURES. | Against | None | 0 | 22856 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING PREPARATION OF AN ANNUAL SUSTAINABILITY REPORT. | Against | None | 0 | 22856 | 0 | 0 | |||||
GENERAL DYNAMICS CORPORATION | ||||||||||||
Security: | 369550108 | Meeting Type: | Annual | |||||||||
Ticker: | GD | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US3695501086 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933750691 | Management | Total Ballot Shares: | 20900 | ||||||||
Last Vote Date: | 10-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: MARY T. BARRA | For | None | 17800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | For | None | 17800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 17800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | For | None | 17800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: PAUL G. KAMINSKI | For | None | 17800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 17800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: LESTER L. LYLES | For | None | 17800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | For | None | 17800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | For | None | 17800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT WALMSLEY | For | None | 17800 | 0 | 0 | 0 | |||||
11 | SELECTION OF INDEPENDENT AUDITORS. | For | None | 17800 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 17800 | 0 | 0 | |||||
13 | SHAREHOLDER PROPOSAL WITH REGARD TO LOBBYING DISCLOSURE. | Against | None | 0 | 17800 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS POLICY. | Against | None | 0 | 17800 | 0 | 0 | |||||
GLAXOSMITHKLINE PLC | ||||||||||||
Security: | 37733W105 | Meeting Type: | Annual | |||||||||
Ticker: | GSK | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US37733W1053 | Vote Deadline Date: | 22-Apr-2013 | |||||||||
Agenda | 933755716 | Management | Total Ballot Shares: | 103800 | ||||||||
Last Vote Date: | 09-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS | For | None | 87400 | 0 | 0 | 0 | |||||
2 | TO APPROVE THE REMUNERATION REPORT | For | None | 87400 | 0 | 0 | 0 | |||||
3 | TO ELECT LYNN ELSENHANS AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
4 | TO ELECT JING ULRICH AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
5 | TO ELECT HANS WIJERS AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
6 | TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
7 | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
8 | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
9 | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
10 | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
11 | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
12 | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
13 | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
14 | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
15 | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
16 | TO RE-ELECT TOM DE SWAAN AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
17 | TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR | For | None | 87400 | 0 | 0 | 0 | |||||
18 | TO RE-APPOINT AUDITORS | For | None | 87400 | 0 | 0 | 0 | |||||
19 | TO DETERMINE REMUNERATION OF AUDITORS | For | None | 87400 | 0 | 0 | 0 | |||||
20 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | For | None | 87400 | 0 | 0 | 0 | |||||
21 | TO AUTHORISE ALLOTMENT OF SHARES | For | None | 87400 | 0 | 0 | 0 | |||||
22 | TO DISAPPLY PRE-EMPTION RIGHTS | For | None | 87400 | 0 | 0 | 0 | |||||
23 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | For | None | 87400 | 0 | 0 | 0 | |||||
24 | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | For | None | 87400 | 0 | 0 | 0 | |||||
25 | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | For | None | 0 | 87400 | 0 | 0 | |||||
PEPSICO, INC. | ||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||
Ticker: | PEP | Meeting Date: | 01-May-2013 | |||||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2013 | |||||||||
Agenda | 933748521 | Management | Total Ballot Shares: | 241645 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: S.L. BROWN | For | None | 41500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: G.W. BUCKLEY | For | None | 41500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: I.M. COOK | For | None | 41500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: D. DUBLON | For | None | 41500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: V.J. DZAU | For | None | 41500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: R.L. HUNT | For | None | 41500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. IBARGUEN | For | None | 41500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: I.K. NOOYI | For | None | 41500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | For | None | 41500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J.J. SCHIRO | For | None | 41500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: L.G. TROTTER | For | None | 41500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: D. VASELLA | For | None | 41500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: A. WEISSER | For | None | 41500 | 0 | 0 | 0 | |||||
14 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | For | None | 41500 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 41500 | 0 | 0 | 0 | |||||
AVON PRODUCTS, INC. | ||||||||||||
Security: | 054303102 | Meeting Type: | Annual | |||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | DOUGLAS R. CONANT | 54300 | 0 | 0 | 0 | |||||||
2 | W. DON CORNWELL | 54300 | 0 | 0 | 0 | |||||||
3 | V. ANN HAILEY | 54300 | 0 | 0 | 0 | |||||||
4 | FRED HASSAN | 54300 | 0 | 0 | 0 | |||||||
5 | MARIA ELENA LAGOMASINO | 54300 | 0 | 0 | 0 | |||||||
6 | SHERI S. MCCOY | 54300 | 0 | 0 | 0 | |||||||
7 | ANN S. MOORE | 54300 | 0 | 0 | 0 | |||||||
8 | CHARLES H. NOSKI | 54300 | 0 | 0 | 0 | |||||||
9 | GARY M. RODKIN | 54300 | 0 | 0 | 0 | |||||||
10 | PAULA STERN | 54300 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 54300 | 0 | 0 | |||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 54300 | 0 | 0 | 0 | |||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 54300 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 54300 | 0 | 0 | 0 | |||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 54300 | 0 | 0 | |||||
DOVER CORPORATION | ||||||||||||
Security: | 260003108 | Meeting Type: | Annual | |||||||||
Ticker: | DOV | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US2600031080 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933749131 | Management | Total Ballot Shares: | 42400 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: D.H. BENSON | For | None | 35700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.W. CREMIN | For | None | 35700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: J-P.M. ERGAS | For | None | 35700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: P.T. FRANCIS | For | None | 35700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: K.C. GRAHAM | For | None | 35700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: M.F. JOHNSTON | For | None | 35700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: R.A. LIVINGSTON | For | None | 35700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | For | None | 35700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: B.G. RETHORE | For | None | 35700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: M.B. STUBBS | For | None | 35700 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: S.M. TODD | For | None | 35700 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: S.K. WAGNER | For | None | 35700 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: M.A. WINSTON | For | None | 35700 | 0 | 0 | 0 | |||||
14 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 35700 | 0 | 0 | 0 | |||||
15 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 35700 | 0 | 0 | 0 | |||||
16 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A SIMPLE MAJORITY VOTING STANDARD FOR SHAREHOLDER MATTERS, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 35700 | 0 | 0 | 0 | |||||
KIMBERLY-CLARK CORPORATION | ||||||||||||
Security: | 494368103 | Meeting Type: | Annual | |||||||||
Ticker: | KMB | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US4943681035 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933742214 | Management | Total Ballot Shares: | 45400 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN R. ALM | For | None | 38300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 38300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 38300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. DECHERD | For | None | 38300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 38300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: FABIAN T. GARCIA | For | None | 38300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | For | None | 38300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAMES M. JENNESS | For | None | 38300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: NANCY J. KARCH | For | None | 38300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 38300 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | For | None | 38300 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: MARC J. SHAPIRO | For | None | 38300 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF AUDITORS | For | None | 38300 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 38300 | 0 | 0 | 0 | |||||
NTELOS HOLDINGS CORP. | ||||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | |||||||||
Ticker: | NTLS | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933773029 | Management | Total Ballot Shares: | 354200 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | TIMOTHY G. BILTZ | 87100 | 0 | 0 | 0 | |||||||
2 | RODNEY D. DIR | 87100 | 0 | 0 | 0 | |||||||
3 | STEPHEN C. DUGGAN | 87100 | 0 | 0 | 0 | |||||||
4 | DANIEL J. HENEGHAN | 87100 | 0 | 0 | 0 | |||||||
5 | MICHAEL HUBER | 87100 | 0 | 0 | 0 | |||||||
6 | JAMES A. HYDE | 87100 | 0 | 0 | 0 | |||||||
7 | ALFHEIDUR H SAEMUNDSSON | 87100 | 0 | 0 | 0 | |||||||
8 | ELLEN O'CONNOR VOS | 87100 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 87100 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 87100 | 0 | 0 | 0 | |||||
UNITED PARCEL SERVICE, INC. | ||||||||||||
Security: | 911312106 | Meeting Type: | Annual | |||||||||
Ticker: | UPS | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US9113121068 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933754548 | Management | Total Ballot Shares: | 40200 | ||||||||
Last Vote Date: | 11-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 34200 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MICHAEL J. BURNS | For | None | 34200 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 34200 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STUART E. EIZENSTAT | For | None | 34200 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 34200 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | For | None | 34200 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CANDACE KENDLE | For | None | 34200 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ANN M. LIVERMORE | For | None | 34200 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | For | None | 34200 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | For | None | 34200 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CAROL B. TOME | For | None | 34200 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: KEVIN M. WARSH | For | None | 34200 | 0 | 0 | 0 | |||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 34200 | 0 | 0 | 0 | |||||
14 | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Against | None | 0 | 34200 | 0 | 0 | |||||
15 | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Against | None | 34200 | 0 | 0 | 0 | |||||
VERIZON COMMUNICATIONS INC. | ||||||||||||
Security: | 92343V104 | Meeting Type: | Annual | |||||||||
Ticker: | VZ | Meeting Date: | 02-May-2013 | |||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2013 | |||||||||
Agenda | 933747872 | Management | Total Ballot Shares: | 792945 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 140500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 140500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 140500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 140500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 140500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | For | None | 140500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 140500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 140500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 140500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 140500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 140500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 140500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 140500 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 140500 | 0 | 0 | 0 | |||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 140500 | 0 | 0 | 0 | |||||
16 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 140500 | 0 | 0 | 0 | |||||
17 | NETWORK NEUTRALITY | Against | None | 0 | 140500 | 0 | 0 | |||||
18 | LOBBYING ACTIVITIES | Against | None | 0 | 140500 | 0 | 0 | |||||
19 | PROXY ACCESS BYLAWS | Against | None | 140500 | 0 | 0 | 0 | |||||
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 140500 | 0 | 0 | |||||
21 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 140500 | 0 | 0 | 0 | |||||
22 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 140500 | 0 | 0 | 0 | |||||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||||||
Security: | 674599105 | Meeting Type: | Annual | |||||||||
Ticker: | OXY | Meeting Date: | 03-May-2013 | |||||||||
ISIN | US6745991058 | Vote Deadline Date: | 02-May-2013 | |||||||||
Agenda | 933771063 | Management | Total Ballot Shares: | 52800 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SPENCER ABRAHAM | For | None | 44500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: HOWARD I. ATKINS | For | None | 44500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN I. CHAZEN | For | None | 44500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN | For | None | 44500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOHN E. FEICK | For | None | 44500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MARGARET M. FORAN | For | None | 44500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ | For | None | 44500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RAY R. IRANI | For | None | 44500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: AVEDICK B. POLADIAN | For | None | 44500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: AZIZ D. SYRIANI | For | None | 44500 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 0 | 44500 | 0 | 0 | |||||
12 | RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS | For | None | 44500 | 0 | 0 | 0 | |||||
13 | STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 44500 | 0 | 0 | 0 | |||||
ABBVIE INC. | ||||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | |||||||||
Ticker: | ABBV | Meeting Date: | 06-May-2013 | |||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2013 | |||||||||
Agenda | 933751869 | Management | Total Ballot Shares: | 559605 | ||||||||
Last Vote Date: | 14-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | WILLIAM H.L. BURNSIDE | 86100 | 0 | 0 | 0 | |||||||
2 | EDWARD J. RAPP | 86100 | 0 | 0 | 0 | |||||||
3 | ROY S. ROBERTS | 86100 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS OF ABBVIE FOR 2013. | For | None | 86100 | 0 | 0 | 0 | |||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 86100 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
4 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | None | 86100 | 0 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
5 | APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM. | For | None | 86100 | 0 | 0 | 0 | |||||
BAXTER INTERNATIONAL INC. | ||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||
Ticker: | BAX | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US0718131099 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933754916 | Management | Total Ballot Shares: | 209202 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | None | 44600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | For | None | 44600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | None | 44600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GAIL D. FOSLER | For | None | 44600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | None | 44600 | 0 | 0 | 0 | |||||
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 44600 | 0 | 0 | 0 | |||||
7 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 44600 | 0 | 0 | 0 | |||||
8 | AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | For | None | 44600 | 0 | 0 | 0 | |||||
9 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | For | None | 44600 | 0 | 0 | 0 | |||||
ITT CORPORATION | ||||||||||||
Security: | 450911201 | Meeting Type: | Annual | |||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | ||||||||
Last Vote Date: | 15-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 66450 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 66450 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 66450 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 66450 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 66450 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 66450 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 66450 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 66450 | 0 | 0 | 0 | |||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 66450 | 0 | 0 | 0 | |||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 66450 | 0 | 0 | 0 | |||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 66450 | 0 | 0 | 0 | |||||
NEWELL RUBBERMAID INC. | ||||||||||||
Security: | 651229106 | Meeting Type: | Annual | |||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | |||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | ||||||||
Last Vote Date: | 16-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 169900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 169900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 169900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 169900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 169900 | 0 | 0 | 0 | |||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 169900 | 0 | 0 | 0 | |||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 169900 | 0 | 0 | |||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 169900 | 0 | 0 | 0 | |||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | ||||||||||||
Security: | G94368100 | Meeting Type: | Annual | |||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | |||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | |||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | ||||||||
Last Vote Date: | 12-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 161500 | 0 | 0 | 0 | |||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 161500 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 161500 | 0 | 0 | 0 | |||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 161500 | 0 | 0 | 0 | |||||
INTERSIL CORPORATION | ||||||||||||
Security: | 46069S109 | Meeting Type: | Annual | |||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 228700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 228700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 228700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 228700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 228700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 228700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 228700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 228700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 228700 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 228700 | 0 | 0 | 0 | |||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 228700 | 0 | 0 | 0 | |||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 228700 | 0 | 0 | |||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 228700 | 0 | 0 | 0 | |||||
PHILIP MORRIS INTERNATIONAL INC. | ||||||||||||
Security: | 718172109 | Meeting Type: | Annual | |||||||||
Ticker: | PM | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US7181721090 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933754182 | Management | Total Ballot Shares: | 496533 | ||||||||
Last Vote Date: | 17-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 54800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | For | None | 54800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 54800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 54800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN | For | None | 54800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 54800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: GRAHAM MACKAY | For | None | 54800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 54800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 54800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 54800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 54800 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 54800 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 54800 | 0 | 0 | 0 | |||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 54800 | 0 | 0 | 0 | |||||
15 | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | For | None | 54800 | 0 | 0 | 0 | |||||
REGAL ENTERTAINMENT GROUP | ||||||||||||
Security: | 758766109 | Meeting Type: | Annual | |||||||||
Ticker: | RGC | Meeting Date: | 08-May-2013 | |||||||||
ISIN | US7587661098 | Vote Deadline Date: | 07-May-2013 | |||||||||
Agenda | 933761668 | Management | Total Ballot Shares: | 164300 | ||||||||
Last Vote Date: | 19-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | THOMAS D. BELL, JR. | 138400 | 0 | 0 | 0 | |||||||
2 | DAVID H. KEYTE | 138400 | 0 | 0 | 0 | |||||||
3 | AMY E. MILES | 138400 | 0 | 0 | 0 | |||||||
4 | LEE M. THOMAS | 138400 | 0 | 0 | 0 | |||||||
2 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 138400 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR ANNUAL EXECUTIVE INCENTIVE PROGRAM AND OUR 2002 STOCK INCENTIVE PLAN, AS AMENDED, PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. | For | None | 0 | 138400 | 0 | 0 | |||||
4 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2013. | For | None | 138400 | 0 | 0 | 0 | |||||
BERKSHIRE HILLS BANCORP, INC. | ||||||||||||
Security: | 084680107 | Meeting Type: | Annual | |||||||||
Ticker: | BHLB | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US0846801076 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933775390 | Management | Total Ballot Shares: | 326750 | ||||||||
Last Vote Date: | 19-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN B. DAVIES | 123000 | 0 | 0 | 0 | |||||||
2 | RODNEY C. DIMOCK | 123000 | 0 | 0 | 0 | |||||||
3 | LAURIE NORTON MOFFATT | 123000 | 0 | 0 | 0 | |||||||
4 | J. WILLIAR DUNLAEVY | 123000 | 0 | 0 | 0 | |||||||
2 | TO APPROVE THE BERKSHIRE HILLS BANCORP, INC. 2013 EQUITY INCENTIVE PLAN. | For | None | 123000 | 0 | 0 | 0 | |||||
3 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 123000 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 123000 | 0 | 0 | 0 | |||||
CVS CAREMARK CORPORATION | ||||||||||||
Security: | 126650100 | Meeting Type: | Annual | |||||||||
Ticker: | CVS | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US1266501006 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933763509 | Management | Total Ballot Shares: | 557545 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 91700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 91700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 91700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | For | None | 91700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 91700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 91700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 91700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 91700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 91700 | 0 | 0 | 0 | |||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 91700 | 0 | 0 | 0 | |||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 91700 | 0 | 0 | 0 | |||||
12 | AMEND THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | For | None | 91700 | 0 | 0 | 0 | |||||
13 | AMEND THE COMPANY'S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | For | None | 91700 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 0 | 91700 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 0 | 91700 | 0 | 0 | |||||
16 | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Against | None | 0 | 91700 | 0 | 0 | |||||
THE DOW CHEMICAL COMPANY | ||||||||||||
Security: | 260543103 | Meeting Type: | Annual | |||||||||
Ticker: | DOW | Meeting Date: | 09-May-2013 | |||||||||
ISIN | US2605431038 | Vote Deadline Date: | 08-May-2013 | |||||||||
Agenda | 933758609 | Management | Total Ballot Shares: | 79400 | ||||||||
Last Vote Date: | 20-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG | For | None | 66900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: AJAY BANGA | For | None | 66900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | For | None | 66900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 66900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JEFF M. FETTIG | For | None | 66900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | For | None | 66900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: PAUL POLMAN | For | None | 66900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 66900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JAMES M. RINGLER | For | None | 66900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RUTH G. SHAW | For | None | 66900 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 66900 | 0 | 0 | 0 | |||||
12 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 66900 | 0 | 0 | 0 | |||||
13 | STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. | Against | None | 0 | 66900 | 0 | 0 | |||||
INTERNATIONAL PAPER COMPANY | ||||||||||||
Security: | 460146103 | Meeting Type: | Annual | |||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | |||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 102500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 102500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 102500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 102500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 102500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 102500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 102500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 102500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 102500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 102500 | 0 | 0 | 0 | |||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 102500 | 0 | 0 | 0 | |||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 102500 | 0 | 0 | 0 | |||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 102500 | 0 | 0 | 0 | |||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 102500 | 0 | 0 | |||||
PROTECTIVE LIFE CORPORATION | ||||||||||||
Security: | 743674103 | Meeting Type: | Annual | |||||||||
Ticker: | PL | Meeting Date: | 13-May-2013 | |||||||||
ISIN | US7436741034 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933787383 | Management | Total Ballot Shares: | 287700 | ||||||||
Last Vote Date: | 22-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ROBERT O. BURTON | For | None | 56500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 56500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 56500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 56500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 56500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 56500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 56500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 56500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 56500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 56500 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 56500 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 56500 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 56500 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 56500 | 0 | 0 | 0 | |||||
15 | APPROVAL OF STOCK PLAN FOR OUR NON- EMPLOYEE DIRECTORS. | For | None | 56500 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 56500 | 0 | 0 | 0 | |||||
17 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | For | None | 56500 | 0 | 0 | 0 | |||||
SELECT INCOME REIT | ||||||||||||
Security: | 81618T100 | Meeting Type: | Annual | |||||||||
Ticker: | SIR | Meeting Date: | 13-May-2013 | |||||||||
ISIN | US81618T1007 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933737302 | Management | Total Ballot Shares: | 65200 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF TRUSTEES AS THE INDEPENDENT TRUSTEE IN CLASS I: JEFFREY P. SOMERS | For | None | 54300 | 0 | 0 | 0 | |||||
2 | TO ELECT THE NOMINEE NAMED IN OUR PROXY STATEMENT TO OUR BOARD OF TRUSTEES AS THE MANAGING TRUSTEE IN CLASS I: BARRY M. PORTNOY | For | None | 54300 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 54300 | 0 | 0 | 0 | |||||
3M COMPANY | ||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||
Ticker: | MMM | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933754966 | Management | Total Ballot Shares: | 336794 | ||||||||
Last Vote Date: | 23-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 38600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 38600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 38600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | For | None | 38600 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 38600 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 38600 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 38600 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | For | None | 38600 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: AULANA L. PETERS | For | None | 38600 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 38600 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 38600 | 0 | 0 | 0 | |||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 38600 | 0 | 0 | 0 | |||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 38600 | 0 | 0 | 0 | |||||
14 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. | Against | None | 38600 | 0 | 0 | 0 | |||||
15 | STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. | Against | None | 0 | 38600 | 0 | 0 | |||||
CONOCOPHILLIPS | ||||||||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||||||
Ticker: | COP | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933764842 | Management | Total Ballot Shares: | 437589 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 66500 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 66500 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 66500 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 66500 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 66500 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 66500 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | None | 66500 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 66500 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 66500 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 66500 | 0 | 0 | 0 | |||||
11 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 66500 | 0 | 0 | 0 | |||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 66500 | 0 | 0 | |||||
13 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Against | None | 0 | 66500 | 0 | 0 | |||||
14 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 66500 | 0 | 0 | |||||
15 | GENDER IDENTITY NON-DISCRIMINATION. | Against | None | 66500 | 0 | 0 | 0 | |||||
NISOURCE INC. | ||||||||||||
Security: | 65473P105 | Meeting Type: | Annual | |||||||||
Ticker: | NI | Meeting Date: | 14-May-2013 | |||||||||
ISIN | US65473P1057 | Vote Deadline Date: | 13-May-2013 | |||||||||
Agenda | 933768650 | Management | Total Ballot Shares: | 143900 | ||||||||
Last Vote Date: | 28-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: RICHARD A. ABDOO | For | None | 120900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS | For | None | 120900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS | For | None | 120900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MICHAEL E. JESANIS | For | None | 120900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MARTY R. KITTRELL | For | None | 120900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: W. LEE NUTTER | For | None | 120900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DEBORAH S. PARKER | For | None | 120900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. | For | None | 120900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: TERESA A. TAYLOR | For | None | 120900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: RICHARD L. THOMPSON | For | None | 120900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: CAROLYN Y. WOO | For | None | 120900 | 0 | 0 | 0 | |||||
12 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 120900 | 0 | 0 | 0 | |||||
13 | TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 120900 | 0 | 0 | 0 | |||||
14 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT. | Against | None | 120900 | 0 | 0 | 0 | |||||
15 | TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION. | Against | None | 0 | 120900 | 0 | 0 | |||||
PPL CORPORATION | ||||||||||||
Security: | 69351T106 | Meeting Type: | Annual | |||||||||
Ticker: | PPL | Meeting Date: | 15-May-2013 | |||||||||
ISIN | US69351T1060 | Vote Deadline Date: | 14-May-2013 | |||||||||
Agenda | 933772798 | Management | Total Ballot Shares: | 107900 | ||||||||
Last Vote Date: | 24-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | FREDERICK M. BERNTHAL | 90000 | 0 | 0 | 0 | |||||||
2 | JOHN W. CONWAY | 90000 | 0 | 0 | 0 | |||||||
3 | PHILIP G. COX | 90000 | 0 | 0 | 0 | |||||||
4 | STEVEN G. ELLIOTT | 90000 | 0 | 0 | 0 | |||||||
5 | LOUISE K. GOESER | 90000 | 0 | 0 | 0 | |||||||
6 | STUART E. GRAHAM | 90000 | 0 | 0 | 0 | |||||||
7 | STUART HEYDT | 90000 | 0 | 0 | 0 | |||||||
8 | RAJA RAJAMANNAR | 90000 | 0 | 0 | 0 | |||||||
9 | CRAIG A. ROGERSON | 90000 | 0 | 0 | 0 | |||||||
10 | WILLIAM H. SPENCE | 90000 | 0 | 0 | 0 | |||||||
11 | NATICA VON ALTHANN | 90000 | 0 | 0 | 0 | |||||||
12 | KEITH H. WILLIAMSON | 90000 | 0 | 0 | 0 | |||||||
2 | APPROVAL OF AMENDMENT TO PPL CORPORATION'S ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS | For | None | 90000 | 0 | 0 | 0 | |||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 90000 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 90000 | 0 | 0 | 0 | |||||
5 | SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT | Against | None | 90000 | 0 | 0 | 0 | |||||
ACE LIMITED | ||||||||||||
Security: | H0023R105 | Meeting Type: | Annual | |||||||||
Ticker: | ACE | Meeting Date: | 16-May-2013 | |||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 14-May-2013 | |||||||||
Agenda | 933802022 | Management | Total Ballot Shares: | 62400 | ||||||||
Last Vote Date: | 28-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF ROBERT M. HERNANDEZ | For | None | 52600 | 0 | 0 | 0 | |||||
2 | ELECTION OF PETER MENIKOFF | For | None | 52600 | 0 | 0 | 0 | |||||
3 | ELECTION OF ROBERT RIPP | For | None | 52600 | 0 | 0 | 0 | |||||
4 | ELECTION OF THEODORE E. SHASTA | For | None | 52600 | 0 | 0 | 0 | |||||
5 | AMENDMENT TO THE ARTICLES OF ASSOCIATION TO DECLASSIFY THE BOARD OF DIRECTORS | For | None | 52600 | 0 | 0 | 0 | |||||
6 | APPROVAL OF THE ANNUAL REPORT | For | None | 52600 | 0 | 0 | 0 | |||||
7 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF ACE LIMITED | For | None | 52600 | 0 | 0 | 0 | |||||
8 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | For | None | 52600 | 0 | 0 | 0 | |||||
9 | ALLOCATION OF DISPOSABLE PROFIT | For | None | 52600 | 0 | 0 | 0 | |||||
10 | DISCHARGE OF THE BOARD OF DIRECTORS | For | None | 52600 | 0 | 0 | 0 | |||||
11 | ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING | For | None | 52600 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP (UNITED STATES) FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING DECEMBER 31, 2013 | For | None | 52600 | 0 | 0 | 0 | |||||
13 | ELECTION OF BDO AG (ZURICH) AS SPECIAL AUDITING FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL MEETING | For | None | 52600 | 0 | 0 | 0 | |||||
14 | APPROVAL OF ACE LIMITED 2004 LONG- TERM INCENTIVE PLAN AS AMENDED THROUGH THE SIXTH AMENDMENT | For | None | 52600 | 0 | 0 | 0 | |||||
15 | APPROVAL OF THE PAYMENT OF A DISTRIBUTION TO SHAREHOLDERS THROUGH REDUCTION OF THE PAR VALUE OF OUR SHARES, SUCH PAYMENT TO BE MADE IN FOUR QUARTERLY INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS | For | None | 52600 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 52600 | 0 | 0 | 0 | |||||
ALTRIA GROUP, INC. | ||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||
Ticker: | MO | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933764979 | Management | Total Ballot Shares: | 936557 | ||||||||
Last Vote Date: | 26-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 230000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 230000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 230000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 230000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 230000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 230000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 230000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 230000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 230000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 230000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 230000 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 230000 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 230000 | 0 | 0 | 0 | |||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 230000 | 0 | 0 | |||||
DR PEPPER SNAPPLE GROUP,INC. | ||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | |||||||||
Ticker: | DPS | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933758180 | Management | Total Ballot Shares: | 53600 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN L. ADAMS | For | None | 45000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: RONALD G. ROGERS | For | None | 45000 | 0 | 0 | 0 | |||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 45000 | 0 | 0 | 0 | |||||
4 | RESOLVED, THAT THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2012, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES & NARRATIVE DISCUSSION, IS HEREBY APPROVED. | For | None | 45000 | 0 | 0 | 0 | |||||
5 | TO RE-APPROVE THE MANAGEMENT INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED THEREUNDER. | For | None | 45000 | 0 | 0 | 0 | |||||
INTEL CORPORATION | ||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||
Ticker: | INTC | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933758611 | Management | Total Ballot Shares: | 1272467 | ||||||||
Last Vote Date: | 28-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 299700 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 299700 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 299700 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 299700 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 299700 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 299700 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 299700 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 299700 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 299700 | 0 | 0 | 0 | |||||
10 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 299700 | 0 | 0 | 0 | |||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 299700 | 0 | 0 | 0 | |||||
12 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 299700 | 0 | 0 | 0 | |||||
13 | STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Against | None | 0 | 299700 | 0 | 0 | |||||
INVESCO LTD | ||||||||||||
Security: | G491BT108 | Meeting Type: | Annual | |||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | ||||||||
Last Vote Date: | 26-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 39600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 39600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 39600 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 39600 | 0 | 0 | 0 | |||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 39600 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 39600 | 0 | 0 | 0 | |||||
TEXTAINER GROUP HOLDINGS LIMITED | ||||||||||||
Security: | G8766E109 | Meeting Type: | Annual | |||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | |||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | ||||||||
Last Vote Date: | 01-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 35800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 35800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 35800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 35800 | 0 | 0 | 0 | |||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 35800 | 0 | 0 | 0 | |||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 35800 | 0 | 0 | 0 | |||||
WESTFIELD FINANCIAL, INC. | ||||||||||||
Security: | 96008P104 | Meeting Type: | Annual | |||||||||
Ticker: | WFD | Meeting Date: | 16-May-2013 | |||||||||
ISIN | US96008P1049 | Vote Deadline Date: | 15-May-2013 | |||||||||
Agenda | 933782410 | Management | Total Ballot Shares: | 155000 | ||||||||
Last Vote Date: | 28-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | CHARLES E. SULLIVAN | 130500 | 0 | 0 | 0 | |||||||
2 | KEVIN M. SWEENEY | 130500 | 0 | 0 | 0 | |||||||
3 | CHRISTOS A. TAPASES | 130500 | 0 | 0 | 0 | |||||||
2 | THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 130500 | 0 | 0 | 0 | |||||
3 | THE RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, P.C. AS WESTFIELD FINANCIAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 130500 | 0 | 0 | 0 | |||||
ENSCO PLC | ||||||||||||
Security: | G3157S106 | Meeting Type: | Annual | |||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | |||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | |||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | ||||||||
Last Vote Date: | 30-Apr-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 45000 | 0 | 0 | 0 | |||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 45000 | 0 | 0 | 0 | |||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 45000 | 0 | 0 | 0 | |||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 45000 | 0 | 0 | 0 | |||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 45000 | 0 | 0 | 0 | |||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 45000 | 0 | 0 | 0 | |||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 45000 | 0 | 0 | 0 | |||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 45000 | 0 | 0 | 0 | |||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 45000 | 0 | 0 | 0 | |||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 45000 | 0 | 0 | 0 | |||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 45000 | 0 | 0 | 0 | |||||
TOMPKINS FINANCIAL CORPORATION | ||||||||||||
Security: | 890110109 | Meeting Type: | Annual | |||||||||
Ticker: | TMP | Meeting Date: | 20-May-2013 | |||||||||
ISIN | US8901101092 | Vote Deadline Date: | 17-May-2013 | |||||||||
Agenda | 933777394 | Management | Total Ballot Shares: | 139600 | ||||||||
Last Vote Date: | 02-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN E. ALEXANDER | 55100 | 0 | 0 | 0 | |||||||
2 | PAUL J. BATTAGLIA | 55100 | 0 | 0 | 0 | |||||||
3 | JAMES J. BYRNES | 55100 | 0 | 0 | 0 | |||||||
4 | DANIEL J. FESSENDEN | 55100 | 0 | 0 | 0 | |||||||
5 | JAMES W. FULMER | 55100 | 0 | 0 | 0 | |||||||
6 | REEDER D. GATES | 55100 | 0 | 0 | 0 | |||||||
7 | JAMES R. HARDIE | 55100 | 0 | 0 | 0 | |||||||
8 | CARL E. HAYNES | 55100 | 0 | 0 | 0 | |||||||
9 | SUSAN A. HENRY | 55100 | 0 | 0 | 0 | |||||||
10 | PATRICIA A. JOHNSON | 55100 | 0 | 0 | 0 | |||||||
11 | FRANK C. MILEWSKI | 55100 | 0 | 0 | 0 | |||||||
12 | SANDRA A. PARKER | 55100 | 0 | 0 | 0 | |||||||
13 | THOMAS R. ROCHON | 55100 | 0 | 0 | 0 | |||||||
14 | STEPHEN S. ROMAINE | 55100 | 0 | 0 | 0 | |||||||
15 | MICHAEL H. SPAIN | 55100 | 0 | 0 | 0 | |||||||
16 | WILLIAM D. SPAIN, JR. | 55100 | 0 | 0 | 0 | |||||||
17 | ALFRED J. WEBER | 55100 | 0 | 0 | 0 | |||||||
18 | CRAIG YUNKER | 55100 | 0 | 0 | 0 | |||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 55100 | 0 | 0 | 0 | |||||
JPMORGAN CHASE & CO. | ||||||||||||
Security: | 46625H100 | Meeting Type: | Annual | |||||||||
Ticker: | JPM | Meeting Date: | 21-May-2013 | |||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2013 | |||||||||
Agenda | 933779728 | Management | Total Ballot Shares: | 810308 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 157800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 157800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 157800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 157800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 157800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 157800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 157800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | None | 157800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 157800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 157800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 157800 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 157800 | 0 | 0 | 0 | |||||
13 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 157800 | 0 | 0 | 0 | |||||
14 | AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT | For | None | 157800 | 0 | 0 | 0 | |||||
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | For | None | 157800 | 0 | 0 | 0 | |||||
16 | REQUIRE SEPARATION OF CHAIRMAN AND CEO | Against | None | 157800 | 0 | 0 | 0 | |||||
17 | REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE | Against | None | 0 | 157800 | 0 | 0 | |||||
18 | ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 157800 | 0 | 0 | |||||
19 | DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | Against | None | 0 | 157800 | 0 | 0 | |||||
ROYAL DUTCH SHELL PLC | ||||||||||||
Security: | 780259206 | Meeting Type: | Annual | |||||||||
Ticker: | RDSA | Meeting Date: | 21-May-2013 | |||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2013 | |||||||||
Agenda | 933802476 | Management | Total Ballot Shares: | 78000 | ||||||||
Last Vote Date: | 01-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ADOPTION OF ANNUAL REPORT & ACCOUNTS | For | None | 65500 | 0 | 0 | 0 | |||||
2 | APPROVAL OF REMUNERATION REPORT | For | None | 65500 | 0 | 0 | 0 | |||||
3 | RE-APPOINTMENT OF JOSEF ACKERMANN AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
4 | RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
5 | RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
6 | RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
7 | RE-APPOINTMENT OF GERARD KLEISTERLEE AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
8 | RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
9 | RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
10 | RE-APPOINTMENT OF LINDA G. STUNTZ AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
11 | RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
12 | RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
13 | RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR OF THE COMPANY | For | None | 65500 | 0 | 0 | 0 | |||||
14 | RE-APPOINTMENT OF AUDITORS | For | None | 65500 | 0 | 0 | 0 | |||||
15 | REMUNERATION OF AUDITORS | For | None | 65500 | 0 | 0 | 0 | |||||
16 | AUTHORITY TO ALLOT SHARES | For | None | 65500 | 0 | 0 | 0 | |||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | None | 65500 | 0 | 0 | 0 | |||||
18 | AUTHORITY TO PURCHASE OWN SHARES | For | None | 65500 | 0 | 0 | 0 | |||||
19 | AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE | For | None | 65500 | 0 | 0 | 0 | |||||
CENTURYLINK, INC. | ||||||||||||
Security: | 156700106 | Meeting Type: | Annual | |||||||||
Ticker: | CTL | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US1567001060 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933785757 | Management | Total Ballot Shares: | 74700 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | W. BRUCE HANKS | 63800 | 0 | 0 | 0 | |||||||
2 | C. G. MELVILLE, JR. | 63800 | 0 | 0 | 0 | |||||||
3 | FRED R. NICHOLS | 63800 | 0 | 0 | 0 | |||||||
4 | WILLIAM A. OWENS | 63800 | 0 | 0 | 0 | |||||||
5 | HARVEY P. PERRY | 63800 | 0 | 0 | 0 | |||||||
6 | GLEN F. POST, III | 63800 | 0 | 0 | 0 | |||||||
7 | LAURIE A. SIEGEL | 63800 | 0 | 0 | 0 | |||||||
8 | JOSEPH R. ZIMMEL | 63800 | 0 | 0 | 0 | |||||||
2 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 63800 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. | For | None | 63800 | 0 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION. | Against | None | 0 | 63800 | 0 | 0 | |||||
5 | SHAREHOLDER PROPOSAL REGARDING BONUS DEFERRALS. | Against | None | 0 | 63800 | 0 | 0 | |||||
6 | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. | Against | None | 63800 | 0 | 0 | 0 | |||||
7 | SHAREHOLDER PROPOSAL REGARDING CONFIDENTIAL VOTING. | Against | None | 0 | 63800 | 0 | 0 | |||||
KRAFT FOODS GROUP, INC. | ||||||||||||
Security: | 50076Q106 | Meeting Type: | Annual | |||||||||
Ticker: | KRFT | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US50076Q1067 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933755499 | Management | Total Ballot Shares: | 74732 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ABELARDO E. BRU | For | None | 63066 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JEANNE P. JACKSON | For | None | 63066 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 63066 | 0 | 0 | 0 | |||||
4 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 63066 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | ||||
5 | ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE COMPENSATION VOTE. | None | 63066 | 0 | 0 | 0 | 0 | |||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
6 | APPROVAL OF THE MATERIAL TERMS FOR PERFORMANCE-BASED AWARDS UNDER THE KRAFT FOODS GROUP, INC. 2012 PERFORMANCE INCENTIVE PLAN. | For | None | 63066 | 0 | 0 | 0 | |||||
7 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 63066 | 0 | 0 | 0 | |||||
8 | SHAREHOLDER PROPOSAL: LABEL GENETICALLY ENGINEERED PRODUCTS. | Against | None | 0 | 63066 | 0 | 0 | |||||
LYONDELLBASELL INDUSTRIES N.V. | ||||||||||||
Security: | N53745100 | Meeting Type: | Annual | |||||||||
Ticker: | LYB | Meeting Date: | 22-May-2013 | |||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933785769 | Management | Total Ballot Shares: | 409220 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JACQUES AIGRAIN | 51700 | 0 | 0 | 0 | |||||||
2 | SCOTT M. KLEINMAN | 51700 | 0 | 0 | 0 | |||||||
3 | BRUCE A. SMITH | 51700 | 0 | 0 | 0 | |||||||
2 | ADOPTION OF ANNUAL ACCOUNTS FOR 2012 | For | None | 51700 | 0 | 0 | 0 | |||||
3 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 51700 | 0 | 0 | 0 | |||||
4 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 51700 | 0 | 0 | 0 | |||||
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 51700 | 0 | 0 | 0 | |||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 51700 | 0 | 0 | 0 | |||||
7 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 51700 | 0 | 0 | 0 | |||||
8 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2012 FISCAL YEAR | For | None | 51700 | 0 | 0 | 0 | |||||
9 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 51700 | 0 | 0 | 0 | |||||
10 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 51700 | 0 | 0 | 0 | |||||
11 | APPROVAL TO CANCEL UP TO 10% OF SHARE CAPITAL HELD IN TREASURY | For | None | 51700 | 0 | 0 | 0 | |||||
12 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION | For | None | 0 | 51700 | 0 | 0 | |||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||
Security: | 736508847 | Meeting Type: | Annual | |||||||||
Ticker: | POR | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US7365088472 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933777243 | Management | Total Ballot Shares: | 244500 | ||||||||
Last Vote Date: | 03-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | JOHN W. BALLANTINE | 112600 | 0 | 0 | 0 | |||||||
2 | RODNEY L. BROWN, JR. | 112600 | 0 | 0 | 0 | |||||||
3 | JACK E. DAVIS | 112600 | 0 | 0 | 0 | |||||||
4 | DAVID A. DIETZLER | 112600 | 0 | 0 | 0 | |||||||
5 | KIRBY A. DYESS | 112600 | 0 | 0 | 0 | |||||||
6 | MARK B. GANZ | 112600 | 0 | 0 | 0 | |||||||
7 | CORBIN A. MCNEILL, JR. | 112600 | 0 | 0 | 0 | |||||||
8 | NEIL J. NELSON | 112600 | 0 | 0 | 0 | |||||||
9 | M. LEE PELTON | 112600 | 0 | 0 | 0 | |||||||
10 | JAMES J. PIRO | 112600 | 0 | 0 | 0 | |||||||
11 | ROBERT T.F. REID | 112600 | 0 | 0 | 0 | |||||||
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 112600 | 0 | 0 | 0 | |||||
3 | TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. | For | None | 112600 | 0 | 0 | 0 | |||||
4 | TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. | For | None | 112600 | 0 | 0 | 0 | |||||
5 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 112600 | 0 | 0 | 0 | |||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||
Security: | 89417E109 | Meeting Type: | Annual | |||||||||
Ticker: | TRV | Meeting Date: | 22-May-2013 | |||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 21-May-2013 | |||||||||
Agenda | 933777887 | Management | Total Ballot Shares: | 39000 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: ALAN L. BELLER | For | None | 32800 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN H. DASBURG | For | None | 32800 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JANET M. DOLAN | For | None | 32800 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN | For | None | 32800 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JAY S. FISHMAN | For | None | 32800 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: PATRICIA L. HIGGINS | For | None | 32800 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: THOMAS R. HODGSON | For | None | 32800 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: WILLIAM J. KANE | For | None | 32800 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH JR. | For | None | 32800 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 32800 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: LAURIE J. THOMSEN | For | None | 32800 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 32800 | 0 | 0 | 0 | |||||
13 | NON-BINDING VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 32800 | 0 | 0 | |||||
14 | AMENDMENT TO ARTICLES OF INCORPORATION TO PROVIDE ADDITIONAL AUTHORITY TO ISSUE PREFERRED STOCK. | For | None | 32800 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS AND EXPENDITURES, IF PRESENTED AT THE ANNUAL MEETING OF SHAREHOLDERS. | Against | None | 0 | 32800 | 0 | 0 | |||||
GNC HOLDINGS INC. | ||||||||||||
Security: | 36191G107 | Meeting Type: | Annual | |||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | ||||||||
Last Vote Date: | 08-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | PHILIP E. MALLOTT | 90000 | 0 | 0 | 0 | |||||||
2 | C. SCOTT O'HARA | 90000 | 0 | 0 | 0 | |||||||
3 | RICHARD J. WALLACE | 90000 | 0 | 0 | 0 | |||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 90000 | 0 | 0 | 0 | |||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 90000 | 0 | 0 | 0 | |||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 90000 | 0 | 0 | 0 | |||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 90000 | 0 | 0 | 0 | |||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 90000 | 0 | 0 | 0 | |||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 90000 | 0 | 0 | 0 | |||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 90000 | 0 | 0 | 0 | |||||
MCDONALD'S CORPORATION | ||||||||||||
Security: | 580135101 | Meeting Type: | Annual | |||||||||
Ticker: | MCD | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933781999 | Management | Total Ballot Shares: | 204045 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 23600 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 23600 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 23600 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 23600 | 0 | 0 | 0 | |||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 23600 | 0 | 0 | 0 | |||||
6 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 23600 | 0 | 0 | 0 | |||||
7 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Against | None | 0 | 23600 | 0 | 0 | |||||
8 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Against | None | 0 | 23600 | 0 | 0 | |||||
9 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Against | None | 0 | 23600 | 0 | 0 | |||||
10 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Against | None | 0 | 23600 | 0 | 0 | |||||
NEXTERA ENERGY, INC. | ||||||||||||
Security: | 65339F101 | Meeting Type: | Annual | |||||||||
Ticker: | NEE | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US65339F1012 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933777205 | Management | Total Ballot Shares: | 59500 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: SHERRY S. BARRAT | For | None | 50100 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ROBERT M. BEALL, II | For | None | 50100 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JAMES L. CAMAREN | For | None | 50100 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: KENNETH B. DUNN | For | None | 50100 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: LEWIS HAY, III | For | None | 50100 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TONI JENNINGS | For | None | 50100 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 50100 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RUDY E. SCHUPP | For | None | 50100 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: JOHN L. SKOLDS | For | None | 50100 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 50100 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: MICHAEL H. THAMAN | For | None | 50100 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: HANSEL E. TOOKES, II | For | None | 50100 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 50100 | 0 | 0 | 0 | |||||
14 | APPROVAL, AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M), OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE NEXTERA ENERGY, INC. 2013 EXECUTIVE ANNUAL INCENTIVE PLAN. | For | None | 50100 | 0 | 0 | 0 | |||||
15 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 50100 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL-POLICY REGARDING STORAGE OF NUCLEAR WASTE. | Against | None | 0 | 50100 | 0 | 0 | |||||
THE HOME DEPOT, INC. | ||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||
Ticker: | HD | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933779259 | Management | Total Ballot Shares: | 335470 | ||||||||
Last Vote Date: | 10-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 49300 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 49300 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 49300 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 49300 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 49300 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 49300 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 49300 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL | For | None | 49300 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 49300 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 49300 | 0 | 0 | 0 | |||||
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP | For | None | 49300 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 49300 | 0 | 0 | 0 | |||||
13 | APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | For | None | 49300 | 0 | 0 | 0 | |||||
14 | APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN | For | None | 49300 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 49300 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY | Against | None | 0 | 49300 | 0 | 0 | |||||
TIME WARNER INC. | ||||||||||||
Security: | 887317303 | Meeting Type: | Annual | |||||||||
Ticker: | TWX | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US8873173038 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933774956 | Management | Total Ballot Shares: | 77099 | ||||||||
Last Vote Date: | 13-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: JAMES L. BARKSDALE | For | None | 64633 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: WILLIAM P. BARR | For | None | 64633 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: JEFFREY L. BEWKES | For | None | 64633 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH | For | None | 64633 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: ROBERT C. CLARK | For | None | 64633 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: MATHIAS DOPFNER | For | None | 64633 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: JESSICA P. EINHORN | For | None | 64633 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: FRED HASSAN | For | None | 64633 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: KENNETH J. NOVACK | For | None | 64633 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: PAUL D. WACHTER | For | None | 64633 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: DEBORAH C. WRIGHT | For | None | 64633 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 64633 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 64633 | 0 | 0 | 0 | |||||
14 | APPROVAL OF THE TIME WARNER INC. 2013 STOCK INCENTIVE PLAN. | For | None | 64633 | 0 | 0 | 0 | |||||
VECTREN CORPORATION | ||||||||||||
Security: | 92240G101 | Meeting Type: | Annual | |||||||||
Ticker: | VVC | Meeting Date: | 23-May-2013 | |||||||||
ISIN | US92240G1013 | Vote Deadline Date: | 22-May-2013 | |||||||||
Agenda | 933753875 | Management | Total Ballot Shares: | 126600 | ||||||||
Last Vote Date: | 06-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | CARL L. CHAPMAN | 106400 | 0 | 0 | 0 | |||||||
2 | J.H. DEGRAFFENREIDT, JR | 106400 | 0 | 0 | 0 | |||||||
3 | NIEL C. ELLERBROOK | 106400 | 0 | 0 | 0 | |||||||
4 | JOHN D. ENGELBRECHT | 106400 | 0 | 0 | 0 | |||||||
5 | ANTON H. GEORGE | 106400 | 0 | 0 | 0 | |||||||
6 | MARTIN C. JISCHKE | 106400 | 0 | 0 | 0 | |||||||
7 | ROBERT G. JONES | 106400 | 0 | 0 | 0 | |||||||
8 | J. TIMOTHY MCGINLEY | 106400 | 0 | 0 | 0 | |||||||
9 | R. DANIEL SADLIER | 106400 | 0 | 0 | 0 | |||||||
10 | MICHAEL L. SMITH | 106400 | 0 | 0 | 0 | |||||||
11 | JEAN L. WOJTOWICZ | 106400 | 0 | 0 | 0 | |||||||
2 | APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 106400 | 0 | 0 | 0 | |||||
3 | RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2013. | For | None | 106400 | 0 | 0 | 0 | |||||
4 | IF PRESENTED AT THE MEETING, A SHAREHOLDER PROPOSAL BY THE UTILITY WORKERS UNION OF AMERICA REGARDING THE SEPARATION OF THE ROLES OF CHAIR OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, WHICH THE BOARD OF DIRECTORS OPPOSES. | Against | None | 106400 | 0 | 0 | 0 | |||||
TUPPERWARE BRANDS CORPORATION | ||||||||||||
Security: | 899896104 | Meeting Type: | Annual | |||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | |||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | |||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | ||||||||
Last Vote Date: | 07-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 20000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 20000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 20000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 20000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 20000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 20000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 20000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 20000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 20000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 20000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 20000 | 0 | 0 | 0 | |||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 20000 | 0 | 0 | 0 | |||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 20000 | 0 | 0 | 0 | |||||
MERCK & CO., INC. | ||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||
Ticker: | MRK | Meeting Date: | 28-May-2013 | |||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2013 | |||||||||
Agenda | 933782319 | Management | Total Ballot Shares: | 726139 | ||||||||
Last Vote Date: | 10-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 210211 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 210211 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 210211 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 210211 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 210211 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 210211 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 210211 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 210211 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 210211 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 210211 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 210211 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 210211 | 0 | 0 | 0 | |||||
13 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 210211 | 0 | 0 | 0 | |||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 210211 | 0 | 0 | 0 | |||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 210211 | 0 | 0 | 0 | |||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 210211 | 0 | 0 | |||||
17 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 210211 | 0 | 0 | |||||
18 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Against | None | 0 | 210211 | 0 | 0 | |||||
CHEVRON CORPORATION | ||||||||||||
Security: | 166764100 | Meeting Type: | Annual | |||||||||
Ticker: | CVX | Meeting Date: | 29-May-2013 | |||||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2013 | |||||||||
Agenda | 933786874 | Management | Total Ballot Shares: | 289610 | ||||||||
Last Vote Date: | 16-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 69400 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 69400 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 69400 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ | For | None | 69400 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 69400 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 69400 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 69400 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 69400 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 69400 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: C. WARE | For | None | 69400 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 69400 | 0 | 0 | 0 | |||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 69400 | 0 | 0 | 0 | |||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 69400 | 0 | 0 | 0 | |||||
14 | APPROVAL OF AMENDMENTS TO LONG- TERM INCENTIVE PLAN | For | None | 69400 | 0 | 0 | 0 | |||||
15 | SHALE ENERGY OPERATIONS | Against | None | 0 | 69400 | 0 | 0 | |||||
16 | OFFSHORE OIL WELLS | Against | None | 0 | 69400 | 0 | 0 | |||||
17 | CLIMATE RISK | Against | None | 0 | 69400 | 0 | 0 | |||||
18 | LOBBYING DISCLOSURE | Against | None | 0 | 69400 | 0 | 0 | |||||
19 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 69400 | 0 | 0 | |||||
20 | CUMULATIVE VOTING | Against | None | 0 | 69400 | 0 | 0 | |||||
21 | SPECIAL MEETINGS | Against | None | 0 | 69400 | 0 | 0 | |||||
22 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 69400 | 0 | 0 | |||||
23 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 69400 | 0 | 0 | |||||
EXXON MOBIL CORPORATION | ||||||||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||||||
Ticker: | XOM | Meeting Date: | 29-May-2013 | |||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2013 | |||||||||
Agenda | 933791243 | Management | Total Ballot Shares: | 469499 | ||||||||
Last Vote Date: | 16-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | M.J. BOSKIN | 77400 | 0 | 0 | 0 | |||||||
2 | P. BRABECK-LETMATHE | 77400 | 0 | 0 | 0 | |||||||
3 | U.M. BURNS | 77400 | 0 | 0 | 0 | |||||||
4 | L.R. FAULKNER | 77400 | 0 | 0 | 0 | |||||||
5 | J.S. FISHMAN | 77400 | 0 | 0 | 0 | |||||||
6 | H.H. FORE | 77400 | 0 | 0 | 0 | |||||||
7 | K.C. FRAZIER | 77400 | 0 | 0 | 0 | |||||||
8 | W.W. GEORGE | 77400 | 0 | 0 | 0 | |||||||
9 | S.J. PALMISANO | 0 | 0 | 77400 | 0 | |||||||
10 | S.S REINEMUND | 77400 | 0 | 0 | 0 | |||||||
11 | R.W. TILLERSON | 77400 | 0 | 0 | 0 | |||||||
12 | W.C. WELDON | 77400 | 0 | 0 | 0 | |||||||
13 | E.E. WHITACRE, JR. | 77400 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 77400 | 0 | 0 | 0 | |||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 77400 | 0 | 0 | 0 | |||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 77400 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | None | 77400 | 0 | 0 | 0 | |||||
6 | LIMIT DIRECTORSHIPS (PAGE 65) | Against | None | 0 | 77400 | 0 | 0 | |||||
7 | REPORT ON LOBBYING (PAGE 66) | Against | None | 0 | 77400 | 0 | 0 | |||||
8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | None | 0 | 77400 | 0 | 0 | |||||
9 | AMENDMENT OF EEO POLICY (PAGE 69) | Against | None | 77400 | 0 | 0 | 0 | |||||
10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | None | 0 | 77400 | 0 | 0 | |||||
11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Against | None | 0 | 77400 | 0 | 0 | |||||
LOWE'S COMPANIES, INC. | ||||||||||||
Security: | 548661107 | Meeting Type: | Annual | |||||||||
Ticker: | LOW | Meeting Date: | 31-May-2013 | |||||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2013 | |||||||||
Agenda | 933791546 | Management | Total Ballot Shares: | 130800 | ||||||||
Last Vote Date: | 11-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | RAUL ALVAREZ | 69500 | 0 | 0 | 0 | |||||||
2 | DAVID W. BERNAUER | 69500 | 0 | 0 | 0 | |||||||
3 | LEONARD L. BERRY | 69500 | 0 | 0 | 0 | |||||||
4 | PETER C. BROWNING | 69500 | 0 | 0 | 0 | |||||||
5 | RICHARD W. DREILING | 69500 | 0 | 0 | 0 | |||||||
6 | DAWN E. HUDSON | 69500 | 0 | 0 | 0 | |||||||
7 | ROBERT L. JOHNSON | 69500 | 0 | 0 | 0 | |||||||
8 | MARSHALL O. LARSEN | 69500 | 0 | 0 | 0 | |||||||
9 | RICHARD K. LOCHRIDGE | 69500 | 0 | 0 | 0 | |||||||
10 | ROBERT A. NIBLOCK | 69500 | 0 | 0 | 0 | |||||||
11 | ERIC C. WISEMAN | 69500 | 0 | 0 | 0 | |||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 69500 | 0 | 0 | 0 | |||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 69500 | 0 | 0 | 0 | |||||
4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. | Against | None | 0 | 69500 | 0 | 0 | |||||
NU SKIN ENTERPRISES, INC. | ||||||||||||
Security: | 67018T105 | Meeting Type: | Annual | |||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | |||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | |||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | ||||||||
Last Vote Date: | 14-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | NEVIN N. ANDERSEN | 20000 | 0 | 0 | 0 | |||||||
2 | DANIEL W. CAMPBELL | 20000 | 0 | 0 | 0 | |||||||
3 | M. TRUMAN HUNT | 20000 | 0 | 0 | 0 | |||||||
4 | ANDREW D. LIPMAN | 20000 | 0 | 0 | 0 | |||||||
5 | STEVEN J. LUND | 20000 | 0 | 0 | 0 | |||||||
6 | PATRICIA A. NEGRON | 20000 | 0 | 0 | 0 | |||||||
7 | NEIL H. OFFEN | 20000 | 0 | 0 | 0 | |||||||
8 | THOMAS R. PISANO | 20000 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 20000 | 0 | 0 | 0 | |||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 20000 | 0 | 0 | |||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 20000 | 0 | 0 | |||||
STAPLES, INC. | ||||||||||||
Security: | 855030102 | Meeting Type: | Annual | |||||||||
Ticker: | SPLS | Meeting Date: | 03-Jun-2013 | |||||||||
ISIN | US8550301027 | Vote Deadline Date: | 31-May-2013 | |||||||||
Agenda | 933797207 | Management | Total Ballot Shares: | 1355300 | ||||||||
Last Vote Date: | 23-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 150000 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | For | None | 150000 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: DREW G. FAUST | For | None | 150000 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: JUSTIN KING | For | None | 150000 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | For | None | 150000 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | For | None | 150000 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | For | None | 150000 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | For | None | 150000 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: ELIZABETH A. SMITH | For | None | 150000 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | For | None | 150000 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: RAUL VAZQUEZ | For | None | 150000 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | For | None | 150000 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: PAUL F. WALSH | For | None | 150000 | 0 | 0 | 0 | |||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 150000 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 150000 | 0 | 0 | 0 | |||||
16 | NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. | Against | None | 150000 | 0 | 0 | 0 | |||||
17 | NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 150000 | 0 | 0 | 0 | |||||
DEVON ENERGY CORPORATION | ||||||||||||
Security: | 25179M103 | Meeting Type: | Annual | |||||||||
Ticker: | DVN | Meeting Date: | 05-Jun-2013 | |||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 04-Jun-2013 | |||||||||
Agenda | 933803086 | Management | Total Ballot Shares: | 149500 | ||||||||
Last Vote Date: | 18-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | DIRECTOR | For | None | |||||||||
1 | ROBERT H. HENRY | 59600 | 0 | 0 | 0 | |||||||
2 | JOHN A. HILL | 59600 | 0 | 0 | 0 | |||||||
3 | MICHAEL M. KANOVSKY | 59600 | 0 | 0 | 0 | |||||||
4 | ROBERT A. MOSBACHER, JR | 59600 | 0 | 0 | 0 | |||||||
5 | J. LARRY NICHOLS | 59600 | 0 | 0 | 0 | |||||||
6 | DUANE C. RADTKE | 59600 | 0 | 0 | 0 | |||||||
7 | MARY P. RICCIARDELLO | 59600 | 0 | 0 | 0 | |||||||
8 | JOHN RICHELS | 59600 | 0 | 0 | 0 | |||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 59600 | 0 | 0 | 0 | |||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 59600 | 0 | 0 | 0 | |||||
4 | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Against | None | 59600 | 0 | 0 | 0 | |||||
5 | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 59600 | 0 | 0 | 0 | |||||
6 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 59600 | 0 | 0 | 0 | |||||
WAL-MART STORES, INC. | ||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||
Ticker: | WMT | Meeting Date: | 07-Jun-2013 | |||||||||
ISIN | US9311421039 | Vote Deadline Date: | 06-Jun-2013 | |||||||||
Agenda | 933799364 | Management | Total Ballot Shares: | 324535 | ||||||||
Last Vote Date: | 24-May-2013 | |||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 45900 | 0 | 0 | 0 | |||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 45900 | 0 | 0 | 0 | |||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 45900 | 0 | 0 | 0 | |||||
4 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 45900 | 0 | 0 | 0 | |||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 45900 | 0 | 0 | 0 | |||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 45900 | 0 | 0 | 0 | |||||
7 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 45900 | 0 | 0 | 0 | |||||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 45900 | 0 | 0 | 0 | |||||
9 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 45900 | 0 | 0 | 0 | |||||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 45900 | 0 | 0 | 0 | |||||
11 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 45900 | 0 | 0 | 0 | |||||
12 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 45900 | 0 | 0 | 0 | |||||
13 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | For | None | 45900 | 0 | 0 | 0 | |||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 45900 | 0 | 0 | 0 | |||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 45900 | 0 | 0 | 0 | |||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 45900 | 0 | 0 | 0 | |||||
17 | APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED | For | None | 45900 | 0 | 0 | 0 | |||||
18 | SPECIAL SHAREOWNER MEETING RIGHT | Against | None | 45900 | 0 | 0 | 0 | |||||
19 | EQUITY RETENTION REQUIREMENT | Against | None | 0 | 45900 | 0 | 0 | |||||
20 | INDEPENDENT CHAIRMAN | Against | None | 45900 | 0 | 0 | 0 | |||||
21 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 45900 | 0 | 0 | 0 | |||||
First Investors Growth & Income Fund
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Special | ||||||||
Ticker: | KO | Meeting Date: | 10-Jul-2012 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 09-Jul-2012 | ||||||||
Agenda | 933646385 | Management | Total Ballot Shares: | 407399 | |||||||
Last Vote Date: | 15-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO AMEND ARTICLE FOURTH OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 5,600,000,000 SHARES, PAR VALUE $.25 PER SHARE, TO 11,200,000,000 SHARES, PAR VALUE $.25 PER SHARE, AND TO EFFECT A SPLIT OF THE ISSUED COMMON STOCK OF THE COMPANY BY CHANGING EACH ISSUED SHARE OF COMMON STOCK INTO TWO SHARES OF COMMON STOCK. | For | None | 216300 | 0 | 0 | 0 | ||||
YAHOO! INC. | |||||||||||
Security: | 984332106 | Meeting Type: | Annual | ||||||||
Ticker: | YHOO | Meeting Date: | 12-Jul-2012 | ||||||||
ISIN | US9843321061 | Vote Deadline Date: | 11-Jul-2012 | ||||||||
Agenda | 933658974 | Management | Total Ballot Shares: | 1043405 | |||||||
Last Vote Date: | 04-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALFRED J. AMOROSO | For | None | 605000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN D. HAYES | For | None | 605000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN M. JAMES | For | None | 605000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID W. KENNY | For | None | 605000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PETER LIGUORI | For | None | 605000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL S. LOEB | For | None | 605000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS J. MCINERNEY | For | None | 605000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 605000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 605000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HARRY J. WILSON | For | None | 605000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MICHAEL J. WOLF | For | None | 605000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 605000 | 0 | 0 | ||||
13 | AMENDMENT TO THE COMPANY'S 1995 STOCK PLAN. | For | None | 605000 | 0 | 0 | 0 | ||||
14 | AMENDMENT TO THE COMPANY'S 1996 DIRECTORS' STOCK PLAN. | For | None | 605000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 605000 | 0 | 0 | 0 | ||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 24-Jul-2012 | ||||||||
Agenda | 933661399 | Management | Total Ballot Shares: | 179500 | |||||||
Last Vote Date: | 12-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 60000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 60000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 60000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 60000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 60000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 60000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 60000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 60000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 60000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 60000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 60000 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 60000 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 60000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. | Against | None | 0 | 60000 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 60000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933660133 | Management | Total Ballot Shares: | 826580 | |||||||
Last Vote Date: | 06-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 275000 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 275000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933668141 | Management | Total Ballot Shares: | 819080 | |||||||
Last Vote Date: | 12-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 275000 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 275000 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Special | ||||||||
Ticker: | TYC | Meeting Date: | 17-Sep-2012 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 14-Sep-2012 | ||||||||
Agenda | 933676580 | Management | Total Ballot Shares: | 657443 | |||||||
Last Vote Date: | 29-Aug-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE APPROVAL OF THE DISTRIBUTION OF SHARES OF ADT COMMON STOCK TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 357475 | 0 | 0 | 0 | ||||
2 | THE APPROVAL OF THE DISTRIBUTION OF TYCO FLOW CONTROL COMMON SHARES TO BE MADE IN THE FORM OF A SPECIAL DIVIDEND IN KIND OUT OF QUALIFYING CONTRIBUTED SURPLUS. | For | None | 357475 | 0 | 0 | 0 | ||||
3 | DIRECTOR | For | None | ||||||||
1 | GEORGE R. OLIVER | 357475 | 0 | 0 | 0 | ||||||
2 | FRANK M. DRENDEL | 357475 | 0 | 0 | 0 | ||||||
4 | THE APPROVAL OF THE PAYMENT OF AN ORDINARY CASH DIVIDEND OUT OF QUALIFYING CONTRIBUTED SURPLUS IN THE AGGREGATE AMOUNT OF UP TO $0.30 PER SHARE. | For | None | 357475 | 0 | 0 | 0 | ||||
5 | THE APPROVAL OF THE TYCO INTERNATIONAL LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 357475 | 0 | 0 | 0 | ||||
PAR PHARMACEUTICAL COMPANIES, INC. | |||||||||||
Security: | 69888P106 | Meeting Type: | Special | ||||||||
Ticker: | PRX | Meeting Date: | 27-Sep-2012 | ||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 26-Sep-2012 | ||||||||
Agenda | 933683408 | Management | Total Ballot Shares: | 344560 | |||||||
Last Vote Date: | 22-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). | For | None | 125000 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | For | None | 125000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. | For | None | 125000 | 0 | 0 | 0 | ||||
RPM INTERNATIONAL INC. | |||||||||||
Security: | 749685103 | Meeting Type: | Annual | ||||||||
Ticker: | RPM | Meeting Date: | 04-Oct-2012 | ||||||||
ISIN | US7496851038 | Vote Deadline Date: | 03-Oct-2012 | ||||||||
Agenda | 933682331 | Management | Total Ballot Shares: | 273900 | |||||||
Last Vote Date: | 14-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN P. ABIZAID | 165000 | 0 | 0 | 0 | ||||||
2 | BRUCE A. CARBONARI | 165000 | 0 | 0 | 0 | ||||||
3 | THOMAS S. GROSS | 165000 | 0 | 0 | 0 | ||||||
4 | JOSEPH P. VIVIANO | 165000 | 0 | 0 | 0 | ||||||
2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 0 | 165000 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 165000 | 0 | 0 | 0 | ||||
4 | CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS. | Against | None | 165000 | 0 | 0 | 0 | ||||
THE PROCTER & GAMBLE COMPANY | |||||||||||
Security: | 742718109 | Meeting Type: | Annual | ||||||||
Ticker: | PG | Meeting Date: | 09-Oct-2012 | ||||||||
ISIN | US7427181091 | Vote Deadline Date: | 08-Oct-2012 | ||||||||
Agenda | 933681062 | Management | Total Ballot Shares: | 266454 | |||||||
Last Vote Date: | 18-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANGELA F. BRALY | For | None | 135562 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | For | None | 135562 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 135562 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN | For | None | 135562 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT A. MCDONALD | For | None | 135562 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | For | None | 135562 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS | For | None | 135562 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | For | None | 135562 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | For | None | 135562 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | For | None | 135562 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | For | None | 135562 | 0 | 0 | 0 | ||||
12 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 135562 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | For | None | 135562 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL #1 - SAY ON POLITICAL CONTRIBUTION (PAGE 67 OF PROXY STATEMENT) | Against | None | 0 | 135562 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL #2 - PRODUCER RESPONSIBILITY FOR PACKAGING (PAGE 70 OF PROXY STATEMENT) | Against | None | 0 | 135562 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL #3 - ADOPT SIMPLE MAJORITY VOTE (PAGE 72 OF PROXY STATEMENT) | Against | None | 135562 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 23-Oct-2012 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 22-Oct-2012 | ||||||||
Agenda | 933683054 | Management | Total Ballot Shares: | 844830 | |||||||
Last Vote Date: | 03-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | For | None | 380200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 380200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 380200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN E. GILLETT | For | None | 380200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 380200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 380200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 380200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 380200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 380200 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 380200 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 380200 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 0 | 380200 | 0 | 0 | ||||
PARKER-HANNIFIN CORPORATION | |||||||||||
Security: | 701094104 | Meeting Type: | Annual | ||||||||
Ticker: | PH | Meeting Date: | 24-Oct-2012 | ||||||||
ISIN | US7010941042 | Vote Deadline Date: | 23-Oct-2012 | ||||||||
Agenda | 933691683 | Management | Total Ballot Shares: | 164090 | |||||||
Last Vote Date: | 10-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT G. BOHN | 105000 | 0 | 0 | 0 | ||||||
2 | LINDA S. HARTY | 105000 | 0 | 0 | 0 | ||||||
3 | WILLIAM E. KASSLING | 105000 | 0 | 0 | 0 | ||||||
4 | ROBERT J. KOHLHEPP | 105000 | 0 | 0 | 0 | ||||||
5 | KLAUS-PETER MULLER | 105000 | 0 | 0 | 0 | ||||||
6 | CANDY M. OBOURN | 105000 | 0 | 0 | 0 | ||||||
7 | JOSEPH M. SCAMINACE | 105000 | 0 | 0 | 0 | ||||||
8 | WOLFGANG R. SCHMITT | 105000 | 0 | 0 | 0 | ||||||
9 | AKE SVENSSON | 105000 | 0 | 0 | 0 | ||||||
10 | JAMES L. WAINSCOTT | 105000 | 0 | 0 | 0 | ||||||
11 | DONALD E. WASHKEWICZ | 105000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | For | None | 105000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 105000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF THE AMENDED AND RESTATED PARKER-HANNIFIN CORPORATION 2009 OMNIBUS STOCK INCENTIVE PLAN. | For | None | 0 | 105000 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL TO AMEND OUR CODE OF REGULATIONS TO SEPARATE THE ROLES OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. | Against | None | 105000 | 0 | 0 | 0 | ||||
COACH, INC. | |||||||||||
Security: | 189754104 | Meeting Type: | Annual | ||||||||
Ticker: | COH | Meeting Date: | 07-Nov-2012 | ||||||||
ISIN | US1897541041 | Vote Deadline Date: | 06-Nov-2012 | ||||||||
Agenda | 933690287 | Management | Total Ballot Shares: | 183824 | |||||||
Last Vote Date: | 18-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LEW FRANKFORT | 70000 | 0 | 0 | 0 | ||||||
2 | SUSAN KROPF | 70000 | 0 | 0 | 0 | ||||||
3 | GARY LOVEMAN | 70000 | 0 | 0 | 0 | ||||||
4 | IVAN MENEZES | 70000 | 0 | 0 | 0 | ||||||
5 | IRENE MILLER | 70000 | 0 | 0 | 0 | ||||||
6 | MICHAEL MURPHY | 70000 | 0 | 0 | 0 | ||||||
7 | STEPHANIE TILENIUS | 70000 | 0 | 0 | 0 | ||||||
8 | JIDE ZEITLIN | 70000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 70000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 0 | 70000 | 0 | 0 | ||||
ORACLE CORPORATION | |||||||||||
Security: | 68389X105 | Meeting Type: | Annual | ||||||||
Ticker: | ORCL | Meeting Date: | 07-Nov-2012 | ||||||||
ISIN | US68389X1054 | Vote Deadline Date: | 06-Nov-2012 | ||||||||
Agenda | 933690302 | Management | Total Ballot Shares: | 603730 | |||||||
Last Vote Date: | 31-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JEFFREY S. BERG | 350000 | 0 | 0 | 0 | ||||||
2 | H. RAYMOND BINGHAM | 350000 | 0 | 0 | 0 | ||||||
3 | MICHAEL J. BOSKIN | 350000 | 0 | 0 | 0 | ||||||
4 | SAFRA A. CATZ | 350000 | 0 | 0 | 0 | ||||||
5 | BRUCE R. CHIZEN | 350000 | 0 | 0 | 0 | ||||||
6 | GEORGE H. CONRADES | 350000 | 0 | 0 | 0 | ||||||
7 | LAWRENCE J. ELLISON | 350000 | 0 | 0 | 0 | ||||||
8 | HECTOR GARCIA-MOLINA | 350000 | 0 | 0 | 0 | ||||||
9 | JEFFREY O. HENLEY | 350000 | 0 | 0 | 0 | ||||||
10 | MARK V. HURD | 350000 | 0 | 0 | 0 | ||||||
11 | DONALD L. LUCAS | 350000 | 0 | 0 | 0 | ||||||
12 | NAOMI O. SELIGMAN | 350000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 350000 | 0 | 0 | ||||
3 | APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN. | For | None | 350000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 350000 | 0 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS. | Against | None | 350000 | 0 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. | Against | None | 350000 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY. | Against | None | 0 | 350000 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE. | Against | None | 350000 | 0 | 0 | 0 | ||||
CACI INTERNATIONAL INC | |||||||||||
Security: | 127190304 | Meeting Type: | Annual | ||||||||
Ticker: | CACI | Meeting Date: | 15-Nov-2012 | ||||||||
ISIN | US1271903049 | Vote Deadline Date: | 14-Nov-2012 | ||||||||
Agenda | 933693702 | Management | Total Ballot Shares: | 234420 | |||||||
Last Vote Date: | 26-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL D. ALLEN | 95000 | 0 | 0 | 0 | ||||||
2 | JAMES S. GILMORE III | 95000 | 0 | 0 | 0 | ||||||
3 | GREGORY G. JOHNSON | 95000 | 0 | 0 | 0 | ||||||
4 | RICHARD L. LEATHERWOOD | 95000 | 0 | 0 | 0 | ||||||
5 | J. PHILLIP LONDON | 95000 | 0 | 0 | 0 | ||||||
6 | JAMES L. PAVITT | 95000 | 0 | 0 | 0 | ||||||
7 | WARREN R. PHILLIPS | 95000 | 0 | 0 | 0 | ||||||
8 | CHARLES P. REVOILE | 95000 | 0 | 0 | 0 | ||||||
9 | WILLIAM S. WALLACE | 95000 | 0 | 0 | 0 | ||||||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 95000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | For | None | 95000 | 0 | 0 | 0 | ||||
CISCO SYSTEMS, INC. | |||||||||||
Security: | 17275R102 | Meeting Type: | Annual | ||||||||
Ticker: | CSCO | Meeting Date: | 15-Nov-2012 | ||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 14-Nov-2012 | ||||||||
Agenda | 933691708 | Management | Total Ballot Shares: | 1316475 | |||||||
Last Vote Date: | 27-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 675000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARC BENIOFF | For | None | 675000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 675000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 675000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY R. CARTER | For | None | 675000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | For | None | 675000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN L. HALLA | For | None | 675000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 675000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 675000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH | For | None | 675000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 675000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 675000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 675000 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | For | None | 675000 | 0 | 0 | 0 | ||||
15 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 675000 | 0 | 0 | 0 | ||||
16 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 675000 | 0 | 0 | 0 | ||||
17 | APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE. | Against | None | 675000 | 0 | 0 | 0 | ||||
18 | APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN. | Against | None | 0 | 675000 | 0 | 0 | ||||
MICROSOFT CORPORATION | |||||||||||
Security: | 594918104 | Meeting Type: | Annual | ||||||||
Ticker: | MSFT | Meeting Date: | 28-Nov-2012 | ||||||||
ISIN | US5949181045 | Vote Deadline Date: | 27-Nov-2012 | ||||||||
Agenda | 933691784 | Management | Total Ballot Shares: | 1629430 | |||||||
Last Vote Date: | 07-Nov-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEVEN A. BALLMER | For | None | 876345 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DINA DUBLON | For | None | 876345 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 876345 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MARIA M. KLAWE | For | None | 876345 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STEPHEN J. LUCZO | For | None | 876345 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID F. MARQUARDT | For | None | 876345 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 876345 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 876345 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 876345 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 876345 | 0 | 0 | 0 | ||||
11 | APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 876345 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL) | For | None | 876345 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL) | Against | None | 0 | 876345 | 0 | 0 | ||||
SASOL LIMITED | |||||||||||
Security: | 803866300 | Meeting Type: | Annual | ||||||||
Ticker: | SSL | Meeting Date: | 30-Nov-2012 | ||||||||
ISIN | US8038663006 | Vote Deadline Date: | 23-Nov-2012 | ||||||||
Agenda | 933707640 | Management | Total Ballot Shares: | 92995 | |||||||
Last Vote Date: | 15-Nov-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: C BEGGS | None | None | 60000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: DE CONSTABLE | None | None | 60000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: HG DIJKGRAAF | None | None | 60000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: MSV GANTSHO | None | None | 60000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: IN MKHIZE | None | None | 60000 | 0 | 0 | 0 | ||||
6 | TO ELECT JE SCHREMPP, WHO RETIRED IN TERMS OF ARTICLE 75(I) AND WAS THEREAFTER RE-APPOINTED BY THE BOARD AS A DIRECTOR IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION. | None | None | 60000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: ZM MKHIZE | None | None | 60000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: PJ ROBERTSON | None | None | 60000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR, RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY'S EXISTING MEMORANDUM OF INCORPORATION: S WESTWELL | None | None | 60000 | 0 | 0 | 0 | ||||
10 | TO RE-APPOINT THE AUDITORS, KPMG INC., TO ACT AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING. | None | None | 60000 | 0 | 0 | 0 | ||||
11 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: C BEGGS | None | None | 60000 | 0 | 0 | 0 | ||||
12 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: HG DIJKGRAAF | None | None | 60000 | 0 | 0 | 0 | ||||
13 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MSV GANTSHO | None | None | 60000 | 0 | 0 | 0 | ||||
14 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: MJN NJEKE | None | None | 0 | 60000 | 0 | 0 | ||||
15 | ELECTION OF MEMBERS OF THE AUDIT COMMITTEE: S WESTWELL | None | None | 60000 | 0 | 0 | 0 | ||||
16 | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY (EXCLUDING THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS AND MEMBERS OF BOARD COMMITTEES AND THE AUDIT COMMITTEE) AND ITS IMPLEMENTATION. | None | None | 60000 | 0 | 0 | 0 | ||||
17 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2012 UNTIL THIS RESOLUTION IS REPLACED. | None | None | 60000 | 0 | 0 | 0 | ||||
18 | AUTHORISE THE BOARD TO GRANT AUTHORITY TO COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED | None | None | 60000 | 0 | 0 | 0 | ||||
OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OR OF A RELATED OR INTER-RELATED COMPANY AND/OR TO PERSONS RELATED TO SUCH COMPANIES, CORPORATIONS, MEMBERS, DIRECTORS AND/OR PRESCRIBED OFFICERS. | |||||||||||
19 | TO APPROVE THE ADOPTION OF A NEW MEMORANDUM OF INCORPORATION FOR THE COMPANY. | None | None | 60000 | 0 | 0 | 0 | ||||
20 | TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. | None | None | 60000 | 0 | 0 | 0 | ||||
21 | TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 4), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. | None | None | 60000 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Special | ||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | ||||||||
Agenda | 933710421 | Management | Total Ballot Shares: | 298832 | |||||||
Last Vote Date: | 07-Dec-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 120000 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 120000 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Special | ||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | ||||||||
Agenda | 933713958 | Management | Total Ballot Shares: | 298832 | |||||||
Last Vote Date: | 07-Dec-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 120000 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 120000 | 0 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 25-Jan-2013 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 24-Jan-2013 | ||||||||
Agenda | 933718275 | Management | Total Ballot Shares: | 222900 | |||||||
Last Vote Date: | 04-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | G. STEPHEN FELKER | 70000 | 0 | 0 | 0 | ||||||
2 | LAWRENCE L. GELLERSTEDT | 70000 | 0 | 0 | 0 | ||||||
3 | JOHN W. SPIEGEL | 70000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE ADOPTION OF THE ROCK-TENN COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK- TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 70000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 70000 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 70000 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED BOARD. | Against | None | 70000 | 0 | 0 | 0 | ||||
ATMOS ENERGY CORPORATION | |||||||||||
Security: | 049560105 | Meeting Type: | Annual | ||||||||
Ticker: | ATO | Meeting Date: | 13-Feb-2013 | ||||||||
ISIN | US0495601058 | Vote Deadline Date: | 12-Feb-2013 | ||||||||
Agenda | 933721018 | Management | Total Ballot Shares: | 79858 | |||||||
Last Vote Date: | 24-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT W. BEST | For | None | 50000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 50000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 50000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 50000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 50000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 50000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: THOMAS C. MEREDITH | For | None | 50000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 50000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 50000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 50000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 50000 | 0 | 0 | 0 | ||||
12 | PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN FOR MANAGEMENT. | For | None | 50000 | 0 | 0 | 0 | ||||
13 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 50000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2012 (SAY ON PAY). | For | None | 50000 | 0 | 0 | 0 | ||||
APPLE INC. | |||||||||||
Security: | 037833100 | Meeting Type: | Annual | ||||||||
Ticker: | AAPL | Meeting Date: | 27-Feb-2013 | ||||||||
ISIN | US0378331005 | Vote Deadline Date: | 26-Feb-2013 | ||||||||
Agenda | 933725042 | Management | Total Ballot Shares: | 65550 | |||||||
Last Vote Date: | 13-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM CAMPBELL | 41500 | 0 | 0 | 0 | ||||||
2 | TIMOTHY COOK | 41500 | 0 | 0 | 0 | ||||||
3 | MILLARD DREXLER | 41500 | 0 | 0 | 0 | ||||||
4 | AL GORE | 41500 | 0 | 0 | 0 | ||||||
5 | ROBERT IGER | 41500 | 0 | 0 | 0 | ||||||
6 | ANDREA JUNG | 41500 | 0 | 0 | 0 | ||||||
7 | ARTHUR LEVINSON | 41500 | 0 | 0 | 0 | ||||||
8 | RONALD SUGAR | 41500 | 0 | 0 | 0 | ||||||
2 | AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | For | None | 41500 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 41500 | 0 | 0 | 0 | ||||
4 | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 41500 | 0 | 0 | 0 | ||||
5 | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Against | None | 0 | 41500 | 0 | 0 | ||||
6 | A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | Against | None | 0 | 41500 | 0 | 0 | ||||
QUALCOMM INCORPORATED | |||||||||||
Security: | 747525103 | Meeting Type: | Annual | ||||||||
Ticker: | QCOM | Meeting Date: | 05-Mar-2013 | ||||||||
ISIN | US7475251036 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933726397 | Management | Total Ballot Shares: | 472683 | |||||||
Last Vote Date: | 23-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | For | None | 260000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | For | None | 260000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | For | None | 260000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 260000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS W. HORTON | For | None | 260000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PAUL E. JACOBS | For | None | 260000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SHERRY LANSING | For | None | 260000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DUANE A. NELLES | For | None | 260000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FRANCISCO ROS | For | None | 260000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BRENT SCOWCROFT | For | None | 260000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARC I. STERN | For | None | 260000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2006 LONG-TERM INCENTIVE PLAN, AS AMENDED, WHICH INCLUDES AN INCREASE IN THE SHARE RESERVE BY 90,000,000 SHARES. | For | None | 260000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013. | For | None | 260000 | 0 | 0 | 0 | ||||
14 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 260000 | 0 | 0 | 0 | ||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||||
Ticker: | ESL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US2974251009 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727414 | Management | Total Ballot Shares: | 366175 | |||||||
Last Vote Date: | 21-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL V. HAACK | For | None | 140000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT E. KUECHLE | For | None | 140000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE | For | None | 140000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | None | 140000 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. | For | None | 140000 | 0 | 0 | 0 | ||||
6 | TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. | For | None | 140000 | 0 | 0 | 0 | ||||
PARAMETRIC TECHNOLOGY CORPORATION | |||||||||||
Security: | 699173209 | Meeting Type: | Annual | ||||||||
Ticker: | PMTC | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US6991732099 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727438 | Management | Total Ballot Shares: | 260215 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS F. BOGAN | 163600 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. PORTER | 163600 | 0 | 0 | 0 | ||||||
3 | ROBERT P. SCHECHTER | 163600 | 0 | 0 | 0 | ||||||
2 | APPROVE AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. | For | None | 163600 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 163600 | 0 | 0 | 0 | ||||
4 | CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 163600 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933727868 | Management | Total Ballot Shares: | 818080 | |||||||
Last Vote Date: | 16-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 275000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 275000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 275000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 275000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 275000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 275000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 275000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 275000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 275000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 275000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 275000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 275000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 275000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 275000 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 275000 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 275000 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 275000 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 275000 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 275000 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 275000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 275000 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 275000 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 275000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 275000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 275000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 275000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 275000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 275000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 275000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 275000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 275000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 275000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 275000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 275000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 275000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 275000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 275000 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 275000 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 275000 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 275000 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 275000 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 275000 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 275000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 275000 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 275000 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 275000 | 0 | 0 | 0 | ||||
THE WALT DISNEY COMPANY | |||||||||||
Security: | 254687106 | Meeting Type: | Annual | ||||||||
Ticker: | DIS | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US2546871060 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727109 | Management | Total Ballot Shares: | 288300 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SUSAN E. ARNOLD | For | None | 160000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 160000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JUDITH L. ESTRIN | For | None | 160000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT A. IGER | For | None | 160000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: FRED H. LANGHAMMER | For | None | 160000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: AYLWIN B. LEWIS | For | None | 160000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MONICA C. LOZANO | For | None | 160000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 160000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: SHERYL K. SANDBERG | For | None | 160000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ORIN C. SMITH | For | None | 160000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 160000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE TERMS OF THE COMPANY'S AMENDED AND RESTATED 2002 EXECUTIVE PERFORMANCE PLAN, AS AMENDED. | For | None | 0 | 160000 | 0 | 0 | ||||
13 | TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | For | None | 0 | 160000 | 0 | 0 | ||||
14 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS. | Against | None | 160000 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO FUTURE SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Against | None | 160000 | 0 | 0 | 0 | ||||
TYCO INTERNATIONAL LTD. | |||||||||||
Security: | H89128104 | Meeting Type: | Annual | ||||||||
Ticker: | TYC | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0100383485 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727084 | Management | Total Ballot Shares: | 689943 | |||||||
Last Vote Date: | 20-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 372475 | 0 | 0 | 0 | ||||
2 | TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 28, 2012. | For | None | 372475 | 0 | 0 | 0 | ||||
3 | DIRECTOR | For | None | ||||||||
1 | EDWARD D. BREEN | 372475 | 0 | 0 | 0 | ||||||
2 | MICHAEL E. DANIELS | 372475 | 0 | 0 | 0 | ||||||
3 | FRANK M. DRENDEL | 372475 | 0 | 0 | 0 | ||||||
4 | BRIAN DUPERREAULT | 372475 | 0 | 0 | 0 | ||||||
5 | RAJIV L. GUPTA | 372475 | 0 | 0 | 0 | ||||||
6 | JOHN A. KROL | 372475 | 0 | 0 | 0 | ||||||
7 | GEORGE OLIVER | 372475 | 0 | 0 | 0 | ||||||
8 | BRENDAN R. O'NEILL | 372475 | 0 | 0 | 0 | ||||||
9 | SANDRA S. WIJNBERG | 372475 | 0 | 0 | 0 | ||||||
10 | R. DAVID YOST | 372475 | 0 | 0 | 0 | ||||||
4 | TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 372475 | 0 | 0 | 0 | ||||
5 | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 27, 2013. | For | None | 372475 | 0 | 0 | 0 | ||||
6 | TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 372475 | 0 | 0 | 0 | ||||
7 | APPROVE THE ALLOCATION OF FISCAL YEAR 2012 RESULTS. | For | None | 372475 | 0 | 0 | 0 | ||||
8 | APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.64 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS. | For | None | 372475 | 0 | 0 | 0 | ||||
9 | TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 372475 | 0 | 0 | 0 | ||||
10 | TO AMEND OUR ARTICLES OF ASSOCIATION IN ORDER TO RENEW THE AUTHORIZED SHARE CAPITAL AVAILABLE FOR NEW ISSUANCE. | For | None | 372475 | 0 | 0 | 0 | ||||
11 | TO APPROVE A REDUCTION IN THE REGISTERED SHARE CAPITAL. | For | None | 372475 | 0 | 0 | 0 | ||||
THE ADT CORPORATION | |||||||||||
Security: | 00101J106 | Meeting Type: | Annual | ||||||||
Ticker: | ADT | Meeting Date: | 14-Mar-2013 | ||||||||
ISIN | US00101J1060 | Vote Deadline Date: | 13-Mar-2013 | ||||||||
Agenda | 933729432 | Management | Total Ballot Shares: | 370018 | |||||||
Last Vote Date: | 28-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | THOMAS COLLIGAN | 186237 | 0 | 0 | 0 | ||||||
2 | TIMOTHY DONAHUE | 186237 | 0 | 0 | 0 | ||||||
3 | ROBERT DUTKOWSKY | 186237 | 0 | 0 | 0 | ||||||
4 | BRUCE GORDON | 186237 | 0 | 0 | 0 | ||||||
5 | NAREN GURSAHANEY | 186237 | 0 | 0 | 0 | ||||||
6 | BRIDGETTE HELLER | 186237 | 0 | 0 | 0 | ||||||
7 | KATHLEEN HYLE | 186237 | 0 | 0 | 0 | ||||||
8 | KEITH MEISTER | 186237 | 0 | 0 | 0 | ||||||
9 | DINESH PALIWAL | 186237 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 186237 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 186237 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION VOTES. | None | 186237 | 0 | 0 | 0 | 0 | ||||
COVIDIEN PLC | |||||||||||
Security: | G2554F113 | Meeting Type: | Annual | ||||||||
Ticker: | COV | Meeting Date: | 20-Mar-2013 | ||||||||
ISIN | IE00B68SQD29 | Vote Deadline Date: | 19-Mar-2013 | ||||||||
Agenda | 933727779 | Management | Total Ballot Shares: | 263165 | |||||||
Last Vote Date: | 01-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | For | None | 117500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOY A. AMUNDSON | For | None | 117500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | None | 117500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | None | 117500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. | For | None | 117500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | For | None | 117500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III | For | None | 117500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: MARTIN D. MADAUS | For | None | 117500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 117500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | For | None | 117500 | 0 | 0 | 0 | ||||
11 | APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. | For | None | 117500 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 117500 | 0 | 0 | 0 | ||||
13 | APPROVE THE AMENDED AND RESTATED COVIDIEN STOCK AND INCENTIVE PLAN. | For | None | 117500 | 0 | 0 | 0 | ||||
14 | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. | For | None | 117500 | 0 | 0 | 0 | ||||
15 | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. | For | None | 117500 | 0 | 0 | 0 | ||||
16 | AMEND ARTICLES OF ASSOCIATION TO EXPAND THE AUTHORITY TO EXECUTE INSTRUMENTS OF TRANSFER. | For | None | 117500 | 0 | 0 | 0 | ||||
17 | ADVISORY VOTE ON THE CREATION OF MALLINCKRODT DISTRIBUTABLE RESERVES. | For | None | 117500 | 0 | 0 | 0 | ||||
HEWLETT-PACKARD COMPANY | |||||||||||
Security: | 428236103 | Meeting Type: | Annual | ||||||||
Ticker: | HPQ | Meeting Date: | 20-Mar-2013 | ||||||||
ISIN | US4282361033 | Vote Deadline Date: | 19-Mar-2013 | ||||||||
Agenda | 933731615 | Management | Total Ballot Shares: | 482565 | |||||||
Last Vote Date: | 05-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: M.L. ANDREESSEN | For | None | 321300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: S. BANERJI | For | None | 321300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R.L. GUPTA | For | None | 321300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: J.H. HAMMERGREN | For | None | 321300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: R.J. LANE | For | None | 321300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: A.M. LIVERMORE | For | None | 321300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: G.M. REINER | For | None | 321300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: P.F. RUSSO | For | None | 321300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: G.K. THOMPSON | For | None | 321300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: M.C. WHITMAN | For | None | 321300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R.V. WHITWORTH | For | None | 321300 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 321300 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 321300 | 0 | 0 | ||||
14 | AMEND HP'S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS. | For | None | 321300 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN. | For | None | 321300 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE. | Against | None | 0 | 321300 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ENTITLED "2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY." | Against | None | 0 | 321300 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Against | None | 0 | 321300 | 0 | 0 | ||||
URSTADT BIDDLE PROPERTIES INC. | |||||||||||
Security: | 917286205 | Meeting Type: | Annual | ||||||||
Ticker: | UBA | Meeting Date: | 21-Mar-2013 | ||||||||
ISIN | US9172862057 | Vote Deadline Date: | 20-Mar-2013 | ||||||||
Agenda | 933732100 | Management | Total Ballot Shares: | 662745 | |||||||
Last Vote Date: | 02-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CATHERINE U. BIDDLE* | 350000 | 0 | 0 | 0 | ||||||
2 | WILLING L. BIDDLE# | 350000 | 0 | 0 | 0 | ||||||
3 | E. VIRGIL CONWAY# | 350000 | 0 | 0 | 0 | ||||||
4 | ROBERT J. MUELLER# | 350000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF PKF O'CONNOR DAVIES, A DIVISION OF O'CONNOR DAVIES, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. | For | None | 350000 | 0 | 0 | 0 | ||||
3 | TO AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF STOCK. | For | None | 0 | 350000 | 0 | 0 | ||||
4 | TO AMEND THE COMPANY'S CHARTER TO PERMIT THE BOARD OF DIRECTORS TO MAKE CHANGES IN THE NUMBER OF AUTHORIZED SHARES OF STOCK WITHOUT ADDITIONAL APPROVAL FROM STOCKHOLDERS. | For | None | 0 | 350000 | 0 | 0 | ||||
5 | TO AMEND THE COMPANY'S CHARTER TO REDUCE THE PERCENTAGE REQUIRED FOR APPROVAL OF CERTAIN STOCKHOLDER VOTES FROM TWO-THIRDS TO A MAJORITY. | For | None | 350000 | 0 | 0 | 0 | ||||
6 | TO AMEND THE COMPANY'S RESTRICTED STOCK AWARD PLAN. | For | None | 350000 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | ||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 290000 | 0 | 0 | 0 | ||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 290000 | 0 | 0 | 0 | ||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 290000 | 0 | 0 | ||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 290000 | 0 | 0 | 0 | ||||
5 | DIRECTOR | For | None | ||||||||
1 | STEVEN H. BAER | 290000 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 290000 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 290000 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 290000 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 290000 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 290000 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 290000 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 290000 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 290000 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 290000 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 290000 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 290000 | 0 | 0 | 0 | ||||||
13 | RUSS M. STROBEL | 290000 | 0 | 0 | 0 | ||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 290000 | 0 | 0 | 0 | ||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 290000 | 0 | 0 | 0 | ||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 290000 | 0 | 0 | 0 | ||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 09-Apr-2013 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 08-Apr-2013 | ||||||||
Agenda | 933741957 | Management | Total Ballot Shares: | 229188 | |||||||
Last Vote Date: | 16-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ERNEST J. MROZEK | 82000 | 0 | 0 | 0 | ||||||
2 | DAVID C. PARRY | 82000 | 0 | 0 | 0 | ||||||
3 | L.L. SATTERTHWAITE | 82000 | 0 | 0 | 0 | ||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 82000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 82000 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | ||||||||
Agenda | 933735815 | Management | Total Ballot Shares: | 485315 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 180000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 180000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 180000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 180000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 180000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 180000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 180000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 180000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 180000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 180000 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | ||||||||
Agenda | 933777293 | Management | Total Ballot Shares: | 485515 | |||||||
Last Vote Date: | 07-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 180000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 180000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 180000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 180000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 180000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 180000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 180000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 180000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 180000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 180000 | 0 | 0 | 0 | ||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||
Security: | 806857108 | Meeting Type: | Annual | ||||||||
Ticker: | SLB | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | AN8068571086 | Vote Deadline Date: | 09-Apr-2013 | ||||||||
Agenda | 933739382 | Management | Total Ballot Shares: | 75100 | |||||||
Last Vote Date: | 13-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PETER L.S. CURRIE | For | None | 48300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TONY ISAAC | For | None | 48300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K. VAMAN KAMATH | For | None | 48300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAAL KIBSGAARD | For | None | 48300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV | For | None | 48300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ADRIAN LAJOUS | For | None | 48300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E. MARKS | For | None | 48300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LUBNA S. OLAYAN | For | None | 48300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: L. RAFAEL REIF | For | None | 48300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: TORE I. SANDVOLD | For | None | 48300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: HENRI SEYDOUX | For | None | 48300 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 48300 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S 2012 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS. | For | None | 48300 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 48300 | 0 | 0 | 0 | ||||
15 | TO APPROVE THE ADOPTION OF THE 2013 SCHLUMBERGER OMNIBUS INCENTIVE PLAN. | For | None | 48300 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE SCHLUMBERGER DISCOUNT STOCK PURCHASE PLAN. | For | None | 48300 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRENT D. BAIRD | 125000 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 125000 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 125000 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 125000 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 125000 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 125000 | 0 | 0 | 0 | ||||||
7 | JOHN D. HAWKE, JR. | 125000 | 0 | 0 | 0 | ||||||
8 | PATRICK W.E. HODGSON | 125000 | 0 | 0 | 0 | ||||||
9 | RICHARD G. KING | 125000 | 0 | 0 | 0 | ||||||
10 | JORGE G. PEREIRA | 125000 | 0 | 0 | 0 | ||||||
11 | MICHAEL P. PINTO | 125000 | 0 | 0 | 0 | ||||||
12 | MELINDA R. RICH | 125000 | 0 | 0 | 0 | ||||||
13 | ROBERT E. SADLER, JR. | 125000 | 0 | 0 | 0 | ||||||
14 | HERBERT L. WASHINGTON | 125000 | 0 | 0 | 0 | ||||||
15 | ROBERT G. WILMERS | 125000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 125000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 125000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | None | 125000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 125000 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Special | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 03-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 125000 | 0 | 0 | 0 | ||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 125000 | 0 | 0 | 0 | ||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 125000 | 0 | 0 | 0 | ||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 125000 | 0 | 0 | 0 | ||||
U.S. BANCORP | |||||||||||
Security: | 902973304 | Meeting Type: | Annual | ||||||||
Ticker: | USB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US9029733048 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933744460 | Management | Total Ballot Shares: | 655415 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. | For | None | 355000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: Y. MARC BELTON | For | None | 355000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: VICTORIA BUYNISKI GLUCKMAN | For | None | 355000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. | For | None | 355000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD K. DAVIS | For | None | 355000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ | For | None | 355000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DOREEN WOO HO | For | None | 355000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOEL W. JOHNSON | For | None | 355000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY | For | None | 355000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JERRY W. LEVIN | For | None | 355000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DAVID B. O'MALEY | For | None | 355000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: O'DELL M. OWENS, M.D., M.P.H. | For | None | 355000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CRAIG D. SCHNUCK | For | None | 355000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: PATRICK T. STOKES | For | None | 355000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2013 FISCAL YEAR. | For | None | 355000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. | For | None | 355000 | 0 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL: ADOPTION OF A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. | Against | None | 355000 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | |||||||
Last Vote Date: | 25-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 190000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 190000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 190000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 190000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 190000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 190000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 190000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 190000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 190000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 190000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 190000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 190000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 190000 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | |||||||
Last Vote Date: | 18-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 165000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 165000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 165000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 165000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 165000 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 165000 | 0 | 0 | 0 | ||||
EBAY INC. | |||||||||||
Security: | 278642103 | Meeting Type: | Annual | ||||||||
Ticker: | EBAY | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US2786421030 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933756934 | Management | Total Ballot Shares: | 154150 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID M. MOFFETT | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS J. TIERNEY | For | None | 100000 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 0 | 100000 | 0 | 0 | ||||
5 | STOCKHOLDER PROPOSAL REGARDING CORPORATE LOBBYING DISCLOSURE. | Against | None | 0 | 100000 | 0 | 0 | ||||
6 | STOCKHOLDER PROPOSAL REGARDING PRIVACY AND DATA SECURITY. | Against | None | 0 | 100000 | 0 | 0 | ||||
7 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 100000 | 0 | 0 | 0 | ||||
STEWART ENTERPRISES, INC. | |||||||||||
Security: | 860370105 | Meeting Type: | Annual | ||||||||
Ticker: | STEI | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US8603701058 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933739421 | Management | Total Ballot Shares: | 1585959 | |||||||
Last Vote Date: | 15-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN B. ELSTROTT, JR. | 631800 | 0 | 0 | 0 | ||||||
2 | THOMAS M. KITCHEN | 631800 | 0 | 0 | 0 | ||||||
3 | ALDEN J. MCDONALD, JR | 631800 | 0 | 0 | 0 | ||||||
4 | RONALD H. PATRON | 631800 | 0 | 0 | 0 | ||||||
5 | ASHTON J. RYAN, JR. | 631800 | 0 | 0 | 0 | ||||||
6 | JOHN K. SAER, JR. | 631800 | 0 | 0 | 0 | ||||||
7 | FRANK B. STEWART, JR. | 631800 | 0 | 0 | 0 | ||||||
2 | SAY ON PAY VOTE: ADVISORY (NON- BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 631800 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 631800 | 0 | 0 | 0 | ||||
HONEYWELL INTERNATIONAL INC. | |||||||||||
Security: | 438516106 | Meeting Type: | Annual | ||||||||
Ticker: | HON | Meeting Date: | 22-Apr-2013 | ||||||||
ISIN | US4385161066 | Vote Deadline Date: | 19-Apr-2013 | ||||||||
Agenda | 933739368 | Management | Total Ballot Shares: | 414967 | |||||||
Last Vote Date: | 28-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GORDON M. BETHUNE | For | None | 209700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KEVIN BURKE | For | None | 209700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 209700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 209700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D. SCOTT DAVIS | For | None | 209700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: LINNET F. DEILY | For | None | 209700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JUDD GREGG | For | None | 209700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CLIVE HOLLICK | For | None | 209700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | For | None | 209700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 209700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | For | None | 209700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | For | None | 209700 | 0 | 0 | 0 | ||||
13 | APPROVAL OF INDEPENDENT ACCOUNTANTS. | For | None | 209700 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 209700 | 0 | 0 | 0 | ||||
15 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 209700 | 0 | 0 | 0 | ||||
16 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 209700 | 0 | 0 | 0 | ||||
17 | ELIMINATE ACCELERATED VESTING IN A CHANGE IN CONTROL. | Against | None | 209700 | 0 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 610000 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 610000 | 0 | 0 | 0 | ||||||
3 | JOSEPH C. MUSCARI | 610000 | 0 | 0 | 0 | ||||||
4 | S.B. SCHWARZWAELDER | 610000 | 0 | 0 | 0 | ||||||
5 | RICHARD F. WALLMAN | 610000 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 610000 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 610000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 610000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 610000 | 0 | 0 | 0 | ||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 610000 | 0 | 0 | ||||
METLIFE, INC. | |||||||||||
Security: | 59156R108 | Meeting Type: | Annual | ||||||||
Ticker: | MET | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933758368 | Management | Total Ballot Shares: | 182850 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: R. GLENN HUBBARD | For | None | 120000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: STEVEN A. KANDARIAN | For | None | 120000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN M. KEANE | For | None | 120000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 120000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 120000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CATHERINE R. KINNEY | For | None | 120000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 120000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | For | None | 120000 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013 | For | None | 120000 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 120000 | 0 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933743088 | Management | Total Ballot Shares: | 103740 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BRET. K. CLAYTON | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 40000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 40000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 40000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 40000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 40000 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 | ||||
13 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 0 | 40000 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 40000 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 413800 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 413800 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 413800 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 413800 | 0 | 0 | 0 | ||||||
5 | KENNETH HANAU | 413800 | 0 | 0 | 0 | ||||||
6 | HELMUT KASPERS | 413800 | 0 | 0 | 0 | ||||||
7 | FREDERIC H. LINDEBERG | 413800 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 413800 | 0 | 0 | 0 | ||||
THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||
Security: | 693475105 | Meeting Type: | Annual | ||||||||
Ticker: | PNC | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US6934751057 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933744561 | Management | Total Ballot Shares: | 316235 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD O. BERNDT | For | None | 165000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CHARLES E. BUNCH | For | None | 165000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PAUL W. CHELLGREN | For | None | 165000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK | For | None | 165000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: KAY COLES JAMES | For | None | 165000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RICHARD B. KELSON | For | None | 165000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRUCE C. LINDSAY | For | None | 165000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ANTHONY A. MASSARO | For | None | 165000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE G. PEPPER | For | None | 165000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES E. ROHR | For | None | 165000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: DONALD J. SHEPARD | For | None | 165000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: LORENE K. STEFFES | For | None | 165000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: DENNIS F. STRIGL | For | None | 165000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: THOMAS J. USHER | For | None | 165000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. | For | None | 165000 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: HELGE H. WEHMEIER | For | None | 165000 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 165000 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 165000 | 0 | 0 | ||||
19 | A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK. | Against | None | 0 | 165000 | 0 | 0 | ||||
WELLS FARGO & COMPANY | |||||||||||
Security: | 949746101 | Meeting Type: | Annual | ||||||||
Ticker: | WFC | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US9497461015 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933743696 | Management | Total Ballot Shares: | 594101 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN D. BAKER II | For | None | 237050 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 237050 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN S. CHEN | For | None | 237050 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LLOYD H. DEAN | For | None | 237050 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SUSAN E. ENGEL | For | None | 237050 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 237050 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DONALD M. JAMES | For | None | 237050 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN | For | None | 237050 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: FEDERICO F. PENA | For | None | 237050 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HOWARD V. RICHARDSON | For | None | 237050 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JUDITH M. RUNSTAD | For | None | 237050 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 237050 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JOHN G. STUMPF | For | None | 237050 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: SUSAN G. SWENSON | For | None | 237050 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 237050 | 0 | 0 | 0 | ||||
16 | PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. | For | None | 237050 | 0 | 0 | 0 | ||||
17 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 237050 | 0 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN INDEPENDENT CHAIRMAN. | Against | None | 237050 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S LOBBYING POLICIES AND PRACTICES. | Against | None | 0 | 237050 | 0 | 0 | ||||
20 | STOCKHOLDER PROPOSAL TO REVIEW AND REPORT ON INTERNAL CONTROLS OVER THE COMPANY'S MORTGAGE SERVICING AND FORECLOSURE PRACTICES. | Against | None | 0 | 237050 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | |||||||
Last Vote Date: | 01-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 140000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 140000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 140000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 140000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 140000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 140000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 140000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 140000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 140000 | 0 | 0 | 0 | ||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 140000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 140000 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 140000 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933744698 | Management | Total Ballot Shares: | 251015 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JERE A. DRUMMOND | For | None | 115000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | For | None | 115000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | For | None | 115000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES R. VERRIER | For | None | 115000 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | For | None | 115000 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 115000 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | For | None | 115000 | 0 | 0 | 0 | ||||
GENERAL ELECTRIC COMPANY | |||||||||||
Security: | 369604103 | Meeting Type: | Annual | ||||||||
Ticker: | GE | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US3696041033 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933750196 | Management | Total Ballot Shares: | 981196 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | For | None | 385000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN J. BRENNAN | For | None | 385000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 385000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCISCO D'SOUZA | For | None | 385000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MARIJN E. DEKKERS | For | None | 385000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANN M. FUDGE | For | None | 385000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | For | None | 385000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JEFFREY R. IMMELT | For | None | 385000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ANDREA JUNG | For | None | 385000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 385000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RALPH S. LARSEN | For | None | 385000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 385000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: JAMES J. MULVA | For | None | 385000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: MARY L. SCHAPIRO | For | None | 385000 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: ROBERT J. SWIERINGA | For | None | 385000 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JAMES S. TISCH | For | None | 385000 | 0 | 0 | 0 | ||||
17 | ELECTION OF DIRECTOR: DOUGLAS A. WARNER III | For | None | 385000 | 0 | 0 | 0 | ||||
18 | ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION | For | None | 385000 | 0 | 0 | 0 | ||||
19 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 385000 | 0 | 0 | 0 | ||||
20 | CESSATION OF ALL STOCK OPTIONS AND BONUSES | Against | None | 0 | 385000 | 0 | 0 | ||||
21 | DIRECTOR TERM LIMITS | Against | None | 0 | 385000 | 0 | 0 | ||||
22 | INDEPENDENT CHAIRMAN | Against | None | 385000 | 0 | 0 | 0 | ||||
23 | RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 385000 | 0 | 0 | 0 | ||||
24 | EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 385000 | 0 | 0 | ||||
25 | MULTIPLE CANDIDATE ELECTIONS | Against | None | 0 | 385000 | 0 | 0 | ||||
MARATHON OIL CORPORATION | |||||||||||
Security: | 565849106 | Meeting Type: | Annual | ||||||||
Ticker: | MRO | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US5658491064 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933743103 | Management | Total Ballot Shares: | 629667 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREGORY H. BOYCE | For | None | 348019 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: PIERRE BRONDEAU | For | None | 348019 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. | For | None | 348019 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LINDA Z. COOK | For | None | 348019 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON | For | None | 348019 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PHILIP LADER | For | None | 348019 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS | For | None | 348019 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | None | 348019 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 348019 | 0 | 0 | 0 | ||||
10 | BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 348019 | 0 | 0 | 0 | ||||
11 | STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES. | Against | None | 348019 | 0 | 0 | 0 | ||||
MARATHON PETROLEUM CORPORATION | |||||||||||
Security: | 56585A102 | Meeting Type: | Annual | ||||||||
Ticker: | MPC | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US56585A1025 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933746313 | Management | Total Ballot Shares: | 262257 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EVAN BAYH | 142509 | 0 | 0 | 0 | ||||||
2 | WILLIAM L. DAVIS | 142509 | 0 | 0 | 0 | ||||||
3 | THOMAS J. USHER | 142509 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2013. | For | None | 142509 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S 2013 NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 142509 | 0 | 0 | 0 | ||||
4 | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 142509 | 0 | 0 | 0 | ||||
THE COCA-COLA COMPANY | |||||||||||
Security: | 191216100 | Meeting Type: | Annual | ||||||||
Ticker: | KO | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US1912161007 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933739596 | Management | Total Ballot Shares: | 775998 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HERBERT A. ALLEN | For | None | 432600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD W. ALLEN | For | None | 432600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | For | None | 432600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RICHARD M. DALEY | For | None | 432600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BARRY DILLER | For | None | 432600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELENE D. GAYLE | For | None | 432600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EVAN G. GREENBERG | For | None | 432600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | For | None | 432600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 432600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT A. KOTICK | For | None | 432600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | For | None | 432600 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD F. MCHENRY | For | None | 432600 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: SAM NUNN | For | None | 432600 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | For | None | 432600 | 0 | 0 | 0 | ||||
15 | ELECTION OF DIRECTOR: PETER V. UEBERROTH | For | None | 432600 | 0 | 0 | 0 | ||||
16 | ELECTION OF DIRECTOR: JACOB WALLENBERG | For | None | 432600 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 432600 | 0 | 0 | 0 | ||||
18 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 432600 | 0 | 0 | 0 | ||||
19 | APPROVE AN AMENDMENT TO THE COMPANY'S BY-LAWS TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS. | For | None | 432600 | 0 | 0 | 0 | ||||
20 | SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS. | Against | None | 0 | 432600 | 0 | 0 | ||||
ALTRA HOLDINGS, INC. | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 288800 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 288800 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 288800 | 0 | 0 | 0 | ||||||
4 | MICHAEL L. HURT | 288800 | 0 | 0 | 0 | ||||||
5 | MICHAEL S. LIPSCOMB | 288800 | 0 | 0 | 0 | ||||||
6 | LARRY MCPHERSON | 288800 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD JR. | 288800 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 288800 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 288800 | 0 | 0 | 0 | ||||
CELANESE CORPORATION | |||||||||||
Security: | 150870103 | Meeting Type: | Annual | ||||||||
Ticker: | CE | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US1508701034 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933741262 | Management | Total Ballot Shares: | 247070 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAY V. IHLENFELD | For | None | 156900 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK C. ROHR | For | None | 156900 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FARAH M. WALTERS | For | None | 156900 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 156900 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 156900 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 156900 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 290000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 290000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 290000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 290000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 290000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 290000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 290000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 290000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 290000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 290000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 290000 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 290000 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 290000 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JONATHAN CHRISTODORO | 103800 | 0 | 0 | 0 | ||||||
2 | KEITH COZZA | 103800 | 0 | 0 | 0 | ||||||
3 | LEROY T. BARNES, JR. | 103800 | 0 | 0 | 0 | ||||||
4 | RICHARD P. BERMINGHAM | 103800 | 0 | 0 | 0 | ||||||
5 | JEFFREY T. DUNN | 103800 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 103800 | 0 | 0 | 0 | ||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 103800 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 103800 | 0 | 0 | 0 | ||||
JOHNSON & JOHNSON | |||||||||||
Security: | 478160104 | Meeting Type: | Annual | ||||||||
Ticker: | JNJ | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US4781601046 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933745068 | Management | Total Ballot Shares: | 570434 | |||||||
Last Vote Date: | 08-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MARY SUE COLEMAN | For | None | 270625 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES G. CULLEN | For | None | 270625 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: IAN E.L. DAVIS | For | None | 270625 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALEX GORSKY | For | None | 270625 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS | For | None | 270625 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | For | None | 270625 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ANNE M. MULCAHY | For | None | 270625 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LEO F. MULLIN | For | None | 270625 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | For | None | 270625 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CHARLES PRINCE | For | None | 270625 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | For | None | 270625 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | For | None | 270625 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 270625 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 270625 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK | Against | None | 0 | 270625 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS AND CORPORATE VALUES | Against | None | 0 | 270625 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIRMAN | Against | None | 270625 | 0 | 0 | 0 | ||||
LOCKHEED MARTIN CORPORATION | |||||||||||
Security: | 539830109 | Meeting Type: | Annual | ||||||||
Ticker: | LMT | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US5398301094 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933743949 | Management | Total Ballot Shares: | 69809 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | For | None | 45000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ROSALIND G. BREWER | For | None | 45000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID B. BURRITT | For | None | 45000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | For | None | 45000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FALK | For | None | 45000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARILLYN A. HEWSON | For | None | 45000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GWENDOLYN S. KING | For | None | 45000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. LOY | For | None | 45000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | For | None | 45000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | For | None | 45000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANNE STEVENS | For | None | 45000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: ROBERT J. STEVENS | For | None | 45000 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2013 | For | None | 45000 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY") | For | None | 0 | 45000 | 0 | 0 | ||||
15 | STOCKHOLDER ACTION BY WRITTEN CONSENT | Against | None | 45000 | 0 | 0 | 0 | ||||
16 | ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR | Against | None | 45000 | 0 | 0 | 0 | ||||
17 | REPORT ON CORPORATE LOBBYING EXPENDITURES | Against | None | 0 | 45000 | 0 | 0 | ||||
PFIZER INC. | |||||||||||
Security: | 717081103 | Meeting Type: | Annual | ||||||||
Ticker: | PFE | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US7170811035 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933743090 | Management | Total Ballot Shares: | 1783457 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | For | None | 853453 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: M. ANTHONY BURNS | For | None | 853453 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: W. DON CORNWELL | For | None | 853453 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | For | None | 853453 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM H. GRAY, III | For | None | 853453 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: HELEN H. HOBBS | For | None | 853453 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CONSTANCE J. HORNER | For | None | 853453 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAMES M. KILTS | For | None | 853453 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE A. LORCH | For | None | 853453 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 853453 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: IAN C. READ | For | None | 853453 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: STEPHEN W. SANGER | For | None | 853453 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | For | None | 853453 | 0 | 0 | 0 | ||||
14 | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 853453 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | For | None | 853453 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE EQUITY RETENTION | Against | None | 0 | 853453 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 853453 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933747694 | Management | Total Ballot Shares: | 243305 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. FIEDLER | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. RENSI | For | None | 100000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 100000 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 100000 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 100000 | 0 | 0 | 0 | ||||
ABBOTT LABORATORIES | |||||||||||
Security: | 002824100 | Meeting Type: | Annual | ||||||||
Ticker: | ABT | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | US0028241000 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933743672 | Management | Total Ballot Shares: | 637205 | |||||||
Last Vote Date: | 06-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | R.J. ALPERN | 341600 | 0 | 0 | 0 | ||||||
2 | R.S. AUSTIN | 341600 | 0 | 0 | 0 | ||||||
3 | S.E. BLOUNT | 341600 | 0 | 0 | 0 | ||||||
4 | W.J. FARRELL | 341600 | 0 | 0 | 0 | ||||||
5 | E.M. LIDDY | 341600 | 0 | 0 | 0 | ||||||
6 | N. MCKINSTRY | 341600 | 0 | 0 | 0 | ||||||
7 | P.N. NOVAKOVIC | 341600 | 0 | 0 | 0 | ||||||
8 | W.A. OSBORN | 341600 | 0 | 0 | 0 | ||||||
9 | S.C. SCOTT III | 341600 | 0 | 0 | 0 | ||||||
10 | G.F. TILTON | 341600 | 0 | 0 | 0 | ||||||
11 | M.D. WHITE | 341600 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS | For | None | 341600 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 0 | 341600 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Against | None | 0 | 341600 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE | Against | None | 0 | 341600 | 0 | 0 | ||||
6 | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIR | Against | None | 341600 | 0 | 0 | 0 | ||||
7 | SHAREHOLDER PROPOSAL - EQUITY RETENTION AND HEDGING | Against | None | 0 | 341600 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION | Against | None | 341600 | 0 | 0 | 0 | ||||
9 | SHAREHOLDER PROPOSAL - ACCELERATED VESTING OF AWARDS UPON CHANGE IN CONTROL | Against | None | 0 | 341600 | 0 | 0 | ||||
AT&T INC. | |||||||||||
Security: | 00206R102 | Meeting Type: | Annual | ||||||||
Ticker: | T | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933744016 | Management | Total Ballot Shares: | 948827 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RANDALL L. STEPHENSON | For | None | 435300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GILBERT F. AMELIO | For | None | 435300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: REUBEN V. ANDERSON | For | None | 435300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES H. BLANCHARD | For | None | 435300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAIME CHICO PARDO | For | None | 435300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SCOTT T. FORD | For | None | 435300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMES P. KELLY | For | None | 435300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JON C. MADONNA | For | None | 435300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER | For | None | 435300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOHN B. MCCOY | For | None | 435300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 435300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: MATTHEW K. ROSE | For | None | 435300 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON | For | None | 435300 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. | For | None | 435300 | 0 | 0 | 0 | ||||
15 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 435300 | 0 | 0 | 0 | ||||
16 | APPROVE STOCK PURCHASE AND DEFERRAL PLAN. | For | None | 435300 | 0 | 0 | 0 | ||||
17 | POLITICAL CONTRIBUTIONS REPORT. | Against | None | 0 | 435300 | 0 | 0 | ||||
18 | LEAD BATTERIES REPORT. | Against | None | 0 | 435300 | 0 | 0 | ||||
19 | COMPENSATION PACKAGES. | Against | None | 435300 | 0 | 0 | 0 | ||||
20 | INDEPENDENT BOARD CHAIRMAN. | Against | None | 435300 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933745246 | Management | Total Ballot Shares: | 485755 | |||||||
Last Vote Date: | 05-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CAWLEY | 307500 | 0 | 0 | 0 | ||||||
2 | GORDON T. HALL | 307500 | 0 | 0 | 0 | ||||||
3 | ASHLEY ALMANZA | 307500 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 307500 | 0 | 0 | 0 | ||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 307500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 307500 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 307500 | 0 | 0 | 0 | ||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 307500 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 307500 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CAWLEY | 375000 | 0 | 0 | 0 | ||||||
2 | GORDON T. HALL | 375000 | 0 | 0 | 0 | ||||||
3 | ASHLEY ALMANZA | 375000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 375000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 375000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 375000 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 375000 | 0 | 0 | 0 | ||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 375000 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 375000 | 0 | 0 | 0 | ||||
AMERICAN EXPRESS COMPANY | |||||||||||
Security: | 025816109 | Meeting Type: | Annual | ||||||||
Ticker: | AXP | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | US0258161092 | Vote Deadline Date: | 26-Apr-2013 | ||||||||
Agenda | 933746402 | Management | Total Ballot Shares: | 357901 | |||||||
Last Vote Date: | 06-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | C. BARSHEFSKY | 230000 | 0 | 0 | 0 | ||||||
2 | U.M. BURNS | 230000 | 0 | 0 | 0 | ||||||
3 | K.I. CHENAULT | 230000 | 0 | 0 | 0 | ||||||
4 | P. CHERNIN | 230000 | 0 | 0 | 0 | ||||||
5 | A. LAUVERGEON | 230000 | 0 | 0 | 0 | ||||||
6 | T.J. LEONSIS | 230000 | 0 | 0 | 0 | ||||||
7 | R.C. LEVIN | 230000 | 0 | 0 | 0 | ||||||
8 | R.A. MCGINN | 230000 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 230000 | 0 | 0 | 0 | ||||||
10 | S.S REINEMUND | 230000 | 0 | 0 | 0 | ||||||
11 | D.L. VASELLA | 230000 | 0 | 0 | 0 | ||||||
12 | R.D. WALTER | 230000 | 0 | 0 | 0 | ||||||
13 | R.A. WILLIAMS | 230000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 230000 | 0 | 0 | 0 | ||||
3 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 230000 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL RELATING TO SEPARATION OF CHAIRMAN AND CEO ROLES. | Against | None | 230000 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 227072 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 227072 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 227072 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 227072 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 227072 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 227072 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 227072 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 227072 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 227072 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 227072 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 227072 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 227072 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 227072 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 227072 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 227072 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 227072 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 227072 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 227072 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 227072 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 227072 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 227072 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 227072 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 227072 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 227072 | 0 | 0 | 0 | ||||
UNITED TECHNOLOGIES CORPORATION | |||||||||||
Security: | 913017109 | Meeting Type: | Annual | ||||||||
Ticker: | UTX | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | US9130171096 | Vote Deadline Date: | 26-Apr-2013 | ||||||||
Agenda | 933743684 | Management | Total Ballot Shares: | 291130 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LOUIS R. CHENEVERT | For | None | 154700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 154700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | For | None | 154700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMIE S. GORELICK | For | None | 154700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 154700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | For | None | 154700 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 154700 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HAROLD MCGRAW III | For | None | 154700 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: RICHARD B. MYERS | For | None | 154700 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | For | None | 154700 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | For | None | 154700 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | For | None | 154700 | 0 | 0 | 0 | ||||
13 | APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 154700 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 154700 | 0 | 0 | 0 | ||||
INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||
Security: | 459200101 | Meeting Type: | Annual | ||||||||
Ticker: | IBM | Meeting Date: | 30-Apr-2013 | ||||||||
ISIN | US4592001014 | Vote Deadline Date: | 29-Apr-2013 | ||||||||
Agenda | 933744004 | Management | Total Ballot Shares: | 238430 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: A.J.P. BELDA | For | None | 151425 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: W.R. BRODY | For | None | 151425 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: K.I. CHENAULT | For | None | 151425 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: M.L. ESKEW | For | None | 151425 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: D.N. FARR | For | None | 151425 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: S.A. JACKSON | For | None | 151425 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A.N. LIVERIS | For | None | 151425 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W.J. MCNERNEY, JR. | For | None | 151425 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: J.W. OWENS | For | None | 151425 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: V.M. ROMETTY | For | None | 151425 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.E. SPERO | For | None | 151425 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S. TAUREL | For | None | 151425 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: L.H. ZAMBRANO | For | None | 151425 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PAGE 71) | For | None | 151425 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 72) | For | None | 151425 | 0 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL FOR DISCLOSURE OF LOBBYING POLICIES AND PRACTICES (PAGE 73) | Against | None | 0 | 151425 | 0 | 0 | ||||
17 | STOCKHOLDER PROPOSAL ON THE RIGHT TO ACT BY WRITTEN CONSENT (PAGE 74) | Against | None | 151425 | 0 | 0 | 0 | ||||
18 | STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR (PAGE 75) | Against | None | 151425 | 0 | 0 | 0 | ||||
19 | STOCKHOLDER PROPOSAL FOR EXECUTIVES TO RETAIN SIGNIFICANT STOCK (PAGE 76) | Against | None | 0 | 151425 | 0 | 0 | ||||
SUNCOR ENERGY INC. | |||||||||||
Security: | 867224107 | Meeting Type: | Annual | ||||||||
Ticker: | SU | Meeting Date: | 30-Apr-2013 | ||||||||
ISIN | CA8672241079 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933754118 | Management | Total Ballot Shares: | 480887 | |||||||
Last Vote Date: | 09-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MEL E. BENSON | 302900 | 0 | 0 | 0 | ||||||
2 | DOMINIC D'ALESSANDRO | 302900 | 0 | 0 | 0 | ||||||
3 | JOHN T. FERGUSON | 302900 | 0 | 0 | 0 | ||||||
4 | W. DOUGLAS FORD | 302900 | 0 | 0 | 0 | ||||||
5 | PAUL HASELDONCKX | 302900 | 0 | 0 | 0 | ||||||
6 | JOHN R. HUFF | 302900 | 0 | 0 | 0 | ||||||
7 | JACQUES LAMARRE | 302900 | 0 | 0 | 0 | ||||||
8 | MAUREEN MCCAW | 302900 | 0 | 0 | 0 | ||||||
9 | MICHAEL W. O'BRIEN | 302900 | 0 | 0 | 0 | ||||||
10 | JAMES W. SIMPSON | 302900 | 0 | 0 | 0 | ||||||
11 | EIRA M. THOMAS | 302900 | 0 | 0 | 0 | ||||||
12 | STEVEN W. WILLIAMS | 302900 | 0 | 0 | 0 | ||||||
2 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. | For | None | 302900 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE INCREASE IN THE NUMBER OF COMMON SHARES OF SUNCOR ENERGY INC. RESERVED FOR ISSUANCE PURSUANT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN BY AN ADDITIONAL 23,000,000 COMMON SHARES, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 302900 | 0 | 0 | 0 | ||||
4 | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 302900 | 0 | 0 | 0 | ||||
EMC CORPORATION | |||||||||||
Security: | 268648102 | Meeting Type: | Annual | ||||||||
Ticker: | EMC | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US2686481027 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933748747 | Management | Total Ballot Shares: | 945702 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL W. BROWN | For | None | 600000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RANDOLPH L. COWEN | For | None | 600000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GAIL DEEGAN | For | None | 600000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES S. DISTASIO | For | None | 600000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN R. EGAN | For | None | 600000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: EDMUND F. KELLY | For | None | 600000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JAMI MISCIK | For | None | 600000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WINDLE B. PRIEM | For | None | 600000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAUL SAGAN | For | None | 600000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID N. STROHM | For | None | 600000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 600000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 600000 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 0 | 600000 | 0 | 0 | ||||
14 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 600000 | 0 | 0 | 0 | ||||
15 | APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 600000 | 0 | 0 | 0 | ||||
16 | APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT. | For | None | 600000 | 0 | 0 | 0 | ||||
17 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT. | Against | None | 0 | 600000 | 0 | 0 | ||||
PEPSICO, INC. | |||||||||||
Security: | 713448108 | Meeting Type: | Annual | ||||||||
Ticker: | PEP | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US7134481081 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933748521 | Management | Total Ballot Shares: | 241645 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: S.L. BROWN | For | None | 126000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: G.W. BUCKLEY | For | None | 126000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: I.M. COOK | For | None | 126000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: D. DUBLON | For | None | 126000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: V.J. DZAU | For | None | 126000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: R.L. HUNT | For | None | 126000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A. IBARGUEN | For | None | 126000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: I.K. NOOYI | For | None | 126000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | For | None | 126000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J.J. SCHIRO | For | None | 126000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: L.G. TROTTER | For | None | 126000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: D. VASELLA | For | None | 126000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: A. WEISSER | For | None | 126000 | 0 | 0 | 0 | ||||
14 | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | For | None | 126000 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 126000 | 0 | 0 | 0 | ||||
SUNSTONE HOTEL INVESTORS, INC. | |||||||||||
Security: | 867892101 | Meeting Type: | Annual | ||||||||
Ticker: | SHO | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US8678921011 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933767254 | Management | Total Ballot Shares: | 584821 | |||||||
Last Vote Date: | 06-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ANDREW BATINOVICH | 357666 | 0 | 0 | 0 | ||||||
2 | Z. JAMIE BEHAR | 357666 | 0 | 0 | 0 | ||||||
3 | KENNETH E. CRUSE | 357666 | 0 | 0 | 0 | ||||||
4 | THOMAS A. LEWIS, JR. | 357666 | 0 | 0 | 0 | ||||||
5 | KEITH M. LOCKER | 357666 | 0 | 0 | 0 | ||||||
6 | DOUGLAS M. PASQUALE | 357666 | 0 | 0 | 0 | ||||||
7 | KEITH P. RUSSELL | 357666 | 0 | 0 | 0 | ||||||
8 | LEWIS N. WOLFF | 357666 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 357666 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE ON THE COMPENSATION OF SUNSTONE'S NAMED EXECUTIVE OFFICERS. | For | None | 357666 | 0 | 0 | 0 | ||||
4 | NON-BINDING STOCKHOLDER PROPOSAL. | Against | None | 357666 | 0 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 425000 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 425000 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 425000 | 0 | 0 | 0 | ||||||
4 | FRED HASSAN | 425000 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 425000 | 0 | 0 | 0 | ||||||
6 | SHERI S. MCCOY | 425000 | 0 | 0 | 0 | ||||||
7 | ANN S. MOORE | 425000 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 425000 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 425000 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 425000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 425000 | 0 | 0 | ||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 425000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 425000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 425000 | 0 | 0 | 0 | ||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 425000 | 0 | 0 | ||||
VERIZON COMMUNICATIONS INC. | |||||||||||
Security: | 92343V104 | Meeting Type: | Annual | ||||||||
Ticker: | VZ | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US92343V1044 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933747872 | Management | Total Ballot Shares: | 792945 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. CARRION | For | None | 396400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MELANIE L. HEALEY | For | None | 396400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: M. FRANCES KEETH | For | None | 396400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT W. LANE | For | None | 396400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LOWELL C. MCADAM | For | None | 396400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SANDRA O. MOOSE | For | None | 396400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | For | None | 396400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 396400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: CLARENCE OTIS, JR. | For | None | 396400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: HUGH B. PRICE | For | None | 396400 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RODNEY E. SLATER | For | None | 396400 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: KATHRYN A. TESIJA | For | None | 396400 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: GREGORY D. WASSON | For | None | 396400 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 396400 | 0 | 0 | 0 | ||||
15 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 396400 | 0 | 0 | 0 | ||||
16 | APPROVAL OF LONG-TERM INCENTIVE PLAN | For | None | 396400 | 0 | 0 | 0 | ||||
17 | NETWORK NEUTRALITY | Against | None | 0 | 396400 | 0 | 0 | ||||
18 | LOBBYING ACTIVITIES | Against | None | 0 | 396400 | 0 | 0 | ||||
19 | PROXY ACCESS BYLAWS | Against | None | 396400 | 0 | 0 | 0 | ||||
20 | SEVERANCE APPROVAL POLICY | Against | None | 0 | 396400 | 0 | 0 | ||||
21 | SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING | Against | None | 396400 | 0 | 0 | 0 | ||||
22 | SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT | Against | None | 396400 | 0 | 0 | 0 | ||||
ABBVIE INC. | |||||||||||
Security: | 00287Y109 | Meeting Type: | Annual | ||||||||
Ticker: | ABBV | Meeting Date: | 06-May-2013 | ||||||||
ISIN | US00287Y1091 | Vote Deadline Date: | 03-May-2013 | ||||||||
Agenda | 933751869 | Management | Total Ballot Shares: | 559605 | |||||||
Last Vote Date: | 14-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | WILLIAM H.L. BURNSIDE | 291600 | 0 | 0 | 0 | ||||||
2 | EDWARD J. RAPP | 291600 | 0 | 0 | 0 | ||||||
3 | ROY S. ROBERTS | 291600 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS OF ABBVIE FOR 2013. | For | None | 291600 | 0 | 0 | 0 | ||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 291600 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE TO APPROVE EXECUTIVE COMPENSATION. | None | 291600 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | APPROVAL OF THE ABBVIE 2013 INCENTIVE STOCK PROGRAM. | For | None | 291600 | 0 | 0 | 0 | ||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security: | 071813109 | Meeting Type: | Annual | ||||||||
Ticker: | BAX | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US0718131099 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933754916 | Management | Total Ballot Shares: | 209202 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: THOMAS F. CHEN | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BLAKE E. DEVITT | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN D. FORSYTH | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GAIL D. FOSLER | For | None | 100000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | For | None | 100000 | 0 | 0 | 0 | ||||
6 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 100000 | 0 | 0 | 0 | ||||
7 | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 100000 | 0 | 0 | 0 | ||||
8 | AMENDMENT OF ARTICLE SIXTH OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS | For | None | 100000 | 0 | 0 | 0 | ||||
9 | AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION GRANTING HOLDERS OF AT LEAST 25% OF OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS | For | None | 100000 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | |||||||
Last Vote Date: | 15-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 250000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 250000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 250000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 250000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 250000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 250000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 250000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 250000 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 250000 | 0 | 0 | 0 | ||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 250000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 250000 | 0 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 475000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 475000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 475000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 475000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 475000 | 0 | 0 | 0 | ||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 475000 | 0 | 0 | 0 | ||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 475000 | 0 | 0 | ||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 475000 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Annual | ||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 175000 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 175000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 175000 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 175000 | 0 | 0 | 0 | ||||
ALLISON TRANSMISSION HOLDINGS, INC. | |||||||||||
Security: | 01973R101 | Meeting Type: | Annual | ||||||||
Ticker: | ALSN | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US01973R1014 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759409 | Management | Total Ballot Shares: | 520670 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID F. DENISON | 210000 | 0 | 0 | 0 | ||||||
2 | GREGORY S. LEDFORD | 0 | 0 | 210000 | 0 | ||||||
3 | SETH M. MERSKY | 0 | 0 | 210000 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | For | None | 210000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | None | 210000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 210000 | 0 | 0 | 0 | ||||
BROOKLINE BANCORP, INC. | |||||||||||
Security: | 11373M107 | Meeting Type: | Annual | ||||||||
Ticker: | BRKL | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933773079 | Management | Total Ballot Shares: | 557015 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID C. CHAPIN | 245000 | 0 | 0 | 0 | ||||||
2 | JOHN A. HACKETT | 245000 | 0 | 0 | 0 | ||||||
3 | JOHN L. HALL II | 245000 | 0 | 0 | 0 | ||||||
4 | ROSAMOND B. VAULE | 245000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 245000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 245000 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933761822 | Management | Total Ballot Shares: | 300232 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 120000 | 0 | 0 | 0 | ||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). | For | None | 120000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 120000 | 0 | 0 | 0 | ||||
4 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 120000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. | For | None | 120000 | 0 | 0 | 0 | ||||
6 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 120000 | 0 | 0 | 0 | ||||
7 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 120000 | 0 | 0 | 0 | ||||
8 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 120000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. | For | None | 120000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. | For | None | 0 | 120000 | 0 | 0 | ||||
11 | TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 120000 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759031 | Management | Total Ballot Shares: | 774110 | |||||||
Last Vote Date: | 18-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. COGAN | 390000 | 0 | 0 | 0 | ||||||
2 | ETIENNE F. DAVIGNON | 390000 | 0 | 0 | 0 | ||||||
3 | CARLA A. HILLS | 390000 | 0 | 0 | 0 | ||||||
4 | KEVIN E. LOFTON | 390000 | 0 | 0 | 0 | ||||||
5 | JOHN W. MADIGAN | 390000 | 0 | 0 | 0 | ||||||
6 | JOHN C. MARTIN | 390000 | 0 | 0 | 0 | ||||||
7 | NICHOLAS G. MOORE | 390000 | 0 | 0 | 0 | ||||||
8 | RICHARD J. WHITLEY | 390000 | 0 | 0 | 0 | ||||||
9 | GAYLE E. WILSON | 390000 | 0 | 0 | 0 | ||||||
10 | PER WOLD-OLSEN | 390000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 390000 | 0 | 0 | 0 | ||||
3 | TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | For | None | 390000 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 390000 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 390000 | 0 | 0 | 0 | ||||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 390000 | 0 | 0 | 0 | ||||
7 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 390000 | 0 | 0 | 0 | ||||
INTERSIL CORPORATION | |||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 301200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 301200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 301200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 301200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 301200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 301200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 301200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 301200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 301200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 301200 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 301200 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 301200 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 301200 | 0 | 0 | 0 | ||||
KRONOS WORLDWIDE, INC. | |||||||||||
Security: | 50105F105 | Meeting Type: | Annual | ||||||||
Ticker: | KRO | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759447 | Management | Total Ballot Shares: | 177020 | |||||||
Last Vote Date: | 15-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH R. COOGAN | 75700 | 0 | 0 | 0 | ||||||
2 | CECIL H. MOORE, JR. | 75700 | 0 | 0 | 0 | ||||||
3 | HAROLD C. SIMMONS | 0 | 0 | 75700 | 0 | ||||||
4 | THOMAS P. STAFFORD | 75700 | 0 | 0 | 0 | ||||||
5 | R. GERALD TURNER | 75700 | 0 | 0 | 0 | ||||||
6 | STEVEN L. WATSON | 75700 | 0 | 0 | 0 | ||||||
7 | C. KERN WILDENTHAL | 75700 | 0 | 0 | 0 | ||||||
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 75700 | 0 | 0 | 0 | ||||
PHILIP MORRIS INTERNATIONAL INC. | |||||||||||
Security: | 718172109 | Meeting Type: | Annual | ||||||||
Ticker: | PM | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US7181721090 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933754182 | Management | Total Ballot Shares: | 496533 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: HAROLD BROWN | For | None | 275000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA | For | None | 275000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS | For | None | 275000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LOUIS C. CAMILLERI | For | None | 275000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. DUDLEY FISHBURN | For | None | 275000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JENNIFER LI | For | None | 275000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GRAHAM MACKAY | For | None | 275000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: SERGIO MARCHIONNE | For | None | 275000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KALPANA MORPARIA | For | None | 275000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LUCIO A. NOTO | For | None | 275000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT B. POLET | For | None | 275000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: CARLOS SLIM HELU | For | None | 275000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: STEPHEN M. WOLF | For | None | 275000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | For | None | 275000 | 0 | 0 | 0 | ||||
15 | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION | For | None | 275000 | 0 | 0 | 0 | ||||
PHILLIPS 66 | |||||||||||
Security: | 718546104 | Meeting Type: | Annual | ||||||||
Ticker: | PSX | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US7185461040 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933753560 | Management | Total Ballot Shares: | 180244 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GREG C. GARLAND | For | None | 115000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN E. LOWE | For | None | 115000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2013. | For | None | 115000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF PHILLIPS 66. | For | None | 115000 | 0 | 0 | 0 | ||||
5 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 115000 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
6 | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. | None | 115000 | 0 | 0 | 0 | 0 | ||||
CVS CAREMARK CORPORATION | |||||||||||
Security: | 126650100 | Meeting Type: | Annual | ||||||||
Ticker: | CVS | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US1266501006 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933763509 | Management | Total Ballot Shares: | 557545 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. DAVID BROWN II | For | None | 285000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DAVID W. DORMAN | For | None | 285000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANNE M. FINUCANE | For | None | 285000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS | For | None | 285000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: LARRY J. MERLO | For | None | 285000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON | For | None | 285000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | For | None | 285000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 285000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: TONY L. WHITE | For | None | 285000 | 0 | 0 | 0 | ||||
10 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 285000 | 0 | 0 | 0 | ||||
11 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 285000 | 0 | 0 | 0 | ||||
12 | AMEND THE COMPANY'S 2007 EMPLOYEE STOCK PURCHASE PLAN TO ADD SHARES TO THE PLAN. | For | None | 285000 | 0 | 0 | 0 | ||||
13 | AMEND THE COMPANY'S CHARTER TO REDUCE VOTING THRESHOLDS IN THE FAIR PRICE PROVISION. | For | None | 285000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES. | Against | None | 0 | 285000 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL REGARDING POLICY ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 0 | 285000 | 0 | 0 | ||||
16 | STOCKHOLDER PROPOSAL REGARDING LOBBYING EXPENDITURES. | Against | None | 0 | 285000 | 0 | 0 | ||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security: | 30219G108 | Meeting Type: | Annual | ||||||||
Ticker: | ESRX | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933758306 | Management | Total Ballot Shares: | 314073 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY G. BENANAV | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MAURA C. BREEN | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: FRANK MERGENTHALER | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | For | None | 200000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. | For | None | 200000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: GEORGE PAZ | For | None | 200000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | For | None | 200000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: SAMUEL K. SKINNER | For | None | 200000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | For | None | 200000 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. | For | None | 200000 | 0 | 0 | 0 | ||||
14 | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | For | None | 200000 | 0 | 0 | 0 | ||||
ACTAVIS, INC. | |||||||||||
Security: | 00507K103 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 10-May-2013 | ||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-May-2013 | ||||||||
Agenda | 933763434 | Management | Total Ballot Shares: | 373945 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON | For | None | 155000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 155000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 155000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 155000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 155000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHEL J. FELDMAN | For | None | 155000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 155000 | 0 | 0 | 0 | ||||
8 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 155000 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 155000 | 0 | 0 | 0 | ||||
10 | TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. | Against | None | 0 | 155000 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 397200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 397200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 397200 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 397200 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 397200 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 397200 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 397200 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 397200 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 397200 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 397200 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 397200 | 0 | 0 | 0 | ||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 397200 | 0 | 0 | 0 | ||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 397200 | 0 | 0 | 0 | ||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 397200 | 0 | 0 | ||||
3M COMPANY | |||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | ||||||||
Ticker: | MMM | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933754966 | Management | Total Ballot Shares: | 336794 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LINDA G. ALVARADO | For | None | 185000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: VANCE D. COFFMAN | For | None | 185000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | For | None | 185000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. JAMES FARRELL | For | None | 185000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: HERBERT L. HENKEL | For | None | 185000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MUHTAR KENT | For | None | 185000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: EDWARD M. LIDDY | For | None | 185000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT S. MORRISON | For | None | 185000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: AULANA L. PETERS | For | None | 185000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: INGE G. THULIN | For | None | 185000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT J. ULRICH | For | None | 185000 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 185000 | 0 | 0 | 0 | ||||
13 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 185000 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT. | Against | None | 185000 | 0 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON PROHIBITING POLITICAL SPENDING FROM CORPORATE TREASURY FUNDS. | Against | None | 0 | 185000 | 0 | 0 | ||||
ANADARKO PETROLEUM CORPORATION | |||||||||||
Security: | 032511107 | Meeting Type: | Annual | ||||||||
Ticker: | APC | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US0325111070 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764715 | Management | Total Ballot Shares: | 216300 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN P. CHILTON | For | None | 138000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LUKE R. CORBETT | For | None | 138000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: H. PAULETT EBERHART | For | None | 138000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER J. FLUOR | For | None | 138000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD L. GEORGE | For | None | 138000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: PRESTON M. GEREN III | For | None | 138000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHARLES W. GOODYEAR | For | None | 138000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN R. GORDON | For | None | 138000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ERIC D. MULLINS | For | None | 138000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS | For | None | 138000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: R. A. WALKER | For | None | 138000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. | For | None | 138000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 138000 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. | Against | None | 0 | 138000 | 0 | 0 | ||||
CONOCOPHILLIPS | |||||||||||
Security: | 20825C104 | Meeting Type: | Annual | ||||||||
Ticker: | COP | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US20825C1045 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764842 | Management | Total Ballot Shares: | 437589 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | For | None | 230000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | For | None | 230000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | For | None | 230000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JODY L. FREEMAN | For | None | 230000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GAY HUEY EVANS | For | None | 230000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RYAN M. LANCE | For | None | 230000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MOHD H. MARICAN | For | None | 230000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | For | None | 230000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HARALD J. NORVIK | For | None | 230000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. | For | None | 230000 | 0 | 0 | 0 | ||||
11 | TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 230000 | 0 | 0 | 0 | ||||
12 | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | For | None | 0 | 230000 | 0 | 0 | ||||
13 | REPORT ON GRASSROOTS LOBBYING EXPENDITURES. | Against | None | 0 | 230000 | 0 | 0 | ||||
14 | GREENHOUSE GAS REDUCTION TARGETS. | Against | None | 0 | 230000 | 0 | 0 | ||||
15 | GENDER IDENTITY NON-DISCRIMINATION. | Against | None | 230000 | 0 | 0 | 0 | ||||
MORGAN STANLEY | |||||||||||
Security: | 617446448 | Meeting Type: | Annual | ||||||||
Ticker: | MS | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US6174464486 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933767228 | Management | Total Ballot Shares: | 153030 | |||||||
Last Vote Date: | 02-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: HOWARD J. DAVIES | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES P. GORMAN | For | None | 100000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROBERT H. HERZ | For | None | 100000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 100000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: KLAUS KLEINFELD | For | None | 100000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD T. NICOLAISEN | For | None | 100000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: HUTHAM S. OLAYAN | For | None | 100000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES W. OWENS | For | None | 100000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: O. GRIFFITH SEXTON | For | None | 100000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI | For | None | 100000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: MASAAKI TANAKA | For | None | 100000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LAURA D. TYSON | For | None | 100000 | 0 | 0 | 0 | ||||
15 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR | For | None | 100000 | 0 | 0 | 0 | ||||
16 | TO APPROVE THE COMPENSATION OF EXECUTIVES AS DISCLOSED IN THE PROXY STATEMENT (NON-BINDING ADVISORY RESOLUTION) | For | None | 0 | 100000 | 0 | 0 | ||||
17 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO INCREASE SHARES AVAILABLE FOR GRANT | For | None | 100000 | 0 | 0 | 0 | ||||
18 | TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION PLAN TO PROVIDE FOR QUALIFYING PERFORMANCE-BASED LONG- TERM INCENTIVE AWARDS UNDER SECTION 162(M) | For | None | 100000 | 0 | 0 | 0 | ||||
19 | TO AMEND THE SECTION 162(M) PERFORMANCE FORMULA GOVERNING ANNUAL INCENTIVE COMPENSATION FOR CERTAIN OFFICERS | For | None | 100000 | 0 | 0 | 0 | ||||
SELECT COMFORT CORPORATION | |||||||||||
Security: | 81616X103 | Meeting Type: | Annual | ||||||||
Ticker: | SCSS | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US81616X1037 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933768434 | Management | Total Ballot Shares: | 388415 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL J. HARRISON | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHELLY R. IBACH | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 200000 | 0 | 0 | 0 | ||||
4 | VOTE ON A PROPOSED AMENDMENT TO THE SELECT COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 200000 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933755184 | Management | Total Ballot Shares: | 307450 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JODY G. MILLER | 110000 | 0 | 0 | 0 | ||||||
2 | JOHN C. PLANT | 110000 | 0 | 0 | 0 | ||||||
3 | NEIL P. SIMPKINS | 110000 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. | For | None | 110000 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 110000 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764880 | Management | Total Ballot Shares: | 454928 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN MULRONEY | 230000 | 0 | 0 | 0 | ||||||
2 | MICHAEL H. WARGOTZ | 230000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 230000 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 230000 | 0 | 0 | 0 | ||||
ALTRIA GROUP, INC. | |||||||||||
Security: | 02209S103 | Meeting Type: | Annual | ||||||||
Ticker: | MO | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933764979 | Management | Total Ballot Shares: | 936557 | |||||||
Last Vote Date: | 26-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GERALD L. BALILES | For | None | 420000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARTIN J. BARRINGTON | For | None | 420000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN T. CASTEEN III | For | None | 420000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DINYAR S. DEVITRE | For | None | 420000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS F. FARRELL II | For | None | 420000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS W. JONES | For | None | 420000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DEBRA J. KELLY- ENNIS | For | None | 420000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: W. LEO KIELY III | For | None | 420000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KATHRYN B. MCQUADE | For | None | 420000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: GEORGE MUNOZ | For | None | 420000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: NABIL Y. SAKKAB | For | None | 420000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 420000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 420000 | 0 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES | Against | None | 0 | 420000 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933778536 | Opposition | Total Ballot Shares: | 92000 | |||||||
Last Vote Date: | 04-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RODNEY F. CHASE | 31700 | 0 | 0 | 0 | ||||||
2 | HARVEY GOLUB | 31700 | 0 | 0 | 0 | ||||||
3 | KARL F. KURZ | 31700 | 0 | 0 | 0 | ||||||
4 | DAVID MCMANUS | 31700 | 0 | 0 | 0 | ||||||
5 | MARSHALL D. SMITH | 31700 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 31700 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 31700 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 31700 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 31700 | 0 | 0 | 0 | ||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 31700 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 31700 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 31700 | 0 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933787650 | Opposition | Total Ballot Shares: | 92100 | |||||||
Last Vote Date: | 11-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RODNEY F. CHASE | 31700 | 0 | 0 | 0 | ||||||
2 | HARVEY GOLUB | 31700 | 0 | 0 | 0 | ||||||
3 | KARL F. KURZ | 31700 | 0 | 0 | 0 | ||||||
4 | DAVID MCMANUS | 31700 | 0 | 0 | 0 | ||||||
5 | MARSHALL D. SMITH | 31700 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 31700 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 31700 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 31700 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 0 | 31700 | 0 | 0 | ||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 31700 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 31700 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 31700 | 0 | 0 | 0 | ||||
INTEL CORPORATION | |||||||||||
Security: | 458140100 | Meeting Type: | Annual | ||||||||
Ticker: | INTC | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US4581401001 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933758611 | Management | Total Ballot Shares: | 1272467 | |||||||
Last Vote Date: | 28-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | For | None | 583775 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 583775 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUSAN L. DECKER | For | None | 583775 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN J. DONAHOE | For | None | 583775 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: REED E. HUNDT | For | None | 583775 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES D. PLUMMER | For | None | 583775 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | For | None | 583775 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: FRANK D. YEARY | For | None | 583775 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID B. YOFFIE | For | None | 583775 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR | For | None | 583775 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 583775 | 0 | 0 | 0 | ||||
12 | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | For | None | 583775 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK" | Against | None | 0 | 583775 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | |||||||
Last Vote Date: | 26-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 130000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 130000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 130000 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 130000 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 130000 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 130000 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | |||||||
Last Vote Date: | 01-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 315000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 315000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 315000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 315000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 315000 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 315000 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | ||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 145000 | 0 | 0 | 0 | ||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 145000 | 0 | 0 | 0 | ||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 145000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 145000 | 0 | 0 | 0 | ||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 145000 | 0 | 0 | 0 | ||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 145000 | 0 | 0 | 0 | ||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 145000 | 0 | 0 | 0 | ||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 145000 | 0 | 0 | 0 | ||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 145000 | 0 | 0 | 0 | ||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 145000 | 0 | 0 | 0 | ||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 145000 | 0 | 0 | 0 | ||||
JPMORGAN CHASE & CO. | |||||||||||
Security: | 46625H100 | Meeting Type: | Annual | ||||||||
Ticker: | JPM | Meeting Date: | 21-May-2013 | ||||||||
ISIN | US46625H1005 | Vote Deadline Date: | 20-May-2013 | ||||||||
Agenda | 933779728 | Management | Total Ballot Shares: | 810308 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES A. BELL | For | None | 396730 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CRANDALL C. BOWLES | For | None | 396730 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: STEPHEN B. BURKE | For | None | 396730 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID M. COTE | For | None | 396730 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JAMES S. CROWN | For | None | 396730 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JAMES DIMON | For | None | 396730 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 396730 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ELLEN V. FUTTER | For | None | 396730 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. | For | None | 396730 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: LEE R. RAYMOND | For | None | 396730 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WILLIAM C. WELDON | For | None | 396730 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 396730 | 0 | 0 | 0 | ||||
13 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | For | None | 396730 | 0 | 0 | 0 | ||||
14 | AMENDMENT TO THE FIRM'S RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY WRITTEN CONSENT | For | None | 396730 | 0 | 0 | 0 | ||||
15 | REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN | For | None | 396730 | 0 | 0 | 0 | ||||
16 | REQUIRE SEPARATION OF CHAIRMAN AND CEO | Against | None | 396730 | 0 | 0 | 0 | ||||
17 | REQUIRE EXECUTIVES TO RETAIN SIGNIFICANT STOCK UNTIL REACHING NORMAL RETIREMENT AGE | Against | None | 0 | 396730 | 0 | 0 | ||||
18 | ADOPT PROCEDURES TO AVOID HOLDING OR RECOMMENDING INVESTMENTS THAT CONTRIBUTE TO HUMAN RIGHTS VIOLATIONS | Against | None | 0 | 396730 | 0 | 0 | ||||
19 | DISCLOSE FIRM PAYMENTS USED DIRECTLY OR INDIRECTLY FOR LOBBYING, INCLUDING SPECIFIC AMOUNTS AND RECIPIENTS' NAMES | Against | None | 0 | 396730 | 0 | 0 | ||||
LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
Security: | N53745100 | Meeting Type: | Annual | ||||||||
Ticker: | LYB | Meeting Date: | 22-May-2013 | ||||||||
ISIN | NL0009434992 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933785769 | Management | Total Ballot Shares: | 409220 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JACQUES AIGRAIN | 220000 | 0 | 0 | 0 | ||||||
2 | SCOTT M. KLEINMAN | 220000 | 0 | 0 | 0 | ||||||
3 | BRUCE A. SMITH | 220000 | 0 | 0 | 0 | ||||||
2 | ADOPTION OF ANNUAL ACCOUNTS FOR 2012 | For | None | 220000 | 0 | 0 | 0 | ||||
3 | DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD | For | None | 220000 | 0 | 0 | 0 | ||||
4 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | For | None | 220000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 220000 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS | For | None | 220000 | 0 | 0 | 0 | ||||
7 | APPROVAL OF COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD | For | None | 220000 | 0 | 0 | 0 | ||||
8 | RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2012 FISCAL YEAR | For | None | 220000 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION | For | None | 220000 | 0 | 0 | 0 | ||||
10 | APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL | For | None | 220000 | 0 | 0 | 0 | ||||
11 | APPROVAL TO CANCEL UP TO 10% OF SHARE CAPITAL HELD IN TREASURY | For | None | 220000 | 0 | 0 | 0 | ||||
12 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION | For | None | 0 | 220000 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933784464 | Management | Total Ballot Shares: | 347255 | |||||||
Last Vote Date: | 02-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 132500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 132500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 132500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 132500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 132500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 132500 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 132500 | 0 | 0 | 0 | ||||
8 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 132500 | 0 | 0 | 0 | ||||
9 | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. | For | None | 132500 | 0 | 0 | 0 | ||||
10 | APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 132500 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933783056 | Management | Total Ballot Shares: | 534128 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 260000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 260000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 260000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 260000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 260000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 260000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 260000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 260000 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 260000 | 0 | 0 | 0 | ||||
10 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. | For | None | 260000 | 0 | 0 | 0 | ||||
11 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. | For | None | 260000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 260000 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PHILIP E. MALLOTT | 425000 | 0 | 0 | 0 | ||||||
2 | C. SCOTT O'HARA | 425000 | 0 | 0 | 0 | ||||||
3 | RICHARD J. WALLACE | 425000 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 425000 | 0 | 0 | 0 | ||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 425000 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 425000 | 0 | 0 | 0 | ||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 425000 | 0 | 0 | 0 | ||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 425000 | 0 | 0 | 0 | ||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 425000 | 0 | 0 | 0 | ||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 425000 | 0 | 0 | 0 | ||||
MCDONALD'S CORPORATION | |||||||||||
Security: | 580135101 | Meeting Type: | Annual | ||||||||
Ticker: | MCD | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US5801351017 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933781999 | Management | Total Ballot Shares: | 204045 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: WALTER E. MASSEY | For | None | 114100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. | For | None | 114100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER W. STONE | For | None | 114100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MILES D. WHITE | For | None | 114100 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 114100 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2013. | For | None | 114100 | 0 | 0 | 0 | ||||
7 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON EXECUTIVE COMPENSATION, IF PRESENTED. | Against | None | 0 | 114100 | 0 | 0 | ||||
8 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING AN EXECUTIVE STOCK RETENTION POLICY, IF PRESENTED. | Against | None | 0 | 114100 | 0 | 0 | ||||
9 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A HUMAN RIGHTS REPORT, IF PRESENTED. | Against | None | 0 | 114100 | 0 | 0 | ||||
10 | ADVISORY VOTE ON A SHAREHOLDER PROPOSAL REQUESTING A NUTRITION REPORT, IF PRESENTED. | Against | None | 0 | 114100 | 0 | 0 | ||||
THE HOME DEPOT, INC. | |||||||||||
Security: | 437076102 | Meeting Type: | Annual | ||||||||
Ticker: | HD | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US4370761029 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933779259 | Management | Total Ballot Shares: | 335470 | |||||||
Last Vote Date: | 10-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | For | None | 180000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | For | None | 180000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ARI BOUSBIB | For | None | 180000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN | For | None | 180000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: J. FRANK BROWN | For | None | 180000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ALBERT P. CAREY | For | None | 180000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ARMANDO CODINA | For | None | 180000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BONNIE G. HILL | For | None | 180000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: KAREN L. KATEN | For | None | 180000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK VADON | For | None | 180000 | 0 | 0 | 0 | ||||
11 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP | For | None | 180000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 180000 | 0 | 0 | 0 | ||||
13 | APPROVAL OF THE MATERIAL TERMS OF OFFICER PERFORMANCE GOALS UNDER THE MANAGEMENT INCENTIVE PLAN | For | None | 180000 | 0 | 0 | 0 | ||||
14 | APPROVAL OF THE AMENDED AND RESTATED 2005 OMNIBUS STOCK INCENTIVE PLAN | For | None | 180000 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT | Against | None | 0 | 180000 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL REGARDING STORMWATER MANAGEMENT POLICY | Against | None | 0 | 180000 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | ||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 100000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 100000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 100000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 100000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 100000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 100000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 100000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 100000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 100000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 100000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 100000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 100000 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 100000 | 0 | 0 | 0 | ||||
MERCK & CO., INC. | |||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | ||||||||
Ticker: | MRK | Meeting Date: | 28-May-2013 | ||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 24-May-2013 | ||||||||
Agenda | 933782319 | Management | Total Ballot Shares: | 726139 | |||||||
Last Vote Date: | 10-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: LESLIE A. BRUN | For | None | 303300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: THOMAS R. CECH | For | None | 303300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KENNETH C. FRAZIER | For | None | 303300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS H. GLOCER | For | None | 303300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. | For | None | 303300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C. ROBERT KIDDER | For | None | 303300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS | For | None | 303300 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | For | None | 303300 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | For | None | 303300 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | For | None | 303300 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: WENDELL P. WEEKS | For | None | 303300 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: PETER C. WENDELL | For | None | 303300 | 0 | 0 | 0 | ||||
13 | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 303300 | 0 | 0 | 0 | ||||
14 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 303300 | 0 | 0 | 0 | ||||
15 | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 303300 | 0 | 0 | 0 | ||||
16 | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. | Against | None | 0 | 303300 | 0 | 0 | ||||
17 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE AND POLITICAL CONTRIBUTIONS. | Against | None | 0 | 303300 | 0 | 0 | ||||
18 | SHAREHOLDER PROPOSAL CONCERNING A REPORT ON LOBBYING ACTIVITIES. | Against | None | 0 | 303300 | 0 | 0 | ||||
CHEVRON CORPORATION | |||||||||||
Security: | 166764100 | Meeting Type: | Annual | ||||||||
Ticker: | CVX | Meeting Date: | 29-May-2013 | ||||||||
ISIN | US1667641005 | Vote Deadline Date: | 28-May-2013 | ||||||||
Agenda | 933786874 | Management | Total Ballot Shares: | 289610 | |||||||
Last Vote Date: | 16-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: L.F. DEILY | For | None | 144800 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: R.E. DENHAM | For | None | 144800 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: A.P. GAST | For | None | 144800 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. HERNANDEZ | For | None | 144800 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: G.L. KIRKLAND | For | None | 144800 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: C.W. MOORMAN | For | None | 144800 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: K.W. SHARER | For | None | 144800 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: J.G. STUMPF | For | None | 144800 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: R.D. SUGAR | For | None | 144800 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. WARE | For | None | 144800 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: J.S. WATSON | For | None | 144800 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 144800 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 144800 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AMENDMENTS TO LONG- TERM INCENTIVE PLAN | For | None | 144800 | 0 | 0 | 0 | ||||
15 | SHALE ENERGY OPERATIONS | Against | None | 0 | 144800 | 0 | 0 | ||||
16 | OFFSHORE OIL WELLS | Against | None | 0 | 144800 | 0 | 0 | ||||
17 | CLIMATE RISK | Against | None | 0 | 144800 | 0 | 0 | ||||
18 | LOBBYING DISCLOSURE | Against | None | 0 | 144800 | 0 | 0 | ||||
19 | CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES | Against | None | 0 | 144800 | 0 | 0 | ||||
20 | CUMULATIVE VOTING | Against | None | 0 | 144800 | 0 | 0 | ||||
21 | SPECIAL MEETINGS | Against | None | 0 | 144800 | 0 | 0 | ||||
22 | INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE | Against | None | 0 | 144800 | 0 | 0 | ||||
23 | COUNTRY SELECTION GUIDELINES | Against | None | 0 | 144800 | 0 | 0 | ||||
EXXON MOBIL CORPORATION | |||||||||||
Security: | 30231G102 | Meeting Type: | Annual | ||||||||
Ticker: | XOM | Meeting Date: | 29-May-2013 | ||||||||
ISIN | US30231G1022 | Vote Deadline Date: | 28-May-2013 | ||||||||
Agenda | 933791243 | Management | Total Ballot Shares: | 469499 | |||||||
Last Vote Date: | 16-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | M.J. BOSKIN | 240490 | 0 | 0 | 0 | ||||||
2 | P. BRABECK-LETMATHE | 240490 | 0 | 0 | 0 | ||||||
3 | U.M. BURNS | 240490 | 0 | 0 | 0 | ||||||
4 | L.R. FAULKNER | 240490 | 0 | 0 | 0 | ||||||
5 | J.S. FISHMAN | 240490 | 0 | 0 | 0 | ||||||
6 | H.H. FORE | 240490 | 0 | 0 | 0 | ||||||
7 | K.C. FRAZIER | 240490 | 0 | 0 | 0 | ||||||
8 | W.W. GEORGE | 240490 | 0 | 0 | 0 | ||||||
9 | S.J. PALMISANO | 0 | 0 | 240490 | 0 | ||||||
10 | S.S REINEMUND | 240490 | 0 | 0 | 0 | ||||||
11 | R.W. TILLERSON | 240490 | 0 | 0 | 0 | ||||||
12 | W.C. WELDON | 240490 | 0 | 0 | 0 | ||||||
13 | E.E. WHITACRE, JR. | 240490 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | For | None | 240490 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | For | None | 240490 | 0 | 0 | 0 | ||||
4 | INDEPENDENT CHAIRMAN (PAGE 63) | Against | None | 240490 | 0 | 0 | 0 | ||||
5 | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Against | None | 240490 | 0 | 0 | 0 | ||||
6 | LIMIT DIRECTORSHIPS (PAGE 65) | Against | None | 0 | 240490 | 0 | 0 | ||||
7 | REPORT ON LOBBYING (PAGE 66) | Against | None | 0 | 240490 | 0 | 0 | ||||
8 | POLITICAL CONTRIBUTIONS POLICY (PAGE 67) | Against | None | 0 | 240490 | 0 | 0 | ||||
9 | AMENDMENT OF EEO POLICY (PAGE 69) | Against | None | 240490 | 0 | 0 | 0 | ||||
10 | REPORT ON NATURAL GAS PRODUCTION (PAGE 70) | Against | None | 0 | 240490 | 0 | 0 | ||||
11 | GREENHOUSE GAS EMISSIONS GOALS (PAGE 72) | Against | None | 0 | 240490 | 0 | 0 | ||||
RAYTHEON COMPANY | |||||||||||
Security: | 755111507 | Meeting Type: | Annual | ||||||||
Ticker: | RTN | Meeting Date: | 30-May-2013 | ||||||||
ISIN | US7551115071 | Vote Deadline Date: | 29-May-2013 | ||||||||
Agenda | 933806967 | Management | Total Ballot Shares: | 91770 | |||||||
Last Vote Date: | 14-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT | For | None | 62500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: VERNON E. CLARK | For | None | 62500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: STEPHEN J. HADLEY | For | None | 62500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS | For | None | 62500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RONALD L. SKATES | For | None | 62500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM R. SPIVEY | For | None | 62500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: LINDA G. STUNTZ | For | None | 62500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | For | None | 62500 | 0 | 0 | 0 | ||||
9 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | For | None | 62500 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF INDEPENDENT AUDITORS | For | None | 62500 | 0 | 0 | 0 | ||||
11 | SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES | Against | None | 0 | 62500 | 0 | 0 | ||||
12 | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT | Against | None | 62500 | 0 | 0 | 0 | ||||
13 | SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS | Against | None | 0 | 62500 | 0 | 0 | ||||
14 | SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL | Against | None | 62500 | 0 | 0 | 0 | ||||
LOWE'S COMPANIES, INC. | |||||||||||
Security: | 548661107 | Meeting Type: | Annual | ||||||||
Ticker: | LOW | Meeting Date: | 31-May-2013 | ||||||||
ISIN | US5486611073 | Vote Deadline Date: | 30-May-2013 | ||||||||
Agenda | 933791546 | Management | Total Ballot Shares: | 130800 | |||||||
Last Vote Date: | 11-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RAUL ALVAREZ | 30000 | 0 | 0 | 0 | ||||||
2 | DAVID W. BERNAUER | 30000 | 0 | 0 | 0 | ||||||
3 | LEONARD L. BERRY | 30000 | 0 | 0 | 0 | ||||||
4 | PETER C. BROWNING | 30000 | 0 | 0 | 0 | ||||||
5 | RICHARD W. DREILING | 30000 | 0 | 0 | 0 | ||||||
6 | DAWN E. HUDSON | 30000 | 0 | 0 | 0 | ||||||
7 | ROBERT L. JOHNSON | 30000 | 0 | 0 | 0 | ||||||
8 | MARSHALL O. LARSEN | 30000 | 0 | 0 | 0 | ||||||
9 | RICHARD K. LOCHRIDGE | 30000 | 0 | 0 | 0 | ||||||
10 | ROBERT A. NIBLOCK | 30000 | 0 | 0 | 0 | ||||||
11 | ERIC C. WISEMAN | 30000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | For | None | 30000 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 30000 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS. | Against | None | 0 | 30000 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | ||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | |||||||
Last Vote Date: | 14-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 340000 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 340000 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 340000 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 340000 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 340000 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 340000 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 340000 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 340000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 340000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 340000 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 340000 | 0 | 0 | ||||
STAPLES, INC. | |||||||||||
Security: | 855030102 | Meeting Type: | Annual | ||||||||
Ticker: | SPLS | Meeting Date: | 03-Jun-2013 | ||||||||
ISIN | US8550301027 | Vote Deadline Date: | 31-May-2013 | ||||||||
Agenda | 933797207 | Management | Total Ballot Shares: | 1355300 | |||||||
Last Vote Date: | 23-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: BASIL L. ANDERSON | For | None | 750000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ARTHUR M. BLANK | For | None | 750000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DREW G. FAUST | For | None | 750000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JUSTIN KING | For | None | 750000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CAROL MEYROWITZ | For | None | 750000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ROWLAND T. MORIARTY | For | None | 750000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | For | None | 750000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RONALD L. SARGENT | For | None | 750000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ELIZABETH A. SMITH | For | None | 750000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT E. SULENTIC | For | None | 750000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: RAUL VAZQUEZ | For | None | 750000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: VIJAY VISHWANATH | For | None | 750000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: PAUL F. WALSH | For | None | 750000 | 0 | 0 | 0 | ||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 750000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | For | None | 750000 | 0 | 0 | 0 | ||||
16 | NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR. | Against | None | 750000 | 0 | 0 | 0 | ||||
17 | NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 750000 | 0 | 0 | 0 | ||||
DEVON ENERGY CORPORATION | |||||||||||
Security: | 25179M103 | Meeting Type: | Annual | ||||||||
Ticker: | DVN | Meeting Date: | 05-Jun-2013 | ||||||||
ISIN | US25179M1036 | Vote Deadline Date: | 04-Jun-2013 | ||||||||
Agenda | 933803086 | Management | Total Ballot Shares: | 149500 | |||||||
Last Vote Date: | 18-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ROBERT H. HENRY | 51500 | 0 | 0 | 0 | ||||||
2 | JOHN A. HILL | 51500 | 0 | 0 | 0 | ||||||
3 | MICHAEL M. KANOVSKY | 51500 | 0 | 0 | 0 | ||||||
4 | ROBERT A. MOSBACHER, JR | 51500 | 0 | 0 | 0 | ||||||
5 | J. LARRY NICHOLS | 51500 | 0 | 0 | 0 | ||||||
6 | DUANE C. RADTKE | 51500 | 0 | 0 | 0 | ||||||
7 | MARY P. RICCIARDELLO | 51500 | 0 | 0 | 0 | ||||||
8 | JOHN RICHELS | 51500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 51500 | 0 | 0 | 0 | ||||
3 | RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 51500 | 0 | 0 | 0 | ||||
4 | REPORT DISCLOSING LOBBYING POLICIES AND PRACTICES. | Against | None | 51500 | 0 | 0 | 0 | ||||
5 | MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. | Against | None | 51500 | 0 | 0 | 0 | ||||
6 | RIGHT TO ACT BY WRITTEN CONSENT. | Against | None | 51500 | 0 | 0 | 0 | ||||
WAL-MART STORES, INC. | |||||||||||
Security: | 931142103 | Meeting Type: | Annual | ||||||||
Ticker: | WMT | Meeting Date: | 07-Jun-2013 | ||||||||
ISIN | US9311421039 | Vote Deadline Date: | 06-Jun-2013 | ||||||||
Agenda | 933799364 | Management | Total Ballot Shares: | 324535 | |||||||
Last Vote Date: | 24-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: AIDA M. ALVAREZ | For | None | 175000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES I. CASH, JR. | For | None | 175000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROGER C. CORBETT | For | None | 175000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DOUGLAS N. DAFT | For | None | 175000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL T. DUKE | For | None | 175000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: TIMOTHY P. FLYNN | For | None | 175000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MARISSA A. MAYER | For | None | 175000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: GREGORY B. PENNER | For | None | 175000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: STEVEN S REINEMUND | For | None | 175000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: H. LEE SCOTT, JR. | For | None | 175000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JIM C. WALTON | For | None | 175000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: S. ROBSON WALTON | For | None | 175000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | For | None | 175000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: LINDA S. WOLF | For | None | 175000 | 0 | 0 | 0 | ||||
15 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS | For | None | 175000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 175000 | 0 | 0 | 0 | ||||
17 | APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED | For | None | 175000 | 0 | 0 | 0 | ||||
18 | SPECIAL SHAREOWNER MEETING RIGHT | Against | None | 175000 | 0 | 0 | 0 | ||||
19 | EQUITY RETENTION REQUIREMENT | Against | None | 0 | 175000 | 0 | 0 | ||||
20 | INDEPENDENT CHAIRMAN | Against | None | 175000 | 0 | 0 | 0 | ||||
21 | REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY | Against | None | 175000 | 0 | 0 | 0 | ||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 21-Jun-2013 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 20-Jun-2013 | ||||||||
Agenda | 933807060 | Management | Total Ballot Shares: | 297690 | |||||||
Last Vote Date: | 01-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STAN A. ASKREN | 129400 | 0 | 0 | 0 | ||||||
2 | KEVIN R. BURNS | 129400 | 0 | 0 | 0 | ||||||
3 | MATTHEW J. ESPE | 129400 | 0 | 0 | 0 | ||||||
4 | JAMES J. GAFFNEY | 129400 | 0 | 0 | 0 | ||||||
5 | TAO HUANG | 129400 | 0 | 0 | 0 | ||||||
6 | MICHAEL F. JOHNSTON | 129400 | 0 | 0 | 0 | ||||||
7 | JEFFREY LIAW | 129400 | 0 | 0 | 0 | ||||||
8 | LARRY S. MCWILLIAMS | 129400 | 0 | 0 | 0 | ||||||
9 | JAMES C. MELVILLE | 129400 | 0 | 0 | 0 | ||||||
10 | JAMES J. O'CONNOR | 129400 | 0 | 0 | 0 | ||||||
11 | JOHN J. ROBERTS | 129400 | 0 | 0 | 0 | ||||||
12 | RICHARD E. WENZ | 129400 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 129400 | 0 | 0 | 0 |
First Investors Global Fund
________________________________________________________________________________
Aberdeen Asset Management plc
Ticker Security ID: Meeting Date Meeting Status
ADN CINS G00434111 01/17/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
4 Elect Julie Chakraverty Mgmt For For For
5 Elect Roger Cornick Mgmt For For For
6 Elect Anita Frew Mgmt For For For
7 Elect Martin Gilbert Mgmt For For For
8 Elect Andrew Laing Mgmt For For For
9 Elect Kenichi Miyanaga Mgmt For For For
10 Elect James Pettigrew Mgmt For For For
11 Elect Bill Rattray Mgmt For For For
12 Elect Anne Richards Mgmt For For For
13 Elect Simon Troughton Mgmt For For For
14 Elect Hugh Young Mgmt For For For
15 Elect Richard Mully Mgmt For For For
16 Elect Rod MacRae Mgmt For For For
17 Directors' Remuneration Mgmt For For For
Report
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Authority to Repurchase Mgmt For For For
Shares
22 Authorisation of Mgmt For For For
Political
Donations
23 Directors' Fees Mgmt For For For
________________________________________________________________________________
Accenture plc
Ticker Security ID: Meeting Date Meeting Status
ACN CUSIP G1151C101 02/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Elect William Kimsey Mgmt For For For
3 Elect Robert Lipp Mgmt For For For
4 Elect Pierre Nanterme Mgmt For For For
5 Elect Gilles Pelisson Mgmt For For For
6 Elect Wulf von Mgmt For For For
Schimmelmann
7 Ratification of Auditor Mgmt For For For
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Amendment to the Share Mgmt For For For
Incentive
Plan
10 Authority to Hold Mgmt For For For
Annual Meeting Outside
of
Ireland
11 Authority to Repurchase Mgmt For For For
Shares
12 Price Range for Mgmt For For For
Issuance of Treasury
Shares
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Accor SA
Ticker Security ID: Meeting Date Meeting Status
AC CINS F00189120 04/25/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Ratification of Board
Acts
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Losses/Dividends
7 Elect Sophie Gasperment Mgmt For For For
8 Elect Patrick Sayer Mgmt For For For
9 Elect Nadra Moussalem Mgmt For For For
10 Appointment of Deloitte Mgmt For For For
11 Appointment of Ernst & Mgmt For For For
Young
12 Appointment of BEAS as Mgmt For For For
Alternate
Auditor
13 Appointment of Auditex Mgmt For For For
as Alternate
Auditor
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
16 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
Through Private
Placement
19 Authority to Increase Mgmt For For For
Share Issuance
Limit
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
22 Global Ceiling on Mgmt For For For
Capital
Increases
23 Employee Stock Purchase Mgmt For For For
Plan
24 Authority to Grant Mgmt For For For
Stock
Options
25 Authority to Issue Mgmt For For For
Restricted
Shares
26 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Aetna Inc.
Ticker Security ID: Meeting Date Meeting Status
AET CUSIP 00817Y108 05/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fernando Aguirre Mgmt For For For
2 Elect Mark T. Bertolini Mgmt For For For
3 Elect Frank M. Clark, Mgmt For For For
Jr.
4 Elect Betsy Z. Cohen Mgmt For For For
5 Elect Molly J. Coye Mgmt For For For
6 Elect Roger N. Farah Mgmt For For For
7 Elect Barbara H. Mgmt For For For
Franklin
8 Elect Jeffrey E. Garten Mgmt For For For
9 Elect Ellen M. Hancock Mgmt For For For
10 Elect Richard J. Mgmt For For For
Harrington
11 Elect Edward J. Ludwig Mgmt For For For
12 Elect Joseph P. Newhouse Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Amendment to the 2010 Mgmt For For For
Stock Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
17 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Board
Oversight of Political
Spending
________________________________________________________________________________
Aflac Incorporated
Ticker Security ID: Meeting Date Meeting Status
AFL CUSIP 001055102 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Daniel P. Amos Mgmt For For For
2 Elect John Shelby Amos Mgmt For For For
II
3 Elect Paul S. Amos II Mgmt For For For
4 Elect W. Paul Bowers Mgmt For For For
5 Elect Kriss Cloninger Mgmt For For For
III
6 Elect Elizabeth J. Mgmt For For For
Hudson
7 Elect Douglas W. Johnson Mgmt For For For
8 Elect Robert B. Johnson Mgmt For For For
9 Elect Charles B. Knapp Mgmt For For For
10 Elect E. Stephen Purdom Mgmt For For For
11 Elect Barbara K. Rimer Mgmt For For For
12 Elect Melvin T. Stith Mgmt For For For
13 Elect David Gary Mgmt For For For
Thompson
14 Elect Takuro Yoshida Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AGCO Corporation
Ticker Security ID: Meeting Date Meeting Status
AGCO CUSIP 001084102 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect P. George Benson Mgmt For For For
2 Elect Wolfgang Deml Mgmt For For For
3 Elect Luiz Fernando Mgmt For For For
Furlan
4 Elect George E. Minnich Mgmt For For For
5 Elect Martin H. Mgmt For For For
Richenhagen
6 Elect Gerald L. Shaheen Mgmt For For For
7 Elect Mallika Srinivasan Mgmt For For For
8 Elect Hendrikus Visser Mgmt For For For
9 Amendment to the Mgmt For For For
Management Incentive
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
AIA Group Limited
Ticker Security ID: Meeting Date Meeting Status
1299 CINS Y002A1105 05/10/2013 Voted
Meeting Type Country of Trade
Annual Hong Kong
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Barry CHEUNG Mgmt For For For
Chun-yuen
6 Elect YEO George Mgmt For For For
Yong-Boon
7 Elect Narongchai Mgmt For For For
Akrasanee
8 Elect QIN Xiao Mgmt For For For
9 Elect Mark E. Tucker Mgmt For Against Against
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Amendment to Restricted Mgmt For For For
Share
Plan
14 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Air Asia Berhad
Ticker Security ID: Meeting Date Meeting Status
AIRASIA CINS Y0029V101 06/04/2013 Voted
Meeting Type Country of Trade
Annual Malaysia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Directors' Fees Mgmt For For For
4 Elect Mohamed Khadar Mgmt For For For
Merican
5 Elect FAM Lee Ee Mgmt For For For
6 Retention of FAM Lee Ee Mgmt For For For
as Independent
Non-Executive Director
of the
Company
7 Elect Aireen Omar Mgmt For For For
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
10 Related Party Mgmt For For For
Transactions
________________________________________________________________________________
Air Liquide
Ticker Security ID: Meeting Date Meeting Status
AI CINS F01764103 05/07/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Authority to Repurchase Mgmt For For For
Shares
8 Elect Thierry Desmarest Mgmt For For For
9 Elect Thierry Peugeot Mgmt For For For
10 Life Insurance Benefits Mgmt For For For
(Benoit
Potier)
11 Life Insurance Benefits Mgmt For For For
(Pierre
Dufour)
12 Authority to Issue Debt Mgmt For For For
Instruments
13 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
14 Authority to Grant Mgmt For For For
Stock
Options
15 Authority to Issue Mgmt For For For
Restricted
Shares
16 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
17 Greenshoe Mgmt For For For
18 Employee Stock Purchase Mgmt For For For
Plan
19 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
20 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Aisin Seiki Co. Ltd.
Ticker Security ID: Meeting Date Meeting Status
7259 CINS J00714105 06/18/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Kanshiroh Toyoda Mgmt For For For
4 Elect Fumio Fujimori Mgmt For For For
5 Elect Shinzoh Kobuki Mgmt For For For
6 Elect Toshikazu Nagura Mgmt For For For
7 Elect Takashi Morita Mgmt For For For
8 Elect Naofumi Fujie Mgmt For For For
9 Elect Makoto Mitsuya Mgmt For For For
10 Elect Toshiyuki Ishikawa Mgmt For For For
11 Elect Takeshi Kawata Mgmt For For For
12 Elect Mutsumi Kawamoto Mgmt For For For
13 Elect Kazumi Usami Mgmt For For For
14 Elect Ryoh Kobayashi as Mgmt For For For
Statutory
Auditor
15 Bonus Mgmt For For For
________________________________________________________________________________
Algeta Asa
Ticker Security ID: Meeting Date Meeting Status
ALGETA CINS R02078104 04/11/2013 Take No Action
Meeting Type Country of Trade
Special Norway
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Election of Individual Mgmt For TNA N/A
to Check
Minutes
7 Agenda Mgmt For TNA N/A
8 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
9 Directors' Fees Mgmt For TNA N/A
10 Fees to Members of the Mgmt For TNA N/A
Nomination Committee,
Remuneration Committee
and Audit
Committee
11 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
12 Compensation Guidelines Mgmt For TNA N/A
13 Reduction in Share Mgmt For TNA N/A
Premium
Account
14 Authority to Issue Mgmt For TNA N/A
Shares w/ or w/o
Preemptive
Rights
15 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments
16 Equity Compensation Plan Mgmt For TNA N/A
17 Authority to Repurchase Mgmt For TNA N/A
Shares
18 Elect Stein H. Annexstad Mgmt For TNA N/A
19 Elect John E. Berriman Mgmt For TNA N/A
20 Elect Per Samuelsson Mgmt For TNA N/A
21 Elect Hilde Hermansen Mgmt For TNA N/A
Steineger
22 Elect Kapil Dhingra Mgmt For TNA N/A
23 Elect Judith A. Mgmt For TNA N/A
Hemberger
24 Election of New Director Mgmt For TNA N/A
25 Amendments to Mgmt For TNA N/A
Nomination Committee
Charter
26 Election of Board Mgmt For TNA N/A
Committee
Members
27 Amendments to Articles Mgmt For TNA N/A
Regarding Company
Purpose
28 Authority to Set Notice Mgmt For TNA N/A
Period at 14
Days
________________________________________________________________________________
Alior Bank SA
Ticker Security ID: Meeting Date Meeting Status
ALR CINS X0081M123 06/19/2013 Voted
Meeting Type Country of Trade
Annual Poland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Opening of Meeting Mgmt For For For
3 Election of Presiding Mgmt For For For
Chairman
4 Compliance with Rules Mgmt For For For
of
Convocation
5 Agenda Mgmt For For For
6 Regulations on General Mgmt For For For
Meeting of
Shareholders
7 Accounts and Reports Mgmt For For For
8 Management Board Report Mgmt For For For
9 Accounts and Reports Mgmt For For For
(Consolidated)
10 Management Board Report Mgmt For For For
(Consolidated)
11 Allocation of Mgmt For For For
Profits/Dividends
12 Ratify Wojciech Sobieraj Mgmt For For For
13 Ratify Krzysztof Czuba Mgmt For For For
14 Ratify Niels Lundorff Mgmt For For For
15 Ratify Artur Maliszewski Mgmt For For For
16 Ratify Witold Skrok Mgmt For For For
17 Ratify Katarzyna Mgmt For For For
Sulkowska
18 Ratify Cezary Mgmt For For For
Smorszczewski
19 Supervisory Board Report Mgmt For For For
20 Ratify Helene Zaleski Mgmt For For For
21 Ratify Jozef Wancer Mgmt For For For
22 Ratify Malgorzata Mgmt For For For
Iwanicz-Drozdowska
23 Ratify Marek Michalski Mgmt For For For
24 Ratify Krzysztof Obloj Mgmt For For For
25 Supervisory Board Size Mgmt For For For
26 Elect Lucyna Mgmt For For For
Stanczak-Wuczynska
27 Amendments to Articles Mgmt For For For
28 Closing of Meeting Mgmt For For For
________________________________________________________________________________
Altria Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
MO CUSIP 02209S103 05/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gerald L. Baliles Mgmt For For For
2 Elect Martin J. Mgmt For For For
Barrington
3 Elect John T. Casteen Mgmt For For For
III
4 Elect Dinyar S. Devitre Mgmt For For For
5 Elect Thomas F. Farrell Mgmt For For For
II
6 Elect Thomas W. Jones Mgmt For For For
7 Elect Debra J. Mgmt For For For
Kelly-Ennis
8 Elect W. Leo Kiely III Mgmt For For For
9 Elect Kathryn B. McQuade Mgmt For For For
10 Elect George Munoz Mgmt For For For
11 Elect Nabil Y. Sakkab Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
American International Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
AIG CUSIP 026874784 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Robert H. Mgmt For For For
Benmosche
2 Elect W. Don Cornwell Mgmt For For For
3 Elect John Fitzpatrick Mgmt For For For
4 Elect William G. Mgmt For For For
Jurgensen
5 Elect Christopher S. Mgmt For For For
Lynch
6 Elect Arthur C. Martinez Mgmt For For For
7 Elect George L. Miles, Mgmt For For For
Jr.
8 Elect Henry S. Miller Mgmt For For For
9 Elect Robert S. Miller Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ronald A. Mgmt For For For
Rittenmeyer
12 Elect Douglas M. Mgmt For For For
Steenland
13 Elect Theresa M. Stone Mgmt For For For
14 2013 Omnibus Incentive Mgmt For For For
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Frequency of Advisory Mgmt 1 Year 1 Year For
Vote on Executive
Compensation
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Multiple
Board
Service
________________________________________________________________________________
Ameriprise Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
AMP CUSIP 03076C106 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James M. Mgmt For For For
Cracchiolo
2 Elect Lon R. Greenberg Mgmt For For For
3 Elect Warren D. Knowlton Mgmt For For For
4 Elect W. Walker Lewis Mgmt For For For
5 Elect Siri S. Marshall Mgmt For For For
6 Elect Jeffrey Noddle Mgmt For For For
7 Elect H. Jay Sarles Mgmt For For For
8 Elect Robert F. Sharpe, Mgmt For For For
Jr.
9 Elect William H. Turner Mgmt For For For
10 Advisory Vote on Mgmt For Against Against
Executive
Compensation
11 Ratification of Auditor Mgmt For For For
12 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
AMGEN Inc.
Ticker Security ID: Meeting Date Meeting Status
AMGN CUSIP 031162100 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David Baltimore Mgmt For For For
2 Elect Frank J. Biondi, Mgmt For For For
Jr.
3 Elect Robert A. Bradway Mgmt For For For
4 Elect Francois de Mgmt For For For
Carbonnel
5 Elect Vance D. Coffman Mgmt For For For
6 Elect Robert A. Eckert Mgmt For For For
7 Elect Rebecca M. Mgmt For For For
Henderson
8 Elect Frank C. Herringer Mgmt For For For
9 Elect Tyler Jacks Mgmt For For For
10 Elect Gilbert S. Omenn Mgmt For For For
11 Elect Judith C. Pelham Mgmt For For For
12 Elect Leonard D. Mgmt For For For
Schaeffer
13 Elect Ronald D. Sugar Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to the 2009 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Anadarko Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
APC CUSIP 032511107 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Kevin P. Chilton Mgmt For For For
2 Elect Luke R. Corbett Mgmt For For For
3 Elect H. Paulett Mgmt For For For
Eberhart
4 Elect Peter J. Fluor Mgmt For For For
5 Elect Richard L. George Mgmt For For For
6 Elect Preston M. Geren, Mgmt For For For
III
7 Elect Charles W. Mgmt For For For
Goodyear
8 Elect John R. Gordon Mgmt For For For
9 Elect Eric D. Mullins Mgmt For For For
10 Elect Paula Rosput Mgmt For For For
Reynolds
11 Elect R. A. Walker Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Political
Spending
________________________________________________________________________________
Analog Devices, Inc.
Ticker Security ID: Meeting Date Meeting Status
ADI CUSIP 032654105 03/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ray Stata Mgmt For For For
2 Elect Jerald G. Fishman Mgmt For For For
3 Elect James A. Champy Mgmt For For For
4 Elect John C. Hodgson Mgmt For For For
5 Elect Yves-Andre Istel Mgmt For For For
6 Elect Neil S. Novich Mgmt For For For
7 Elect F. Grant Saviers Mgmt For For For
8 Elect Paul J. Severino Mgmt For For For
9 Elect Kenton J. Mgmt For For For
Sicchitano
10 Elect Lisa T. Su Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Executive Section Mgmt For For For
162(m)
Plan
13 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Anheuser-Busch Inbev SA/NV
Ticker Security ID: Meeting Date Meeting Status
ABI CINS B6399C107 04/24/2013 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Disapplication of Mgmt For For For
Preemptive Rights for
Stock Option
Grants
6 Authority to Grant Mgmt For For For
Stock
Options
7 Authority to Increase Mgmt For For For
Capital for Stock
Options
8 Authority to Grant Mgmt For For For
Stock Options to
Non-Executive
Directors
9 Authorization of Legal Mgmt For For For
Formalities
10 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Anheuser-Busch Inbev SA/NV
Ticker Security ID: Meeting Date Meeting Status
ABI CINS B6399C107 04/24/2013 Voted
Meeting Type Country of Trade
Special Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends
8 Ratification of Board Mgmt For For For
Acts
9 Ratification of Mgmt For For For
Auditor's
Acts
10 Elect Kees J. Storm Mgmt For For For
11 Appointment of Mgmt For For For
PricewaterhouseCoopers
and Authority to Set
Fees
12 Remuneration Report Mgmt For Against Against
13 Stock Option Plan for Mgmt For For For
US
Employees
14 Directors' Fees Mgmt For For For
15 Change of Control Mgmt For For For
Clause Regarding the
EMNT
Program
16 Change of Control Mgmt For For For
Clause Regarding the
Senior Facilities
Agreement
17 Authorization of Legal Mgmt For For For
Formalities
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 02/27/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect William V. Mgmt For For For
Campbell
1.2 Elect Timothy D. Cook Mgmt For For For
1.3 Elect Millard S. Drexler Mgmt For For For
1.4 Elect Albert A. Gore, Mgmt For For For
Jr.
1.5 Elect Robert A. Iger Mgmt For For For
1.6 Elect Andrea Jung Mgmt For For For
1.7 Elect Arthur D. Levinson Mgmt For For For
1.8 Elect Ronald D. Sugar Mgmt For For For
2 Amendments to Articles Mgmt For For For
of
Incorporation
3 Ratification of Auditor Mgmt For For For
4 Advisory Vote on Mgmt For Against Against
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
Human Rights
Committee
________________________________________________________________________________
ASML Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
ASML CUSIP N07059210 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Mgmt For For For
Management
Acts
3 Ratification of Mgmt For For For
Supervisory Board
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Remuneration Policy Mgmt For For For
6 Authority to Grant Mgmt For For For
Performance Shares
under 2010-2013
Plan
7 Authority to Grant Mgmt For For For
Performance Shares
under 2014
Plan
8 Stock Option Grant to Mgmt For For For
Employees
9 Elect H. C. J. van den Mgmt For For For
Burg
10 Elect P.F.M. Van der Mgmt For For For
Meer
Mohr
11 Elect W. Ziebart Mgmt For For For
12 Elect D.A. Grose Mgmt For For For
13 Elect C.M.S. Mgmt For For For
Smits-Nusteling
14 Appointment of Auditor Mgmt For For For
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Suppress Mgmt For For For
Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares in Case of
Merger/Acquisition
18 Authority to Suppress Mgmt For For For
Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Repurchase Mgmt For For For
Additional
Shares
21 Authority to Cancel Mgmt For For For
Shares
________________________________________________________________________________
ASML Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
ASML CUSIP N07059186 09/07/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
2 Authority to Suppress Mgmt For For For
Preemptive
Rights
3 Creation of New Share Mgmt For For For
Class
4 Amendment to Par Value Mgmt For For For
5 Authority to Reduce Mgmt For For For
Issued Share
Capital
6 Reverse Stock Split Mgmt For For For
7 Cancellation of Shares Mgmt For For For
8 Authorization of Legal Mgmt For For For
Formalities
9 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
10 Authority to Suppress Mgmt For For For
Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares in Case of
Merger/Acquisition
12 Authority to Suppress Mgmt For For For
Preemptive Rights in
Case of
Merger/Acquisition
________________________________________________________________________________
ASML Holding N.V.
Ticker Security ID: Meeting Date Meeting Status
ASML CUSIP N07059186 09/07/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
2 Authority to Suppress Mgmt For For For
Preemptive
Rights
3 Creation of New Share Mgmt For For For
Class
4 Amendment to Par Value Mgmt For For For
5 Authority to Reduce Mgmt For For For
Issued Share
Capital
6 Reverse Stock Split Mgmt For For For
7 Cancellation of Shares Mgmt For For For
8 Authorization of Legal Mgmt For For For
Formalities
9 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
10 Authority to Suppress Mgmt For For For
Preemptive
Rights
11 Authority to Issue Mgmt For For For
Shares in Case of
Merger/Acquisition
12 Authority to Suppress Mgmt For For For
Preemptive Rights in
Case of
Merger/Acquisition
________________________________________________________________________________
Assa Abloy AB
Ticker Security ID: Meeting Date Meeting Status
ASSA-B CINS W0817X105 04/25/2013 Voted
Meeting Type Country of Trade
Annual Sweden
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Non-Voting Agenda Item N/A N/A N/A N/A
8 Non-Voting Agenda Item N/A N/A N/A N/A
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Non-Voting Agenda Item N/A N/A N/A N/A
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Accounts and Reports Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Ratification of Board Mgmt For For For
and Management
Acts
17 Board Size Mgmt For For For
18 Directors and Auditors' Mgmt For For For
Fees
19 Election of Directors Mgmt For For For
20 Nomination Committee Mgmt For For For
21 Compensation Guidelines Mgmt For For For
22 Authority to Repurchase Mgmt For For For
and Issue
Shares
23 2013 Long-Term Mgmt For For For
Incentive
Plan
24 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Assured Guaranty Ltd.
Ticker Security ID: Meeting Date Meeting Status
AGO CUSIP G0585R106 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Neil Baron Mgmt For For For
1.2 Elect Francisco L. Mgmt For For For
Borges
1.3 Elect G. Lawrence Buhl Mgmt For For For
1.4 Elect Stephen A. Cozen Mgmt For For For
1.5 Elect Dominic J. Mgmt For For For
Frederico
1.6 Elect Bonnie L. Howard Mgmt For For For
1.7 Elect Patrick W. Kenny Mgmt For For For
1.8 Elect Simon W. Leathes Mgmt For For For
1.9 Elect Robin Monro-Davies Mgmt For For For
1.10 Elect Michael T. O'Kane Mgmt For For For
1.11 Elect Wilbur L. Ross, Mgmt For For For
Jr.
1.12 Election of Howard W. Mgmt For For For
Albert
1.13 Election of Robert A. Mgmt For For For
Bailenson
1.14 Election of Russell B. Mgmt For For For
Brewer,
II
1.15 Election of Gary Burnet Mgmt For For For
1.16 Election of Stephen Mgmt For For For
Donnarumma
1.17 Election of Dominic J. Mgmt For For For
Frederico
1.18 Election of James M. Mgmt For For For
Michener
1.19 Election of Robert B. Mgmt For For For
Mills
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Ratification of Auditor Mgmt For For For
5 Ratification of Auditor Mgmt For For For
for Company
Subsidiary
________________________________________________________________________________
Astrazeneca plc
Ticker Security ID: Meeting Date Meeting Status
AZN CUSIP 046353108 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Appointment of Auditor Mgmt For For For
4 Authority to Set Mgmt For For For
Auditor's
Fees
5 Elect Leif Johansson Mgmt For For For
6 Elect Pascal Soriot Mgmt For For For
7 Elect Simon J. Lowth Mgmt For For For
8 Elect Genevieve B. Mgmt For For For
Berger
9 Elect D. Bruce Mgmt For For For
Burlington
10 Elect Graham Chipchase Mgmt For For For
11 Elect Jean-Philippe Mgmt For Against Against
Courtois
12 Elect Rudy H.P. Markham Mgmt For For For
13 Elect Nancy Rothwell Mgmt For For For
14 Elect Shriti Vadera Mgmt For For For
15 Elect John S. Varley Mgmt For For For
16 Elect Marcus Wallenberg Mgmt For For For
17 Directors' Remuneration Mgmt For For For
Report
18 Authorisation of Mgmt For For For
Political
Donations
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/26/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Gilbert F. Amelio Mgmt For For For
3 Elect Reuben V. Anderson Mgmt For For For
4 Elect James H. Blanchard Mgmt For For For
5 Elect Jaime Chico Pardo Mgmt For For For
6 Elect Scott T. Ford Mgmt For For For
7 Elect James P. Kelly Mgmt For For For
8 Elect Jon C. Madonna Mgmt For For For
9 Elect Michael B. Mgmt For For For
McCallister
10 Elect John B. McCoy Mgmt For For For
11 Elect Joyce M. Roche Mgmt For For For
12 Elect Matthew K. Rose Mgmt For For For
13 Elect Laura D'Andrea Mgmt For For For
Tyson
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Amendment to the Stock Mgmt For For For
Purchase and Deferral
Plan
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Spending
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Lead
Batteries
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Approval of Severance
Agreements
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
AXA S.A.
Ticker Security ID: Meeting Date Meeting Status
CS CINS F06106102 04/30/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Elect Ramon de Oliveira Mgmt For For For
9 Elect Dominique Reiniche Mgmt For For For
10 Elect Jean-Pierre Mgmt For For For
Clamadieu
11 Elect Deanna W. Mgmt For For For
Oppenheimer
12 Elect Paul Hermelin Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares Through Private
Placement
19 Authority to Set Mgmt For For For
Offering Price of
Shares
20 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
21 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights in
Consideration for
Securities Issued by
Subsidiaries
23 Authority to Issue Debt Mgmt For For For
Instruments
24 Employee Stock Purchase Mgmt For For For
Plan
25 Authority to Issue Mgmt For For For
Restricted Shares to
Overseas
Employees
26 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
27 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
B/E Aerospace Inc
Ticker Security ID: Meeting Date Meeting Status
BEAV CUSIP 073302101 07/25/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Richard Hamermesh Mgmt For For For
1.2 Elect Amin Khoury Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Company Name Change Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Amendment to the 2005 Mgmt For For For
Long-Term Incentive
Plan
________________________________________________________________________________
Banco Bilbao Vizcaya Argentaria.
Ticker Security ID: Meeting Date Meeting Status
CINS E11805103 03/14/2013 Voted
Meeting Type Country of Trade
Special Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends;
Ratification of Board
Acts
3 Elect Francisco Mgmt For For For
Gonzalez
Rodriguez
4 Elect Angel Cano Mgmt For For For
Fernandez
5 Elect Ramon Bustamante Mgmt For For For
y de la
Mora
6 Elect Ignacio Ferrero Mgmt For For For
Jordi
7 Merger by Absorption Mgmt For For For
8 Bonus Issue Mgmt For For For
9 Non-Voting Agenda Item N/A N/A N/A N/A
10 Bonus Issue Mgmt For For For
11 Non-Voting Agenda Item N/A N/A N/A N/A
12 Annual Incentive Plan Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Approval of Corporate Mgmt For For For
Website
15 Authority to Carry Out Mgmt For For For
Formalities
16 Remuneration Report Mgmt For For For
17 Non-Voting Meeting Note N/A N/A N/A N/A
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banco Espirito Santo S.A.
Ticker Security ID: Meeting Date Meeting Status
BES CINS X0346X153 03/27/2013 Voted
Meeting Type Country of Trade
Special Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Election of the Vice Mgmt For For For
Chairman of Board of
General
Meeting
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts Mgmt For For For
and
Reports
5 Allocation of Profits Mgmt For For For
6 Ratification of Board Mgmt For For For
and Audit Committee
Acts
7 Remuneration Report Mgmt For For For
8 Ratification of the Mgmt For For For
Co-Option of Xavier
Musca
9 Authority for Company Mgmt For For For
and Subsidiaries to
Trade in Company Stock
and
Bonds
10 Authorization to Mgmt For For For
Exercise Competing
Activities
11 Executive Directors' Mgmt For For For
Pensions
12 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Banco Santander (Brasil) SA
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Election of Board Mgmt For Against Against
Member(s)
Representative of
Minority/Preferred
Shareholders
4 Remuneration Policy Mgmt For Against Against
5 Amendment to Dividend Mgmt For For For
Distribution
Date
6 Long-Term Incentive Plan Mgmt For For For
________________________________________________________________________________
Banco Santander (Brasil) SA
Ticker Security ID: Meeting Date Meeting Status
SANB11 CUSIP 05967A107 06/03/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Chairman of Mgmt For For For
the
Board
2 Election of Mgmt For For For
Vice-Chairman of the
Board
3 Elect Jesus Maria Mgmt For For For
Zabalza
Lotina
4 Confirmation of Board Mgmt For For For
Composition
5 Deferred Bonus Plans Mgmt For For For
________________________________________________________________________________
Banco Santander SA
Ticker Security ID: Meeting Date Meeting Status
BSBR CUSIP 05967A107 02/15/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Deferred Bonus Plan Mgmt For For For
________________________________________________________________________________
Barrick Gold Corporation
Ticker Security ID: Meeting Date Meeting Status
ABX CUSIP 067901108 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Howard L. Beck Mgmt For For For
1.2 Elect Charles W. D. Mgmt For For For
Birchall
1.3 Elect Donald J. Carty Mgmt For For For
1.4 Elect Gustavo A. Mgmt For For For
Cisneros
1.5 Elect Robert M. Franklin Mgmt For For For
1.6 Elect J. Brett Harvey Mgmt For For For
1.7 Elect Dambisa Moyo Mgmt For For For
1.8 Elect Brian Mulroney Mgmt For For For
1.9 Elect Anthony Munk Mgmt For For For
1.10 Elect Peter Munk Mgmt For For For
1.11 Elect Steven J. Shapiro Mgmt For For For
1.12 Elect Jamie C. Sokalsky Mgmt For For For
1.13 Elect John L. Thornton Mgmt For For For
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Bed Bath & Beyond Inc.
Ticker Security ID: Meeting Date Meeting Status
BBBY CUSIP 075896100 06/28/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Warren Eisenberg Mgmt For For For
2 Elect Leonard Feinstein Mgmt For For For
3 Elect Steven H. Temares Mgmt For For For
4 Elect Dean S. Adler Mgmt For For For
5 Elect Stanley F. Barshay Mgmt For For For
6 Elect Klaus Eppler Mgmt For For For
7 Elect Patrick R. Gaston Mgmt For For For
8 Elect Jordan Heller Mgmt For For For
9 Elect Victoria A. Mgmt For For For
Morrison
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
BG Group plc
Ticker Security ID: Meeting Date Meeting Status
BG CINS G1245Z108 05/23/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Den Jones Mgmt For For For
5 Elect LIM Haw Kuang Mgmt For For For
6 Elect Peter Backhouse Mgmt For For For
7 Elect Vivienne Cox Mgmt For For For
8 Elect Chris Finlayson Mgmt For For For
9 Elect Andrew Gould Mgmt For For For
10 Elect Baroness Hogg Mgmt For For For
11 Elect John Hood Mgmt For For For
12 Elect Martin Houston Mgmt For For For
13 Elect Caio Koch-Weser Mgmt For For For
14 Elect Sir David Manning Mgmt For For For
15 Elect Mark Seligman Mgmt For For For
16 Elect Patrick W. Thomas Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authorisation of Mgmt For For For
Political
Donations
20 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
21 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
22 Authority to Repurchase Mgmt For For For
Shares
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Bharti Airtel Limited
Ticker Security ID: Meeting Date Meeting Status
BHARTIARTL CINS Y0885K108 09/06/2012 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect CHUA Sock Koong Mgmt For For For
5 Elect Craig Ehrlich Mgmt For For For
6 Elect Nikesh Arora Mgmt For Against Against
7 Elect Rajan Bharti Mgmt For Against Against
Mittal
8 Elect Rakesh Bharti Mgmt For For For
Mittal
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
BHP Billiton plc
Ticker Security ID: Meeting Date Meeting Status
BLT CINS G10877101 10/25/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
2 Elect Pat Davies (BHP Mgmt For For For
Billiton plc & BHP
Billiton
Limited)
3 Elect Malcolm Broomhead Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
4 Elect Sir John Buchanan Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
5 Elect Carlos Cordeiro Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
6 Elect David Crawford Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
7 Elect Carolyn Hewson Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
8 Elect Marius Kloppers Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
9 Elect Lindsay Maxsted Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
10 Elect Wayne Murdy (BHP Mgmt For For For
Billiton plc & BHP
Billiton
Limited)
11 Elect Keith Rumble (BHP Mgmt For For For
Billiton plc & BHP
Billiton
Limited)
12 Elect John Schubert Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
13 Elect Shriti Vadera Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
14 Elect Jacques Nasser Mgmt For For For
(BHP Billiton plc &
BHP Billiton
Limited)
15 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees (BHP Billiton
plc)
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights (BHP Billiton
plc)
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights (BHP Billiton
plc)
18 Authority to Repurchase Mgmt For For For
Shares (BHP Billiton
plc)
19 Directors' Remuneration Mgmt For For For
Report
20 Approve Equity Grant Mgmt For For For
(CEO Marius
Kloppers)
________________________________________________________________________________
BlackRock, Inc.
Ticker Security ID: Meeting Date Meeting Status
BLK CUSIP 09247X101 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Abdlatif Yousef Mgmt For For For
Al-Hamad
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Dennis D. Mgmt For For For
Dammerman
4 Elect Jessica P. Einhorn Mgmt For For For
5 Elect Fabrizio Freda Mgmt For For For
6 Elect David H. Komansky Mgmt For For For
7 Elect James E. Rohr Mgmt For For For
8 Elect Susan L. Wagner Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
BNP Paribas
Ticker Security ID: Meeting Date Meeting Status
BNP CINS F1058Q238 05/15/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Severance Agreement Mgmt For For For
(Jean-Laurent
Bonnafe)
9 Authority to Repurchase Mgmt For For For
Shares
10 Elect Jean-Laurent Mgmt For For For
Bonnafe
11 Elect Michel J. Tilmant Mgmt For For For
12 Elect Emiel Van Mgmt For For For
Broekhoven
13 Elect Christophe de Mgmt For For For
Margerie
14 Elect Marion Guillou Mgmt For For For
15 Authorization of Legal Mgmt For For For
Formalities for
Statutory
Auditors
16 Amendments to Articles Mgmt For For For
17 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
18 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CUSIP 055622104 04/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Robert W. Dudley Mgmt For For For
4 Elect Iain C. Conn Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Paul M. Anderson Mgmt For For For
7 Elect Frank L. Bowman Mgmt For For For
8 Elect Antony Burgmans Mgmt For For For
9 Elect Cynthia B. Carroll Mgmt For For For
10 Elect George David Mgmt For For For
11 Elect Ian E.L. Davis Mgmt For For For
12 Elect Dame Ann Dowling Mgmt For For For
13 Elect Brendan R. Nelson Mgmt For For For
14 Elect Phuthuma F. Nhleko Mgmt For For For
15 Elect Andrew B. Shilston Mgmt For For For
16 Elect Carl-Henric Mgmt For For For
Svanberg
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
BP plc
Ticker Security ID: Meeting Date Meeting Status
BP CINS G12793108 04/11/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Robert W. Dudley Mgmt For For For
4 Elect Iain C. Conn Mgmt For For For
5 Elect Brian Gilvary Mgmt For For For
6 Elect Paul M. Anderson Mgmt For For For
7 Elect Frank L. Bowman Mgmt For For For
8 Elect Antony Burgmans Mgmt For For For
9 Elect Cynthia B. Carroll Mgmt For For For
10 Elect George David Mgmt For For For
11 Elect Ian E.L. Davis Mgmt For For For
12 Elect Dame Ann Dowling Mgmt For For For
13 Elect Brendan R. Nelson Mgmt For For For
14 Elect Phuthuma F. Nhleko Mgmt For For For
15 Elect Andrew B. Shilston Mgmt For For For
16 Elect Carl-Henric Mgmt For For For
Svanberg
17 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
18 Authority to Repurchase Mgmt For For For
Shares
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
BR Properties S.A.
Ticker Security ID: Meeting Date Meeting Status
BRPR3 CINS P1909V120 04/30/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Merger by Absorption Mgmt For For For
Agreements
3 Ratification of Mgmt For For For
Appointment of
Appraiser
4 Valuation Reports Mgmt For For For
5 Mergers by Absorption Mgmt For For For
6 Authority to Carry Out Mgmt For For For
Merger by Absorption
Formalities
7 Amendment to Articles Mgmt For For For
Regarding
Reconciliation of
Share
Capital
8 Amendments to Articles Mgmt For For For
Regarding Novo Mercado
Definitions
9 Consolidation of Mgmt For For For
Articles
10 Non-Voting Meeting Note N/A N/A N/A N/A
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
BR Properties S.A.
Ticker Security ID: Meeting Date Meeting Status
BRPR3 CINS P1909V120 04/30/2013 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Remuneration Policy Mgmt For For For
5 Elect Rodolpho Amboss Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Brenntag AG
Ticker Security ID: Meeting Date Meeting Status
BNR CINS D12459109 06/19/2013 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Meeting Note N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Allocation of Mgmt For TNA N/A
Profits/Dividends
8 Ratification of Mgmt For TNA N/A
Management Board
Acts
9 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
10 Appointment of Auditor Mgmt For TNA N/A
________________________________________________________________________________
Bureau Veritas SA
Ticker Security ID: Meeting Date Meeting Status
BVI CINS F96888114 05/22/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Approval of Non Tax Mgmt For For For
Deductible
Expenses
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Elect Frank Piedelievre Mgmt For For For
9 Elect Stephane Bacquaert Mgmt For For For
10 Elect Jean-Michel Ropert Mgmt For For For
11 Elect Frederic Lemoine Mgmt For For For
12 Elect Lucia Mgmt For For For
Sinapi-Thomas
13 Elect Nicoletta Mgmt For For For
Giadrossi
14 Elect Ieda Gommes Yell Mgmt For For For
15 Directors' Fees Mgmt For For For
16 Authority to Repurchase Mgmt For For For
Shares
17 Authorization of Legal Mgmt For For For
Formalities
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive Rights;
Authority to Issue
Debt
Instruments
19 Greenshoe Mgmt For For For
20 Authority to Increase Mgmt For For For
Capital Under Employee
Savings
Plan
21 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
22 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
23 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
24 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
25 Authority to Grant Mgmt For For For
Stock
Options
26 Authority to Issue Mgmt For For For
Restricted
Shares
27 Global Ceiling on Mgmt For For For
Capital
Increases
28 Increase in Par Value Mgmt For For For
29 Stock Split Mgmt For For For
30 Authority to Increase Mgmt For For For
Share Issuance
Limit
31 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Cameron International Corporation
Ticker Security ID: Meeting Date Meeting Status
CAM CUSIP 13342B105 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James T. Hackett Mgmt For For For
2 Elect Michael E. Patrick Mgmt For For For
3 Elect Jon Erik Mgmt For For For
Reinhardsen
4 Elect Bruce W. Wilkinson Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the 2005 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
Canadian National Railway Company
Ticker Security ID: Meeting Date Meeting Status
CNR CINS 136375102 04/23/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Michael R. Mgmt For For For
Armellino
3 Elect A. Charles Baillie Mgmt For For For
4 Elect Hugh J. Bolton Mgmt For For For
5 Elect Donald J. Carty Mgmt For For For
6 Elect Gordon D. Giffin Mgmt For For For
7 Elect Edith E. Holiday Mgmt For For For
8 Elect V. Maureen Mgmt For For For
Kempston
Darkes
9 Elect Denis Losier Mgmt For For For
10 Elect Edward C. Lumley Mgmt For For For
11 Elect David G.A. McLean Mgmt For For For
12 Elect Claude Mongeau Mgmt For For For
13 Elect James E. O'Connor Mgmt For For For
14 Elect Robert Pace Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Cardinal Health, Inc.
Ticker Security ID: Meeting Date Meeting Status
CAH CUSIP 14149Y108 11/02/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Colleen Arnold Mgmt For For For
2 Elect George Barrett Mgmt For For For
3 Elect Glenn Britt Mgmt For For For
4 Elect Carrie Cox Mgmt For For For
5 Elect Calvin Darden Mgmt For For For
6 Elect Bruce Downey Mgmt For For For
7 Elect John Finn Mgmt For For For
8 Elect Clayton Jones Mgmt For For For
9 Elect Gregory Kenny Mgmt For For For
10 Elect David King Mgmt For For For
11 Elect Richard Notebaert Mgmt For For For
12 Elect Jean Spaulding Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Carnival plc
Ticker Security ID: Meeting Date Meeting Status
CCL CUSIP 143658300 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Micky Arison Mgmt For For For
2 Elect Sir Jonathon Band Mgmt For For For
3 Elect Arnold W. Donald Mgmt For For For
4 Elect Pier L. Foschi Mgmt For For For
5 Elect Howard S. Frank Mgmt For For For
6 Elect Richard J. Glasier Mgmt For For For
7 Elect Debra J. Mgmt For For For
Kelly-Ennis
8 Elect Sir John Parker Mgmt For For For
9 Elect Stuart Subotnick Mgmt For For For
10 Elect Laura A. Weil Mgmt For For For
11 Elect Randall J. Mgmt For For For
Weisenburger
12 Appointment of Auditor Mgmt For For For
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Accounts and Reports Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Directors' Remuneration Mgmt For For For
Report
17 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
18 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
19 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
CCR S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS P1413U105 08/02/2012 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect Emerson de Almeida Mgmt For For For
________________________________________________________________________________
Cemex Latam Holdings SA
Ticker Security ID: Meeting Date Meeting Status
CLH CINS E28096100 05/15/2013 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Ratification of Board Mgmt For For For
Acts
4 Allocation of Mgmt For For For
Profits/Dividends
5 Directors' Fees Mgmt For For For
6 Authority to Repurchase Mgmt For For For
Shares
7 Authority to Issue Debt Mgmt For For For
Instruments
8 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
9 Authority to Carry Out Mgmt For For For
Formalities
10 Minutes Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Check Point Software Technologies Ltd.
Ticker Security ID: Meeting Date Meeting Status
CHKP CUSIP M22465104 06/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For For For
(Slate)
2 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
3 Approval of Mgmt For For For
Compensation
Policy
4 Approval of Mgmt For For For
Compensation to the
Chairman and
CEO
5 Declaration of Material Mgmt N/A Against N/A
Interest
6 Declaration of Material Mgmt N/A Against N/A
Interest
________________________________________________________________________________
Chevron Corporation
Ticker Security ID: Meeting Date Meeting Status
CVX CUSIP 166764100 05/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Linnet F. Deily Mgmt For For For
2 Elect Robert E. Denham Mgmt For For For
3 Elect Alice P. Gast Mgmt For For For
4 Elect Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect George L. Kirkland Mgmt For For For
6 Elect Charles W. Mgmt For For For
Moorman,
IV
7 Elect Kevin W. Sharer Mgmt For For For
8 Elect John G. Stumpf Mgmt For For For
9 Elect Ronald D. Sugar Mgmt For For For
10 Elect Carl Ware Mgmt For For For
11 Elect John S. Watson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Hydraulic
Fracturing
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Offshore
Drilling
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Climate
Change
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Prohibition
on Political
Spending
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
22 Shareholder Proposal ShrHoldr Against Against For
Regarding
Environmental
Expertise on
Board
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Country
Selection
Guidelines
________________________________________________________________________________
Chicago Bridge & Iron Company N.V.
Ticker Security ID: Meeting Date Meeting Status
CBI CUSIP 167250109 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Deborah M. Fretz Mgmt For For For
2 Elect Michael L. Mgmt For For For
Underwood
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Accounts and Reports Mgmt For For For
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Mgmt For For For
Management Board
Acts
7 Ratification of Mgmt For For For
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For For For
9 Authority to Repurchase Mgmt For For For
Shares
10 Authority to Issue Mgmt For For For
Shares w/ or w/o
Preemptive
Rights
11 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
________________________________________________________________________________
China Construction Bank Corporation
Ticker Security ID: Meeting Date Meeting Status
0939 CINS Y1397N101 06/06/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Budget of 2013 fixed Mgmt For For For
assets
investment
8 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
9 Elect ZHANG Jianguo Mgmt For For For
10 Elect ZHAO Xijun Mgmt For For For
11 Elect CHEN Yuanling Mgmt For For For
12 Elect ZHU Hongbo Mgmt For For For
13 Elect HU Zheyi Mgmt For For For
14 Elect Timpson CHUNG Mgmt For For For
Shui
Ming
15 Elect Margaret LEUNG KO Mgmt For For For
May
Yee
16 Elect WIM Kok Mgmt For For For
17 Elect Murray Horn Mgmt For For For
18 Elect XU Tie Mgmt For For For
19 Elect QI Shouyin Mgmt For For For
20 Terms of Office for Mgmt For For For
Directors
21 Elect ZHANG Furong Mgmt For For For
22 Elect LIU Jin Mgmt For For For
23 Elect LI Xiaoling Mgmt For For For
24 Elect BAI Jianjun Mgmt For For For
25 Elect WANG Xinmin Mgmt For For For
26 Authority to Issue Debt Mgmt For For For
Instruments
27 Amendments to Articles Mgmt For For For
________________________________________________________________________________
China Pacific Insurance (Group) Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
601601 CINS Y1505R101 10/25/2012 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
________________________________________________________________________________
China Pacific Insurance Group
Ticker Security ID: Meeting Date Meeting Status
2601 CINS Y1505R101 05/31/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Annual Report of A Mgmt For For For
Shares
6 Annual Report of H Mgmt For For For
Shares
7 Financial Statements Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Due Diligence Report Mgmt For For For
11 Report on Performance Mgmt For For For
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Non-Voting Agenda Item N/A N/A N/A N/A
14 Non-Voting Agenda Item N/A N/A N/A N/A
15 Elect WANG Chengran Mgmt For For For
16 Elect BAI Wei Mgmt For For For
17 Elect SUN Xiaoning Mgmt For For For
18 Elect YANG Xianghai Mgmt For For For
19 Elect WU Jumin Mgmt For Against Against
20 Elect WU Junhao Mgmt For Against Against
21 Elect ZHANG Yansheng Mgmt For For For
22 Elect LAM Chi Kuen Mgmt For For For
23 Elect ZHOU Zhonghui Mgmt For For For
24 Elect ZHENG Anguo Mgmt For For For
25 Elect GAO Guofu Mgmt For For For
26 Elect CHENG Feng Mgmt For For For
27 Elect FOK Kwong Man Mgmt For For For
28 Elect HUO Lianhong Mgmt For For For
29 Elect ZHANG Jianwei Mgmt For For For
30 Elect LIN Lichun Mgmt For For For
31 Elect DAI Zhihao Mgmt For Against Against
________________________________________________________________________________
CIGNA Corporation
Ticker Security ID: Meeting Date Meeting Status
CI CUSIP 125509109 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Cordani Mgmt For For For
2 Elect Isaiah Harris, Jr. Mgmt For For For
3 Elect Jane E. Henney Mgmt For For For
4 Elect Donna F. Zarcone Mgmt For For For
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Spending
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/15/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol Bartz Mgmt For For For
2 Elect Marc Benioff Mgmt For For For
3 Elect M. Michele Burns Mgmt For For For
4 Elect Michael Capellas Mgmt For For For
5 Elect Larry Carter Mgmt For For For
6 Elect John Chambers Mgmt For For For
7 Elect Brian Halla Mgmt For For For
8 Elect John Hennessy Mgmt For For For
9 Elect Kristina Johnson Mgmt For For For
10 Elect Richard Kovacevich Mgmt For For For
11 Elect Roderick McGeary Mgmt For For For
12 Elect Arun Sarin Mgmt For For For
13 Elect Steven West Mgmt For For For
14 Amendment to the Mgmt For For For
Executive Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Conflict
Minerals
________________________________________________________________________________
Citigroup Inc.
Ticker Security ID: Meeting Date Meeting Status
C CUSIP 172967424 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael L. Corbat Mgmt For For For
2 Elect Franz B. Humer Mgmt For For For
3 Elect Robert L. Joss Mgmt For For For
4 Elect Michael E. O'Neill Mgmt For For For
5 Elect Judith Rodin Mgmt For For For
6 Elect Robert L. Ryan Mgmt For For For
7 Elect Anthony M. Mgmt For For For
Santomero
8 Elect Joan E. Spero Mgmt For For For
9 Elect Diana L. Taylor Mgmt For For For
10 Elect William S. Mgmt For For For
Thompson,
Jr.
11 Elect Ernesto Zedillo Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2009 Mgmt For For For
Stock Incentive
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Director
Indemnification
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/15/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For For For
1.2 Elect Sheldon M. Mgmt For For For
Bonovitz
1.3 Elect Joseph J. Collins Mgmt For For For
1.4 Elect J. Michael Cook Mgmt For For For
1.5 Elect Gerald L. Hassell Mgmt For For For
1.6 Elect Jeffrey A. Mgmt For For For
Honickman
1.7 Elect Eduardo G. Mestre Mgmt For For For
1.8 Elect Brian L. Roberts Mgmt For For For
1.9 Elect Ralph J. Roberts Mgmt For For For
1.10 Elect Johnathan A. Mgmt For For For
Rodgers
1.11 Elect Judith Rodin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
4 Sharheolder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Compagnie Financiere Richemont S.A.
Ticker Security ID: Meeting Date Meeting Status
CFR CINS H25662158 09/05/2012 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Remuneration Report Mgmt For TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Board Mgmt For TNA N/A
Acts
7 Elect Johann Rupert Mgmt For TNA N/A
8 Elect Franco Cologni Mgmt For TNA N/A
9 Elect Lord Douro Mgmt For TNA N/A
10 Elect Yves-Andre Istel Mgmt For TNA N/A
11 Elect Richard Lepeu Mgmt For TNA N/A
12 Elect Ruggero Magnoni Mgmt For TNA N/A
13 Elect Josua Dillie Mgmt For TNA N/A
Malherbe
14 Elect Frederick Mostert Mgmt For TNA N/A
15 Elect Simon Murray Mgmt For TNA N/A
16 Elect Alain Dominique Mgmt For TNA N/A
Perrin
17 Elect Guillaume Pictet Mgmt For TNA N/A
18 Elect Norbert Platt Mgmt For TNA N/A
19 Elect Alan Quasha Mgmt For TNA N/A
20 Elect Maria Ramos Mgmt For TNA N/A
21 Elect Lord Renwick of Mgmt For TNA N/A
Clifton
22 Elect Dominique Rochat Mgmt For TNA N/A
23 Elect Jan Rupert Mgmt For TNA N/A
24 Elect Gary Saage Mgmt For TNA N/A
25 Elect Jurgen Schrempp Mgmt For TNA N/A
26 Elect Martha Wikstrom Mgmt For TNA N/A
27 Appointment of Auditor Mgmt For TNA N/A
28 Transaction of Other Mgmt For TNA N/A
Business
29 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Continental AG
Ticker Security ID: Meeting Date Meeting Status
CON CINS D16212140 05/15/2013 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
9 Amendment to Articles Mgmt For TNA N/A
________________________________________________________________________________
Covidien Public Limited Company
Ticker Security ID: Meeting Date Meeting Status
COV CUSIP G2554F113 03/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Joy A. Amundson Mgmt For For For
3 Elect Craig Arnold Mgmt For For For
4 Elect Robert H. Brust Mgmt For For For
5 Elect John M. Connors, Mgmt For For For
Jr.
6 Elect Christopher J. Mgmt For For For
Coughlin
7 Elect Randall J. Hogan, Mgmt For For For
III
8 Elect Martin D. Madaus Mgmt For For For
9 Elect Dennis H. Reilley Mgmt For For For
10 Elect Joseph A. Mgmt For For For
Zaccagnino
11 Appointment of Auditor Mgmt For For For
and Authority to Set
Remuneration
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Amendment to the Stock Mgmt For For For
and Incentive
Plan
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Reissue Mgmt For For For
Treasury
Shares
16 Amendments to Articles Mgmt For For For
to Update Share
Transfer
Procedures
17 Advisory Vote on the Mgmt For For For
Reduction of Share
Premium Account in
Connection with Spin
Off
________________________________________________________________________________
Credit Suisse Group
Ticker Security ID: Meeting Date Meeting Status
CSGN CINS H3698D419 04/26/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Compensation Report Mgmt For TNA N/A
6 Accounts and Reports Mgmt For TNA N/A
7 Ratification of Board Mgmt For TNA N/A
and Management
Acts
8 Allocation of Profits Mgmt For TNA N/A
9 Dividend from Reserves; Mgmt For TNA N/A
Scrip
Dividend
10 Increase in Authorized Mgmt For TNA N/A
Capital
11 Increase in Conditional Mgmt For TNA N/A
Capital for Employee
Compensation
Plan
12 Amendments to Articles Mgmt For TNA N/A
13 Elect Noreen Doyle Mgmt For TNA N/A
14 Elect Jassim Bin Hamad Mgmt For TNA N/A
Bin Jassim Bin Jabr Al
Thani
15 Elect Kaikhushru Mgmt For TNA N/A
Shiavax
Nargolwala
16 Appointment of Auditor Mgmt For TNA N/A
17 Appointment of Special Mgmt For TNA N/A
Auditor
18 Transaction of Other Mgmt For TNA N/A
Business
________________________________________________________________________________
CRH Plc
Ticker Security ID: Meeting Date Meeting Status
CRH CINS G25508105 05/08/2013 Take No Action
Meeting Type Country of Trade
Annual Ireland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Directors' Remuneration Mgmt For TNA N/A
Report
4 Elect Ernst Bartschi Mgmt For TNA N/A
5 Elect Maeve Carton Mgmt For TNA N/A
6 Elect William P. Egan Mgmt For TNA N/A
7 Elect Utz-Hellmuth Mgmt For TNA N/A
Felcht
8 Elect Nicky Hartery Mgmt For TNA N/A
9 Elect Jan Maarten de Mgmt For TNA N/A
Jong
10 Elect John W. Kennedy Mgmt For TNA N/A
11 Elect Myles Lee Mgmt For TNA N/A
12 Elect Heather Ann Mgmt For TNA N/A
McSharry
13 Elect Albert Manifold Mgmt For TNA N/A
14 Elect Daniel Noel Mgmt For TNA N/A
O'Connor
15 Elect Mark S. Towe Mgmt For TNA N/A
16 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
17 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For TNA N/A
Shares
19 Authority to Reissue Mgmt For TNA N/A
Treasury
Shares
________________________________________________________________________________
CVS Caremark Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect C. David Brown II Mgmt For For For
2 Elect David W. Dorman Mgmt For For For
3 Elect Anne M. Finucane Mgmt For For For
4 Elect Kristen E. Gibney Mgmt For For For
Williams
5 Elect Larry J. Merlo Mgmt For For For
6 Elect Jean-Pierre Millon Mgmt For For For
7 Elect Richard J. Swift Mgmt For For For
8 Elect William C. Weldon Mgmt For For For
9 Elect Tony L. White Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Amendment to the 2007 Mgmt For For For
Employee Stock
Purchase
Plan
13 Reduction of Voting Mgmt For For For
Thresholds in the Fair
Price
Provision
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Report on
Political
Spending
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
D.R. Horton, Inc.
Ticker Security ID: Meeting Date Meeting Status
DHI CUSIP 23331A109 01/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Donald Horton Mgmt For For For
2 Elect Bradley Anderson Mgmt For For For
3 Elect Michael Buchanan Mgmt For For For
4 Elect Michael Hewatt Mgmt For For For
5 Elect Bob Scott Mgmt For For For
6 Elect Donald Tomnitz Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Approval of the Mgmt For For For
Performance Criteria
under the 2000
Incentive Bonus
Plan
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Daiichi Sankyo Company Limited
Ticker Security ID: Meeting Date Meeting Status
4568 CINS J11257102 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Takashi Shohda Mgmt For For For
4 Elect Johji Nakayama Mgmt For For For
5 Elect Takeshi Ogita Mgmt For For For
6 Elect Kazunori Hirokawa Mgmt For For For
7 Elect Yuki Satoh Mgmt For For For
8 Elect Hiroshi Mgmt For For For
Hirabayashi
9 Elect Kunio Ishihara Mgmt For For For
10 Elect Ichiroh Kanazawa Mgmt For For For
11 Elect Seiji Sugiyama Mgmt For For For
12 Elect Manabu Sakai Mgmt For For For
13 Bonus Mgmt For For For
________________________________________________________________________________
Daito Trust Construction Company Limited
Ticker Security ID: Meeting Date Meeting Status
1878 CINS J11151107 06/26/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Naomi Kumakiri Mgmt For For For
5 Elect Hitoshi Kadouchi Mgmt For For For
6 Elect Akio Inada Mgmt For For For
7 Elect Shuhji Nakada Mgmt For For For
8 Elect Katsuma Kobayashi Mgmt For For For
9 Elect Shuji Kawai Mgmt For For For
10 Elect Yuhjiroh Sasamoto Mgmt For For For
11 Elect Marcus Merner Mgmt For For For
12 Elect Toshiaki Yamaguchi Mgmt For For For
13 Elect Masayasu Uno Mgmt For For For
14 Elect Hideo Hachiya Mgmt For For For
15 Elect Kazuo Fujimaki Mgmt For For For
________________________________________________________________________________
Deere & Company
Ticker Security ID: Meeting Date Meeting Status
DE CUSIP 244199105 02/27/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Samuel R. Allen Mgmt For For For
2 Elect Crandall C. Bowles Mgmt For For For
3 Elect Vance D. Coffman Mgmt For For For
4 Elect Charles O. Mgmt For For For
Holliday,
Jr.
5 Elect Dipak C. Jain Mgmt For For For
6 Elect Clayton M. Jones Mgmt For For For
7 Elect Joachim Milberg Mgmt For For For
8 Elect Richard B. Myers Mgmt For For For
9 Elect Thomas H. Patrick Mgmt For For For
10 Elect Aulana L. Peters Mgmt For For For
11 Elect Sherry M. Smith Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Re-approval of Mid-Term Mgmt For For For
Incentive
Plan
14 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Derwent London Plc
Ticker Security ID: Meeting Date Meeting Status
DLN CINS G27300105 05/17/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Robert A. Rayne Mgmt For For For
5 Elect John C. Ivey Mgmt For For For
6 Elect John D. Burns Mgmt For For For
7 Elect Simon P. Silver Mgmt For For For
8 Elect Damian M.A. Mgmt For For For
Wisniewski
9 Elect Nigel Q. George Mgmt For For For
10 Elect David G. Silverman Mgmt For For For
11 Elect Paul M. Williams Mgmt For For For
12 Elect Stuart A. Corbyn Mgmt For For For
13 Elect Robert A. Farnes Mgmt For For For
14 Elect June F. de Moller Mgmt For For For
15 Elect Stephen Young Mgmt For For For
16 Elect Simon Fraser Mgmt For For For
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Deutsche Wohnen AG
Ticker Security ID: Meeting Date Meeting Status
DWNI CINS D2046U176 05/28/2013 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Allocation of Mgmt For TNA N/A
Profits/Dividends
6 Ratification of Mgmt For TNA N/A
Management Board
Acts
7 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
8 Appointment of Auditor Mgmt For TNA N/A
9 Elect Uwe Flach Mgmt For TNA N/A
10 Increase in Authorized Mgmt For TNA N/A
Capital
11 Authority to Issue Mgmt For TNA N/A
Convertible Debt
Instruments: Increase
in Conditional
Capital
________________________________________________________________________________
Direct Line Insurance Group plc
Ticker Security ID: Meeting Date Meeting Status
DLG CINS G2871V106 06/06/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Michael Biggs Mgmt For For For
5 Elect Paul Geddes Mgmt For For For
6 Elect Jane Hanson Mgmt For For For
7 Elect Glyn Jones Mgmt For For For
8 Elect Andrew Palmer Mgmt For For For
9 Elect John Reizenstein Mgmt For For For
10 Elect Clare Thompson Mgmt For For For
11 Elect Priscilla Vacassin Mgmt For For For
12 Elect Bruce Van Saun Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
19 Authorisation of Mgmt For For For
Political
Donations
________________________________________________________________________________
Disney Walt Co.
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan E. Arnold Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Judith L. Estrin Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Fred H. Langhammer Mgmt For For For
6 Elect Aylwin B. Lewis Mgmt For For For
7 Elect Monica C. Lozano Mgmt For For For
8 Elect Robert W. Mgmt For For For
Matschullat
9 Elect Sheryl Sandberg Mgmt For For For
10 Elect Orin C. Smith Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the 2002 Mgmt For For For
Executive Performance
Plan
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Separation
of Chairman and
CEO
________________________________________________________________________________
Dollar Tree, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLTR CUSIP 256746108 06/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Arnold S. Barron Mgmt For For For
1.2 Elect Macon F. Brock, Mgmt For For For
Jr.
1.3 Elect Mary Anne Citrino Mgmt For For For
1.4 Elect H. Ray Compton Mgmt For For For
1.5 Elect Conrad M Hall Mgmt For For For
1.6 Elect Lemuel E. Lewis Mgmt For For For
1.7 Elect J. Douglas Perry Mgmt For For For
1.8 Elect Bob Sasser Mgmt For For For
1.9 Elect Thomas A. Mgmt For For For
Saunders
III
1.10 Elect Thomas E. Whiddon Mgmt For For For
1.11 Elect Carl P. Zeithaml Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2013 Director Deferred Mgmt For For For
Compensation
Plan
4 Ratification of Auditor Mgmt For For For
5 Increase of Authorized Mgmt For For For
Common
Stock
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP G29183103 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect George S. Barrett Mgmt For For For
2 Elect Todd M. Bluedorn Mgmt For For For
3 Elect Christopher M. Mgmt For For For
Connor
4 Elect Michael J. Mgmt For For For
Critelli
5 Elect Alexander M. Mgmt For For For
Cutler
6 Elect Charles E. Golden Mgmt For For For
7 Elect Linda A. Hill Mgmt For For For
8 Elect Arthur E. Johnson Mgmt For For For
9 Elect Ned C. Lautenbach Mgmt For For For
10 Elect Deborah L. McCoy Mgmt For For For
11 Elect Gregory R. Page Mgmt For For For
12 Elect Gerald B. Smith Mgmt For For For
13 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
14 Senior Executive Mgmt For For For
Incentive Compensation
Plan
15 Executive Strategic Mgmt For For For
Incentive
Plan
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Authority to Repurchase Mgmt For For For
Shares
18 Issuance of Treasury Mgmt For For For
Shares
________________________________________________________________________________
Eaton Corporation plc
Ticker Security ID: Meeting Date Meeting Status
ETN CUSIP 278058102 10/26/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger/Acquisition Mgmt For For For
2 Reduction in Share Mgmt For For For
Premium Account to
Create Distributable
Reserves
3 Advisory Vote on Golden Mgmt For For For
Parachutes
4 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
EBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 04/18/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David M. Moffett Mgmt For For For
2 Elect Richard T. Mgmt For For For
Schlosberg,
III
3 Elect Thomas J. Tierney Mgmt For For For
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Privacy and
Data
Security
7 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
EEN Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2688 CINS G3066L101 05/21/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect ZHANG Gang Mgmt For For For
6 Elect HAN Jishen Mgmt For For For
7 Elect LIM Haw Kuang Mgmt For For For
8 Elect ZHAO Baoju Mgmt For Against Against
9 Elect JIN Yongsheng Mgmt For Against Against
10 Elect CHEUNG Yip Sang Mgmt For Against Against
11 Elect ZHAO Shengli Mgmt For Against Against
12 Elect WANG Dongzhi Mgmt For For For
13 Directors' Fees Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Issue Mgmt For For For
Repurchased
Shares
18 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
EEN Energy Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2688 CINS G3066L101 07/06/2012 Voted
Meeting Type Country of Trade
Special Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Consortium Agreement Mgmt For Against Against
4 China Gas Consortium Mgmt For Against Against
Offer
5 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Eisai Company Limited
Ticker Security ID: Meeting Date Meeting Status
4523 CINS J12852117 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Haruo Naitoh Mgmt For For For
4 Elect Akira Fujiyoshi Mgmt For For For
5 Elect Tokuji Izumi Mgmt For For For
6 Elect Kohichi Masuda Mgmt For For For
7 Elect Kiyochika Ohta Mgmt For For For
8 Elect Michikazu Aoi Mgmt For For For
9 Elect Hideaki Matsui Mgmt For For For
10 Elect Nobuo Deguchi Mgmt For For For
11 Elect Graham Fry Mgmt For For For
12 Elect Osamu Suzuki Mgmt For For For
13 Elect Patricia Robinson Mgmt For For For
________________________________________________________________________________
Elan Corporation, plc
Ticker Security ID: Meeting Date Meeting Status
ELN CUSIP 284131208 12/12/2012 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Prothena Spin-Off Mgmt For For For
________________________________________________________________________________
Eli Lilly and Company
Ticker Security ID: Meeting Date Meeting Status
LLY CUSIP 532457108 05/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Ralph Alvarez Mgmt For For For
2 Elect Sir Winfried Mgmt For For For
Bischoff
3 Elect R. David Hoover Mgmt For For For
4 Elect Franklyn G. Mgmt For For For
Prendergast
5 Elect Kathi P. Seifert Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Reapproval of Material Mgmt For For For
Terms of Performance
Goals for the 2002
Lilly Stock
Plan
________________________________________________________________________________
EMC Corporation
Ticker Security ID: Meeting Date Meeting Status
EMC CUSIP 268648102 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael W. Brown Mgmt For For For
2 Elect Randolph L. Cowen Mgmt For For For
3 Elect Gail Deegan Mgmt For For For
4 Elect James S. DiStasio Mgmt For For For
5 Elect John R. Egan Mgmt For For For
6 Elect Edmund F. Kelly Mgmt For For For
7 Elect Jami Miscik Mgmt For For For
8 Elect Windle B. Priem Mgmt For For For
9 Elect Paul Sagan Mgmt For For For
10 Elect David N. Strohm Mgmt For For For
11 Elect Joseph M. Tucci Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2003 Mgmt For For For
Stock
Plan
15 Amendment to the 1989 Mgmt For For For
Employee Stock
Purchase
Plan
16 Amendments to Articles Mgmt For For For
and Bylaws Regarding
Written
Consent
17 Shareholder Proposal ShrHoldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Francis S Kalman Mgmt For For For
2 Elect Roxanne J. Decyk Mgmt For For For
3 Elect Mary Francis Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Ratification of Mgmt For For For
Statutory
Auditor
6 Authority to Set Mgmt For For For
Auditor's
Fees
7 Advisory Vote on Mgmt For For For
Executive
Compensation
8 Directors' Remuneration Mgmt For For For
Report
9 Accounts and Reports Mgmt For For For
10 Repeal of Classified Mgmt For For For
Board
11 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Erste Group Bank AG
Ticker Security ID: Meeting Date Meeting Status
EBS CINS A19494102 05/16/2013 Take No Action
Meeting Type Country of Trade
Annual Austria
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Agenda Item N/A N/A TNA N/A
2 Allocation of Mgmt For TNA N/A
Profits/Dividends
3 Ratification of Mgmt For TNA N/A
Management Board
Acts
4 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
5 Supervisory Board Mgmt For TNA N/A
Members'
Fees
6 Supervisory Board Size Mgmt For TNA N/A
7 Elect Theresa Jordis Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
9 Authority to Trade in Mgmt For TNA N/A
Company
Stock
10 Authority to Repurchase Mgmt For TNA N/A
Shares
11 Authority to Trade in Mgmt For TNA N/A
Participation
Certificates
12 Authority to Repurchase Mgmt For TNA N/A
Participation
Certificates
13 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Essilor International
Ticker Security ID: Meeting Date Meeting Status
EI CINS F31668100 05/16/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
(PricewaterhouseCoopers
Audit)
8 Appointment of Auditor Mgmt For For For
(Mazars)
9 Elect Yves Chevillotte Mgmt For For For
10 Elect Mireille Faugere Mgmt For For For
11 Elect Xavier Fontanet Mgmt For For For
12 Elect Maureen Cavanagh Mgmt For For For
13 Authority to Repurchase Mgmt For For For
Shares
14 Employee Stock Purchase Mgmt For For For
Plan
15 Authority to Issue Mgmt For For For
Shares and Convertible
Securities through
Private
Placement
16 Amendment Regarding Mgmt For For For
Double Voting
Rights
17 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Express Scripts Holding Company
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary Benanav Mgmt For Against Against
2 Elect Maura Breen Mgmt For For For
3 Elect William DeLaney Mgmt For For For
4 Elect Nicholas LaHowchic Mgmt For For For
5 Elect Thomas Mac Mahon Mgmt For Against Against
6 Elect Frank Mergenthaler Mgmt For For For
7 Elect Woodrow Myers, Jr. Mgmt For For For
8 Elect John Parker, Jr. Mgmt For For For
9 Elect George Paz Mgmt For For For
10 Elect William Roper Mgmt For For For
11 Elect Samuel Skinner Mgmt For For For
12 Elect Seymour Sternberg Mgmt For Against Against
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Familymart Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8028 CINS J13398102 05/23/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Elect Junji Ueda Mgmt For For For
4 Elect Yoshiki Miyamoto Mgmt For For For
5 Elect Toshio Katoh Mgmt For For For
6 Elect Motoo Takada Mgmt For For For
7 Elect Masaaki Kosaka Mgmt For For For
8 Elect Akinori Wada Mgmt For For For
9 Elect Yukihiko Mgmt For For For
Komatsuzaki
10 Elect Hiroaki Tamamaki Mgmt For For For
11 Elect Noboru Takebayashi Mgmt For For For
12 Elect Isamu Nakayama Mgmt For For For
13 Elect Shuji Iwamura as Mgmt For For For
Statutory
Auditor
________________________________________________________________________________
Fanuc Ltd
Ticker Security ID: Meeting Date Meeting Status
6954 CINS J13440102 06/27/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Yoshiharu Inaba Mgmt For For For
5 Elect Kenji Yamaguchi Mgmt For For For
6 Elect Yoshihiro Gonda Mgmt For For For
7 Elect Richard E. Mgmt For For For
Schneider
8 Elect Hiroyuki Uchida Mgmt For For For
9 Elect Testuya Kosaka Mgmt For For For
10 Elect Shunsuke Matsubara Mgmt For For For
11 Elect Katsuo Kohari Mgmt For For For
12 Elect Toshiya Okada Mgmt For For For
13 Elect Kazuyuki Hiramoto Mgmt For For For
14 Elect Olaf C. Gehrels Mgmt For For For
15 Elect Kazunari Aoyama Mgmt For For For
16 Elect Takayuki Itoh Mgmt For For For
17 Elect Yuusaku Yamada Mgmt For For For
18 Elect Tetsuo Hishikawa Mgmt For For For
19 Elect Hiroshi Noda Mgmt For For For
20 Elect Kiyonori Inaba Mgmt For For For
21 Elect Masato Ono Mgmt For For For
________________________________________________________________________________
Fast Retailing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
9983 CINS J1346E100 11/22/2012 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Tadashi Yanai Mgmt For For For
2 Elect Tohru Hanbayashi Mgmt For For For
3 Elect Nobumichi Hattori Mgmt For For For
4 Elect Tohru Murayama Mgmt For For For
5 Elect Masaaki Shintaku Mgmt For For For
6 Elect Takashi Nawa Mgmt For For For
7 Elect Takaharu Yasumoto Mgmt For For For
8 Elect Keiko Kaneko Mgmt For For For
9 Elect Masaaki Shinjoh Mgmt For For For
________________________________________________________________________________
Fibra Uno Administracion Sa De CV
Ticker Security ID: Meeting Date Meeting Status
FUNO11 CINS P40612106 04/23/2013 Voted
Meeting Type Country of Trade
Annual Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Report of the Trust Mgmt For Against Against
Manager Regarding
Activities; Report of
the Board (Technical
Committee)
2 Reports of the Audit, Mgmt For Against Against
Corporate Governance
and Nominating
Committees
3 Report of the Trust Mgmt For Against Against
Manager Pursuant to
Securities Market Law
Article
172
4 Report of the Trust Mgmt For Against Against
Manager Regarding
Accounting Standards;
Report of the
Auditor
5 Report on Tax Compliance Mgmt For Against Against
6 Financial Statements; Mgmt For For For
Allocation of
Profits
7 Election of Directors Mgmt For Against Against
(Technical
Committee)
8 Independent Directors' Mgmt For Against Against
(Technical Committee)
Fees
9 Election of Audit, Mgmt For Against Against
Corporate Governance
and Nominating
Committee
Members
10 Authority to Carry Out Mgmt For For For
Formalities
11 Minutes Mgmt For For For
________________________________________________________________________________
Fibra Uno Administracion Sa De CV
Ticker Security ID: Meeting Date Meeting Status
FUNO11 CINS P40612106 04/23/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to Articles Mgmt For For For
Regarding Authority to
Approve Investments
(Less Than
US$250M)
2 Amendment to Articles Mgmt For For For
Regarding Authority to
Approve Investments
(Between US$250M and
20% Shareholders'
Equity)
3 Amendment to Articles Mgmt For For For
Regarding Authority to
Approve Investments
(More Than 20%
Shareholders'
Equity)
4 Amendment to Articles Mgmt For Against Against
Regarding Significant
Shareholders'
Influence
5 Minutes Mgmt For For For
6 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Fibra Uno Administracion Sa De CV
Ticker Security ID: Meeting Date Meeting Status
FUNO11 CINS P40612106 04/23/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Presentation of Mgmt For Against Against
Activities Related to
the Acquisition of
G30
2 Allocation of Real Mgmt For Against Against
Estate Trust
Certificates
3 Acquisition of Real Mgmt For For For
Estate Portfolio
Consisting of 49
Properties; Authority
to Issue Real Estate
Trust
Certificates
4 Authority to Issue Real Mgmt For Against Against
Estate Trust
Certificates
5 Establish a Social Mgmt For Against Against
Assistance
Foundation
6 Remuneration Plan for Mgmt For Against Against
Trust
Adviser
7 Minutes Mgmt For For For
8 Authority to Carry Out Mgmt For For For
Formalities
________________________________________________________________________________
Fibra Uno Administracion Sa De CV
Ticker Security ID: Meeting Date Meeting Status
FUNO11 CINS P40612106 05/20/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendment to Articles Mgmt For For For
Regarding Authority to
Approve Investments
(Less Than
US$250M)
3 Amendment to Articles Mgmt For For For
Regarding Authority to
Approve Investments
(Between US$250M and
20% Shareholders'
Equity)
4 Amendment to Articles Mgmt For For For
Regarding Authority to
Approve Investments
(More Than 20%
Shareholders'
Equity)
5 Amendment to Articles Mgmt For Against Against
Regarding Significant
Shareholders'
Influence
6 Minutes Mgmt For For For
________________________________________________________________________________
Flowserve Corporation
Ticker Security ID: Meeting Date Meeting Status
FLS CUSIP 34354P105 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Gayla J. Delly Mgmt For For For
1.2 Elect Rick J. Mills Mgmt For For For
1.3 Elect Charles M. Mgmt For For For
Rampacek
1.4 Elect William C. Rusnack Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Increase of Authorized Mgmt For For For
Common
Stock
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Fuji Heavy Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
7270 CINS J14406136 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Yasuyuki Yoshinaga Mgmt For For For
4 Elect Jun Kondoh Mgmt For For For
5 Elect Akira Mabuchi Mgmt For For For
6 Elect Naoto Mutoh Mgmt For For For
7 Elect Tomohiko Ikeda Mgmt For For For
8 Elect Mitsuru Takahashi Mgmt For For For
9 Elect Takeshi Tachimori Mgmt For For For
10 Elect Toshio Arima Mgmt For For For
11 Elect Masakazu Kimura Mgmt For Against Against
12 Elect Norio Saitoh Mgmt For Against Against
13 Elect Kenji Tamazawa as Mgmt For For For
Alternate Statutory
Auditor
________________________________________________________________________________
Galp Energia, SGPS, SA
Ticker Security ID: Meeting Date Meeting Status
GALP CINS X3078L108 04/22/2013 Voted
Meeting Type Country of Trade
Annual Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Corporate Governance Mgmt For For For
Report
5 Ratification of Board Mgmt For For For
and Supervisory
Council
Acts
6 Remuneration Report Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/24/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Geoffrey Mgmt For For For
Beattie
2 Elect John J. Brennan Mgmt For For For
3 Elect James I. Cash, Jr. Mgmt For For For
4 Elect Francisco D'Souza Mgmt For For For
5 Elect Marijn E. Dekkers Mgmt For For For
6 Elect Ann M. Fudge Mgmt For For For
7 Elect Susan Hockfield Mgmt For For For
8 Elect Jeffrey R. Immelt Mgmt For For For
9 Elect Andrea Jung Mgmt For For For
10 Elect Robert W. Lane Mgmt For For For
11 Elect Ralph S. Larsen Mgmt For For For
12 Elect Rochelle B. Mgmt For For For
Lazarus
13 Elect James J. Mulva Mgmt For For For
14 Elect Mary L. Schapiro Mgmt For For For
15 Elect Robert J. Mgmt For For For
Swieringa
16 Elect James S. Tisch Mgmt For For For
17 Elect Douglas A. Warner Mgmt For For For
III
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Ratification of Auditor Mgmt For For For
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Cessation of
All Stock Options and
Bonuses
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Term
Limits
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Double Board
Nominees
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect John F. Cogan Mgmt For For For
1.2 Elect Etienne F. Mgmt For For For
Davignon
1.3 Elect Carla A. Hills Mgmt For For For
1.4 Elect Kevin E. Lofton Mgmt For For For
1.5 Elect John W. Madigan Mgmt For For For
1.6 Elect John C. Martin Mgmt For For For
1.7 Elect Nicholas G. Moore Mgmt For For For
1.8 Elect Richard J. Whitley Mgmt For For For
1.9 Elect Gayle E. Wilson Mgmt For For For
1.10 Elect Per Wold-Olsen Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Mgmt For For For
Equity Incentive
Plan
4 Increase of Authorized Mgmt For For For
Common
Shares
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Givaudan S.A.
Ticker Security ID: Meeting Date Meeting Status
GIVN CINS H3238Q102 03/21/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Remuneration Report Mgmt For TNA N/A
5 Ratification of Board Mgmt For TNA N/A
Acts
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Amendments to Articles Mgmt For TNA N/A
8 Elect Peter Kappeler Mgmt For TNA N/A
9 Elect Irina du Bois Mgmt For TNA N/A
10 Appointment of Auditor Mgmt For TNA N/A
11 Additional and/or ShrHoldr N/A TNA N/A
counterproposals; none
have been submitted at
this
time
________________________________________________________________________________
Global Payments Inc.
Ticker Security ID: Meeting Date Meeting Status
GPN CUSIP 37940X102 09/19/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alex Hart Mgmt For For For
1.2 Elect William Jacobs Mgmt For For For
1.3 Elect Alan Silberstein Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Adoption of Majority Mgmt For For For
Vote for Election of
Directors
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Google Inc.
Ticker Security ID: Meeting Date Meeting Status
GOOG CUSIP 38259P508 06/06/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For
1.3 Elect Eric E. Schmidt Mgmt For For For
1.4 Elect L. John Doerr Mgmt For For For
1.5 Elect Diane B. Greene Mgmt For For For
1.6 Elect John L. Hennessy Mgmt For For For
1.7 Elect Ann Mather Mgmt For For For
1.8 Elect Paul S. Otellini Mgmt For For For
1.9 Elect K. Ram Shriram Mgmt For For For
1.10 Elect Shirley M. Mgmt For For For
Tilghman
2 Ratification of Auditor Mgmt For For For
3 Shareholder Proposal ShrHoldr Against Against For
Regarding Lead
Batteries
4 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
6 Shareholder Proposal ShrHoldr Against Against For
Regarding CEO
Succession
Planning
________________________________________________________________________________
Green Mountain Coffee Roasters, Inc.
Ticker Security ID: Meeting Date Meeting Status
GMCR CUSIP 393122106 03/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara D. Carlini Mgmt For For For
1.2 Elect Hinda Miller Mgmt For For For
1.3 Elect Norman H. Wesley Mgmt For For For
2 ADVISORY VOTE ON Mgmt For For For
EXECUTIVE
COMPENSATION
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Honda Motor Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
7267 CINS J22302111 06/19/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Fumihiko Ike Mgmt For For For
5 Elect Takanobu Itoh Mgmt For For For
6 Elect Tetsuo Iwamura Mgmt For For For
7 Elect Takashi Yamamoto Mgmt For For For
8 Elect Yoshiharu Yamamoto Mgmt For For For
9 Elect Masahiro Yoshida Mgmt For For For
10 Elect Kensaku Hohgen Mgmt For For For
11 Elect Nobuo Kuroyanagi Mgmt For For For
12 Elect Takeo Fukui Mgmt For For For
13 Elect Yuji Shiga Mgmt For For For
14 Elect Kohhei Takeuchi Mgmt For For For
15 Elect Shinji Aoyama Mgmt For For For
16 Elect Noriya Kaihara Mgmt For For For
17 Elect Kunio Endoh as Mgmt For Against Against
Statutory
Auditor
________________________________________________________________________________
Honeywell International Inc.
Ticker Security ID: Meeting Date Meeting Status
HON CUSIP 438516106 04/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gordon M. Bethune Mgmt For For For
2 Elect Kevin Burke Mgmt For For For
3 Elect Jaime Chico Pardo Mgmt For For For
4 Elect David M. Cote Mgmt For For For
5 Elect D. Scott Davis Mgmt For For For
6 Elect Linnet F. Deily Mgmt For For For
7 Elect Judd Gregg Mgmt For For For
8 Elect Lord Clive Hollick Mgmt For For For
9 Elect Grace D. Lieblein Mgmt For For For
10 Elect George Paz Mgmt For For For
11 Elect Bradley T. Sheares Mgmt For For For
12 Elect Robin L. Mgmt For For For
Washington
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Hyundai Motor Company Ltd.
Ticker Security ID: Meeting Date Meeting Status
005380 CINS Y38472109 03/15/2013 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Election of Directors Mgmt For Against Against
(Slate)
3 Election of Audit Mgmt For For For
Committee Member : NAM
Sung
Il
4 Amendments to Articles Mgmt For For For
5 Directors' Fees Mgmt For For For
________________________________________________________________________________
Imperial Tobacco Group plc
Ticker Security ID: Meeting Date Meeting Status
IMT CINS G4721W102 01/30/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Ken Burnett Mgmt For For For
5 Elect Alison Cooper Mgmt For For For
6 Elect Robert Dyrbus Mgmt For For For
7 Elect David Haines Mgmt For For For
8 Elect Michael Herlihy Mgmt For For For
9 Elect Susan Murray Mgmt For For For
10 Elect Iain Napier Mgmt For For For
11 Elect Matthew Phillips Mgmt For For For
12 Elect Berge Setrakian Mgmt For For For
13 Elect Mark Williamson Mgmt For For For
14 Elect Malcolm Wyman Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Authorisation of Mgmt For For For
Political
Donations
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Share Matching Scheme Mgmt For For For
20 Long Term Incentive Plan Mgmt For For For
21 International Sharesave Mgmt For For For
Plan
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
25 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Infineon Technologies AG
Ticker Security ID: Meeting Date Meeting Status
IFX CINS D35415104 02/28/2013 Take No Action
Meeting Type Country of Trade
Annual Germany
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Non-Voting Meeting Note N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Mgmt For TNA N/A
Management Board
Acts
8 Ratification of Mgmt For TNA N/A
Supervisory Board
Acts
9 Appointment of Auditor Mgmt For TNA N/A
10 Compensation Policy Mgmt For TNA N/A
11 Authority to Repurchase Mgmt For TNA N/A
Shares
12 Authority to Repurchase Mgmt For TNA N/A
Shares Using Equity
Derivatives
13 Cancellation of Mgmt For TNA N/A
Conditional
Capital
________________________________________________________________________________
International Business Machines Corporation
Ticker Security ID: Meeting Date Meeting Status
IBM CUSIP 459200101 04/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alain J. P. Belda Mgmt For For For
2 Elect William R. Brody Mgmt For For For
3 Elect Kenneth I. Mgmt For For For
Chenault
4 Elect Michael L. Eskew Mgmt For For For
5 Elect David N. Farr Mgmt For For For
6 Elect Shirley A. Jackson Mgmt For For For
7 Elect Andrew N. Liveris Mgmt For For For
8 Elect W. James Mgmt For For For
McNerney,
Jr.
9 Elect James W. Owens Mgmt For For For
10 Elect Virginia M. Mgmt For For For
Rometty
11 Elect Joan E. Spero Mgmt For For For
12 Elect Sidney Taurel Mgmt For For For
13 Elect Lorenzo H Zambrano Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Interpublic Group of Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
IPG CUSIP 460690100 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jocelyn E. Mgmt For For For
Carter-Miller
2 Elect Jill M. Considine Mgmt For For For
3 Elect Richard A. Mgmt For For For
Goldstein
4 Elect Mary J. Steele Mgmt For For For
Guilfoile
5 Elect H. John Greeniaus Mgmt For For For
6 Elect Dawn E. Hudson Mgmt For For For
7 Elect William T. Kerr Mgmt For For For
8 Elect Michael I. Roth Mgmt For For For
9 Elect David M. Thomas Mgmt For For For
10 Ratification of Auditor Mgmt For For For
11 Advisory Vote on Mgmt For For For
Executive
Compensation
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Employment
Diversity
Report
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Intesa Sanpaolo S.p.A.
Ticker Security ID: Meeting Date Meeting Status
ISP CINS T55067101 04/22/2013 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts, and Reports, Mgmt For For For
Allocation of
Profits/Dividends
4 Board Size Mgmt For For For
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 List presented by Mgmt For N/A N/A
Compagnia San Paolo
and Fondazione
Cariplo
7 List presented by Mgmt For For For
Fondazione Cassa di
Risparmio di Padova e
Rovigo, Ente Cassa di
Risparmio di Firenze,
and Fondazione Cassa
di Risparmio in
Bologna
8 List presented by Mgmt For N/A N/A
shareholders
representing 0.588% of
the Issued Share
Capital
9 Election of Chairman Mgmt For Against Against
and Deputy
Chairmen
10 Supervisory Board Fees Mgmt For For For
11 Remuneration Report Mgmt For For For
12 Remuneration Policy Mgmt For For For
13 Variable Remuneration Mgmt For For For
Plan
________________________________________________________________________________
ITC Ltd
Ticker Security ID: Meeting Date Meeting Status
ITC CINS Y4211T171 07/27/2012 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Anthony Ruys Mgmt For Against Against
5 Elect Dinesh Mehrotra Mgmt For Against Against
6 Elect Sunil Behari Mgmt For For For
Mathur
7 Elect Pillappakkam Mgmt For For For
Bahukutumbi
Ramanujam
8 Elect Anil Baijal Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Elect Serajul Haq Khan Mgmt For For For
________________________________________________________________________________
Japan Tobacco Incorporated
Ticker Security ID: Meeting Date Meeting Status
2914 CINS J27869106 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Masamichi Mgmt For For For
Terahatake
4 Elect Tomotaka Kojima Mgmt For For For
as Statutory
Auditor
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Distribution
of
Dividends
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Share
Repurchases
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Authority to Cancel
Treasury
Shares
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Cancellation
of Treasury
Shares
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Sue Coleman Mgmt For For For
2 Elect James G. Cullen Mgmt For For For
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Alex Gorsky Mgmt For For For
5 Elect Michael M. E. Mgmt For For For
Johns
6 Elect Susan L. Lindquist Mgmt For For For
7 Elect Anne M. Mulcahy Mgmt For For For
8 Elect Leo F. Mullin Mgmt For For For
9 Elect William D. Perez Mgmt For For For
10 Elect Charles Prince Mgmt For For For
11 Elect A. Eugene Mgmt For For For
Washington
12 Elect Ronald A. Williams Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Corporate Values
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Joy Global Inc.
Ticker Security ID: Meeting Date Meeting Status
JOY CUSIP 481165108 03/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Steven L. Gerard Mgmt For For For
1.2 Elect John T. Gremp Mgmt For For For
1.3 Elect John N. Hanson Mgmt For For For
1.4 Elect Gale E. Klappa Mgmt For For For
1.5 Elect Richard B. Loynd Mgmt For For For
1.6 Elect P. Eric Siegert Mgmt For For For
1.7 Elect Michael W. Mgmt For For For
Sutherlin
1.8 Elect James H. Tate Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Advisory Vote on the Mgmt N/A For N/A
Adoption of Majority
Vote for Election of
Directors
________________________________________________________________________________
JPMorgan Chase & Co.
Ticker Security ID: Meeting Date Meeting Status
JPM CUSIP 46625H100 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect James A. Bell Mgmt For For For
2 Elect Crandall C. Bowles Mgmt For For For
3 Elect Stephen B. Burke Mgmt For For For
4 Elect David M. Cote Mgmt For For For
5 Elect James S. Crown Mgmt For For For
6 Elect James Dimon Mgmt For For For
7 Elect Timothy P. Flynn Mgmt For For For
8 Elect Ellen V. Futter Mgmt For For For
9 Elect Laban P. Jackson, Mgmt For For For
Jr.
10 Elect Lee R. Raymond Mgmt For For For
11 Elect William C. Weldon Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Allow Shareholders to Mgmt For For For
Act by Written
Consent
15 Key Executive Mgmt For For For
Performance
Plan
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
18 Shareholder Proposal ShrHoldr Against Against For
Regarding
Genocide-Free
Investing
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
JSL S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS P6065E101 01/14/2013 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Elect Augusto Marques Mgmt For For For
da Cruz
Filho
5 Amendments to Articles Mgmt For For For
Regarding Alternate
Directors
6 Consolidation of Mgmt For For For
Articles
________________________________________________________________________________
Julius Baer Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 04/10/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Meeting Note N/A N/A TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Remuneration Report Mgmt For TNA N/A
6 Allocation of Mgmt For TNA N/A
Profits/Dividends
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Elect Daniel J. Sauter Mgmt For TNA N/A
9 Elect Claire Giraut Mgmt For TNA N/A
10 Elect Gilbert Achermann Mgmt For TNA N/A
11 Elect Andreas Amschwand Mgmt For TNA N/A
12 Elect Leonhard Fischer Mgmt For TNA N/A
13 Elect Gareth Penny Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
15 Transaction of Other Mgmt For TNA N/A
Business
________________________________________________________________________________
Julius Baer Group Ltd.
Ticker Security ID: Meeting Date Meeting Status
BAER CINS H4414N103 09/19/2012 Take No Action
Meeting Type Country of Trade
Special Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Increase in Authorized Mgmt For TNA N/A
Capital
4 Transaction of Other Mgmt For TNA N/A
Business
________________________________________________________________________________
Kone Oyj
Ticker Security ID: Meeting Date Meeting Status
KNEBV CINS X4551T105 10/24/2012 Voted
Meeting Type Country of Trade
Special Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Agenda Item N/A N/A N/A N/A
3 Non-Voting Agenda Item N/A N/A N/A N/A
4 Non-Voting Agenda Item N/A N/A N/A N/A
5 Non-Voting Agenda Item N/A N/A N/A N/A
6 Non-Voting Agenda Item N/A N/A N/A N/A
7 Special Dividend Mgmt For For For
8 Non-Voting Agenda Item N/A N/A N/A N/A
________________________________________________________________________________
Kunlun Energy Company Ltd (fka CNPC Hong Kong Ltd)
Ticker Security ID: Meeting Date Meeting Status
0135 CINS G5320C108 05/20/2013 Take No Action
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Elect ZHANG Bowen Mgmt For TNA N/A
6 Elect LIU Xiao Feng Mgmt For TNA N/A
7 Directors' Fees Mgmt For TNA N/A
8 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
9 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
10 Authority to Repurchase Mgmt For TNA N/A
Shares
11 Authority to Issue Mgmt For TNA N/A
Repurchased
Shares
12 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Las Vegas Sands Corp.
Ticker Security ID: Meeting Date Meeting Status
LVS CUSIP 517834107 06/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sheldon G. Adelson Mgmt For For For
1.2 Elect Irwin Chafetz Mgmt For For For
1.3 Elect Victor Chaltiel Mgmt For For For
1.4 Elect Charles A. Mgmt For For For
Koppelman
2 Amendment to the 2004 Mgmt For For For
Equity Award
Plan
3 Approval of Mgmt For For For
Performance-Based
Provisions of the
Executive Cash
Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY CINS G5533W248 05/16/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Lord Blackwell Mgmt For For For
4 Elect Carolyn Fairbairn Mgmt For For For
5 Elect Nicholas Luff Mgmt For For For
6 Elect Sir Winfried Mgmt For For For
Bischoff
7 Elect George Culmer Mgmt For For For
8 Elect Anita Frew Mgmt For For For
9 Elect Antonio Mgmt For For For
Horta-Osorio
10 Elect David L. Roberts Mgmt For For For
11 Elect Anthony Watson Mgmt For For For
12 Elect Sara Weller Mgmt For For For
13 Appointment of Auditor Mgmt For For For
14 Authority to Set Mgmt For For For
Auditor's
Fees
15 Authorisation of Mgmt For For For
Political
Donations
16 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
17 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
18 Authority to Repurchase Mgmt For For For
Ordinary
Shares
19 Authority to Repurchase Mgmt For For For
Preference
Shares
20 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
21 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lloyds Banking Group plc
Ticker Security ID: Meeting Date Meeting Status
LLOY CINS G5533W248 05/16/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Authority to Issue Mgmt For For For
Regulatory Capital
Convertible
Instruments
2 Disapply Preemption Mgmt For For For
Rights (Regulatory
Capital
Instruments)
3 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Lowe's Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
LOW CUSIP 548661107 05/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Raul Alvarez Mgmt For For For
1.2 Elect David W. Bernauer Mgmt For For For
1.3 Elect Leonard L. Berry Mgmt For For For
1.4 Elect Peter C. Browning Mgmt For For For
1.5 Elect Richard W. Mgmt For For For
Dreiling
1.6 Elect Dawn E. Hudson Mgmt For For For
1.7 Elect Robert L. Johnson Mgmt For For For
1.8 Elect Marshall O. Larsen Mgmt For For For
1.9 Elect Richard K. Mgmt For For For
Lochridge
1.10 Elect Robert A. Niblock Mgmt For For For
1.11 Elect Eric C. Wiseman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Macquarie Mexico Real Estate Management, S.A. de C.V.
Ticker Security ID: Meeting Date Meeting Status
FIBRAMQ CINS P3515D155 01/28/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Election of Directors Mgmt For Against Against
(Technical
Committee)
2 Classification of Mgmt For Against Against
Independence Status of
Directors (Technical
Committee
Members)
3 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Macquarie Mexico Real Estate Management, S.A. de C.V.
Ticker Security ID: Meeting Date Meeting Status
FIBRAMQ CINS P3515D155 04/26/2013 Voted
Meeting Type Country of Trade
Special Mexico
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts Mgmt For For For
2 Annual Report Mgmt For Against Against
3 Election of Meeting Mgmt For For For
Delegates
________________________________________________________________________________
Mattel, Inc.
Ticker Security ID: Meeting Date Meeting Status
MAT CUSIP 577081102 05/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Dolan Mgmt For For For
2 Elect Trevor A. Edwards Mgmt For For For
3 Elect Frances D. Mgmt For For For
Fergusson
4 Elect Dominic Ng Mgmt For For For
5 Elect Vasant M. Prabhu Mgmt For For For
6 Elect Andrea L. Rich Mgmt For For For
7 Elect Dean A. Mgmt For For For
Scarborough
8 Elect Christopher A. Mgmt For For For
Sinclair
9 Elect Bryan G. Stockton Mgmt For For For
10 Elect Dirk Van de Put Mgmt For For For
11 Elect Kathy White Loyd Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
________________________________________________________________________________
Mediaset S.p.A.
Ticker Security ID: Meeting Date Meeting Status
MS CINS T6688Q107 04/24/2013 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Mgmt For For For
Reports/Allocation of
Profits
3 Remuneration Report Mgmt For For For
4 Authority to Repurchase Mgmt For For For
and Reissue
Shares
5 Amendments to Articles Mgmt For For For
6 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
MEG Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
MEG CINS 552704108 05/02/2013 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect William J. Mgmt For For For
McCaffrey
3 Elect David J. Wizinsky Mgmt For For For
4 Elect David B. Krieger Mgmt For For For
5 Elect Peter R. Kagan Mgmt For For For
6 Elect Boyd Anderson Mgmt For For For
7 Elect James D. McFarland Mgmt For For For
8 Elect Harvey Doerr Mgmt For For For
9 Elect Robert B. Hodgins Mgmt For For For
10 2010 Stock Option Plan Mgmt For For For
Renewal
11 RSU Plan Renewal Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
MEG Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
MEG CINS 552704207 05/02/2013 Voted
Meeting Type Country of Trade
Mix Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect William J. Mgmt For For For
McCaffrey
3 Elect David J. Wizinsky Mgmt For For For
4 Elect David B. Krieger Mgmt For For For
5 Elect Peter R. Kagan Mgmt For For For
6 Elect Boyd Anderson Mgmt For For For
7 Elect James D. McFarland Mgmt For For For
8 Elect Harvey Doerr Mgmt For For For
9 Elect Robert B. Hodgins Mgmt For For For
10 2010 Stock Option Plan Mgmt For For For
Renewal
11 RSU Plan Renewal Mgmt For For For
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
13 Transaction of Other Mgmt For Against Against
Business
________________________________________________________________________________
MGM China Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
2282 CINS G60744102 05/16/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Elect James Joseph Mgmt For For For
Murren
5 Elect Grant R. Bowie Mgmt For For For
6 Elect Kenneth A. Mgmt For For For
Rosevear
7 Elect Tommei MEI Kuen Mgmt For For For
Tong
8 Elect Peter WONG Man Mgmt For For For
Kong
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
12 Authority to Repurchase Mgmt For For For
Shares
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
________________________________________________________________________________
Microsoft Corporation
Ticker Security ID: Meeting Date Meeting Status
MSFT CUSIP 594918104 11/28/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Steven Ballmer Mgmt For For For
2 Elect Dina Dublon Mgmt For For For
3 Elect William Gates III Mgmt For For For
4 Elect Maria Klawe Mgmt For For For
5 Elect Stephen Luczo Mgmt For For For
6 Elect David Marquardt Mgmt For For For
7 Elect Charles Noski Mgmt For For For
8 Elect Helmut Panke Mgmt For For For
9 Elect John Thompson Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
11 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
12 Ratification of Auditor Mgmt For For For
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
________________________________________________________________________________
Mills Estruturas e Servicos de Engenharia S.A.
Ticker Security ID: Meeting Date Meeting Status
MILS3 CINS P6799C108 04/26/2013 Voted
Meeting Type Country of Trade
Annual Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports Mgmt For For For
3 Capital Expenditure Mgmt For For For
Budget
4 Allocation of Mgmt For For For
Profits/Dividends
5 Election of Supervisory Mgmt For For For
Council
6 Remuneration Policy Mgmt For For For
7 Non-Voting Meeting Note N/A N/A N/A N/A
8 Non-Voting Meeting Note N/A N/A N/A N/A
9 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Mitsubishi UFJ Financial Group Inc.
Ticker Security ID: Meeting Date Meeting Status
8306 CINS J44497105 06/27/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Takamune Okihara Mgmt For For For
5 Elect Tatsuo Wakabayashi Mgmt For For For
6 Elect Nobuyuki Hirano Mgmt For For For
7 Elect Masaaki Tanaka Mgmt For For For
8 Elect Taihei Yuki Mgmt For For For
9 Elect Ichiroh Hamakawa Mgmt For For For
10 Elect Akihiko Kagawa Mgmt For For For
11 Elect Toshiroh Toyoizumi Mgmt For For For
12 Elect Junichi Okamoto Mgmt For For For
13 Elect Saburoh Araki Mgmt For For For
14 Elect Hiroyuki Noguchi Mgmt For For For
15 Elect Muneaki Tokunari Mgmt For For For
16 Elect Ryuji Araki Mgmt For For For
17 Elect Kazuhiro Watanabe Mgmt For For For
18 Elect Yuko Kawamoto Mgmt For For For
19 Elect Takashi Mikumo Mgmt For For For
20 Elect Kunie Okamoto Mgmt For For For
21 Elect Yasushi Ikeda Mgmt For For For
22 Elect Hideo Kojima Mgmt For For For
23 Amendment to Equity Mgmt For For For
Compensation Plan and
Directors' and
Statutory Auditors'
Fees
________________________________________________________________________________
Mitsui Fudosan Co Ltd
Ticker Security ID: Meeting Date Meeting Status
8801 CINS J4509L101 06/27/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Hiromichi Iwasa Mgmt For For For
4 Elect Masanobu Komoda Mgmt For For For
5 Elect Yoshiaki Iinuma Mgmt For For For
6 Elect Hitoshi Saitoh Mgmt For For For
7 Elect Yoshikazu Kitahara Mgmt For For For
8 Elect Hiroshi Asai Mgmt For For For
9 Elect Kenji Iino Mgmt For For For
10 Elect Kiyotaka Mgmt For For For
Fujibayashi
11 Elect Mitsudo Urano Mgmt For For For
12 Elect Masayuki Mgmt For For For
Matsushima
13 Elect Tohru Yamashita Mgmt For For For
14 Elect Toshiaki Egashira Mgmt For For For
15 Bonus Mgmt For For For
16 Condolence Payment for Mgmt For For For
Director
________________________________________________________________________________
National Grid Plc
Ticker Security ID: Meeting Date Meeting Status
NG CINS G6375K151 07/30/2012 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Sir Peter Gershon Mgmt For For For
4 Elect Steven Holliday Mgmt For For For
5 Elect Andrew Bonfield Mgmt For For For
6 Elect Thomas King Mgmt For For For
7 Elect Nick Winser Mgmt For For For
8 Elect Kenneth Harvey Mgmt For For For
9 Elect Linda Adamany Mgmt For For For
10 Elect Philip Aiken Mgmt For For For
11 Elect Nora Brownell Mgmt For For For
12 Elect Paul Golby Mgmt For For For
13 Elect Ruth Kelly Mgmt For For For
14 Elect Maria Richter Mgmt For For For
15 Elect George Rose Mgmt For For For
16 Appointment of Auditor Mgmt For For For
17 Authority to Set Mgmt For For For
Auditor's
Fees
18 Directors' Remuneration Mgmt For For For
Report
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
23 Amendments to Articles Mgmt For For For
(Companies Act 2006
and Shareholder Rights
Directive)
________________________________________________________________________________
NetApp, Inc.
Ticker Security ID: Meeting Date Meeting Status
NTAP CUSIP 64110D104 08/31/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Daniel Warmenhoven Mgmt For For For
1.2 Elect Nicholas Moore Mgmt For For For
1.3 Elect Thomas Georgens Mgmt For For For
1.4 Elect Jeffry Allen Mgmt For For For
1.5 Elect Alan Earhart Mgmt For For For
1.6 Elect Gerald Held Mgmt For For For
1.7 Elect T. Michael Nevens Mgmt For For For
1.8 Elect George Shaheen Mgmt For For For
1.9 Elect Robert Wall Mgmt For For For
1.10 Elect Richard Wallace Mgmt For For For
2 Amendment to the 1999 Mgmt For For For
Stock Option
Plan
3 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr N/A For N/A
Regarding Simple
Majority
Vote
________________________________________________________________________________
NextEra Energy, Inc.
Ticker Security ID: Meeting Date Meeting Status
NEE CUSIP 65339F101 05/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Sherry S. Barrat Mgmt For For For
2 Elect Robert M. Beall II Mgmt For For For
3 Elect James L. Camaren Mgmt For For For
4 Elect Kenneth B. Dunn Mgmt For For For
5 Elect Lewis Hay, III Mgmt For For For
6 Elect Toni Jennings Mgmt For For For
7 Elect James L. Robo Mgmt For For For
8 Elect Rudy E. Schupp Mgmt For For For
9 Elect John L. Skolds Mgmt For For For
10 Elect William H. Swanson Mgmt For For For
11 Elect Michael H. Thaman Mgmt For For For
12 Elect Hansel E. Tookes Mgmt For For For
II
13 Ratification of Auditor Mgmt For For For
14 Approval of the Mgmt For For For
Material Terms under
the 2013 Executive
Annual Incentive
Plan
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Regarding ShrHoldr Against Against For
Nuclear Fuel Storage
and
Safety
________________________________________________________________________________
NMC Health Plc
Ticker Security ID: Meeting Date Meeting Status
NMC CINS G65836101 06/27/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Appointment of Auditor Mgmt For For For
5 Authority to Set Mgmt For For For
Auditor's
Fees
6 Elect Mark Tompkins Mgmt For For For
7 Elect Saeed Bin Butti Mgmt For For For
8 Elect Khalifa Bin Butti Mgmt For For For
9 Elect Dr. B. R. Shetty Mgmt For For For
10 Elect Justin Jewitt Mgmt For For For
11 Elect Lord Patrick J. Mgmt For For For
Clanwilliam
12 Elect Heather Lawrence Mgmt For For For
13 Authorisation of Mgmt For For For
Political
Donations
14 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
15 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
16 Authority to Repurchase Mgmt For For For
Shares
17 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Nokian Renkaat Oyj
Ticker Security ID: Meeting Date Meeting Status
NRE1V CINS X5862L103 04/11/2013 Take No Action
Meeting Type Country of Trade
Annual Finland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Agenda Item N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Non-Voting Agenda Item N/A N/A TNA N/A
5 Non-Voting Agenda Item N/A N/A TNA N/A
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Non-Voting Agenda Item N/A N/A TNA N/A
8 Accounts and Reports Mgmt For TNA N/A
9 Allocation of Mgmt For TNA N/A
Profits/Dividends
10 Ratification of Board Mgmt For TNA N/A
and Management
Acts
11 Directors' Fees Mgmt For TNA N/A
12 Board Size Mgmt For TNA N/A
13 Election of Directors Mgmt For TNA N/A
14 Authority to Set Mgmt For TNA N/A
Auditor's
Fees
15 Appointment of Auditor Mgmt For TNA N/A
16 Stock Option Plan Mgmt For TNA N/A
17 Authority to Repurchase Mgmt For TNA N/A
Shares
18 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
Nomura Holdings Incorporated
Ticker Security ID: Meeting Date Meeting Status
8604 CINS J59009159 06/26/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Nobuyuki Koga Mgmt For For For
3 Elect Kohji Nagai Mgmt For For For
4 Elect Atsushi Yoshikawa Mgmt For For For
5 Elect Hiroyuki Suzuki Mgmt For For For
6 Elect David Benson Mgmt For For For
7 Elect Masahiro Sakane Mgmt For For For
8 Elect Toshinori Kanemoto Mgmt For For For
9 Elect Tsuguoki Fujinuma Mgmt For For For
10 Elect Takao Kusakari Mgmt For For For
11 Elect Clara Furse Mgmt For For For
12 Elect Michael LIM Choo Mgmt For For For
San
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/14/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Phyllis J. Mgmt For For For
Campbell
2 Elect Michelle M. Ebanks Mgmt For For For
3 Elect Enrique Mgmt For For For
Hernandez,
Jr.
4 Elect Robert G. Miller Mgmt For For For
5 Elect Blake W. Nordstrom Mgmt For For For
6 Elect Erik B. Nordstrom Mgmt For For For
7 Elect Peter E. Nordstrom Mgmt For For For
8 Elect Philip G. Satre Mgmt For For For
9 Elect B. Kevin Turner Mgmt For For For
10 Elect Robert D. Walter Mgmt For For For
11 Elect Alison A. Winter Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2010 Mgmt For For For
Equity Incentive
Plan
________________________________________________________________________________
NXP Semiconductors N.V.
Ticker Security ID: Meeting Date Meeting Status
NXPI CUSIP N6596X109 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
Acts
3 Elect Richard L. Clemmer Mgmt For For For
4 Elect Peter L. Bonfield Mgmt For For For
5 Elect Johannes P. Huth Mgmt For For For
6 Elect Roy Mackenzie Mgmt For For For
7 Elect Egon Durban Mgmt For For For
8 Elect Kenneth A. Goldman Mgmt For For For
9 Elect Josef Kaeser Mgmt For For For
10 Elect Ian Loring Mgmt For For For
11 Elect Michael Plantevin Mgmt For For For
12 Elect Vikram Bhatia Mgmt For For For
13 Elect Jean-Pierre Saad Mgmt For For For
14 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/07/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey Berg Mgmt For For For
1.2 Elect H. Raymond Bingham Mgmt For For For
1.3 Elect Michael Boskin Mgmt For For For
1.4 Elect Safra Catz Mgmt For For For
1.5 Elect Bruce Chizen Mgmt For For For
1.6 Elect George Conrades Mgmt For For For
1.7 Elect Lawrence Ellison Mgmt For For For
1.8 Elect Hector Mgmt For For For
Garcia-Molina
1.9 Elect Jeffrey Henley Mgmt For For For
1.10 Elect Mark Hurd Mgmt For For For
1.11 Elect Donald Lucas Mgmt For For For
1.12 Elect Naomi Seligman Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Amendment to the 1993 Mgmt For For For
Directors' Stock
Plan
4 Ratification of Auditor Mgmt For For For
5 Shareholder Proposal ShrHoldr Against Against For
Regarding the Use of
Multiple Metrics for
Executive Performance
Measures
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Partners Group Holding
Ticker Security ID: Meeting Date Meeting Status
PGHN CINS H6120A101 05/02/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Allocation of Mgmt For TNA N/A
Profits/Dividends
5 Remuneration Report Mgmt For TNA N/A
6 Ratification of Board Mgmt For TNA N/A
and Management
Acts
7 Elect Alfred Gantner Mgmt For TNA N/A
8 Elect Peter Wuffli Mgmt For TNA N/A
9 Elect Steffen Meister Mgmt For TNA N/A
10 Elect Charles Dallara Mgmt For TNA N/A
11 Elect Patrick Ward Mgmt For TNA N/A
12 Appointment of Auditor Mgmt For TNA N/A
13 Non-Voting Agenda Item N/A N/A TNA N/A
________________________________________________________________________________
PepsiCo, Inc.
Ticker Security ID: Meeting Date Meeting Status
PEP CUSIP 713448108 05/01/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shona L. Brown Mgmt For For For
2 Elect George W. Buckley Mgmt For For For
3 Elect Ian M. Cook Mgmt For For For
4 Elect Dina Dublon Mgmt For For For
5 Elect Victor J. Dzau Mgmt For For For
6 Elect Ray L. Hunt Mgmt For For For
7 Elect Alberto Ibarguen Mgmt For For For
8 Elect Indra K. Nooyi Mgmt For For For
9 Elect Sharon Percy Mgmt For For For
Rockefeller
10 Elect James J. Schiro Mgmt For For For
11 Elect Lloyd G. Trotter Mgmt For For For
12 Elect Daniel Vasella Mgmt For For For
13 Elect Alberto Weisser Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pernod Ricard SA
Ticker Security ID: Meeting Date Meeting Status
RI CINS F72027109 11/09/2012 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports; Mgmt For For For
Approval of Non
Tax-Deductible
Expenses
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Related Party Mgmt For For For
Transactions
8 Compensation Elements Mgmt For For For
(Pierre
Pringuet)
9 Compensation Elements Mgmt For For For
(Alexandre
Ricard)
10 Ratification of the Mgmt For For For
Co-option of Martina
Gonzalez-Gallarza
11 Ratification of the Mgmt For For For
Co-option of Alexandre
Ricard
12 Elect Alexandre Ricard Mgmt For For For
13 Elect Pierre Pringuet Mgmt For For For
14 Elect Wolfgang Colberg Mgmt For For For
15 Elect Cesar Giron Mgmt For For For
16 Elect Martina Mgmt For For For
Gonzalez-Gallarza
17 Elect Ian Gallienne Mgmt For For For
18 Directors' Fees Mgmt For For For
19 Authority to Repurchase Mgmt For For For
Shares
20 Authority to Issue Mgmt For For For
Restricted
Shares
21 Authority to Grant Mgmt For For For
Stock
Options
22 Authority to Increase Mgmt For For For
Capital Under Employee
Savings
Plan
23 Amendments to Articles Mgmt For For For
24 Amendment Regarding Age Mgmt For For For
Limit for
Chairman
25 Amendments to Articles Mgmt For For For
Regarding Related
Party
Transactions
26 Amendments to Articles Mgmt For For For
Regarding Convening
Shareholders'
Meetings
27 Amendments to Articles Mgmt For For For
Regarding Conduct of
Shareholders'
Meetings
28 Authorization of Legal Mgmt For For For
Formalities
29 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/25/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Ausiello Mgmt For For For
2 Elect M. Anthony Burns Mgmt For For For
3 Elect W. Don Cornwell Mgmt For For For
4 Elect Frances D. Mgmt For For For
Fergusson
5 Elect William H. Gray, Mgmt For For For
III
6 Elect Helen H. Hobbs Mgmt For For For
7 Elect Constance J. Mgmt For For For
Horner
8 Elect James M. Kilts Mgmt For For For
9 Elect George A. Lorch Mgmt For For For
10 Elect Suzanne Nora Mgmt For For For
Johnson
11 Elect Ian C. Read Mgmt For For For
12 Elect Stephen W. Sanger Mgmt For For For
13 Elect Marc Mgmt For For For
Tessier-Lavigne
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Philip Morris International Inc.
Ticker Security ID: Meeting Date Meeting Status
PM CUSIP 718172109 05/08/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Harold Brown Mgmt For For For
2 Elect Mathis Mgmt For For For
Cabiallavetta
3 Elect Andre Mgmt For For For
Calantzopoulos
4 Elect Louis Camilleri Mgmt For For For
5 Elect J. Dudley Fishburn Mgmt For For For
6 Elect Jennifer Li Mgmt For For For
7 Elect Graham Mackay Mgmt For For For
8 Elect Sergio Marchionne Mgmt For For For
9 Elect Kalpana Morparia Mgmt For For For
10 Elect Lucio Noto Mgmt For For For
11 Elect Robert Polet Mgmt For For For
12 Elect Carlos Slim Helu Mgmt For For For
13 Elect Stephen Wolf Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Portugal Telecom SGPS SA
Ticker Security ID: Meeting Date Meeting Status
PTC CINS X6769Q104 04/19/2013 Voted
Meeting Type Country of Trade
Special Portugal
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Consolidated Accounts Mgmt For For For
and
Reports
5 Allocation of Mgmt For For For
Profits/Dividends
6 Ratification of Board Mgmt For For For
Acts
7 Ratification of the Mgmt For For For
Co-Option of Fernando
Magalhaes
Portella
8 Election of Mgmt For For For
Remuneration Committee
Member
9 Authority to Trade in Mgmt For For For
Company
Stock
10 Authority to Issue Mgmt For For For
Convertible Debt
Instruments
11 Authority to Issue Mgmt For For For
Convertible
Debt
Instruments w/o
Preemptive
Rights
12 Authority to Issue Debt Mgmt For For For
Instruments
13 Authority to Trade in Mgmt For For For
Company Debt
Instruments
14 Remuneration Report Mgmt For For For
________________________________________________________________________________
Precision Castparts Corp.
Ticker Security ID: Meeting Date Meeting Status
PCP CUSIP 740189105 08/14/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark Donegan Mgmt For For For
1.2 Elect Vernon Oechsle Mgmt For For For
1.3 Elect Rick Schmidt Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Mgmt For For For
Executive Performance
Incentive
Plan
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/05/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Donald G. Mgmt For For For
Cruickshank
3 Elect Raymond V. Mgmt For For For
Dittamore
4 Elect Susan Hockfield Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Paul E. Jacobs Mgmt For For For
7 Elect Sherry Lansing Mgmt For For For
8 Elect Duane A. Nelles Mgmt For For For
9 Elect Francisco Ros Mgmt For For For
10 Elect Brent Scowcroft Mgmt For For For
11 Elect Marc I. Stern Mgmt For For For
12 Amendment to the 2006 Mgmt For For For
Long-Term Incentive
Plan
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Raia Drogasil S.A.
Ticker Security ID: Meeting Date Meeting Status
CINS P7987N104 11/30/2012 Voted
Meeting Type Country of Trade
Special Brazil
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Merger Agreement Mgmt For For For
5 Ratification of Mgmt For For For
Appointment of
Appraiser
6 Valuation Report Mgmt For For For
7 Merger by Absorption Mgmt For For For
8 Ratification of Mgmt For For For
Management Acts
Regarding Merger by
Absorption
9 Authority to Carry Out Mgmt For For For
Merger
Formalities
10 Elect Cristiana Almeida Mgmt For For For
Pipponzi
________________________________________________________________________________
Rakuten Inc.
Ticker Security ID: Meeting Date Meeting Status
4755 CINS J64264104 03/28/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Hiroshi Mikitani Mgmt For For For
2 Elect Atsushi Kunishige Mgmt For For For
3 Elect Masatada Kobayashi Mgmt For For For
4 Elect Tohru Shimada Mgmt For For For
5 Elect Akio Sugihara Mgmt For For For
6 Elect Kazunori Takeda Mgmt For For For
7 Elect Hiroaki Yasutake Mgmt For For For
8 Elect Yoshihisa Yamada Mgmt For For For
9 Elect Charles B. Baxter Mgmt For For For
10 Elect Kohichi Kusano Mgmt For For For
11 Elect Ken Kutaragi Mgmt For For For
12 Elect Joshua G. James Mgmt For Against Against
13 Elect Hiroshi Fukino Mgmt For For For
14 Elect Jun Murai Mgmt For For For
15 Elect Kentaroh Hyakuno Mgmt For For For
16 Elect Tanekiyo Kunitake Mgmt For For For
as Statutory
Auditor
17 Equity Compensation Plan Mgmt For For For
________________________________________________________________________________
Reliance Industries Ltd
Ticker Security ID: Meeting Date Meeting Status
RIL CINS Y72596102 06/06/2013 Voted
Meeting Type Country of Trade
Annual India
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect Mahesh P. Modi Mgmt For Against Against
6 Elect Dharam V. Kapur Mgmt For For For
7 Elect Raghunath A. Mgmt For Against Against
Mashelkar
8 Elect Pawan Kumar Kapil Mgmt For For For
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' Commission Mgmt For For For
________________________________________________________________________________
Renault
Ticker Security ID: Meeting Date Meeting Status
RNO CINS F77098105 04/30/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Accounts and Reports Mgmt For For For
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Presentation of Mgmt For For For
Auditors' Report on
Redeemable
Shares
10 Elect Dominique de La Mgmt For For For
Garanderie
11 Elect Alain J. P. Belda Mgmt For For For
12 Elect Yuriko Koike Mgmt For For For
13 Elect Benoit Ostertag Mgmt For For For
14 Elect David Azema Mgmt For For For
15 Elect Pascal Faure Mgmt For For For
16 Appointment of Auditex Mgmt For For For
as Alternate
Auditor
17 Authority to Repurchase Mgmt For For For
Shares
18 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
19 Authority to Issue Mgmt For For For
Restricted
Shares
20 Employee Stock Purchase Mgmt For For For
Plan
21 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX CINS G1274K113 01/24/2013 Voted
Meeting Type Country of Trade
Special United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Return of Cash and Mgmt For For For
Share
Consolidation
2 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
3 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
4 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Rexam plc
Ticker Security ID: Meeting Date Meeting Status
REX CINS G1274K212 04/18/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Allocation of Mgmt For For For
Profits/Dividends
4 Elect Johanna Waterous Mgmt For For For
5 Elect Stuart Chambers Mgmt For For For
6 Elect Graham Chipchase Mgmt For For For
7 Elect David Robbie Mgmt For For For
8 Elect John Langston Mgmt For For For
9 Elect Leo Oosterveer Mgmt For For For
10 Elect Jean-Pierre Rodier Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Authority to Set Mgmt For For For
Auditor's
Fees
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Repurchase Mgmt For For For
Shares
16 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Rexel SA
Ticker Security ID: Meeting Date Meeting Status
RXL CINS F7782J366 05/22/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Related Party Mgmt For For For
Transactions
(Re-Invoicing
Agreements)
9 Related Party Mgmt For For For
Transactions (Purchase
and Indenture
Agreements)
10 Related Party Mgmt For For For
Transactions
(Secondary Offering
Cooperation
Agreement)
11 Elect Representative of Mgmt For For For
Eurazeo
12 Elect Manfred Kindle Mgmt For For For
13 Elect Thomas Farrell Mgmt For For For
14 Elect Vivianne Akriche Mgmt For For For
15 Authority to Repurchase Mgmt For For For
Shares
16 Authorization of Legal Mgmt For For For
Formalities
17 Authority to Cancel Mgmt For For For
Shares and Reduce
Share
Capital
18 Authority to Issue Mgmt For For For
Restricted
Shares
19 Employee Stock Purchase Mgmt For For For
Plan
20 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
21 Amend Article 23 Mgmt For For For
22 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Rolls-Royce Holdings Plc
Ticker Security ID: Meeting Date Meeting Status
RR CINS G76225104 05/02/2013 Voted
Meeting Type Country of Trade
Annual United Kingdom
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Directors' Remuneration Mgmt For For For
Report
3 Elect Ian E.L. Davis Mgmt For For For
4 Elect Jasmin Staiblin Mgmt For For For
5 Elect John Rishton Mgmt For For For
6 Elect Helen Alexander Mgmt For For For
7 Elect Lewis W.K. Booth Mgmt For For For
8 Elect Frank Chapman Mgmt For Against Against
9 Elect Iain C. Conn Mgmt For For For
10 Elect James M. Guyette Mgmt For For For
11 Elect John McAdam Mgmt For For For
12 Elect Mark Morris Mgmt For For For
13 Elect John Neill Mgmt For For For
14 Elect Colin P. Smith Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Redeemable Dividend (C Mgmt For For For
Shares)
18 Non-Voting Agenda Item N/A N/A N/A N/A
19 Non-Voting Agenda Item N/A N/A N/A N/A
20 Authorisation of Mgmt For For For
Political
Donations
21 Non-Voting Agenda Item N/A N/A N/A N/A
22 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
23 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
24 Authority to Repurchase Mgmt For For For
Shares
25 Non-Voting Agenda Item N/A N/A N/A N/A
26 Adoption of New Mgmt For For For
Articles
(Citizenship)
27 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Ross Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
ROST CUSIP 778296103 05/22/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael Balmuth Mgmt For For For
2 Elect K. Gunnar Mgmt For For For
Bjorklund
3 Elect Sharon D. Garrett Mgmt For For For
4 Elect Michael J. Bush Mgmt For For For
5 Elect Norman A. Ferber Mgmt For For For
6 Elect Gregory L. Quesnel Mgmt For For For
7 Amendment to 2008 Mgmt For For For
Equity Incentive Plan
for 162(m)
Purposes
8 Advisory Vote on Mgmt For For For
Executive
Compensation
9 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Safran SA
Ticker Security ID: Meeting Date Meeting Status
SAF CINS F4035A557 05/28/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Non-Voting Meeting Note N/A N/A N/A N/A
5 Accounts and Reports Mgmt For For For
6 Consolidated Accounts Mgmt For For For
and
Reports
7 Allocation of Mgmt For For For
Profits/Dividends
8 Related Party Mgmt For For For
Transactions
9 Elect Jean-Marc Forneri Mgmt For For For
10 Elect Monique Cohen Mgmt For For For
11 Elect Christian Streiff Mgmt For For For
12 Elect Representatives Mgmt For Against Against
of the French
State
13 Directors' Fees Mgmt For For For
14 Authority to Repurchase Mgmt For For For
Shares
15 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/ Preemptive
Rights
16 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
w/o Preemptive
Rights
17 Authority to Increase Mgmt For For For
Capital in Case of
Exchange
Offer
18 Authority to Issue Mgmt For For For
Shares and/or
Convertible Securities
Through Private
Placement
19 Greenshoe Mgmt For For For
20 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
21 Authority to Increase Mgmt For For For
Capital Through
Capitalizations
22 Employee Stock Purchase Mgmt For For For
Plan
23 Global Ceiling on Mgmt For For For
Capital
Increases
24 Authority to Grant Mgmt For For For
Stock
Options
25 Authority to Issue Mgmt For For For
Restricted
Shares
26 Shareholder Proposal ShrHoldr For Against Against
Regarding Election of
Employee
Representative
27 Shareholder Proposal ShrHoldr Against Against For
Regarding Dividend
Payments
28 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
Samsung Electronics Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
005930 CINS Y74718100 03/15/2013 Voted
Meeting Type Country of Trade
Annual Korea, Republic of
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Allocation Mgmt For For For
of
Profits/Dividends
2 Elect LEE In Ho Mgmt For For For
3 Elect SONG Kwang Soo Mgmt For For For
4 Elect KIM Eun Mee Mgmt For For For
5 Elect YOON Boo Keun Mgmt For For For
6 Elect SHIN Jong Kyun Mgmt For For For
7 Elect LEE Sang Hoon Mgmt For For For
8 Election of Audit Mgmt For For For
Committee Members: LEE
In
Ho
9 Election of Audit Mgmt For For For
Committee Members:
SONG Kwang
Soo
10 Directors' Fees Mgmt For For For
11 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Sberbank
Ticker Security ID: Meeting Date Meeting Status
SBER CUSIP 80585Y308 05/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Annual Report Mgmt N/A For N/A
2 Accounts Mgmt N/A For N/A
3 Allocation of Mgmt N/A For N/A
Profits/Dividends
4 Appointment of Auditor Mgmt N/A For N/A
5 Elect German O. Gref Mgmt N/A Abstain N/A
6 Elect Sergey M. Guriev Mgmt N/A For N/A
7 Elect Mikhail E. Mgmt N/A For N/A
Dmitriev
8 Elect Bella I. Zlatkis Mgmt N/A Abstain N/A
9 Elect Nadezhda Y. Mgmt N/A Against N/A
Ivanova
10 Elect Sergey M. Ignatyev Mgmt N/A Abstain N/A
11 Elect Alexey L Kudrin Mgmt N/A Abstain N/A
12 Elect Ilia Vadimovich Mgmt N/A Abstain N/A
Lomakin-Rumyantsev
13 Elect Georgy I. Mgmt N/A Abstain N/A
Luntovsky
14 Elect Mikhail Mgmt N/A For N/A
Matovnikov
15 Elect Vladimir A. Mau Mgmt N/A Abstain N/A
16 Elect Alexey Mgmt N/A Abstain N/A
Vladimirovich
Moiseev
17 Elect Alessandro Profumo Mgmt N/A Against N/A
18 Elect Sergey H. Mgmt N/A Abstain N/A
Sinelnikov-Murylev
19 Elect Dmitry Tulin Mgmt N/A For N/A
20 Elect Alexey V. Ulyukaev Mgmt N/A Abstain N/A
21 Elect Ronald Freeman Mgmt N/A Abstain N/A
22 Elect Sergei A. Shvetsov Mgmt N/A Abstain N/A
23 Elect Ahmet Mahfi Mgmt N/A For N/A
Egilmez
24 Elect N.P Borodina Mgmt N/A For N/A
25 Elect V.M. Volkov Mgmt N/A For N/A
26 Electi M.L. Dolzhnikov Mgmt N/A For N/A
27 Elect Y.Y. Isakhanova Mgmt N/A For N/A
28 Elect A.E. Minenko Mgmt N/A For N/A
29 Elect O.V. Polyakova Mgmt N/A For N/A
30 Elect N.V. Revina Mgmt N/A For N/A
31 Director and Audit Mgmt N/A For N/A
Commission
Fees
32 Regulations on Mgmt N/A For N/A
Remuneration and
Compensation of Board
Members; Amount of
Base
Remuneration
33 New Edition of Charter Mgmt N/A For N/A
________________________________________________________________________________
Schlumberger N.V. (Schlumberger Limited)
Ticker Security ID: Meeting Date Meeting Status
SLB CUSIP 806857108 04/10/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Peter L.S. Currie Mgmt For For For
2 Elect Anthony Isaac Mgmt For For For
3 Elect K.V. Kamath Mgmt For For For
4 Elect Paal Kibsgaard Mgmt For For For
5 Elect Nikolay Mgmt For For For
Kudryavtsev
6 Elect Adrian Lajous Mgmt For For For
7 Elect Michael E. Marks Mgmt For For For
8 Elect Lubna Olayan Mgmt For For For
9 Elect Leo Rafael Reif Mgmt For For For
10 Elect Tore I. Sandvold Mgmt For For For
11 Elect Henri Seydoux Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Approval of Financial Mgmt For For For
Statements/Dividends
14 Ratification of Auditor Mgmt For For For
15 2013 Omnibus Incentive Mgmt For For For
Plan
16 Amendment to the Mgmt For For For
Discounted Stock
Purchase
Plan
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Company Limited
Ticker Security ID: Meeting Date Meeting Status
1066 CINS Y76810103 03/18/2013 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect GONG Jian Bo Mgmt For For For
4 Elect XIA Lie Bo Mgmt For For For
5 Elect LONG Jing as Mgmt For Against Against
Supervisor
6 Amendments to Articles Mgmt For For For
________________________________________________________________________________
Shandong Weigao Group Medical Polymer Company Limited
Ticker Security ID: Meeting Date Meeting Status
1066 CINS Y76810103 05/31/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Directors' Report Mgmt For For For
5 Supervisors' Report Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' Fees Mgmt For For For
9 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
10 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Shanghai Fosun Pharmaceutical (Group)
Ticker Security ID: Meeting Date Meeting Status
600196 CINS Y7682D112 06/28/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Amendments to Articles Mgmt For For For
3 Amendments to Mgmt For For For
Procedural Rules:
Board
Meetings
4 Absorption of Subsidiary Mgmt For For For
5 Annual Report Mgmt For For For
6 Directors' Report Mgmt For For For
7 Supervisors' Report Mgmt For For For
8 Accounts and Reports Mgmt For For For
9 Allocation of Mgmt For For For
Profits/Dividends
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Related Party Mgmt For For For
Transactions
12 Directors' Fees Mgmt For For For
13 Director Remuneration Mgmt For For For
Policy
14 Fee Adjustment for Mgmt For For For
Independent
Non-executive
Directors
15 Approval of Entrusted Mgmt For For For
Loans to
Subsidiaries
16 Authority to Give Mgmt For For For
Guarantees
17 Elect CHEN Qiyu Mgmt For For For
18 Elect YAO Fang Mgmt For For For
19 Elect GUO Guangcang Mgmt For For For
20 Elect WANG Qunbin Mgmt For For For
21 Elect ZHANG Guozheng Mgmt For For For
22 Elect WANG Pinliang Mgmt For For For
23 Elect KANG Lan Mgmt For For For
24 Elect HAN Tong Mgmt For For For
25 Elect ZHANG Weitong Mgmt For For For
26 Elect LI Minqiao Mgmt For For For
27 Elect CAO Huimin Mgmt For For For
28 Elect CAO Genxing Mgmt For For For
29 Elect LI Haifeng Mgmt For For For
30 Amendments to the Mgmt For For For
Administrative
Measures for Related
Party
Transaction
31 Amendments to the Mgmt For For For
Administrative
Measures for
Management of Raised
Funds
________________________________________________________________________________
Shangri-La Asia Limited
Ticker Security ID: Meeting Date Meeting Status
0069 CINS G8063F106 06/03/2013 Take No Action
Meeting Type Country of Trade
Annual Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Accounts and Reports Mgmt For TNA N/A
3 Allocation of Mgmt For TNA N/A
Profits/Dividends
4 Elect KUOK Khoon Ean Mgmt For TNA N/A
5 Elect Gregory A. Dogan Mgmt For TNA N/A
6 Elect Alexander R. Mgmt For TNA N/A
Hamilton
7 Elect Timothy David Mgmt For TNA N/A
Dattels
8 Directors' Fees Mgmt For TNA N/A
9 Appointment of Auditor Mgmt For TNA N/A
and Authority to Set
Fees
10 Authority to Issue Mgmt For TNA N/A
Shares w/o Preemptive
Rights
11 Authority to Repurchase Mgmt For TNA N/A
Shares
12 Authority to Issue Mgmt For TNA N/A
Repurchased
Shares
13 Amendments to Articles Mgmt For TNA N/A
14 Change of Company Name Mgmt For TNA N/A
15 Non-Voting Meeting Note N/A N/A TNA N/A
16 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Shizuoka Bank Ltd (The)
Ticker Security ID: Meeting Date Meeting Status
8355 CINS J74444100 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Seiya Itoh Mgmt For For For
4 Elect Katsunori Mgmt For For For
Nakanishi
5 Elect Masahiro Gotoh Mgmt For For For
6 Elect Toshihiko Yamamoto Mgmt For For For
7 Elect Akihiro Nakamura Mgmt For For For
8 Elect Itsuroh Hitosugi Mgmt For For For
9 Elect Hiroki Saitoh Mgmt For For For
10 Elect Yoshihiro Nagasawa Mgmt For For For
11 Elect Yukihiro Fushimi Mgmt For For For
12 Elect Kumi Fujisawa Mgmt For For For
13 Elect Yoshinori Mitsui Mgmt For For For
as Alternate Statutory
Auditor
________________________________________________________________________________
Sinopharm Group Ltd
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 06/05/2013 Voted
Meeting Type Country of Trade
Annual China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Directors' Report Mgmt For For For
4 Supervisors' Report Mgmt For For For
5 Accounts and Reports Mgmt For For For
6 Allocation of Mgmt For For For
Profits/Dividends
7 Appointment of Domestic Mgmt For For For
Auditor and Authority
to Set
Fees
8 Appointment of Mgmt For For For
International Auditor
and Authority to Set
Fees
9 Elect CHEN Qiyu Mgmt For For For
10 Directors' Fees Mgmt For For For
11 Authority to Give Mgmt For Against Against
Guarantees
12 Amendments to Articles Mgmt For For For
13 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
________________________________________________________________________________
Sinopharm Group Ltd
Ticker Security ID: Meeting Date Meeting Status
1099 CINS Y8008N107 12/29/2012 Voted
Meeting Type Country of Trade
Special China
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Elect LI Ling Mgmt For For For
________________________________________________________________________________
Skyworth Digital Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0751 CINS G8181C100 06/25/2013 Take No Action
Meeting Type Country of Trade
Special Bermuda
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Waiver of Assured Mgmt For TNA N/A
Entitlement
________________________________________________________________________________
Snam S.p.A.
Ticker Security ID: Meeting Date Meeting Status
SRG CINS T8578L107 03/25/2013 Voted
Meeting Type Country of Trade
Mix Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Amendments to Articles Mgmt For For For
2, 5, 6, and
17
5 Amendments to Articles Mgmt For For For
9 and
12
6 Amendments to Articles Mgmt For For For
13,16 and
20
7 Accounts and Reports Mgmt For For For
8 Allocation of Mgmt For For For
Profits/Dividends
9 Remuneration Report Mgmt For For For
10 Board Size Mgmt For For For
11 Board Term Mgmt For For For
12 Non-Voting Agenda Item N/A N/A N/A N/A
13 List Presented by CDP Mgmt For N/A N/A
Reti
S.r.L
14 List Presented by Mgmt For For For
Shareholders
Representing 1.06% of
the Company's Share
Capital
15 Election of Chairman of Mgmt For For For
Board of
Directors
16 Directors' Fees Mgmt For For For
17 Non-Voting Agenda Item N/A N/A N/A N/A
18 List Presented by CDP Mgmt N/A Abstain N/A
Reti
S.r.L
19 List Presented by Mgmt N/A For N/A
Shareholders
Representing 1.06% of
the Company's Share
Capital
20 Election of Chairman of Mgmt For For For
Board of Statutory
Auditors
21 Statutory Auditors' Fees Mgmt For For For
22 Non-Voting Meeting Note N/A N/A N/A N/A
________________________________________________________________________________
Snam S.p.A.
Ticker Security ID: Meeting Date Meeting Status
CINS T8578L107 07/30/2012 Voted
Meeting Type Country of Trade
Special Italy
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Cancellation of Mgmt For For For
Treasury Shares;
Elimination of Par
Value
________________________________________________________________________________
Softbank Corporation
Ticker Security ID: Meeting Date Meeting Status
9984 CINS J75963108 06/21/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Articles Mgmt For For For
4 Elect Masayoshi Son Mgmt For For For
5 Elect Ken Miyauchi Mgmt For For For
6 Elect Kazuhiko Kasai Mgmt For For For
7 Elect Ronald Fisher Mgmt For For For
8 Elect Yun MA Mgmt For For For
9 Elect Manabu Miyasaka Mgmt For For For
10 Elect Tadashi Yanai Mgmt For For For
11 Elect Mark Schwartz Mgmt For For For
12 Elect Mitsuo Sano Mgmt For For For
13 Elect Sohichiroh Uno Mgmt For For For
14 Elect Kohichi Shibayama Mgmt For For For
15 Elect Hidekazu Kubokawa Mgmt For For For
________________________________________________________________________________
St. Jude Medical, Inc.
Ticker Security ID: Meeting Date Meeting Status
STJ CUSIP 790849103 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Stuart M. Essig Mgmt For For For
2 Elect Barbara B. Hill Mgmt For For For
3 Elect Michael A. Rocca Mgmt For For For
4 Repeal of Classified Mgmt For For For
Board
5 Advisory Vote on Mgmt For For For
Executive
Compensation
6 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Starbucks Corporation
Ticker Security ID: Meeting Date Meeting Status
SBUX CUSIP 855244109 03/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Howard Schultz Mgmt For For For
2 Elect William W. Bradley Mgmt For For For
3 Elect Robert M. Gates Mgmt For For For
4 Elect Mellody Hobson Mgmt For For For
5 Elect Kevin R. Johnson Mgmt For For For
6 Elect Olden Lee Mgmt For For For
7 Elect Joshua C. Ramo Mgmt For For For
8 Elect James G. Shennan, Mgmt For For For
Jr.
9 Elect Clara Shih Mgmt For For For
10 Elect Javier G. Teruel Mgmt For For For
11 Elect Myron E. Ullman Mgmt For For For
III
12 Elect Craig E. Weatherup Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Amendment to the 2005 Mgmt For For For
Long-Term Equity
Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Prohibition
on Political
Spending
________________________________________________________________________________
Starwood Hotels & Resorts Worldwide, Inc.
Ticker Security ID: Meeting Date Meeting Status
HOT CUSIP 85590A401 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Frits van Mgmt For For For
Paasschen
1.2 Elect Bruce W. Duncan Mgmt For For For
1.3 Elect Adam M. Aron Mgmt For For For
1.4 Elect Charlene Mgmt For For For
Barshefsky
1.5 Elect Thomas E. Clarke Mgmt For For For
1.6 Elect Clayton C. Daley, Mgmt For For For
Jr.
1.7 Elect Lizanne Galbreath Mgmt For For For
1.8 Elect Eric Hippeau Mgmt For For For
1.9 Elect Aylwin B. Lewis Mgmt For For For
1.10 Elect Stephen R. Quazzo Mgmt For For For
1.11 Elect Thomas O. Ryder Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 2013 Long-Term Mgmt For For For
Incentive Compensation
Plan
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Suncor Energy Inc.
Ticker Security ID: Meeting Date Meeting Status
SU CINS 867224107 04/30/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Mel E. Benson Mgmt For For For
3 Elect Dominic Mgmt For For For
D'Alessandro
4 Elect John T. Ferguson Mgmt For For For
5 Elect W. Douglas Ford Mgmt For For For
6 Elect Paul Haseldonckx Mgmt For For For
7 Elect John R. Huff Mgmt For For For
8 Elect Jacques Lamarre Mgmt For For For
9 Elect Maureen McCaw Mgmt For For For
10 Elect Michael W. O'Brien Mgmt For For For
11 Elect James W. Simpson Mgmt For For For
12 Elect Eira M. Thomas Mgmt For For For
13 Elect Steven W. Williams Mgmt For For For
14 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
15 Amendment to the Stock Mgmt For For For
Option
Plan
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Swiss Re Ltd.
Ticker Security ID: Meeting Date Meeting Status
SREN CINS H8431B109 04/10/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Compensation Report Mgmt For TNA N/A
4 Accounts and Reports Mgmt For TNA N/A
5 Allocation of Profits Mgmt For TNA N/A
6 Dividend from Reserves Mgmt For TNA N/A
7 Special Dividend from Mgmt For TNA N/A
Reserves
8 Ratification of Board Mgmt For TNA N/A
Acts
9 Elect Walter Kielholz Mgmt For TNA N/A
10 Elect Malcolm Knight Mgmt For TNA N/A
11 Elect Carlos Represas Mgmt For TNA N/A
12 Elect Jean-Pierre Roth Mgmt For TNA N/A
13 Elect Mary Francis Mgmt For TNA N/A
14 Appointment of Auditor Mgmt For TNA N/A
15 Increase in Conditional Mgmt For TNA N/A
Capital
16 Increase in Authorized Mgmt For TNA N/A
Capital
17 Cancellation of Mgmt For TNA N/A
Authorized Capital
(Swiss Reinsurance
Company
Ltd)
18 Additional and/or ShrHoldr Abstain TNA N/A
Counter Proposals; No
additional proposals
have been submitted at
this
time
________________________________________________________________________________
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker Security ID: Meeting Date Meeting Status
2330 CUSIP 874039100 06/11/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Amendments to Mgmt For For For
Procedural
Rules
________________________________________________________________________________
Telefonica SA
Ticker Security ID: Meeting Date Meeting Status
TEF CINS 879382109 05/30/2013 Voted
Meeting Type Country of Trade
Annual Spain
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Accounts and Reports; Mgmt For For For
Allocation of
Profits/Dividends;
Ratification of Board
Acts
3 Elect Jose Maria Abril Mgmt For For For
Perez
4 Elect Jose Fernando de Mgmt For For For
Almansa
Moreno-Barreda
5 Elect Maria Eva Mgmt For For For
Castillo
Sanz
6 Elect Luiz Fernando Mgmt For For For
Furlan
7 Elect Francisco Javier Mgmt For For For
de Paz
Mancho
8 Elect Santiago Mgmt For For For
Fernandez
Valbuena
9 Appointment of Auditor Mgmt For For For
10 Amendments to Articles Mgmt For For For
11 Amendments to Articles Mgmt For For For
12 Consolidation of Mgmt For For For
Articles
13 Amendments to General Mgmt For For For
Meeting
Regulations
14 Special Dividend Mgmt For For For
15 Authority to Issue Mgmt For Against Against
Convertible Securities
w/ or w/o Preemptive
Rights
16 Authority to Carry Out Mgmt For For For
Formalities
17 Remuneration Report Mgmt For Against Against
________________________________________________________________________________
Teva Pharmaceutical Industries Ltd.
Ticker Security ID: Meeting Date Meeting Status
TEVA CUSIP 881624209 09/12/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Allocation of Mgmt For For For
Profits/Dividends
2 Elect Phillip Frost Mgmt For For For
3 Elect Roger Abravanel Mgmt For For For
4 Elect Richard Lerner Mgmt For For For
5 Elect Galia Maor Mgmt For For For
6 Elect Erez Vigodman Mgmt For For For
7 Directors' Fees Mgmt For For For
8 Fee and Reimbursement Mgmt For For For
to Chairman Phillip
Frost
9 Payment to Vice Mgmt For For For
Chairman Moshe
Many
10 Amendments to Articles Mgmt For For For
11 Indemnification of Mgmt For For For
Directors/Officers
12 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
________________________________________________________________________________
The PNC Financial Services Group, Inc.
Ticker Security ID: Meeting Date Meeting Status
PNC CUSIP 693475105 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard Berndt Mgmt For For For
2 Elect Charles Bunch Mgmt For For For
3 Elect Paul Chellgren Mgmt For For For
4 Elect William Demchak Mgmt For For For
5 Elect Kay Coles James Mgmt For For For
6 Elect Richard Kelson Mgmt For For For
7 Elect Bruce Lindsay Mgmt For For For
8 Elect Anthony Massaro Mgmt For For For
9 Elect Jane Pepper Mgmt For For For
10 Elect James Rohr Mgmt For For For
11 Elect Donald Shepard Mgmt For For For
12 Elect Lorene Steffes Mgmt For For For
13 Elect Dennis Strigl Mgmt For For For
14 Elect Thomas Usher Mgmt For For For
15 Elect George Walls, Jr. Mgmt For For For
16 Elect Helge Wehmeier Mgmt For For For
17 Ratification of Auditor Mgmt For For For
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Lending
Portfolio Exposure to
Climate Change
Risk
________________________________________________________________________________
The Procter & Gamble Company
Ticker Security ID: Meeting Date Meeting Status
PG CUSIP 742718109 10/09/2012 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Angela Braly Mgmt For For For
2 Elect Kenneth Chenault Mgmt For For For
3 Elect Scott Cook Mgmt For For For
4 Elect Susan Mgmt For For For
Desmond-Hellmann
5 Elect Robert McDonald Mgmt For For For
6 Elect W. James Mgmt For For For
McNerney,
Jr.
7 Elect Johnathan Rodgers Mgmt For For For
8 Elect Margaret Whitman Mgmt For For For
9 Elect Mary Wilderotter Mgmt For For For
10 Elect Patricia Woertz Mgmt For For For
11 Elect Ernesto Zedillo Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Advisory
Vote on Electioneering
Expenditure
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Extended
Producer
Responsibility
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Simple
Majority
Vote
________________________________________________________________________________
Tim Hortons Inc.
Ticker Security ID: Meeting Date Meeting Status
THI CINS 88706M103 05/09/2013 Voted
Meeting Type Country of Trade
Annual Canada
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect M. Shan Atkins Mgmt For For For
3 Elect Michael J. Endres Mgmt For For For
4 Elect Moya M. Greene Mgmt For For For
5 Elect Paul D. House Mgmt For For For
6 Elect Frank Iacobucci Mgmt For For For
7 Elect John A. Lederer Mgmt For For For
8 Elect David H. Lees Mgmt For For For
9 Elect Ronald W. Osborne Mgmt For For For
10 Elect Wayne C. Sales Mgmt For For For
11 Appointment of Auditor Mgmt For For For
12 Advisory Resolution on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Tokio Marine Holdings Inc. (fka Millea Holdings Incorporated)
Ticker Security ID: Meeting Date Meeting Status
8766 CINS J86298106 06/24/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Allocation of Mgmt For For For
Profits/Dividends
3 Elect Shuzoh Sumi Mgmt For For For
4 Elect Takaaki Tamai Mgmt For For For
5 Elect Tsuyoshi Nagano Mgmt For For For
6 Elect Masashi Ohba Mgmt For For For
7 Elect Hirokazu Fujita Mgmt For For For
8 Elect Kunio Itoh Mgmt For For For
9 Elect Akio Mimura Mgmt For For For
10 Elect Toshifumi Kitazawa Mgmt For For For
11 Elect Mikio Sasaki Mgmt For For For
12 Elect Takashi Itoh Mgmt For For For
________________________________________________________________________________
Toshiba Corporation
Ticker Security ID: Meeting Date Meeting Status
6502 CINS J89752117 06/25/2013 Voted
Meeting Type Country of Trade
Annual Japan
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Atsutoshi Nishida Mgmt For For For
3 Elect Norio Sasaki Mgmt For For For
4 Elect Hidejiroh Mgmt For For For
Shimomitsu
5 Elect Hisao Tanaka Mgmt For For For
6 Elect Hideo Kitamura Mgmt For For For
7 Elect Makoto Kubo Mgmt For For For
8 Elect Fumio Muraoka Mgmt For For For
9 Elect Takeo Kosugi Mgmt For For For
10 Elect Hiroyuki Itami Mgmt For For For
11 Elect Ken Shimanouchi Mgmt For For For
12 Elect Kiyomi Saitoh @ Mgmt For For For
Kiyomi
Takei
13 Elect Masashi Muromachi Mgmt For For For
14 Elect Akira Sudoh Mgmt For For For
15 Elect Masahiko Fukakushi Mgmt For For For
16 Elect Kiyoshi Kobayashi Mgmt For For For
17 Elect Fumiaki Ushio Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Voting
Rights
________________________________________________________________________________
Transurban Group
Ticker Security ID: Meeting Date Meeting Status
TCL CINS Q9194A106 10/04/2012 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Elect Ian Smith Mgmt For For For
3 Elect Christine O'Reilly Mgmt For For For
4 Re-elect Neil Chatfield Mgmt For For For
5 Re-elect Robert Edgar Mgmt For For For
6 Re-elect Rodney Slater Mgmt For For For
7 Remuneration Report Mgmt For For For
(THL and
TIL)
8 Equity Grant (CEO Scott Mgmt For For For
Charlton) (THL, TIL
and
THT)
________________________________________________________________________________
UBS AG
Ticker Security ID: Meeting Date Meeting Status
UBSN CINS H89231338 05/02/2013 Take No Action
Meeting Type Country of Trade
Annual Switzerland
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Accounts and Reports Mgmt For TNA N/A
4 Compensation Report Mgmt For TNA N/A
5 Dividend from Reserves Mgmt For TNA N/A
6 Ratification of Board Mgmt For TNA N/A
and Management
Acts
7 Elect Axel A Weber Mgmt For TNA N/A
8 Elect Michel Demare Mgmt For TNA N/A
9 Elect David Sidwell Mgmt For TNA N/A
10 Elect Rainer-Marc Frey Mgmt For TNA N/A
11 Elect Ann Godbehere Mgmt For TNA N/A
12 Elect Axel Lehmann Mgmt For TNA N/A
13 Elect Helmut Panke Mgmt For TNA N/A
14 Elect William Parrett Mgmt For TNA N/A
15 Elect Isabelle Romy Mgmt For TNA N/A
16 Elect Beatrice Weder di Mgmt For TNA N/A
Mauro
17 Elect Joseph YAM Chi Mgmt For TNA N/A
Kwong
18 Elect Reto Francioni Mgmt For TNA N/A
19 Appointment of Auditor Mgmt For TNA N/A
20 Transaction of Other Mgmt For TNA N/A
Business
________________________________________________________________________________
Umicore
Ticker Security ID: Meeting Date Meeting Status
UNIM CINS B95505168 04/30/2013 Take No Action
Meeting Type Country of Trade
Mix Belgium
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A TNA N/A
2 Non-Voting Meeting Note N/A N/A TNA N/A
3 Non-Voting Agenda Item N/A N/A TNA N/A
4 Remuneration Report Mgmt For TNA N/A
5 Accounts and Reports; Mgmt For TNA N/A
Allocation of
Profits/Dividends
6 Non-Voting Agenda Item N/A N/A TNA N/A
7 Ratification of Board Mgmt For TNA N/A
Acts
8 Ratification of Mgmt For TNA N/A
Auditor's
Acts
9 Elect Isabelle Bouillot Mgmt For TNA N/A
10 Elect Shohei Naito Mgmt For TNA N/A
11 Elect Frans van Daele Mgmt For TNA N/A
12 Elect Barbara Kux Mgmt For TNA N/A
13 Directors' Fees Mgmt For TNA N/A
14 Authority to Repurchase Mgmt For TNA N/A
Shares
15 Non-Voting Meeting Note N/A N/A TNA N/A
16 Non-Voting Meeting Note N/A N/A TNA N/A
________________________________________________________________________________
Unibail-Rodamco
Ticker Security ID: Meeting Date Meeting Status
UL CINS F95094110 04/25/2013 Voted
Meeting Type Country of Trade
Mix France
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Non-Voting Meeting Note N/A N/A N/A N/A
4 Accounts and Reports Mgmt For For For
5 Consolidated Accounts Mgmt For For For
and
Reports
6 Allocation of Mgmt For For For
Profits/Dividends
7 Scrip Dividend Mgmt For For For
8 Related Party Mgmt For For For
Transactions
9 Elect Francois Jaclot Mgmt For For For
10 Elect Frans Jozef G.M. Mgmt For For For
Cremers
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Cancel Mgmt For For For
Shares and Reduce
Capital
13 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
14 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
15 Authority to Increase Mgmt For For For
Share Issuance
Limit
16 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
17 Employee Stock Purchase Mgmt For For For
Plan
18 Authorization of Legal Mgmt For For For
Formalities
________________________________________________________________________________
United Parcel Service, Inc.
Ticker Security ID: Meeting Date Meeting Status
UPS CUSIP 911312106 05/02/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect F. Duane Ackerman Mgmt For For For
2 Elect Michael J. Burns Mgmt For For For
3 Elect D. Scott Davis Mgmt For For For
4 Elect Stuart E. Mgmt For For For
Eizenstat
5 Elect Michael L. Eskew Mgmt For For For
6 Elect William R. Johnson Mgmt For For For
7 Elect Candace Kendle Mgmt For For For
8 Elect Ann M. Livermore Mgmt For For For
9 Elect Rudy H.P. Markham Mgmt For For For
10 Elect Clark T. Randt, Mgmt For For For
Jr.
11 Elect Carol B. Tome Mgmt For For For
12 Elect Kevin M. Warsh Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
15 Shareholder Proposal ShrHoldr Against Against For
Regarding
Recapitalization
________________________________________________________________________________
UnitedHealth Group Incorporated
Ticker Security ID: Meeting Date Meeting Status
UNH CUSIP 91324P102 06/03/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect William C. Mgmt For For For
Ballard,
Jr.
2 Elect Edson Bueno Mgmt For For For
3 Elect Richard T. Burke Mgmt For For For
4 Elect Robert J. Darretta Mgmt For For For
5 Elect Stephen J. Hemsley Mgmt For For For
6 Elect Michele J. Hooper Mgmt For For For
7 Elect Rodger A. Lawson Mgmt For For For
8 Elect Douglas W. Mgmt For For For
Leatherdale
9 Elect Glenn M. Renwick Mgmt For For For
10 Elect Kenneth I. Shine Mgmt For For For
11 Elect Gail R. Wilensky Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
________________________________________________________________________________
Waddell & Reed Financial, Inc.
Ticker Security ID: Meeting Date Meeting Status
WDR CUSIP 930059100 04/17/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Henry J. Herrmann Mgmt For For For
1.2 Elect James M. Raines Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Wal-Mart Stores, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMT CUSIP 931142103 06/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Aida M. Alvarez Mgmt For For For
2 Elect James I. Cash, Jr. Mgmt For For For
3 Elect Roger C. Corbett Mgmt For For For
4 Elect Douglas N. Daft Mgmt For For For
5 Elect Michael T. Duke Mgmt For For For
6 Elect Timothy P. Flynn Mgmt For For For
7 Elect Marissa A. Mayer Mgmt For For For
8 Elect Gregory B. Penner Mgmt For For For
9 Elect Steven S. Mgmt For For For
Reinemund
10 Elect H. Lee Scott, Jr. Mgmt For For For
11 Elect Jim C. Walton Mgmt For For For
12 Elect S. Robson Walton Mgmt For For For
13 Elect Christopher J. Mgmt For For For
Williams
14 Elect Linda S. Wolf Mgmt For For For
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Approval of the Mgmt For For For
Management Incentive
Plan
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call Special
Meeting
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Recoupment
Report
________________________________________________________________________________
Walgreen Co.
Ticker Security ID: Meeting Date Meeting Status
WAG CUSIP 931422109 01/09/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Janice Babiak Mgmt For For For
2 Elect David J. Brailer Mgmt For For For
3 Elect Steven Davis Mgmt For For For
4 Elect William Foote Mgmt For For For
5 Elect Mark Frissora Mgmt For For For
6 Elect Ginger Graham Mgmt For For For
7 Elect Alan McNally Mgmt For For For
8 Elect Dominic Murphy Mgmt For For For
9 Elect Stefano Pessina Mgmt For For For
10 Elect Nancy Schlichting Mgmt For For For
11 Elect Alejandro Silva Mgmt For For For
12 Elect James Skinner Mgmt For For For
13 Elect Gregory Wasson Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 2013 Omnibus Incentive Mgmt For For For
Plan
16 Ratification of Auditor Mgmt For For For
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
________________________________________________________________________________
Wells Fargo & Company
Ticker Security ID: Meeting Date Meeting Status
WFC CUSIP 949746101 04/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John D. Baker II Mgmt For For For
2 Elect Elaine L. Chao Mgmt For For For
3 Elect John S. Chen Mgmt For For For
4 Elect Lloyd H. Dean Mgmt For For For
5 Elect Susan E. Engel Mgmt For For For
6 Elect Enrique Mgmt For For For
Hernandez,
Jr.
7 Elect Donald M. James Mgmt For For For
8 Elect Cynthia H. Mgmt For For For
Milligan
9 Elect Federico F. Pena Mgmt For For For
10 Elect Howard V. Mgmt For For For
Richardson
11 Elect Judith M. Runstad Mgmt For For For
12 Elect Stephen W. Sanger Mgmt For For For
13 Elect John G. Stumpf Mgmt For For For
14 Elect Susan G. Swenson Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Approve the Company's Mgmt For For For
Amended and Restated
Long-Term Incentive
Compensation
Plan
17 Ratification of Auditor Mgmt For For For
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Independent
Board
Chairman
19 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
20 Shareholder Proposal ShrHoldr Against Against For
Regarding
Discriminitory
Mortgage Servicing and
Foreclosure
Practices
________________________________________________________________________________
Wesco International, Inc.
Ticker Security ID: Meeting Date Meeting Status
WCC CUSIP 95082P105 05/30/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Sandra Beach Lin Mgmt For For For
1.2 Elect Robert J. Tarr, Mgmt For For For
Jr.
1.3 Elect Stephen A. Van Oss Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Amendment to the 1999 Mgmt For For For
Long-Term Incentive
Plan
4 Re-approval of the Mgmt For For For
material terms under
the 1999 Long-Term
Incentive
Plan
5 Ratification of Auditor Mgmt For For For
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Declassification of
the
Board
________________________________________________________________________________
Westfield Group
Ticker Security ID: Meeting Date Meeting Status
WDC CINS Q97062105 05/29/2013 Voted
Meeting Type Country of Trade
Annual Australia
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Remuneration Report Mgmt For For For
3 Re-elect Frank P. Lowy Mgmt For For For
4 Re-elect Brian M. Mgmt For For For
Schwartz
5 Re-elect Roy L. Furman Mgmt For For For
6 Re-elect Peter K. Allen Mgmt For For For
7 Elect Mark G. Johnson Mgmt For For For
8 Authorise Board to Mgmt For For For
Repurchase
Securities
________________________________________________________________________________
Whiting Petroleum Corporation
Ticker Security ID: Meeting Date Meeting Status
WLL CUSIP 966387102 05/07/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Thomas L. Aller Mgmt For For For
1.2 Elect Michael B Walen Mgmt For For For
2 2013 Equity Incentive Mgmt For For For
Plan
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Yandex N.V.
Ticker Security ID: Meeting Date Meeting Status
YNDX CUSIP N97284108 05/21/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
3 Ratification of Board Mgmt For For For
Acts
4 Elect Rogier Rijnja Mgmt For For For
5 Elect Ilya Segalovich Mgmt For For For
6 Elect Charles Ryan Mgmt For For For
7 Elect Alexander S. Mgmt For For For
Voloshin
8 Cancellation of Shares Mgmt For For For
9 Amendment to Articles Mgmt For Against Against
10 Appointment of Auditor Mgmt For For For
11 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
12 Suppress Preemptive Mgmt For For For
Rights
13 Authority to Repurchase Mgmt For For For
Shares
________________________________________________________________________________
Zhongsheng Group Holdings Limited
Ticker Security ID: Meeting Date Meeting Status
0881 CINS G9894K108 06/18/2013 Voted
Meeting Type Country of Trade
Annual Cayman Islands
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Non-Voting Meeting Note N/A N/A N/A N/A
2 Non-Voting Meeting Note N/A N/A N/A N/A
3 Accounts and Reports Mgmt For For For
4 Allocation of Mgmt For For For
Profits/Dividends
5 Elect HUANG Yi Mgmt For For For
6 Elect SI Wei Mgmt For For For
7 Elect NG Yuk Keung Mgmt For For For
8 Elect SHEN Jinjun Mgmt For For For
9 Directors' Fees Mgmt For For For
10 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
11 Authority to Repurchase Mgmt For For For
Shares
12 Authority to Issue Mgmt For Against Against
Shares w/o Preemptive
Rights
13 Authority to Issue Mgmt For Against Against
Repurchased
Shares
First Investors Select Growth Fund
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
McKessen Corporations | Elect Directors (9) | 58155Q103 | For | For | Mngmt |
Ratify Audit | 58155Q103 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 58155Q103 | Against | Against | Mngmt | |
Provide Right to Act by Written Consent | 58155Q103 | For | For | SH | |
Require Independent Board Chairman | 58155Q103 | For | For | SH | |
Stock Retention | 58155Q103 | For | For | SH | |
Pro-rata Vesting of Equity Awards | 58155Q103 | For | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
70600 | 5/31/2012 | MCK | 7/25/2012 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Oracle Corporation | Elect Directors (12) | 68389X105 | for | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 68389X105 | Against | Against | Mngmt | |
Amend Non-Employee Director Stock Option Plan | 68389X105 | For | For | Mngmt | |
Ratify Audit | 68389X105 | For | For | Mngmt | |
Adopt Multiple Performance Metrics Under Executive Incentive Plan | 68389X105 | Against | For | SH | |
Require Independent Board Chairman | 68389X105 | Against | For | SH | |
Adopt Retention Ratio for Executive/Directors | 68389X105 | Against | For | SH | |
Pro-rata Vesting of Equity Awards | 68389X105 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
206200 | 9/10/2012 | ORCL | 11/7/2013 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
ResMed Inc. | Elect Directors (3) | 761152107 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 761152107 | For | For | Mngmt | |
amend Qualified Employee Stock Purchase Plan | 761152107 | Against | For | Mngmt | |
Ratify Audit | 761152107 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
196500 | 9/17/2012 | RMD | 11/15/2012 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Costco Wholesale Corporation | Elect Directors (5) | 22160K105 | For | For | Mngmt |
Ratify Audit | 22160K105 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 22160K105 | For | For | Mngmt | |
Declassify the Board of Directors | 22160K105 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
67000 | 11/23/2012 | COST | 1/24/2013 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Nuance Communications, Inc. | Elect Directos (9) | 67020Y100 | For | For | Mngmt |
Amend Omnibus Stock Plan | 67020Y100 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 67020Y100 | Against | Against | Mngmt | |
Ratify Audit | 67020Y100 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
213500 | 04-Dec-12 | NUAN | 25-Jan-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Accenture plc | Accept Financial Statements and Statutory Reports | G1151C101 | For | For | Mngmt |
Elect Directors (5) | G1151C101 | For | For | Mngmt | |
Approve Auditors and Authorized Board to Fix Their Remuneration | G1151C101 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | G1151C101 | For | For | Mngmt | |
Amend 2010 Share Incentive Plan | G1151C101 | For | For | Mngmt | |
Authorize the Holdings of the 2014 AGM at a Location Outside Ireland | G1151C101 | For | For | Mngmt | |
Authorize Open-Market Purchases of Class A Ordinary Shares | G1151C101 | For | For | Mngmt | |
Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | G1151C101 | For | For | Mngmt | |
Report on Lobbying Payment and Policy | G1151C101 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
140810 | 11-Dec-13 | ACN | 6-Feb-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Apple Inc. | Elect Directors (8) | 37833100 | For | For | Mngmt |
Amend Articles of Incorporation | 37833100 | For | For | Mngmt | |
Ratify Audit | 37833100 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 37833100 | Against | Against | Mngmt | |
Stock Retention/Holding Perid | 37833100 | Against | For | SH | |
Establish Board Committee on Human Rights | 37833100 | For | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
19700 | 02-Jan-13 | AAPL | 27-Feb-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Helmerich & Payne, Inc. | Elect Directors (4) | 423452101 | For | For | Mngmt |
Ratify Audit | 423452101 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 423452101 | For | For | Mngmt | |
Requires Majority Vote for the Election of Directors | 423452101 | Against | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
72700 | 10-Jan-13 | HP | 06-Mar-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Whole Foods Market, Inc. | Elect Directors (11) | 966837106 | For | For | Mngmt |
Ratify Audit | 966837106 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 966837106 | For | For | Mngmt | |
Amend Omnibus Stock Plan | 966837106 | For | For | Mngmt | |
Report on Adopting Extended Producer Responsibility Policy | 966837106 | For | For | SH | |
Require Independent Board Chairman | 966837106 | Against | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
106600 | 15-Feb-13 | WFM | 15-Mar-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Cooper Companies, Inc. | Elect Directors (9) | 216648402 | For | For | Mngmt |
Ratify Audit | 216648402 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 216648402 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
84600 | 25-Jan-13 | COO | 21-Mar-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Brocade Communications Systems, Inc. | Elect Directors (9) | 111621306 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 111621306 | For | For | Mngmt | |
Amend Non-Employee Director Omnibus Stock Plan | 111621306 | For | For | Mngmt | |
Approve Executive Incentive Bonus Plan | 111621306 | For | For | Mngmt | |
Ratify Audit | 111621306 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
1450500 | 15-Feb-13 | BRCD | 11-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
U.S. Bancorp | Elect Directros (14) | 902973304 | For | For | Mngmt |
Ratify Audit | 902973304 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 902973304 | For | For | Mngmt | |
Require Independent Board Chairman | 902973304 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
129700 | 20-Feb-13 | USB | 16-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
CenterPoint Energy, Inc. | Elect Directors (7) | 15189T107 | For | For | Mngmt |
Ratify Audit | 15189T107 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 15189T107 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
210200 | 25-Feb-13 | CNP | 25-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Johnson & Johnson | Elect Directors (12) | 478160104 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 478160104 | For | For | Mngmt | |
Ratify Audit | 478160104 | For | For | Mngmt | |
Stock Retention/Holding Perid | 478160104 | Against | For | SH | |
Screen Political Contributions for Consistency with Corporate Values | 478160104 | Against | Against | SH | |
Require Independent Board Chairman | 478160104 | Against | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
57500 | 26-Feb-12 | JNJ | 25-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
American Express Company | Elect Directors (13) | 025816109 | For | For | Mngmt |
Ratify Audit | 025816109 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 025816109 | For | For | Mngmt | |
Require Independent Board Chairman | 025816109 | Against | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
153000 | 01-Mar-13 | AXP | 29-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
International Business Machines Corporation | Elect Directors (13) | 459200101 | For | For | Mngmt |
Ratify Audit | 459200101 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 459200101 | For | For | Mngmt | |
Report on Lobbying Payments & Policy | 459200101 | Against | For | SH | |
Provide Right to Act by Written Consent | 459200101 | Against | For | SH | |
Require Independent Board Chairman | 459200101 | Against | For | SH | |
Stock Retention/Holding Perid | 459200101 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
27800 | 01-Mar-13 | IBM | 30-Apr-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Kimberly-Clark Corporation | Elect Directors (12) | 494368103 | For | For | Mngmt |
Ratify Audit | 494368103 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 494368103 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
71800 | 04-Mar-13 | KMB | 02-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Cadance Design Systems, Inc. | Elect Directors (8) | 127387108 | For | For | Mngmt |
amend Qualified Employee Stock Purchase Plan | 127387108 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 127387108 | For | For | Mngmt | |
Ratify Audit | 127387108 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
763700 | 06-Mar-13 | CDNS | 03-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Occidental Petroleum Corporation | Elect Directors (8) | 674599105 | For | For | Mngmt |
Elect Director Ray Irani | 674599105 | Against | Against | Mngmt | |
Elect Director Aziz Syriani | 674599105 | Against | Against | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 674599105 | For | For | Mngmt | |
Ratify Audit | 674599105 | For | For | Mngmt | |
Provide Right to Act by Written Consent | 674599105 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
34900 | 13-Mar-13 | OXY | 03-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Motorola Solutions, Inc. | Elect Directors (7) | 620076307 | For | For | Mngmt |
Elect Director William Bratton | 620076307 | Against | Against | Mngmt | |
Elect Director Kenneth Dahlberg | 620076307 | Against | Against | Mngmt | |
Elect Director David Dorman | 620076307 | Against | Against | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 620076307 | Against | Against | Mngmt | |
Ratify Audit | 620076307 | For | For | Mngmt | |
Encourage Suppliers to Produce Sustainability Reports | 620076307 | For | Against | SH | |
Report on Political Contrabutions | 620076307 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
106900 | 08-Mar-13 | MSI | 06-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Ametek, Inc. | Elect Directors (3) | 031100100 | For | For | Mngmt |
Increase Authorized Common Stock | 031100100 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 031100100 | For | For | Mngmt | |
Ratify Audit | 031100100 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
202800 | 21-Mar-13 | AME | 08-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
SolarWinds, Inc. | Elect Directors (2) | 83416B109 | Against | Withhold | Mngmt |
Ratify Audit | 83416B109 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 83416B109 | For | For | Mngmt | |
Adjourn Meeting | 83416B109 | Against | Against | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
156100 | 21-Mar-13 | SWI | 08-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Actavis, Inc. | Elect Directors (7) | 00507K203 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 00507K203 | For | For | Mngmt | |
Ratify Audit | 00507K203 | For | For | Mngmt | |
Stock Retention | 00507K203 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
106900 | 15-Mar-13 | ACT | 10-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Mattel, Inc. | Elect Directors (11) | 577081102 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 577081102 | For | For | Mngmt | |
Ratify Audit | 577081102 | For | For | Mngmt | |
Require Independent Board Chairman | 577081102 | For | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
127700 | 15-Mar-13 | MAT | 10-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
CF Industries Holdings, Inc. | Elect Directors (3) | 125269100 | For | For | Mngmt |
Declassify the Board of Directors | 125269100 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 125269100 | For | For | Mngmt | |
Ratify Audit | 125269100 | For | For | Mngmt | |
Reduce Supermajority Vote Requirement | 125269100 | Against | For | SH | |
Adopt policy and Report on Board Diversity | 125269100 | Against | For | SH | |
Report on Sustainability | 125269100 | For | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
44500 | 25-Mar-13 | CF | 14-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Westinghouse Air Brake Technologies Corporation | Elect Directors (3) | 929740108 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 929740108 | For | For | Mngmt | |
Increase Authorized Common Stock | 929740108 | For | For | Mngmt | |
Ratify Audit | 929740108 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
82000 | 18-Mar-13 | WAB | 14-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Ingredion Incorporated | Elect Directors (10) | 457187102 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 457187102 | For | For | Mngmt | |
Ratify Audit | 457187102 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
100200 | 19-Mar-13 | INGR | 15-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Alaska Air Group, Inc. | Elect Directors (11) | 011659109 | For | For | Mngmt |
Ratify Audit | 011659109 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 011659109 | For | For | Mngmt | |
Pro-rata Vesting of Equity Awards | 011659109 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
108000 | 22-Mar-13 | ALK | 21-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Omnicare, Inc. | Elect Directors (9) | 681904108 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 681904108 | For | For | Mngmt | |
Ratify Audit | 681904108 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
111100 | 28-Mar-13 | OCR | 22-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Ross Stores, Inc. | Elect Directors (6) | 778296103 | For | For | Mngmt |
Amend Omnibus Stock Plan | 778296103 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 778296103 | For | For | Mngmt | |
Ratify Audit | 778296103 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
159000 | 26-Mar-13 | ROST | 22-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Travelers Companies, Inc. | Elect Directors (11) | 89417E109 | For | For | Mngmt |
Ratify Audit | 89417E109 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 89417E109 | For | For | Mngmt | |
Authorize New Class of Preferred Stock | 89417E109 | For | For | Mngmt | |
Report on Political Contrabutions | 89417E109 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
55400 | 25-Mar-13 | TRV | 22-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Robert Half International, Inc. | Elect Directors (6) | 770323103 | For | For | Mngmt |
Ratify Audit | 770323103 | For | For | Mngmt | |
Amend Executive Incentive Bonus Plan | 770323103 | For | For | Mngmt | |
Amend Omnibus Stock Plan | 770323103 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 770323103 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
164500 | 05-Apr-13 | RHI | 23-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Home Depot, Inc. | Elect Directors (10) | 437076102 | For | For | Mngmt |
Ratify Audit | 437076102 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 437076102 | For | For | Mngmt | |
Approve Executive Incentive Bonus Plan | 437076102 | For | For | Mngmt | |
Amend Omnibus Stock Plan | 437076102 | For | For | Mngmt | |
Prepare Employment Diveristy Report | 437076102 | Against | For | SH | |
Adopt Stormwater Run-off Management Policy | 437076102 | Against | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
137800 | 25-Mar-13 | HD | 23-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Tupperware Brands Corporatiom | Elect Directors (11) | 899896104 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 899896104 | Against | Against | Mngmt | |
Ratify Audit | 899896104 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
86700 | 18-Mar-13 | TUP | 24-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
East West Bancorp, Inc. | Elect Directors (11) | 27579R104 | For | For | Mngmt |
Ratify Audit | 27579R104 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 27579R104 | Against | Against | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
184000 | 29-Mar-13 | EWBC | 28-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Chevron Corporation | Elect Directors (11) | 166764100 | For | For | Mngmt |
Ratify Audit | 166764100 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 166764100 | For | For | Mngmt | |
Amend Omnibus Stock Plan | 166764100 | For | For | Mngmt | |
Report on Management of Hydraulic Fracturing Risks and Opportunities | 166764100 | For | Against | SH | |
Report on Offshore Oil Wells and Spill Mitigation Measures | 166764100 | For | Against | SH | |
Report om Financial Risks of Climate Change | 166764100 | For | Against | SH | |
Report on Lobbying Payments and Policy | 166764100 | Against | For | SH | |
Prohibit Political Contributions | 166764100 | For | Against | SH | |
Provide for Cumulative Voting | 166764100 | Against | For | SH | |
Amend Articles/Bylaws/Charter - Call Special Meetings | 166764100 | Against | For | SH | |
Require Director Nominee with Environmental Expertise | 166764100 | Against | For | SH | |
Adpot Guidelines fo Country Selectiom | 166764100 | For | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
44300 | 03-Apr-13 | CVX | 29-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Exxon Mobil Corporation | Elect Directors (13) | 30231G102 | For | For | Mngmt |
Ratify Audit | 30231G102 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 30231G102 | Against | Against | Mngmt | |
Require Independent Board Chairman | 30231G102 | Against | For | SH | |
Require a Majority Vote for the Election of Directors | 30231G102 | Against | For | SH | |
Limit Directors to a Maximum of Three Corad Memberships in Companies with Sales over $500 Million Annually | 30231G102 | For | Against | SH | |
Report on Lobbying Payments & Policy | 30231G102 | Against | For | SH | |
Study Feasibility of Prohibiting Political Contributions | 30231G102 | For | Against | SH | |
Adopt Sexual Orientation Anti-bias Policy | 30231G102 | For | Against | SH | |
Report on Management of Hydraulic Fracturing Risks and Opportunities | 30231G102 | For | Against | SH | |
Adopt Quantitative GHG Goals for Products and Operations | 30231G102 | For | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
47700 | 04-Apr-13 | XOM | 29-May-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Alliance Data Systems Corporatiom | Elect Directors (2) | 018581108 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 018581108 | For | For | Mngmt | |
Declassify the Board of Directors | 018581108 | For | For | Mngmt | |
Provide Right to Call Special Meeting | 018581108 | For | For | Mngmt | |
Ratify Audit | 018581108 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
54700 | 08-Apr-13 | ADS | 01-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
priceline,com Incorporated | Elect Directors (9) | 741503403 | For | For | Mngmt |
Ratify Audit | 741503403 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 741503403 | For | For | Mngmt | |
Amend Omnibus Stock Plan | 741503403 | For | For | Mngmt | |
Pro-rata Vesting of Equity Awards | 741503403 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
8800 | 11-Apr-13 | PCLN | 06-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The TJX Companies, Inc. | Elect Directors (11) | 872540109 | For | For | Mngmt |
Ratify Audit | 872540109 | For | For | Mngmt | |
Amend Omnibus Stock Plan | 872540109 | For | For | Mngmt | |
Advisory Vote to Ratify Named Executive Officers' Compensation | 872540109 | For | For | Mngmt | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
220800 | 15-Apr-13 | TJX | 11-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
Abercrombie & Fitch Co. | Elect Directors (6) | 002896207 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 002896207 | Against | Against | Mngmt | |
Ratify Audit | 002896207 | For | For | Mngmt | |
Pro-rata Vesting of Equity plans | 002896207 | Against | For | SH | |
Require Shareholder approval of specific performance metrics in Equity Compensation Plans | 002896207 | Against | For | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
118800 | 01-May-13 | ANF | 20-Jun-13 | ||
Issuer of Portfolio Security | Summary of Matter Voted On | CUSIP # | Whether Vote Was For or Against Management | VOTE INSTRUCTION | PROPONENT |
The Kroger Co. | Elect Directors (14) | 501044101 | For | For | Mngmt |
Advisory Vote to Ratify Named Executive Officers' Compensation | 501044101 | For | For | Mngmt | |
Ratify Audit | 501044101 | For | For | Mngmt | |
Report on Supply Chaine Human Rights Risks and Management | 501044101 | For | Against | SH | |
Require Independent Board Chairman | 501044101 | For | Against | SH | |
Report on Adopting Extended Producer Responsibility Policy | 501044101 | For | Against | SH | |
Adopt and Implememt Sustainable Palm Oil Policy | 501044101 | For | Against | SH | |
Shares Voted | Record Date | Exchange Ticker Symbol | Meeting Date | ||
260100 | 30-Apr-13 | KR | 27-Jun-13 | ||
First Investors Opportunity Fund
TOMPKINS FINANCIAL CORPORATION | |||||||||||
Security: | 890110109 | Meeting Type: | Annual | ||||||||
Ticker: | TMP | Meeting Date: | 18-Jul-2012 | ||||||||
ISIN | US8901101092 | Vote Deadline Date: | 17-Jul-2012 | ||||||||
Agenda | 933651122 | Management | Total Ballot Shares: | 139400 | |||||||
Last Vote Date: | 01-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF SHARES OF TOMPKINS COMMON STOCK IN THE MERGER OF VIST FINANCIAL CORP. WITH AND INTO A TOMPKINS SUBSIDIARY. | For | None | 73800 | 0 | 0 | 0 | ||||
2 | DIRECTOR | For | None | ||||||||
1 | JOHN E. ALEXANDER | 73800 | 0 | 0 | 0 | ||||||
2 | PAUL J. BATTAGLIA | 73800 | 0 | 0 | 0 | ||||||
3 | JAMES J. BYRNES | 73800 | 0 | 0 | 0 | ||||||
4 | DANIEL J. FESSENDEN | 73800 | 0 | 0 | 0 | ||||||
5 | JAMES W. FULMER | 73800 | 0 | 0 | 0 | ||||||
6 | REEDER D. GATES | 73800 | 0 | 0 | 0 | ||||||
7 | JAMES R. HARDIE | 73800 | 0 | 0 | 0 | ||||||
8 | CARL E. HAYNES | 73800 | 0 | 0 | 0 | ||||||
9 | SUSAN A. HENRY | 73800 | 0 | 0 | 0 | ||||||
10 | PATRICIA A. JOHNSON | 73800 | 0 | 0 | 0 | ||||||
11 | SANDRA A. PARKER | 73800 | 0 | 0 | 0 | ||||||
12 | THOMAS R. ROCHON | 73800 | 0 | 0 | 0 | ||||||
13 | STEPHEN S. ROMAINE | 73800 | 0 | 0 | 0 | ||||||
14 | MICHAEL H. SPAIN | 73800 | 0 | 0 | 0 | ||||||
15 | WILLIAM D. SPAIN, JR. | 73800 | 0 | 0 | 0 | ||||||
16 | CRAIG YUNKER | 73800 | 0 | 0 | 0 | ||||||
3 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS TOMPKINS' INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | For | None | 73800 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE ADJOURNMENT OF THE TOMPKINS ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | For | None | 73800 | 0 | 0 | 0 | ||||
TRIUMPH GROUP, INC. | |||||||||||
Security: | 896818101 | Meeting Type: | Annual | ||||||||
Ticker: | TGI | Meeting Date: | 19-Jul-2012 | ||||||||
ISIN | US8968181011 | Vote Deadline Date: | 18-Jul-2012 | ||||||||
Agenda | 933662389 | Management | Total Ballot Shares: | 234500 | |||||||
Last Vote Date: | 27-Jun-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PAUL BOURGON | 167500 | 0 | 0 | 0 | ||||||
2 | ELMER L. DOTY | 167500 | 0 | 0 | 0 | ||||||
3 | RALPH E. EBERHART | 167500 | 0 | 0 | 0 | ||||||
4 | JEFFRY D. FRISBY | 167500 | 0 | 0 | 0 | ||||||
5 | RICHARD C. GOZON | 167500 | 0 | 0 | 0 | ||||||
6 | RICHARD C. ILL | 167500 | 0 | 0 | 0 | ||||||
7 | ADAM J. PALMER | 167500 | 0 | 0 | 0 | ||||||
8 | JOSEPH M. SILVESTRI | 167500 | 0 | 0 | 0 | ||||||
9 | GEORGE SIMPSON | 167500 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 167500 | 0 | 0 | 0 | ||||
3 | AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING TO ALLOW FOR THE ADOPTION OF A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | For | None | 167500 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 167500 | 0 | 0 | 0 | ||||
MCKESSON CORPORATION | |||||||||||
Security: | 58155Q103 | Meeting Type: | Annual | ||||||||
Ticker: | MCK | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | US58155Q1031 | Vote Deadline Date: | 24-Jul-2012 | ||||||||
Agenda | 933661399 | Management | Total Ballot Shares: | 179500 | |||||||
Last Vote Date: | 12-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ANDY D. BRYANT | For | None | 87500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WAYNE A. BUDD | For | None | 87500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | For | None | 87500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ALTON F. IRBY III | For | None | 87500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | For | None | 87500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARIE L. KNOWLES | For | None | 87500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. | For | None | 87500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: EDWARD A. MUELLER | For | None | 87500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. | For | None | 87500 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 87500 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 87500 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. | Against | None | 87500 | 0 | 0 | 0 | ||||
13 | STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIRMAN. | Against | None | 87500 | 0 | 0 | 0 | ||||
14 | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE. | Against | None | 0 | 87500 | 0 | 0 | ||||
15 | STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. | Against | None | 87500 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933660133 | Management | Total Ballot Shares: | 826580 | |||||||
Last Vote Date: | 06-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 265000 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 265000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Special | ||||||||
Ticker: | TEL | Meeting Date: | 25-Jul-2012 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 23-Jul-2012 | ||||||||
Agenda | 933668141 | Management | Total Ballot Shares: | 819080 | |||||||
Last Vote Date: | 12-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE REALLOCATION OF LEGAL RESERVES (FROM CAPITAL CONTRIBUTIONS) (CHF 9,745 MILLION) TO FREE RESERVES | For | None | 265000 | 0 | 0 | 0 | ||||
2 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE EXTRAORDINARY GENERAL MEETING | For | None | 265000 | 0 | 0 | 0 | ||||
ENERSYS | |||||||||||
Security: | 29275Y102 | Meeting Type: | Annual | ||||||||
Ticker: | ENS | Meeting Date: | 26-Jul-2012 | ||||||||
ISIN | US29275Y1029 | Vote Deadline Date: | 25-Jul-2012 | ||||||||
Agenda | 933662884 | Management | Total Ballot Shares: | 240000 | |||||||
Last Vote Date: | 11-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS II DIRECTOR: HWAN- YOON F. CHUNG | For | None | 240000 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS II DIRECTOR: ARTHUR T. KATSAROS | For | None | 240000 | 0 | 0 | 0 | ||||
3 | ELECTION OF CLASS II DIRECTOR: GENERAL ROBERT MAGNUS, USMC (RETIRED) | For | None | 240000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2013. | For | None | 240000 | 0 | 0 | 0 | ||||
5 | AN ADVISORY VOTE TO APPROVE ENERSYS NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 240000 | 0 | 0 | 0 | ||||
RALPH LAUREN CORP | |||||||||||
Security: | 751212101 | Meeting Type: | Annual | ||||||||
Ticker: | RL | Meeting Date: | 09-Aug-2012 | ||||||||
ISIN | US7512121010 | Vote Deadline Date: | 08-Aug-2012 | ||||||||
Agenda | 933667290 | Management | Total Ballot Shares: | 25000 | |||||||
Last Vote Date: | 21-Jul-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | FRANK A. BENNACK, JR. | 25000 | 0 | 0 | 0 | ||||||
2 | JOEL L. FLEISHMAN | 25000 | 0 | 0 | 0 | ||||||
3 | STEVEN P. MURPHY | 25000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 30, 2013. | For | None | 25000 | 0 | 0 | 0 | ||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | For | None | 0 | 25000 | 0 | 0 | ||||
4 | APPROVAL OF OUR AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 25000 | 0 | 0 | 0 | ||||
PAR PHARMACEUTICAL COMPANIES, INC. | |||||||||||
Security: | 69888P106 | Meeting Type: | Special | ||||||||
Ticker: | PRX | Meeting Date: | 27-Sep-2012 | ||||||||
ISIN | US69888P1066 | Vote Deadline Date: | 26-Sep-2012 | ||||||||
Agenda | 933683408 | Management | Total Ballot Shares: | 344560 | |||||||
Last Vote Date: | 22-Sep-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2012 (THE "MERGER AGREEMENT"), BY AND AMONG PAR PHARMACEUTICAL COMPANIES, INC. (THE "COMPANY"), SKY GROWTH HOLDINGS CORPORATION, A DELAWARE CORPORATION ("PARENT") AND SKY GROWTH ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF PARENT ("MERGER SUB"). | For | None | 130000 | 0 | 0 | 0 | ||||
2 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. | For | None | 130000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT. | For | None | 130000 | 0 | 0 | 0 | ||||
SYMANTEC CORPORATION | |||||||||||
Security: | 871503108 | Meeting Type: | Annual | ||||||||
Ticker: | SYMC | Meeting Date: | 23-Oct-2012 | ||||||||
ISIN | US8715031089 | Vote Deadline Date: | 22-Oct-2012 | ||||||||
Agenda | 933683054 | Management | Total Ballot Shares: | 844830 | |||||||
Last Vote Date: | 03-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN M. BENNETT | For | None | 250000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL A. BROWN | For | None | 250000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: FRANK E. DANGEARD | For | None | 250000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN E. GILLETT | For | None | 250000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE | For | None | 250000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DAVID L. MAHONEY | For | None | 250000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT S. MILLER | For | None | 250000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DANIEL H. SCHULMAN | For | None | 250000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: V. PAUL UNRUH | For | None | 250000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR. | For | None | 250000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 250000 | 0 | 0 | 0 | ||||
12 | STOCKHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 0 | 250000 | 0 | 0 | ||||
PERRIGO COMPANY | |||||||||||
Security: | 714290103 | Meeting Type: | Annual | ||||||||
Ticker: | PRGO | Meeting Date: | 06-Nov-2012 | ||||||||
ISIN | US7142901039 | Vote Deadline Date: | 05-Nov-2012 | ||||||||
Agenda | 933695174 | Management | Total Ballot Shares: | 20000 | |||||||
Last Vote Date: | 18-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GARY M. COHEN | 20000 | 0 | 0 | 0 | ||||||
2 | DAVID T. GIBBONS | 20000 | 0 | 0 | 0 | ||||||
3 | RAN GOTTFRIED | 20000 | 0 | 0 | 0 | ||||||
4 | ELLEN R. HOFFING | 20000 | 0 | 0 | 0 | ||||||
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 20000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 20000 | 0 | 0 | 0 | ||||
COACH, INC. | |||||||||||
Security: | 189754104 | Meeting Type: | Annual | ||||||||
Ticker: | COH | Meeting Date: | 07-Nov-2012 | ||||||||
ISIN | US1897541041 | Vote Deadline Date: | 06-Nov-2012 | ||||||||
Agenda | 933690287 | Management | Total Ballot Shares: | 183824 | |||||||
Last Vote Date: | 18-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | LEW FRANKFORT | 73500 | 0 | 0 | 0 | ||||||
2 | SUSAN KROPF | 73500 | 0 | 0 | 0 | ||||||
3 | GARY LOVEMAN | 73500 | 0 | 0 | 0 | ||||||
4 | IVAN MENEZES | 73500 | 0 | 0 | 0 | ||||||
5 | IRENE MILLER | 73500 | 0 | 0 | 0 | ||||||
6 | MICHAEL MURPHY | 73500 | 0 | 0 | 0 | ||||||
7 | STEPHANIE TILENIUS | 73500 | 0 | 0 | 0 | ||||||
8 | JIDE ZEITLIN | 73500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 73500 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 0 | 73500 | 0 | 0 | ||||
HI-TECH PHARMACAL CO., INC. | |||||||||||
Security: | 42840B101 | Meeting Type: | Annual | ||||||||
Ticker: | HITK | Meeting Date: | 07-Nov-2012 | ||||||||
ISIN | US42840B1017 | Vote Deadline Date: | 06-Nov-2012 | ||||||||
Agenda | 933696443 | Management | Total Ballot Shares: | 25000 | |||||||
Last Vote Date: | 17-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID S. SELTZER | 25000 | 0 | 0 | 0 | ||||||
2 | REUBEN SELTZER | 25000 | 0 | 0 | 0 | ||||||
3 | MARTIN M. GOLDWYN | 25000 | 0 | 0 | 0 | ||||||
4 | YASHAR HIRSHAUT, M.D. | 25000 | 0 | 0 | 0 | ||||||
5 | JACK VAN HULST | 25000 | 0 | 0 | 0 | ||||||
6 | ANTHONY J. PUGLISI | 25000 | 0 | 0 | 0 | ||||||
7 | BRUCE W. SIMPSON | 25000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE AND ADOPT THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN. | For | None | 0 | 25000 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 2013. | For | None | 25000 | 0 | 0 | 0 | ||||
4 | TO APPROVE A NON-BINDING ADVISORY VOTE OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 25000 | 0 | 0 | 0 | ||||
CACI INTERNATIONAL INC | |||||||||||
Security: | 127190304 | Meeting Type: | Annual | ||||||||
Ticker: | CACI | Meeting Date: | 15-Nov-2012 | ||||||||
ISIN | US1271903049 | Vote Deadline Date: | 14-Nov-2012 | ||||||||
Agenda | 933693702 | Management | Total Ballot Shares: | 234420 | |||||||
Last Vote Date: | 26-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DANIEL D. ALLEN | 85000 | 0 | 0 | 0 | ||||||
2 | JAMES S. GILMORE III | 85000 | 0 | 0 | 0 | ||||||
3 | GREGORY G. JOHNSON | 85000 | 0 | 0 | 0 | ||||||
4 | RICHARD L. LEATHERWOOD | 85000 | 0 | 0 | 0 | ||||||
5 | J. PHILLIP LONDON | 85000 | 0 | 0 | 0 | ||||||
6 | JAMES L. PAVITT | 85000 | 0 | 0 | 0 | ||||||
7 | WARREN R. PHILLIPS | 85000 | 0 | 0 | 0 | ||||||
8 | CHARLES P. REVOILE | 85000 | 0 | 0 | 0 | ||||||
9 | WILLIAM S. WALLACE | 85000 | 0 | 0 | 0 | ||||||
2 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 85000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. | For | None | 85000 | 0 | 0 | 0 | ||||
ORITANI FINANCIAL CORP | |||||||||||
Security: | 68633D103 | Meeting Type: | Annual | ||||||||
Ticker: | ORIT | Meeting Date: | 20-Nov-2012 | ||||||||
ISIN | US68633D1037 | Vote Deadline Date: | 19-Nov-2012 | ||||||||
Agenda | 933696900 | Management | Total Ballot Shares: | 100000 | |||||||
Last Vote Date: | 30-Oct-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. DEBERNARDI | 100000 | 0 | 0 | 0 | ||||||
2 | ROBERT S. HEKEMIAN JR. | 100000 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2013. | For | None | 100000 | 0 | 0 | 0 | ||||
3 | AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT. | For | None | 100000 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Special | ||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | ||||||||
Agenda | 933710421 | Management | Total Ballot Shares: | 298832 | |||||||
Last Vote Date: | 07-Dec-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 110000 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 110000 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Special | ||||||||
Ticker: | CBI | Meeting Date: | 18-Dec-2012 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 17-Dec-2012 | ||||||||
Agenda | 933713958 | Management | Total Ballot Shares: | 298832 | |||||||
Last Vote Date: | 07-Dec-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE CONSUMMATION BY CHICAGO BRIDGE & IRON COMPANY N.V ("CB&I") OF THE TRANSACTIONS CONTEMPLATED BY THE TRANSACTION AGREEMENT, DATED AS OF JULY 30, 2012, BETWEEN CB&I, THE SHAW GROUP INC. AND CRYSTAL ACQUISITION SUBSIDIARY INC. A WHOLLY OWNED SUBSIDIARY OF CB&I, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "CB&I ACQUISITION PROPOSAL"). | For | None | 110000 | 0 | 0 | 0 | ||||
2 | TO ADJOURN THE SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF CB&I, IF NECESSARY, TO SUCH DATE, TIME AND PLACE AS SHALL BE SPECIFIED BY THE CB&I MANAGEMENT BOARD, IN ORDER TO ENABLE THE CB&I SUPERVISORY AND MANAGEMENT BOARDS TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE CB&I ACQUISITION PROPOSAL. | For | None | 110000 | 0 | 0 | 0 | ||||
INTUIT INC. | |||||||||||
Security: | 461202103 | Meeting Type: | Annual | ||||||||
Ticker: | INTU | Meeting Date: | 17-Jan-2013 | ||||||||
ISIN | US4612021034 | Vote Deadline Date: | 16-Jan-2013 | ||||||||
Agenda | 933716803 | Management | Total Ballot Shares: | 67500 | |||||||
Last Vote Date: | 24-Dec-2012 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY | For | None | 67500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | For | None | 67500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SCOTT D. COOK | For | None | 67500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DIANE B. GREENE | For | None | 67500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD A. KANGAS | For | None | 67500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 67500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: DENNIS D. POWELL | For | None | 67500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: BRAD D. SMITH | For | None | 67500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JEFF WEINER | For | None | 67500 | 0 | 0 | 0 | ||||
10 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2013. | For | None | 67500 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 67500 | 0 | 0 | 0 | ||||
12 | APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. | For | None | 67500 | 0 | 0 | 0 | ||||
ROCK-TENN COMPANY | |||||||||||
Security: | 772739207 | Meeting Type: | Annual | ||||||||
Ticker: | RKT | Meeting Date: | 25-Jan-2013 | ||||||||
ISIN | US7727392075 | Vote Deadline Date: | 24-Jan-2013 | ||||||||
Agenda | 933718275 | Management | Total Ballot Shares: | 222900 | |||||||
Last Vote Date: | 04-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | G. STEPHEN FELKER | 80000 | 0 | 0 | 0 | ||||||
2 | LAWRENCE L. GELLERSTEDT | 80000 | 0 | 0 | 0 | ||||||
3 | JOHN W. SPIEGEL | 80000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE ADOPTION OF THE ROCK-TENN COMPANY AMENDED AND RESTATED ANNUAL EXECUTIVE BONUS PROGRAM TO AMEND AND RESTATE ROCK- TENN COMPANY'S CURRENT ANNUAL EXECUTIVE BONUS PROGRAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 80000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. | For | None | 80000 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 0 | 80000 | 0 | 0 | ||||
5 | SHAREHOLDER PROPOSAL - REPEAL CLASSIFIED BOARD. | Against | None | 80000 | 0 | 0 | 0 | ||||
SIRONA DENTAL SYSTEMS, INC. | |||||||||||
Security: | 82966C103 | Meeting Type: | Annual | ||||||||
Ticker: | SIRO | Meeting Date: | 20-Feb-2013 | ||||||||
ISIN | US82966C1036 | Vote Deadline Date: | 19-Feb-2013 | ||||||||
Agenda | 933728531 | Management | Total Ballot Shares: | 90000 | |||||||
Last Vote Date: | 31-Jan-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SIMONE BLANK | 90000 | 0 | 0 | 0 | ||||||
2 | TIMOTHY P. SULLIVAN | 90000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT, GERMANY ("KPMG") AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013 | For | None | 90000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4 | For | None | 90000 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, A SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS OF THE COMPANY | Against | None | 90000 | 0 | 0 | 0 | ||||
ESTERLINE TECHNOLOGIES CORPORATION | |||||||||||
Security: | 297425100 | Meeting Type: | Annual | ||||||||
Ticker: | ESL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | US2974251009 | Vote Deadline Date: | 05-Mar-2013 | ||||||||
Agenda | 933727414 | Management | Total Ballot Shares: | 366175 | |||||||
Last Vote Date: | 21-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAUL V. HAACK | For | None | 120000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SCOTT E. KUECHLE | For | None | 120000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: R. BRADLEY LAWRENCE | For | None | 120000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | For | None | 120000 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED OCTOBER 26, 2012. | For | None | 120000 | 0 | 0 | 0 | ||||
6 | TO RAFITY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 25, 2013. | For | None | 120000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933727868 | Management | Total Ballot Shares: | 818080 | |||||||
Last Vote Date: | 16-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 265000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 265000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 265000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 265000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 265000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 265000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 265000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 265000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 265000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 265000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 265000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 265000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 265000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 265000 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 265000 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 265000 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 265000 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 265000 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 265000 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 265000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 265000 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 265000 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 265000 | 0 | 0 | 0 | ||||
TE CONNECTIVITY LTD | |||||||||||
Security: | H84989104 | Meeting Type: | Annual | ||||||||
Ticker: | TEL | Meeting Date: | 06-Mar-2013 | ||||||||
ISIN | CH0102993182 | Vote Deadline Date: | 04-Mar-2013 | ||||||||
Agenda | 933735738 | Management | Total Ballot Shares: | 818230 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PIERRE R. BRONDEAU | For | None | 265000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUERGEN W. GROMER | For | None | 265000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WILLIAM A. JEFFREY | For | None | 265000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: THOMAS J. LYNCH | For | None | 265000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: YONG NAM | For | None | 265000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: DANIEL J. PHELAN | For | None | 265000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FREDERIC M. POSES | For | None | 265000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: LAWRENCE S. SMITH | For | None | 265000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: PAULA A. SNEED | For | None | 265000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: DAVID P. STEINER | For | None | 265000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN C. VAN SCOTER | For | None | 265000 | 0 | 0 | 0 | ||||
12 | TO APPROVE THE 2012 ANNUAL REPORT OF TE CONNECTIVITY LTD. (EXCLUDING THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012) | For | None | 265000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 265000 | 0 | 0 | 0 | ||||
14 | TO APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF TE CONNECTIVITY LTD. FOR THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 265000 | 0 | 0 | 0 | ||||
15 | TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS OF TE CONNECTIVITY FOR ACTIVITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 28, 2012 | For | None | 265000 | 0 | 0 | 0 | ||||
16 | TO ELECT DELOITTE & TOUCHE LLP AS TE CONNECTIVITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 | For | None | 265000 | 0 | 0 | 0 | ||||
17 | TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SWISS REGISTERED AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 265000 | 0 | 0 | 0 | ||||
18 | TO ELECT PRICEWATERHOUSECOOPERS, AG, ZURICH, SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL AUDITOR UNTIL THE NEXT ANNUAL GENERAL MEETING OF TE CONNECTIVITY | For | None | 265000 | 0 | 0 | 0 | ||||
19 | AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 265000 | 0 | 0 | 0 | ||||
20 | TO APPROVE A DIVIDEND PAYMENT TO SHAREHOLDERS IN A SWISS FRANC AMOUNT EQUAL TO US$1.00 PER ISSUED SHARE TO BE PAID IN FOUR EQUAL QUARTERLY INSTALLMENTS OF US$0.25 STARTING WITH THE THIRD FISCAL QUARTER OF 2013 AND ENDING IN THE SECOND FISCAL QUARTER OF 2014 PURSUANT TO THE TERMS OF THE DIVIDEND RESOLUTION | For | None | 265000 | 0 | 0 | 0 | ||||
21 | TO APPROVE THE RENEWAL OF AUTHORIZED CAPITAL AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION | For | None | 265000 | 0 | 0 | 0 | ||||
22 | TO APPROVE A REDUCTION OF SHARE CAPITAL FOR SHARES ACQUIRED UNDER TE CONNECTIVITY'S SHARE REPURCHASE PROGRAM AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | For | None | 265000 | 0 | 0 | 0 | ||||
23 | TO APPROVE ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL GENERAL MEETING | For | None | 265000 | 0 | 0 | 0 | ||||
CABOT CORPORATION | |||||||||||
Security: | 127055101 | Meeting Type: | Annual | ||||||||
Ticker: | CBT | Meeting Date: | 07-Mar-2013 | ||||||||
ISIN | US1270551013 | Vote Deadline Date: | 06-Mar-2013 | ||||||||
Agenda | 933732415 | Management | Total Ballot Shares: | 40100 | |||||||
Last Vote Date: | 22-Feb-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN S. CLARKESON | For | None | 40100 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RODERICK C.G. MACLEOD | For | None | 40100 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: SUE H. RATAJ | For | None | 40100 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RONALDO H. SCHMITZ | For | None | 40100 | 0 | 0 | 0 | ||||
5 | ADVISORY APPROVAL OF CABOT'S EXECUTIVE COMPENSATION. | For | None | 40100 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2013. | For | None | 40100 | 0 | 0 | 0 | ||||
FIRSTMERIT CORPORATION | |||||||||||
Security: | 337915102 | Meeting Type: | Annual | ||||||||
Ticker: | FMER | Meeting Date: | 05-Apr-2013 | ||||||||
ISIN | US3379151026 | Vote Deadline Date: | 04-Apr-2013 | ||||||||
Agenda | 933740397 | Management | Total Ballot Shares: | 861760 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ADOPT THE MERGER AGREEMENT, DATED AS OF SEPTEMBER 12, 2012, BY AND BETWEEN FIRSTMERIT AND CITIZENS REPUBLIC BANCORP, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | For | None | 225000 | 0 | 0 | 0 | ||||
2 | APPROVE THE ISSUANCE OF THE SHARES OF FIRSTMERIT COMMON STOCK TO CITIZENS SHAREHOLDERS PURSUANT TO THE MERGER AGREEMENT. | For | None | 225000 | 0 | 0 | 0 | ||||
3 | APPROVE, ON AN ADVISORY BASIS ONLY, THE MERGER-RELATED COMPENSATION AND POTENTIAL PAYMENTS FOR THE NAMED EXECUTIVE OFFICERS OF FIRSTMERIT. | For | None | 0 | 225000 | 0 | 0 | ||||
4 | APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, ON ONE OR MORE OCCASIONS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. | For | None | 225000 | 0 | 0 | 0 | ||||
5 | DIRECTOR | For | None | ||||||||
1 | STEVEN H. BAER | 225000 | 0 | 0 | 0 | ||||||
2 | KAREN S. BELDEN | 225000 | 0 | 0 | 0 | ||||||
3 | R. CARY BLAIR | 225000 | 0 | 0 | 0 | ||||||
4 | JOHN C. BLICKLE | 225000 | 0 | 0 | 0 | ||||||
5 | ROBERT W. BRIGGS | 225000 | 0 | 0 | 0 | ||||||
6 | RICHARD COLELLA | 225000 | 0 | 0 | 0 | ||||||
7 | GINA D. FRANCE | 225000 | 0 | 0 | 0 | ||||||
8 | PAUL G. GREIG | 225000 | 0 | 0 | 0 | ||||||
9 | TERRY L. HAINES | 225000 | 0 | 0 | 0 | ||||||
10 | J.M. HOCHSCHWENDER | 225000 | 0 | 0 | 0 | ||||||
11 | CLIFFORD J. ISROFF | 225000 | 0 | 0 | 0 | ||||||
12 | PHILIP A. LLOYD II | 225000 | 0 | 0 | 0 | ||||||
13 | RUSS M. STROBEL | 225000 | 0 | 0 | 0 | ||||||
6 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 225000 | 0 | 0 | 0 | ||||
7 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF FIRSTMERIT'S NAMED EXECUTIVE OFFICERS. | For | None | 225000 | 0 | 0 | 0 | ||||
8 | APPROVE THE FIRSTMERIT CORPORATION 2013 ANNUAL INCENTIVE PLAN. | For | None | 225000 | 0 | 0 | 0 | ||||
AGRIUM INC. | |||||||||||
Security: | 008916108 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | AGU | Meeting Date: | 09-Apr-2013 | ||||||||
ISIN | CA0089161081 | Vote Deadline Date: | 04-Apr-2013 | ||||||||
Agenda | 933730738 | Management | Total Ballot Shares: | 80150 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | For | None | 80000 | 0 | 0 | 0 | ||||
2 | A RESOLUTION TO APPROVE THE CORPORATION'S ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 80000 | 0 | 0 | 0 | ||||
3 | A RESOLUTION TO RECONFIRM, RATIFY AND APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN OF THE CORPORATION. | For | None | 80000 | 0 | 0 | 0 | ||||
4 | DIRECTOR | For | None | ||||||||
1 | DAVID C. EVERITT | 80000 | 0 | 0 | 0 | ||||||
2 | RUSSELL K. GIRLING | 80000 | 0 | 0 | 0 | ||||||
3 | SUSAN A. HENRY | 80000 | 0 | 0 | 0 | ||||||
4 | RUSSELL J. HORNER | 80000 | 0 | 0 | 0 | ||||||
5 | DAVID J. LESAR | 80000 | 0 | 0 | 0 | ||||||
6 | JOHN E. LOWE | 80000 | 0 | 0 | 0 | ||||||
7 | A. ANNE MCLELLAN | 80000 | 0 | 0 | 0 | ||||||
8 | DEREK G. PANNELL | 80000 | 0 | 0 | 0 | ||||||
9 | FRANK W. PROTO | 80000 | 0 | 0 | 0 | ||||||
10 | MAYO M. SCHMIDT | 80000 | 0 | 0 | 0 | ||||||
11 | MICHAEL M. WILSON | 80000 | 0 | 0 | 0 | ||||||
12 | VICTOR J. ZALESCHUK | 80000 | 0 | 0 | 0 | ||||||
IDEX CORPORATION | |||||||||||
Security: | 45167R104 | Meeting Type: | Annual | ||||||||
Ticker: | IEX | Meeting Date: | 09-Apr-2013 | ||||||||
ISIN | US45167R1041 | Vote Deadline Date: | 08-Apr-2013 | ||||||||
Agenda | 933741957 | Management | Total Ballot Shares: | 229188 | |||||||
Last Vote Date: | 16-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ERNEST J. MROZEK | 97000 | 0 | 0 | 0 | ||||||
2 | DAVID C. PARRY | 97000 | 0 | 0 | 0 | ||||||
3 | L.L. SATTERTHWAITE | 97000 | 0 | 0 | 0 | ||||||
2 | TO VOTE ON A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 97000 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 97000 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | ||||||||
Agenda | 933735815 | Management | Total Ballot Shares: | 485315 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 200000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 200000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 200000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 200000 | 0 | 0 | 0 | ||||
AVAGO TECHNOLOGIES LIMITED | |||||||||||
Security: | Y0486S104 | Meeting Type: | Annual | ||||||||
Ticker: | AVGO | Meeting Date: | 10-Apr-2013 | ||||||||
ISIN | SG9999006241 | Vote Deadline Date: | 05-Apr-2013 | ||||||||
Agenda | 933777293 | Management | Total Ballot Shares: | 485515 | |||||||
Last Vote Date: | 07-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MR. HOCK E. TAN | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MR. JOHN T. DICKSON | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MR. JAMES V. DILLER | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MR. KENNETH Y. HAO | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MR. JOHN MIN- CHIH HSUAN | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MS. JUSTINE LIEN | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MR. DONALD MACLEOD | For | None | 200000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AVAGO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2013 AND TO AUTHORIZE TO FIX ITS REMUNERATION. | For | None | 200000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 200000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE 2013 SHARE PURCHASE MANDATE AUTHORIZING THE PURCHASE OR ACQUISITION BY AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS SET FORTH IN AVAGO'S NOTICE OF, AND PROXY STATEMENT RELATING TO, ITS 2013 ANNUAL GENERAL MEETING. | For | None | 200000 | 0 | 0 | 0 | ||||
A.O. SMITH CORPORATION | |||||||||||
Security: | 831865209 | Meeting Type: | Annual | ||||||||
Ticker: | AOS | Meeting Date: | 15-Apr-2013 | ||||||||
ISIN | US8318652091 | Vote Deadline Date: | 12-Apr-2013 | ||||||||
Agenda | 933738734 | Management | Total Ballot Shares: | 70150 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GLOSTER B. CURRENT, JR. | 70000 | 0 | 0 | 0 | ||||||
2 | WILLIAM P. GREUBEL | 70000 | 0 | 0 | 0 | ||||||
3 | IDELLE K. WOLF | 70000 | 0 | 0 | 0 | ||||||
4 | GENE C. WULF | 70000 | 0 | 0 | 0 | ||||||
2 | PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 70000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. | For | None | 70000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 5). | For | None | 70000 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK (CONDITIONED ON STOCKHOLDER APPROVAL OF PROPOSAL 4). | For | None | 70000 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Annual | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933742389 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 26-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRENT D. BAIRD | 75000 | 0 | 0 | 0 | ||||||
2 | C. ANGELA BONTEMPO | 75000 | 0 | 0 | 0 | ||||||
3 | ROBERT T. BRADY | 75000 | 0 | 0 | 0 | ||||||
4 | T.J. CUNNINGHAM III | 75000 | 0 | 0 | 0 | ||||||
5 | MARK J. CZARNECKI | 75000 | 0 | 0 | 0 | ||||||
6 | GARY N. GEISEL | 75000 | 0 | 0 | 0 | ||||||
7 | JOHN D. HAWKE, JR. | 75000 | 0 | 0 | 0 | ||||||
8 | PATRICK W.E. HODGSON | 75000 | 0 | 0 | 0 | ||||||
9 | RICHARD G. KING | 75000 | 0 | 0 | 0 | ||||||
10 | JORGE G. PEREIRA | 75000 | 0 | 0 | 0 | ||||||
11 | MICHAEL P. PINTO | 75000 | 0 | 0 | 0 | ||||||
12 | MELINDA R. RICH | 75000 | 0 | 0 | 0 | ||||||
13 | ROBERT E. SADLER, JR. | 75000 | 0 | 0 | 0 | ||||||
14 | HERBERT L. WASHINGTON | 75000 | 0 | 0 | 0 | ||||||
15 | ROBERT G. WILMERS | 75000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE M&T BANK CORPORATION EMPLOYEE STOCK PURCHASE PLAN. | For | None | 75000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | For | None | 75000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
4 | TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | None | 75000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 75000 | 0 | 0 | 0 | ||||
M&T BANK CORPORATION | |||||||||||
Security: | 55261F104 | Meeting Type: | Special | ||||||||
Ticker: | MTB | Meeting Date: | 16-Apr-2013 | ||||||||
ISIN | US55261F1049 | Vote Deadline Date: | 15-Apr-2013 | ||||||||
Agenda | 933739178 | Management | Total Ballot Shares: | 324175 | |||||||
Last Vote Date: | 03-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO APPROVE THE ISSUANCE OF M&T BANK CORPORATION COMMON STOCK TO HUDSON CITY BANCORP, INC. STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 27, 2012, BY AND AMONG M&T BANK CORPORATION, HUDSON CITY BANCORP, INC. AND WILMINGTON TRUST CORPORATION. | For | None | 75000 | 0 | 0 | 0 | ||||
2 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES A, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES A PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES A PREFERRED SHARES. | For | None | 75000 | 0 | 0 | 0 | ||||
3 | TO APPROVE CERTAIN AMENDMENTS TO THE TERMS OF THE FIXED RATE CUMULATIVE PERPETUAL PREFERRED STOCK, SERIES C, PAR VALUE $1.00 PER SHARE AND LIQUIDATION PREFERENCE $1,000 PER SHARE, OF M&T BANK CORPORATION, WHICH ARE REFERRED TO AS THE SERIES C PREFERRED SHARES, INCLUDING AMENDMENTS TO THE DIVIDEND RATE AND THE REDEMPTION PROVISIONS OF THE SERIES C PREFERRED SHARES. | For | None | 75000 | 0 | 0 | 0 | ||||
4 | TO APPROVE ONE OR MORE ADJOURNMENTS OF THE M&T BANK CORPORATION SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE STOCK ISSUANCE PROPOSAL, THE SERIES A PREFERRED SHARE AMENDMENT PROPOSAL OR THE SERIES C PREFERRED SHARE AMENDMENT PROPOSAL. | For | None | 75000 | 0 | 0 | 0 | ||||
CITY NATIONAL CORPORATION | |||||||||||
Security: | 178566105 | Meeting Type: | Annual | ||||||||
Ticker: | CYN | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US1785661059 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933747707 | Management | Total Ballot Shares: | 105250 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KENNETH L. COLEMAN | For | None | 105000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BRUCE ROSENBLUM | For | None | 105000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PETER M. THOMAS | For | None | 105000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH | For | None | 105000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RUSSELL GOLDSMITH | For | None | 105000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: RONALD L. OLSON | For | None | 105000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ROBERT H. TUTTLE | For | None | 105000 | 0 | 0 | 0 | ||||
8 | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 105000 | 0 | 0 | 0 | ||||
9 | APPROVAL AND AMENDMENT OF THE 2008 OMNIBUS PLAN. | For | None | 105000 | 0 | 0 | 0 | ||||
10 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 105000 | 0 | 0 | 0 | ||||
DISCOVER FINANCIAL SERVICES | |||||||||||
Security: | 254709108 | Meeting Type: | Annual | ||||||||
Ticker: | DFS | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US2547091080 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933737097 | Management | Total Ballot Shares: | 527983 | |||||||
Last Vote Date: | 25-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JEFFREY S. ARONIN | For | None | 178600 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARY K. BUSH | For | None | 178600 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GREGORY C. CASE | For | None | 178600 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN | For | None | 178600 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: RICHARD H. LENNY | For | None | 178600 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: THOMAS G. MAHERAS | For | None | 178600 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: MICHAEL H. MOSKOW | For | None | 178600 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DAVID W. NELMS | For | None | 178600 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: E. FOLLIN SMITH | For | None | 178600 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MARK A. THIERER | For | None | 178600 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH | For | None | 178600 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 178600 | 0 | 0 | 0 | ||||
13 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 178600 | 0 | 0 | 0 | ||||
EQT CORPORATION | |||||||||||
Security: | 26884L109 | Meeting Type: | Annual | ||||||||
Ticker: | EQT | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US26884L1098 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933740208 | Management | Total Ballot Shares: | 90200 | |||||||
Last Vote Date: | 19-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: VICKY A. BAILEY | For | None | 90000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: KENNETH M. BURKE | For | None | 90000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: GEORGE L. MILES, JR. | For | None | 90000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: STEPHEN A. THORINGTON | For | None | 90000 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION | For | None | 90000 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | For | None | 90000 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT | For | None | 90000 | 0 | 0 | 0 | ||||
8 | SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTION FEASIBILITY STUDY | Against | None | 0 | 90000 | 0 | 0 | ||||
WADDELL & REED FINANCIAL, INC. | |||||||||||
Security: | 930059100 | Meeting Type: | Annual | ||||||||
Ticker: | WDR | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US9300591008 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933743709 | Management | Total Ballot Shares: | 175350 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | HENRY J. HERRMANN | 175000 | 0 | 0 | 0 | ||||||
2 | JAMES M. RAINES | 175000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 175000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 175000 | 0 | 0 | 0 | ||||
WHITEWAVE FOODS COMPANY | |||||||||||
Security: | 966244105 | Meeting Type: | Annual | ||||||||
Ticker: | WWAV | Meeting Date: | 17-Apr-2013 | ||||||||
ISIN | US9662441057 | Vote Deadline Date: | 16-Apr-2013 | ||||||||
Agenda | 933755780 | Management | Total Ballot Shares: | 5000 | |||||||
Last Vote Date: | 28-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: STEPHEN L. GREEN | For | None | 5000 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR FOR A 3-YEAR TERM: MICHELLE P. GOOLSBY | For | None | 5000 | 0 | 0 | 0 | ||||
3 | PROPOSAL TO APPROVE THE WHITEWAVE FOODS COMPANY 2012 STOCK INCENTIVE PLAN. | For | None | 5000 | 0 | 0 | 0 | ||||
4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. | For | None | 5000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY STOCKHOLDER VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | None | 5000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
6 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2013. | For | None | 5000 | 0 | 0 | 0 | ||||
CYTEC INDUSTRIES INC. | |||||||||||
Security: | 232820100 | Meeting Type: | Annual | ||||||||
Ticker: | CYT | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US2328201007 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933739508 | Management | Total Ballot Shares: | 394405 | |||||||
Last Vote Date: | 18-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHRIS A. DAVIS | For | None | 101000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHANE D. FLEMING | For | None | 101000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: LOUIS L. HOYNES JR. | For | None | 101000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: WILLIAM P. POWELL | For | None | 101000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS FOR 2013. | For | None | 101000 | 0 | 0 | 0 | ||||
6 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 101000 | 0 | 0 | 0 | ||||
STEWART ENTERPRISES, INC. | |||||||||||
Security: | 860370105 | Meeting Type: | Annual | ||||||||
Ticker: | STEI | Meeting Date: | 18-Apr-2013 | ||||||||
ISIN | US8603701058 | Vote Deadline Date: | 17-Apr-2013 | ||||||||
Agenda | 933739421 | Management | Total Ballot Shares: | 1585959 | |||||||
Last Vote Date: | 15-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN B. ELSTROTT, JR. | 547200 | 0 | 0 | 0 | ||||||
2 | THOMAS M. KITCHEN | 547200 | 0 | 0 | 0 | ||||||
3 | ALDEN J. MCDONALD, JR | 547200 | 0 | 0 | 0 | ||||||
4 | RONALD H. PATRON | 547200 | 0 | 0 | 0 | ||||||
5 | ASHTON J. RYAN, JR. | 547200 | 0 | 0 | 0 | ||||||
6 | JOHN K. SAER, JR. | 547200 | 0 | 0 | 0 | ||||||
7 | FRANK B. STEWART, JR. | 547200 | 0 | 0 | 0 | ||||||
2 | SAY ON PAY VOTE: ADVISORY (NON- BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 547200 | 0 | 0 | 0 | ||||
3 | TO RATIFY THE RETENTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013. | For | None | 547200 | 0 | 0 | 0 | ||||
DANA HOLDING CORP | |||||||||||
Security: | 235825205 | Meeting Type: | Annual | ||||||||
Ticker: | DAN | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US2358252052 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933747389 | Management | Total Ballot Shares: | 1508460 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | VIRGINIA A. KAMSKY | 420000 | 0 | 0 | 0 | ||||||
2 | TERRENCE J. KEATING | 420000 | 0 | 0 | 0 | ||||||
3 | JOSEPH C. MUSCARI | 420000 | 0 | 0 | 0 | ||||||
4 | S.B. SCHWARZWAELDER | 420000 | 0 | 0 | 0 | ||||||
5 | RICHARD F. WALLMAN | 420000 | 0 | 0 | 0 | ||||||
6 | KEITH E. WANDELL | 420000 | 0 | 0 | 0 | ||||||
7 | ROGER J. WOOD | 420000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION. | For | None | 420000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 420000 | 0 | 0 | 0 | ||||
4 | CONSIDERATION OF A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION. | Against | None | 0 | 420000 | 0 | 0 | ||||
PRAXAIR, INC. | |||||||||||
Security: | 74005P104 | Meeting Type: | Annual | ||||||||
Ticker: | PX | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US74005P1049 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933743088 | Management | Total Ballot Shares: | 103740 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: OSCAR BERNARDES | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BRET. K. CLAYTON | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: NANCE K. DICCIANI | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: EDWARD G. GALANTE | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CLAIRE W. GARGALLI | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: IRA D. HALL | For | None | 40000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | For | None | 40000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: LARRY D. MCVAY | For | None | 40000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: WAYNE T. SMITH | For | None | 40000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ROBERT L. WOOD | For | None | 40000 | 0 | 0 | 0 | ||||
12 | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 | ||||
13 | A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Against | None | 0 | 40000 | 0 | 0 | ||||
14 | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. | For | None | 40000 | 0 | 0 | 0 | ||||
TAL INTERNATIONAL GROUP, INC. | |||||||||||
Security: | 874083108 | Meeting Type: | Annual | ||||||||
Ticker: | TAL | Meeting Date: | 23-Apr-2013 | ||||||||
ISIN | US8740831081 | Vote Deadline Date: | 22-Apr-2013 | ||||||||
Agenda | 933763698 | Management | Total Ballot Shares: | 884350 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN M. SONDEY | 191500 | 0 | 0 | 0 | ||||||
2 | MALCOLM P. BAKER | 191500 | 0 | 0 | 0 | ||||||
3 | A. RICHARD CAPUTO, JR. | 191500 | 0 | 0 | 0 | ||||||
4 | CLAUDE GERMAIN | 191500 | 0 | 0 | 0 | ||||||
5 | KENNETH HANAU | 191500 | 0 | 0 | 0 | ||||||
6 | HELMUT KASPERS | 191500 | 0 | 0 | 0 | ||||||
7 | FREDERIC H. LINDEBERG | 191500 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | For | None | 191500 | 0 | 0 | 0 | ||||
AMERIPRISE FINANCIAL, INC. | |||||||||||
Security: | 03076C106 | Meeting Type: | Annual | ||||||||
Ticker: | AMP | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US03076C1062 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933746008 | Management | Total Ballot Shares: | 304530 | |||||||
Last Vote Date: | 01-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO | For | None | 60000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: LON R. GREENBERG | For | None | 60000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WARREN D. KNOWLTON | For | None | 60000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. WALKER LEWIS | For | None | 60000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIRI S. MARSHALL | For | None | 60000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 60000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: H. JAY SARLES | For | None | 60000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. | For | None | 60000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM H. TURNER | For | None | 60000 | 0 | 0 | 0 | ||||
10 | TO APPROVE A NONBINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 60000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013. | For | None | 60000 | 0 | 0 | 0 | ||||
12 | A SHAREHOLDER PROPOSAL RELATING TO SUPERMAJORITY VOTING RIGHTS. | Against | None | 60000 | 0 | 0 | 0 | ||||
BORGWARNER INC. | |||||||||||
Security: | 099724106 | Meeting Type: | Annual | ||||||||
Ticker: | BWA | Meeting Date: | 24-Apr-2013 | ||||||||
ISIN | US0997241064 | Vote Deadline Date: | 23-Apr-2013 | ||||||||
Agenda | 933744698 | Management | Total Ballot Shares: | 251015 | |||||||
Last Vote Date: | 02-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JERE A. DRUMMOND | For | None | 70000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOHN R. MCKERNAN, JR. | For | None | 70000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. | For | None | 70000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES R. VERRIER | For | None | 70000 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2013. | For | None | 70000 | 0 | 0 | 0 | ||||
6 | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 70000 | 0 | 0 | 0 | ||||
7 | STOCKHOLDER PROPOSAL CONCERNING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | For | None | 70000 | 0 | 0 | 0 | ||||
ALTRA HOLDINGS, INC. | |||||||||||
Security: | 02208R106 | Meeting Type: | Annual | ||||||||
Ticker: | AIMC | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US02208R1068 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933757520 | Management | Total Ballot Shares: | 743160 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | EDMUND M. CARPENTER | 213600 | 0 | 0 | 0 | ||||||
2 | CARL R. CHRISTENSON | 213600 | 0 | 0 | 0 | ||||||
3 | LYLE G. GANSKE | 213600 | 0 | 0 | 0 | ||||||
4 | MICHAEL L. HURT | 213600 | 0 | 0 | 0 | ||||||
5 | MICHAEL S. LIPSCOMB | 213600 | 0 | 0 | 0 | ||||||
6 | LARRY MCPHERSON | 213600 | 0 | 0 | 0 | ||||||
7 | JAMES H. WOODWARD JR. | 213600 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS ALTRA HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 213600 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 213600 | 0 | 0 | 0 | ||||
DELPHI AUTOMOTIVE PLC | |||||||||||
Security: | G27823106 | Meeting Type: | Annual | ||||||||
Ticker: | DLPH | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | JE00B783TY65 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933744852 | Management | Total Ballot Shares: | 816900 | |||||||
Last Vote Date: | 29-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: GARY L. COWGER | For | None | 235000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO | For | None | 235000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK P. FRISSORA | For | None | 235000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: RAJIV L. GUPTA | For | None | 235000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOHN A. KROL | For | None | 235000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: J. RANDALL MACDONALD | For | None | 235000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: SEAN O. MAHONEY | For | None | 235000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RODNEY O'NEAL | For | None | 235000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: THOMAS W. SIDLIK | For | None | 235000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BERND WIEDEMANN | For | None | 235000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN | For | None | 235000 | 0 | 0 | 0 | ||||
12 | TO RE-APPOINT AUDITORS, RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM & AUTHORIZE DIRECTORS TO DETERMINE FEES PAID TO AUDITORS. | For | None | 235000 | 0 | 0 | 0 | ||||
13 | SAY ON PAY - TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION. | For | None | 235000 | 0 | 0 | 0 | ||||
HERBALIFE LTD. | |||||||||||
Security: | G4412G101 | Meeting Type: | Annual | ||||||||
Ticker: | HLF | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | KYG4412G1010 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933775388 | Management | Total Ballot Shares: | 256400 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JONATHAN CHRISTODORO | 68800 | 0 | 0 | 0 | ||||||
2 | KEITH COZZA | 68800 | 0 | 0 | 0 | ||||||
3 | LEROY T. BARNES, JR. | 68800 | 0 | 0 | 0 | ||||||
4 | RICHARD P. BERMINGHAM | 68800 | 0 | 0 | 0 | ||||||
5 | JEFFREY T. DUNN | 68800 | 0 | 0 | 0 | ||||||
2 | VOTE TO ADVISE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 68800 | 0 | 0 | 0 | ||||
3 | VOTE TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION TO IMPLEMENT THE ANNUAL ELECTION OF DIRECTORS. | For | None | 68800 | 0 | 0 | 0 | ||||
4 | VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2013. | For | None | 68800 | 0 | 0 | 0 | ||||
J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||
Security: | 445658107 | Meeting Type: | Annual | ||||||||
Ticker: | JBHT | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US4456581077 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933744701 | Management | Total Ballot Shares: | 82650 | |||||||
Last Vote Date: | 23-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN | For | None | 82500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANCESCA M. EDWARDSON | For | None | 82500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: WAYNE GARRISON | For | None | 82500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: SHARILYN S. GASAWAY | For | None | 82500 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY C. GEORGE | For | None | 82500 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: BRYAN HUNT | For | None | 82500 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: COLEMAN H. PETERSON | For | None | 82500 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN N. ROBERTS III | For | None | 82500 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES L. ROBO | For | None | 82500 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: KIRK THOMPSON | For | None | 82500 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JOHN A. WHITE | For | None | 82500 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2013. | For | None | 82500 | 0 | 0 | 0 | ||||
SCANA CORPORATION | |||||||||||
Security: | 80589M102 | Meeting Type: | Annual | ||||||||
Ticker: | SCG | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US80589M1027 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933758130 | Management | Total Ballot Shares: | 135300 | |||||||
Last Vote Date: | 03-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | For | ||||||||
1 | KEVIN B. MARSH | 135000 | 0 | 0 | 0 | ||||||
2 | JOSHUA W. MARTIN, III | 135000 | 0 | 0 | 0 | ||||||
3 | JAMES M. MICALI | 135000 | 0 | 0 | 0 | ||||||
4 | HAROLD C. STOWE | 135000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | 135000 | 0 | 0 | 0 | ||||
3 | SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFICATION OF THE BOARD OF DIRECTORS. | None | Abstain | 135000 | 0 | 0 | 0 | ||||
SNAP-ON INCORPORATED | |||||||||||
Security: | 833034101 | Meeting Type: | Annual | ||||||||
Ticker: | SNA | Meeting Date: | 25-Apr-2013 | ||||||||
ISIN | US8330341012 | Vote Deadline Date: | 24-Apr-2013 | ||||||||
Agenda | 933747694 | Management | Total Ballot Shares: | 243305 | |||||||
Last Vote Date: | 31-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. FIEDLER | For | None | 85500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES P. HOLDEN | For | None | 85500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: W. DUDLEY LEHMAN | For | None | 85500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: EDWARD H. RENSI | For | None | 85500 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 85500 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF SNAP-ON INCORPORATED'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION INFORMATION" IN THE PROXY STATEMENT. | For | None | 85500 | 0 | 0 | 0 | ||||
7 | PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW DECLASSIFICATION OF THE BOARD OF DIRECTORS. | For | None | 85500 | 0 | 0 | 0 | ||||
NOBLE CORPORATION | |||||||||||
Security: | H5833N103 | Meeting Type: | Annual | ||||||||
Ticker: | NE | Meeting Date: | 26-Apr-2013 | ||||||||
ISIN | CH0033347318 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933789250 | Management | Total Ballot Shares: | 791355 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MICHAEL A. CAWLEY | 135000 | 0 | 0 | 0 | ||||||
2 | GORDON T. HALL | 135000 | 0 | 0 | 0 | ||||||
3 | ASHLEY ALMANZA | 135000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF THE 2012 ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR 2012 | For | None | 135000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF DIVIDEND PAYMENT FUNDED FROM CAPITAL CONTRIBUTION RESERVE IN THE AMOUNT OF USD $1.00 PER SHARE | For | None | 135000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND THE ELECTION OF PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR FOR A ONE-YEAR TERM | For | None | 135000 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE OFFICERS OF THE COMPANY UNDER SWISS LAW FOR FISCAL YEAR 2012 | For | None | 135000 | 0 | 0 | 0 | ||||
6 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | For | None | 135000 | 0 | 0 | 0 | ||||
7 | APPROVAL OF AN EXTENSION OF BOARD AUTHORITY TO ISSUE AUTHORIZED SHARE CAPITAL UNTIL APRIL 25, 2015 | For | None | 135000 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933750386 | Management | Total Ballot Shares: | 511796 | |||||||
Last Vote Date: | 27-Mar-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 131400 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 131400 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 131400 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 131400 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 131400 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 131400 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 131400 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 131400 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 131400 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 131400 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 131400 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 131400 | 0 | 0 | 0 | ||||
PENTAIR LTD | |||||||||||
Security: | H6169Q108 | Meeting Type: | Annual | ||||||||
Ticker: | PNR | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | CH0193880173 | Vote Deadline Date: | 25-Apr-2013 | ||||||||
Agenda | 933786711 | Management | Total Ballot Shares: | 523896 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | RE-ELECTION OF DIRECTOR: T. MICHAEL GLENN | For | None | 131400 | 0 | 0 | 0 | ||||
2 | RE-ELECTION OF DIRECTOR: DAVID H.Y. HO | For | None | 131400 | 0 | 0 | 0 | ||||
3 | RE-ELECTION OF DIRECTOR: RONALD L. MERRIMAN | For | None | 131400 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE 2012 ANNUAL REPORT OF PENTAIR LTD., THE STATUTORY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF PENTAIR LTD. FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 131400 | 0 | 0 | 0 | ||||
5 | TO DISCHARGE THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FROM LIABILITY FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 131400 | 0 | 0 | 0 | ||||
6 | TO RE-ELECT DELOITTE AG AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 131400 | 0 | 0 | 0 | ||||
7 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 131400 | 0 | 0 | 0 | ||||
8 | TO ELECT PRICEWATERHOUSECOOPERS AG AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING. | For | None | 131400 | 0 | 0 | 0 | ||||
9 | THE APPROPRIATION OF RESULTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 131400 | 0 | 0 | 0 | ||||
10 | THE CONVERSION AND APPROPRIATION OF RESERVES FROM CAPITAL CONTRIBUTIONS TO DISTRIBUTE AN ORDINARY CASH DIVIDEND. | For | None | 131400 | 0 | 0 | 0 | ||||
11 | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 131400 | 0 | 0 | 0 | ||||
12 | TO APPROVE PERFORMANCE GOALS AND RELATED MATTERS UNDER THE PENTAIR LTD. 2012 STOCK AND INCENTIVE PLAN. | For | None | 131400 | 0 | 0 | 0 | ||||
REGAL BELOIT CORPORATION | |||||||||||
Security: | 758750103 | Meeting Type: | Annual | ||||||||
Ticker: | RBC | Meeting Date: | 29-Apr-2013 | ||||||||
ISIN | US7587501039 | Vote Deadline Date: | 26-Apr-2013 | ||||||||
Agenda | 933763369 | Management | Total Ballot Shares: | 76150 | |||||||
Last Vote Date: | 07-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR | For | None | 76000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MARK J. GLIEBE | For | None | 76000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: CURTIS W. STOELTING | For | None | 76000 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 76000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE REGAL BELOIT CORPORATION 2013 EQUITY INCENTIVE PLAN. | For | None | 76000 | 0 | 0 | 0 | ||||
6 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 28, 2013. | For | None | 76000 | 0 | 0 | 0 | ||||
AGL RESOURCES INC. | |||||||||||
Security: | 001204106 | Meeting Type: | Annual | ||||||||
Ticker: | GAS | Meeting Date: | 30-Apr-2013 | ||||||||
ISIN | US0012041069 | Vote Deadline Date: | 29-Apr-2013 | ||||||||
Agenda | 933748785 | Management | Total Ballot Shares: | 111250 | |||||||
Last Vote Date: | 10-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | SANDRA N. BANE | 111000 | 0 | 0 | 0 | ||||||
2 | THOMAS D. BELL, JR. | 111000 | 0 | 0 | 0 | ||||||
3 | NORMAN R. BOBINS | 111000 | 0 | 0 | 0 | ||||||
4 | CHARLES R. CRISP | 111000 | 0 | 0 | 0 | ||||||
5 | BRENDA J. GAINES | 111000 | 0 | 0 | 0 | ||||||
6 | ARTHUR E. JOHNSON | 111000 | 0 | 0 | 0 | ||||||
7 | WYCK A. KNOX, JR. | 111000 | 0 | 0 | 0 | ||||||
8 | DENNIS M. LOVE | 111000 | 0 | 0 | 0 | ||||||
9 | CHARLES H."PETE" MCTIER | 111000 | 0 | 0 | 0 | ||||||
10 | DEAN R. O'HARE | 111000 | 0 | 0 | 0 | ||||||
11 | ARMANDO J. OLIVERA | 111000 | 0 | 0 | 0 | ||||||
12 | JOHN E. RAU | 111000 | 0 | 0 | 0 | ||||||
13 | JAMES A. RUBRIGHT | 111000 | 0 | 0 | 0 | ||||||
14 | JOHN W. SOMERHALDER II | 111000 | 0 | 0 | 0 | ||||||
15 | BETTINA M. WHYTE | 111000 | 0 | 0 | 0 | ||||||
16 | HENRY C. WOLF | 111000 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 111000 | 0 | 0 | 0 | ||||
3 | THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 111000 | 0 | 0 | 0 | ||||
4 | SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. | Against | None | 111000 | 0 | 0 | 0 | ||||
FEDERAL REALTY INVESTMENT TRUST | |||||||||||
Security: | 313747206 | Meeting Type: | Annual | ||||||||
Ticker: | FRT | Meeting Date: | 01-May-2013 | ||||||||
ISIN | US3137472060 | Vote Deadline Date: | 30-Apr-2013 | ||||||||
Agenda | 933754233 | Management | Total Ballot Shares: | 32550 | |||||||
Last Vote Date: | 04-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JON E. BORTZ | 32500 | 0 | 0 | 0 | ||||||
2 | DAVID W. FAEDER | 32500 | 0 | 0 | 0 | ||||||
3 | KRISTIN GAMBLE | 32500 | 0 | 0 | 0 | ||||||
4 | GAIL P. STEINEL | 32500 | 0 | 0 | 0 | ||||||
5 | WARREN M. THOMPSON | 32500 | 0 | 0 | 0 | ||||||
6 | JOSEPH S. VASSALLUZZO | 32500 | 0 | 0 | 0 | ||||||
7 | DONALD C. WOOD | 32500 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 32500 | 0 | 0 | 0 | ||||
3 | TO HOLD AN ADVISORY VOTE APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 32500 | 0 | 0 | 0 | ||||
TALISMAN ENERGY INC. | |||||||||||
Security: | 87425E103 | Meeting Type: | Annual | ||||||||
Ticker: | TLM | Meeting Date: | 01-May-2013 | ||||||||
ISIN | CA87425E1034 | Vote Deadline Date: | 26-Apr-2013 | ||||||||
Agenda | 933754435 | Management | Total Ballot Shares: | 225550 | |||||||
Last Vote Date: | 13-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTIANE BERGEVIN | 225000 | 0 | 0 | 0 | ||||||
2 | DONALD J. CARTY | 225000 | 0 | 0 | 0 | ||||||
3 | WILLIAM R.P. DALTON | 225000 | 0 | 0 | 0 | ||||||
4 | KEVIN S. DUNNE | 225000 | 0 | 0 | 0 | ||||||
5 | HAROLD N. KVISLE | 225000 | 0 | 0 | 0 | ||||||
6 | BRIAN M. LEVITT | 225000 | 0 | 0 | 0 | ||||||
7 | LISA A. STEWART | 225000 | 0 | 0 | 0 | ||||||
8 | PETER W. TOMSETT | 225000 | 0 | 0 | 0 | ||||||
9 | MICHAEL T. WAITES | 225000 | 0 | 0 | 0 | ||||||
10 | CHARLES R. WILLIAMSON | 225000 | 0 | 0 | 0 | ||||||
11 | CHARLES M. WINOGRAD | 225000 | 0 | 0 | 0 | ||||||
2 | REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. | For | None | 225000 | 0 | 0 | 0 | ||||
3 | A RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | For | None | 0 | 225000 | 0 | 0 | ||||
AVON PRODUCTS, INC. | |||||||||||
Security: | 054303102 | Meeting Type: | Annual | ||||||||
Ticker: | AVP | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US0543031027 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933779146 | Management | Total Ballot Shares: | 905385 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DOUGLAS R. CONANT | 180000 | 0 | 0 | 0 | ||||||
2 | W. DON CORNWELL | 180000 | 0 | 0 | 0 | ||||||
3 | V. ANN HAILEY | 180000 | 0 | 0 | 0 | ||||||
4 | FRED HASSAN | 180000 | 0 | 0 | 0 | ||||||
5 | MARIA ELENA LAGOMASINO | 180000 | 0 | 0 | 0 | ||||||
6 | SHERI S. MCCOY | 180000 | 0 | 0 | 0 | ||||||
7 | ANN S. MOORE | 180000 | 0 | 0 | 0 | ||||||
8 | CHARLES H. NOSKI | 180000 | 0 | 0 | 0 | ||||||
9 | GARY M. RODKIN | 180000 | 0 | 0 | 0 | ||||||
10 | PAULA STERN | 180000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 0 | 180000 | 0 | 0 | ||||
3 | APPROVAL OF 2013 STOCK INCENTIVE PLAN. | For | None | 180000 | 0 | 0 | 0 | ||||
4 | APPROVAL OF 2013 - 2017 EXECUTIVE INCENTIVE PLAN. | For | None | 180000 | 0 | 0 | 0 | ||||
5 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 180000 | 0 | 0 | 0 | ||||
6 | RESOLUTION REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. | Against | None | 0 | 180000 | 0 | 0 | ||||
EOG RESOURCES, INC. | |||||||||||
Security: | 26875P101 | Meeting Type: | Annual | ||||||||
Ticker: | EOG | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933763054 | Management | Total Ballot Shares: | 40100 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CHARLES R. CRISP | For | None | 40000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JAMES C. DAY | For | None | 40000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MARK G. PAPA | For | None | 40000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: H. LEIGHTON STEWARD | For | None | 40000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD F. TEXTOR | For | None | 40000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: WILLIAM R. THOMAS | For | None | 40000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRANK G. WISNER | For | None | 40000 | 0 | 0 | 0 | ||||
8 | TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 40000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE AMENDED AND RESTATED EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN. | For | None | 40000 | 0 | 0 | 0 | ||||
10 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 40000 | 0 | 0 | 0 | ||||
NTELOS HOLDINGS CORP. | |||||||||||
Security: | 67020Q305 | Meeting Type: | Annual | ||||||||
Ticker: | NTLS | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US67020Q3056 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933773029 | Management | Total Ballot Shares: | 354200 | |||||||
Last Vote Date: | 11-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | TIMOTHY G. BILTZ | 250000 | 0 | 0 | 0 | ||||||
2 | RODNEY D. DIR | 250000 | 0 | 0 | 0 | ||||||
3 | STEPHEN C. DUGGAN | 250000 | 0 | 0 | 0 | ||||||
4 | DANIEL J. HENEGHAN | 250000 | 0 | 0 | 0 | ||||||
5 | MICHAEL HUBER | 250000 | 0 | 0 | 0 | ||||||
6 | JAMES A. HYDE | 250000 | 0 | 0 | 0 | ||||||
7 | ALFHEIDUR H SAEMUNDSSON | 250000 | 0 | 0 | 0 | ||||||
8 | ELLEN O'CONNOR VOS | 250000 | 0 | 0 | 0 | ||||||
2 | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF NTELOS'S NAMED EXECUTIVE OFFICERS. | For | None | 250000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP TO SERVE AS NTELOS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 250000 | 0 | 0 | 0 | ||||
WISCONSIN ENERGY CORPORATION | |||||||||||
Security: | 976657106 | Meeting Type: | Annual | ||||||||
Ticker: | WEC | Meeting Date: | 02-May-2013 | ||||||||
ISIN | US9766571064 | Vote Deadline Date: | 01-May-2013 | ||||||||
Agenda | 933742834 | Management | Total Ballot Shares: | 200450 | |||||||
Last Vote Date: | 08-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | For | None | 200000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BARBARA L. BOWLES | For | None | 200000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PATRICIA W. CHADWICK | For | None | 200000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: CURT S. CULVER | For | None | 200000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: THOMAS J. FISCHER | For | None | 200000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: GALE E. KLAPPA | For | None | 200000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | For | None | 200000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ULICE PAYNE, JR. | For | None | 200000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARY ELLEN STANEK | For | None | 200000 | 0 | 0 | 0 | ||||
10 | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2013. | For | None | 200000 | 0 | 0 | 0 | ||||
11 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 200000 | 0 | 0 | 0 | ||||
CLEARWATER PAPER CORPORATION | |||||||||||
Security: | 18538R103 | Meeting Type: | Annual | ||||||||
Ticker: | CLW | Meeting Date: | 06-May-2013 | ||||||||
ISIN | US18538R1032 | Vote Deadline Date: | 03-May-2013 | ||||||||
Agenda | 933747377 | Management | Total Ballot Shares: | 150325 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: KEVIN J. HUNT | For | None | 150000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: WILLIAM D. LARSSON | For | None | 150000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL T. RIORDAN | For | None | 150000 | 0 | 0 | 0 | ||||
4 | RATIFICATION OF THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 150000 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 150000 | 0 | 0 | 0 | ||||
IBERIABANK CORPORATION | |||||||||||
Security: | 450828108 | Meeting Type: | Annual | ||||||||
Ticker: | IBKC | Meeting Date: | 06-May-2013 | ||||||||
ISIN | US4508281080 | Vote Deadline Date: | 03-May-2013 | ||||||||
Agenda | 933792966 | Management | Total Ballot Shares: | 51100 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | ELAINE D. ABELL | 51000 | 0 | 0 | 0 | ||||||
2 | WILLIAM H. FENSTERMAKER | 51000 | 0 | 0 | 0 | ||||||
3 | O. MILES POLLARD, JR. | 51000 | 0 | 0 | 0 | ||||||
4 | ANGUS R. COOPER, II | 51000 | 0 | 0 | 0 | ||||||
2 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 51000 | 0 | 0 | 0 | ||||
3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 0 | 51000 | 0 | 0 | ||||
TOOTSIE ROLL INDUSTRIES, INC. | |||||||||||
Security: | 890516107 | Meeting Type: | Annual | ||||||||
Ticker: | TR | Meeting Date: | 06-May-2013 | ||||||||
ISIN | US8905161076 | Vote Deadline Date: | 03-May-2013 | ||||||||
Agenda | 933756047 | Management | Total Ballot Shares: | 67536 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | MELVIN J. GORDON | 67386 | 0 | 0 | 0 | ||||||
2 | ELLEN R. GORDON | 67386 | 0 | 0 | 0 | ||||||
3 | LANA JANE LEWIS-BRENT | 67386 | 0 | 0 | 0 | ||||||
4 | BARRE A. SEIBERT | 67386 | 0 | 0 | 0 | ||||||
5 | RICHARD P. BERGEMAN | 67386 | 0 | 0 | 0 | ||||||
2 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2013. | For | None | 67386 | 0 | 0 | 0 | ||||
ITT CORPORATION | |||||||||||
Security: | 450911201 | Meeting Type: | Annual | ||||||||
Ticker: | ITT | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US4509112011 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933758293 | Management | Total Ballot Shares: | 690170 | |||||||
Last Vote Date: | 15-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DENISE L. RAMOS | For | None | 220000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK T. MACINNIS | For | None | 220000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ORLANDO D. ASHFORD | For | None | 220000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER D'ALOIA | For | None | 220000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: DONALD DEFOSSET, JR. | For | None | 220000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHRISTINA A. GOLD | For | None | 220000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: RICHARD P. LAVIN | For | None | 220000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: DONALD J. STEBBINS | For | None | 220000 | 0 | 0 | 0 | ||||
9 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 220000 | 0 | 0 | 0 | ||||
10 | APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 220000 | 0 | 0 | 0 | ||||
11 | TO APPROVE, IN A NON-BINDING VOTE, THE 2012 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 220000 | 0 | 0 | 0 | ||||
NEWELL RUBBERMAID INC. | |||||||||||
Security: | 651229106 | Meeting Type: | Annual | ||||||||
Ticker: | NWL | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US6512291062 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933755045 | Management | Total Ballot Shares: | 1183108 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: SCOTT S. COWEN | For | None | 235000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: CYNTHIA A. MONTGOMERY | For | None | 235000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOSE IGNACIO PEREZ-LIZAUR | For | None | 235000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL B. POLK | For | None | 235000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: MICHAEL A. TODMAN | For | None | 235000 | 0 | 0 | 0 | ||||
6 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2013. | For | None | 235000 | 0 | 0 | 0 | ||||
7 | APPROVE THE NEWELL RUBBERMAID INC. 2013 INCENTIVE PLAN. | For | None | 0 | 235000 | 0 | 0 | ||||
8 | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | For | None | 235000 | 0 | 0 | 0 | ||||
SIGMA-ALDRICH CORPORATION | |||||||||||
Security: | 826552101 | Meeting Type: | Annual | ||||||||
Ticker: | SIAL | Meeting Date: | 07-May-2013 | ||||||||
ISIN | US8265521018 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933750095 | Management | Total Ballot Shares: | 55100 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: REBECCA M. BERGMAN | For | None | 55000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GEORGE M. CHURCH | For | None | 55000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: MICHAEL L. MARBERRY | For | None | 55000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: W. LEE MCCOLLUM | For | None | 55000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: AVI M. NASH | For | None | 55000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: STEVEN M. PAUL | For | None | 55000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: J. PEDRO REINHARD | For | None | 55000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: RAKESH SACHDEV | For | None | 55000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: D. DEAN SPATZ | For | None | 55000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: BARRETT A. TOAN | For | None | 55000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013 | For | None | 55000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 55000 | 0 | 0 | 0 | ||||
WARNER CHILCOTT PUBLIC LIMITED COMPANY | |||||||||||
Security: | G94368100 | Meeting Type: | Annual | ||||||||
Ticker: | WCRX | Meeting Date: | 07-May-2013 | ||||||||
ISIN | IE00B446CM77 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933777229 | Management | Total Ballot Shares: | 829855 | |||||||
Last Vote Date: | 12-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF CLASS I DIRECTOR: JOHN P. CONNAUGHTON | For | None | 365000 | 0 | 0 | 0 | ||||
2 | ELECTION OF CLASS I DIRECTOR: TAMAR D. HOWSON | For | None | 365000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION. | For | None | 365000 | 0 | 0 | 0 | ||||
4 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 365000 | 0 | 0 | 0 | ||||
ALLISON TRANSMISSION HOLDINGS, INC. | |||||||||||
Security: | 01973R101 | Meeting Type: | Annual | ||||||||
Ticker: | ALSN | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US01973R1014 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759409 | Management | Total Ballot Shares: | 520670 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID F. DENISON | 190000 | 0 | 0 | 0 | ||||||
2 | GREGORY S. LEDFORD | 0 | 0 | 190000 | 0 | ||||||
3 | SETH M. MERSKY | 0 | 0 | 190000 | 0 | ||||||
2 | ADVISORY VOTE ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | For | None | 190000 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No | |||
3 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS | None | 190000 | 0 | 0 | 0 | 0 | ||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
4 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 190000 | 0 | 0 | 0 | ||||
BROOKLINE BANCORP, INC. | |||||||||||
Security: | 11373M107 | Meeting Type: | Annual | ||||||||
Ticker: | BRKL | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US11373M1071 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933773079 | Management | Total Ballot Shares: | 557015 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAVID C. CHAPIN | 164000 | 0 | 0 | 0 | ||||||
2 | JOHN A. HACKETT | 164000 | 0 | 0 | 0 | ||||||
3 | JOHN L. HALL II | 164000 | 0 | 0 | 0 | ||||||
4 | ROSAMOND B. VAULE | 164000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 164000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 164000 | 0 | 0 | 0 | ||||
CHICAGO BRIDGE & IRON COMPANY N.V. | |||||||||||
Security: | 167250109 | Meeting Type: | Annual | ||||||||
Ticker: | CBI | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US1672501095 | Vote Deadline Date: | 06-May-2013 | ||||||||
Agenda | 933761822 | Management | Total Ballot Shares: | 300232 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: DEBORAH M. FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE WESTLEY S. STOCKTON) | For | None | 110000 | 0 | 0 | 0 | ||||
2 | ELECTION OF THE MEMBER OF THE SUPERVISORY BOARD TO SERVE UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2016: MICHAEL L. UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR VOTE FOR THE ALTERNATE NOMINEE LUCIANO REYES). | For | None | 110000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 110000 | 0 | 0 | 0 | ||||
4 | TO AUTHORIZE THE PREPARATION OF OUR DUTCH STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL REPORT OF OUR MANAGEMENT BOARD IN THE ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2012. | For | None | 110000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2012 IN AN AMOUNT OF $.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN PAID OUT TO SHAREHOLDERS IN THE FORM OF INTERIM DIVIDENDS. | For | None | 110000 | 0 | 0 | 0 | ||||
6 | TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 110000 | 0 | 0 | 0 | ||||
7 | TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2012. | For | None | 110000 | 0 | 0 | 0 | ||||
8 | TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 110000 | 0 | 0 | 0 | ||||
9 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR MANAGEMENT BOARD, ACTING WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 10% OF OUR ISSUED SHARE CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN MARKET, THROUGH PRIVATELY NEGOTIATED TRANSACTIONS OR IN ONE OR MORE SELF TENDER OFFERS FOR A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE OF A SHARE AND NOT HIGHER THAN 110% OF THE MOST RECENT AVAILABLE (AS OF THE TIME OF REPURCHASE) PRICE OF A SHARE ON ANY SECURITIES EXCHANGE WHERE OUR SHARES ARE TRADED. | For | None | 110000 | 0 | 0 | 0 | ||||
10 | TO APPROVE THE EXTENSION OF THE AUTHORITY OF OUR SUPERVISORY BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES), NEVER TO EXCEED THE NUMBER OF AUTHORIZED BUT UNISSUED SHARES, AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS WITH RESPECT TO THE ISSUANCE OF SHARES AND/OR THE GRANT OF THE RIGHT TO ACQUIRE SHARES, UNTIL MAY 8, 2018. | For | None | 0 | 110000 | 0 | 0 | ||||
11 | TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 2001 EMPLOYEE STOCK PURCHASE PLAN. | For | None | 110000 | 0 | 0 | 0 | ||||
GILEAD SCIENCES, INC. | |||||||||||
Security: | 375558103 | Meeting Type: | Annual | ||||||||
Ticker: | GILD | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US3755581036 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759031 | Management | Total Ballot Shares: | 774110 | |||||||
Last Vote Date: | 18-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN F. COGAN | 160000 | 0 | 0 | 0 | ||||||
2 | ETIENNE F. DAVIGNON | 160000 | 0 | 0 | 0 | ||||||
3 | CARLA A. HILLS | 160000 | 0 | 0 | 0 | ||||||
4 | KEVIN E. LOFTON | 160000 | 0 | 0 | 0 | ||||||
5 | JOHN W. MADIGAN | 160000 | 0 | 0 | 0 | ||||||
6 | JOHN C. MARTIN | 160000 | 0 | 0 | 0 | ||||||
7 | NICHOLAS G. MOORE | 160000 | 0 | 0 | 0 | ||||||
8 | RICHARD J. WHITLEY | 160000 | 0 | 0 | 0 | ||||||
9 | GAYLE E. WILSON | 160000 | 0 | 0 | 0 | ||||||
10 | PER WOLD-OLSEN | 160000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 160000 | 0 | 0 | 0 | ||||
3 | TO APPROVE A RESTATEMENT OF GILEAD SCIENCES, INC.'S 2004 EQUITY INCENTIVE PLAN. | For | None | 160000 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED CERTIFICATE OF INCORPORATION. | For | None | 160000 | 0 | 0 | 0 | ||||
5 | TO APPROVE, ON THE ADVISORY BASIS, THE COMPENSATION OF GILEAD'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | For | None | 160000 | 0 | 0 | 0 | ||||
6 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 160000 | 0 | 0 | 0 | ||||
7 | TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO PERMIT STOCKHOLDER ACTION BY WRITTEN CONSENT, IF PROPERLY PRESENTED AT THE MEETING. | Against | None | 160000 | 0 | 0 | 0 | ||||
INTERSIL CORPORATION | �� | ||||||||||
Security: | 46069S109 | Meeting Type: | Annual | ||||||||
Ticker: | ISIL | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US46069S1096 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933751871 | Management | Total Ballot Shares: | 871975 | |||||||
Last Vote Date: | 17-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DR. NECIP SAYINER | For | None | 130000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DONALD MACLEOD | For | None | 130000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DR. ROBERT W. CONN | For | None | 130000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES V. DILLER | For | None | 130000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: GARY E. GIST | For | None | 130000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MERCEDES JOHNSON | For | None | 130000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: GREGORY LANG | For | None | 130000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JAN PEETERS | For | None | 130000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: ROBERT N. POKELWALDT | For | None | 130000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JAMES A. URRY | For | None | 130000 | 0 | 0 | 0 | ||||
11 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 130000 | 0 | 0 | 0 | ||||
12 | TO APPROVE AN AMENDMENT TO THE INTERSIL CORPORATION AMENDED AND RESTATED 2008 EQUITY COMPENSATION PLAN. | For | None | 0 | 130000 | 0 | 0 | ||||
13 | TO VOTE ON A NON-BINDING ADVISORY PROPOSAL REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN OUR PROXY STATEMENT. | For | None | 130000 | 0 | 0 | 0 | ||||
KRONOS WORLDWIDE, INC. | |||||||||||
Security: | 50105F105 | Meeting Type: | Annual | ||||||||
Ticker: | KRO | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US50105F1057 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933759447 | Management | Total Ballot Shares: | 177020 | |||||||
Last Vote Date: | 15-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | KEITH R. COOGAN | 33000 | 0 | 0 | 0 | ||||||
2 | CECIL H. MOORE, JR. | 33000 | 0 | 0 | 0 | ||||||
3 | HAROLD C. SIMMONS | 0 | 0 | 33000 | 0 | ||||||
4 | THOMAS P. STAFFORD | 33000 | 0 | 0 | 0 | ||||||
5 | R. GERALD TURNER | 33000 | 0 | 0 | 0 | ||||||
6 | STEVEN L. WATSON | 33000 | 0 | 0 | 0 | ||||||
7 | C. KERN WILDENTHAL | 33000 | 0 | 0 | 0 | ||||||
2 | NONBINDING ADVISORY VOTE APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 33000 | 0 | 0 | 0 | ||||
UNITED RENTALS, INC. | |||||||||||
Security: | 911363109 | Meeting Type: | Annual | ||||||||
Ticker: | URI | Meeting Date: | 08-May-2013 | ||||||||
ISIN | US9113631090 | Vote Deadline Date: | 07-May-2013 | ||||||||
Agenda | 933764640 | Management | Total Ballot Shares: | 125300 | |||||||
Last Vote Date: | 16-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JENNE K. BRITELL | For | None | 125000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | For | None | 125000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BOBBY J. GRIFFIN | For | None | 125000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: MICHAEL J. KNEELAND | For | None | 125000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: PIERRE E. LEROY | For | None | 125000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: SINGLETON B. MCALLISTER | For | None | 125000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: BRIAN D. MCAULEY | For | None | 125000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN S. MCKINNEY | For | None | 125000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES H. OZANNE | For | None | 125000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JASON D. PAPASTAVROU | For | None | 125000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: FILIPPO PASSERINI | For | None | 125000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: DONALD C. ROOF | For | None | 125000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: KEITH WIMBUSH | For | None | 125000 | 0 | 0 | 0 | ||||
14 | RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 125000 | 0 | 0 | 0 | ||||
15 | RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | For | None | 125000 | 0 | 0 | 0 | ||||
BERKSHIRE HILLS BANCORP, INC. | |||||||||||
Security: | 084680107 | Meeting Type: | Annual | ||||||||
Ticker: | BHLB | Meeting Date: | 09-May-2013 | ||||||||
ISIN | US0846801076 | Vote Deadline Date: | 08-May-2013 | ||||||||
Agenda | 933775390 | Management | Total Ballot Shares: | 326750 | |||||||
Last Vote Date: | 19-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN B. DAVIES | 180000 | 0 | 0 | 0 | ||||||
2 | RODNEY C. DIMOCK | 180000 | 0 | 0 | 0 | ||||||
3 | LAURIE NORTON MOFFATT | 180000 | 0 | 0 | 0 | ||||||
4 | J. WILLIAR DUNLAEVY | 180000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE BERKSHIRE HILLS BANCORP, INC. 2013 EQUITY INCENTIVE PLAN. | For | None | 180000 | 0 | 0 | 0 | ||||
3 | TO CONSIDER A NON-BINDING PROPOSAL TO GIVE ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 180000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 180000 | 0 | 0 | 0 | ||||
ACTAVIS, INC. | |||||||||||
Security: | 00507K103 | Meeting Type: | Annual | ||||||||
Ticker: | ACT | Meeting Date: | 10-May-2013 | ||||||||
ISIN | US00507K1034 | Vote Deadline Date: | 09-May-2013 | ||||||||
Agenda | 933763434 | Management | Total Ballot Shares: | 373945 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JACK MICHELSON | For | None | 130300 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: RONALD R. TAYLOR | For | None | 130300 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ANDREW L. TURNER | For | None | 130300 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PAUL M. BISARO | For | None | 130300 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE | For | None | 130300 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MICHEL J. FELDMAN | For | None | 130300 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: FRED G. WEISS | For | None | 130300 | 0 | 0 | 0 | ||||
8 | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 130300 | 0 | 0 | 0 | ||||
9 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 130300 | 0 | 0 | 0 | ||||
10 | TO VOTE ON A PROPOSAL SUBMITTED BY A STOCKHOLDER TO REQUEST THAT THE COMPANY ADOPT A POLICY REQUIRING ITS SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE OF THE COMPANY SHARES THEY ACQUIRE THROUGH THE COMPANY'S EQUITY COMPENSATION PROGRAMS UNTIL REACHING RETIREMENT AGE. | Against | None | 0 | 130300 | 0 | 0 | ||||
INTERNATIONAL PAPER COMPANY | |||||||||||
Security: | 460146103 | Meeting Type: | Annual | ||||||||
Ticker: | IP | Meeting Date: | 13-May-2013 | ||||||||
ISIN | US4601461035 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933779362 | Management | Total Ballot Shares: | 947100 | |||||||
Last Vote Date: | 23-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | For | None | 203400 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | For | None | 203400 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN V. FARACI | For | None | 203400 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ILENE S. GORDON | For | None | 203400 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: STACEY J. MOBLEY | For | None | 203400 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOAN E. SPERO | For | None | 203400 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | For | None | 203400 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: JOHN F. TURNER | For | None | 203400 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: WILLIAM G. WALTER | For | None | 203400 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: J. STEVEN WHISLER | For | None | 203400 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 | For | None | 203400 | 0 | 0 | 0 | ||||
12 | AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION REGARDING SHAREOWNER ACTION BY WRITTEN CONSENT | For | None | 203400 | 0 | 0 | 0 | ||||
13 | A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE HEADING "COMPENSATION DISCUSSION & ANALYSIS" | For | None | 203400 | 0 | 0 | 0 | ||||
14 | SHAREOWNER PROPOSAL CONCERNING A POLICY ON ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL | Against | None | 0 | 203400 | 0 | 0 | ||||
PROTECTIVE LIFE CORPORATION | |||||||||||
Security: | 743674103 | Meeting Type: | Annual | ||||||||
Ticker: | PL | Meeting Date: | 13-May-2013 | ||||||||
ISIN | US7436741034 | Vote Deadline Date: | 10-May-2013 | ||||||||
Agenda | 933787383 | Management | Total Ballot Shares: | 287700 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ROBERT O. BURTON | For | None | 220000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: ELAINE L. CHAO | For | None | 220000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: THOMAS L. HAMBY | For | None | 220000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN D. JOHNS | For | None | 220000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: VANESSA LEONARD | For | None | 220000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: CHARLES D. MCCRARY | For | None | 220000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. | For | None | 220000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: HANS H. MILLER | For | None | 220000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MALCOLM PORTERA | For | None | 220000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: C. DOWD RITTER | For | None | 220000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: JESSE J. SPIKES | For | None | 220000 | 0 | 0 | 0 | ||||
12 | ELECTION OF DIRECTOR: WILLIAM A. TERRY | For | None | 220000 | 0 | 0 | 0 | ||||
13 | ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. | For | None | 220000 | 0 | 0 | 0 | ||||
14 | ELECTION OF DIRECTOR: VANESSA WILSON | For | None | 220000 | 0 | 0 | 0 | ||||
15 | APPROVAL OF STOCK PLAN FOR OUR NON- EMPLOYEE DIRECTORS. | For | None | 220000 | 0 | 0 | 0 | ||||
16 | ADVISORY VOTE REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN ITS PROXY STATEMENT. | For | None | 220000 | 0 | 0 | 0 | ||||
17 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. | For | None | 220000 | 0 | 0 | 0 | ||||
NORDSTROM, INC. | |||||||||||
Security: | 655664100 | Meeting Type: | Annual | ||||||||
Ticker: | JWN | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US6556641008 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764955 | Management | Total Ballot Shares: | 50100 | |||||||
Last Vote Date: | 22-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL | For | None | 50000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHELLE M. EBANKS | For | None | 50000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. | For | None | 50000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: ROBERT G. MILLER | For | None | 50000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: BLAKE W. NORDSTROM | For | None | 50000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ERIK B. NORDSTROM | For | None | 50000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: PETER E. NORDSTROM | For | None | 50000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: PHILIP G. SATRE | For | None | 50000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: B. KEVIN TURNER | For | None | 50000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT D. WALTER | For | None | 50000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: ALISON A. WINTER | For | None | 50000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 50000 | 0 | 0 | 0 | ||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 50000 | 0 | 0 | 0 | ||||
14 | APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN. | For | None | 50000 | 0 | 0 | 0 | ||||
SELECT COMFORT CORPORATION | |||||||||||
Security: | 81616X103 | Meeting Type: | Annual | ||||||||
Ticker: | SCSS | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US81616X1037 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933768434 | Management | Total Ballot Shares: | 388415 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MICHAEL J. HARRISON | For | None | 75000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SHELLY R. IBACH | For | None | 75000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: DAVID T. KOLLAT | For | None | 75000 | 0 | 0 | 0 | ||||
4 | VOTE ON A PROPOSED AMENDMENT TO THE SELECT COMFORT CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE BY 4,500,000 SHARES. | For | None | 75000 | 0 | 0 | 0 | ||||
5 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 75000 | 0 | 0 | 0 | ||||
6 | ADVISORY VOTE ON THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2013. | For | None | 75000 | 0 | 0 | 0 | ||||
TRW AUTOMOTIVE HOLDINGS CORP. | |||||||||||
Security: | 87264S106 | Meeting Type: | Annual | ||||||||
Ticker: | TRW | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US87264S1069 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933755184 | Management | Total Ballot Shares: | 307450 | |||||||
Last Vote Date: | 25-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JODY G. MILLER | 135000 | 0 | 0 | 0 | ||||||
2 | JOHN C. PLANT | 135000 | 0 | 0 | 0 | ||||||
3 | NEIL P. SIMPKINS | 135000 | 0 | 0 | 0 | ||||||
2 | THE RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2013. | For | None | 135000 | 0 | 0 | 0 | ||||
3 | ADVISORY APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | For | None | 135000 | 0 | 0 | 0 | ||||
WYNDHAM WORLDWIDE CORPORATION | |||||||||||
Security: | 98310W108 | Meeting Type: | Annual | ||||||||
Ticker: | WYN | Meeting Date: | 14-May-2013 | ||||||||
ISIN | US98310W1080 | Vote Deadline Date: | 13-May-2013 | ||||||||
Agenda | 933764880 | Management | Total Ballot Shares: | 454928 | |||||||
Last Vote Date: | 20-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | BRIAN MULRONEY | 100000 | 0 | 0 | 0 | ||||||
2 | MICHAEL H. WARGOTZ | 100000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE WYNDHAM WORLDWIDE CORPORATION EXECUTIVE COMPENSATION PROGRAM. | For | None | 0 | 100000 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 100000 | 0 | 0 | 0 | ||||
DRIL-QUIP, INC. | |||||||||||
Security: | 262037104 | Meeting Type: | Annual | ||||||||
Ticker: | DRQ | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US2620371045 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933783068 | Management | Total Ballot Shares: | 30050 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS | For | None | 30000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: TERENCE B. JUPP | For | None | 30000 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 30000 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 30000 | 0 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933778536 | Opposition | Total Ballot Shares: | 92000 | |||||||
Last Vote Date: | 04-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RODNEY F. CHASE | 43000 | 0 | 0 | 0 | ||||||
2 | HARVEY GOLUB | 43000 | 0 | 0 | 0 | ||||||
3 | KARL F. KURZ | 43000 | 0 | 0 | 0 | ||||||
4 | DAVID MCMANUS | 43000 | 0 | 0 | 0 | ||||||
5 | MARSHALL D. SMITH | 43000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 43000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 43000 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 43000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 43000 | 0 | 0 | 0 | ||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 43000 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 43000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 43000 | 0 | 0 | 0 | ||||
HESS CORPORATION | |||||||||||
Security: | 42809H107 | Meeting Type: | Contested-Annual | ||||||||
Ticker: | HES | Meeting Date: | 16-May-2013 | ||||||||
ISIN | US42809H1077 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933787650 | Opposition | Total Ballot Shares: | 92100 | |||||||
Last Vote Date: | 11-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | RODNEY F. CHASE | 43000 | 0 | 0 | 0 | ||||||
2 | HARVEY GOLUB | 43000 | 0 | 0 | 0 | ||||||
3 | KARL F. KURZ | 43000 | 0 | 0 | 0 | ||||||
4 | DAVID MCMANUS | 43000 | 0 | 0 | 0 | ||||||
5 | MARSHALL D. SMITH | 43000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE COMPANY'S PROPOSAL TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 43000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED FURTHER IN THE COMPANY'S PROXY STATEMENT. | Against | None | 43000 | 0 | 0 | 0 | ||||
4 | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD. | For | None | 43000 | 0 | 0 | 0 | ||||
5 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD ADOPT A POLICY THAT REQUIRES AN INDEPENDENT CHAIRMAN. | For | None | 0 | 43000 | 0 | 0 | ||||
6 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE BOARD TAKE ACTION TO IMPLEMENT A SIMPLE MAJORITY VOTE STANDARD. | For | None | 43000 | 0 | 0 | 0 | ||||
7 | TO APPROVE THE STOCKHOLDER PROPOSAL RECOMMENDING THAT THE COMPANY PROVIDE A REPORT REGARDING POLITICAL CONTRIBUTIONS. | For | None | 43000 | 0 | 0 | 0 | ||||
8 | TO APPROVE THE REPEAL OF ANY PROVISIONS OF OR AMENDMENT TO THE BY-LAWS ADOPTED BY THE BOARD WITHOUT THE APPROVAL OF THE STOCKHOLDERS AFTER FEBRUARY 2, 2011 AND BEFORE THE 2013 ANNUAL MEETING. | For | None | 43000 | 0 | 0 | 0 | ||||
INVESCO LTD | |||||||||||
Security: | G491BT108 | Meeting Type: | Annual | ||||||||
Ticker: | IVZ | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG491BT1088 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933765236 | Management | Total Ballot Shares: | 389500 | |||||||
Last Vote Date: | 26-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOSEPH R. CANION | For | None | 138200 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: EDWARD P. LAWRENCE | For | None | 138200 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: PHOEBE A. WOOD | For | None | 138200 | 0 | 0 | 0 | ||||
4 | ADVISORY VOTE TO APPROVE 2012 EXECUTIVE COMPENSATION | For | None | 138200 | 0 | 0 | 0 | ||||
5 | APPROVAL OF THE INVESCO LTD. AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS PLAN | For | None | 138200 | 0 | 0 | 0 | ||||
6 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 138200 | 0 | 0 | 0 | ||||
TEXTAINER GROUP HOLDINGS LIMITED | |||||||||||
Security: | G8766E109 | Meeting Type: | Annual | ||||||||
Ticker: | TGH | Meeting Date: | 16-May-2013 | ||||||||
ISIN | BMG8766E1093 | Vote Deadline Date: | 15-May-2013 | ||||||||
Agenda | 933780430 | Management | Total Ballot Shares: | 694430 | |||||||
Last Vote Date: | 01-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: JOHN A. MACCARONE | For | None | 156500 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: DUDLEY R. COTTINGHAM | For | None | 156500 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: HYMAN SHWIEL | For | None | 156500 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JAMES E. HOELTER | For | None | 156500 | 0 | 0 | 0 | ||||
5 | PROPOSAL TO APPROVE THE COMPANY'S ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2012. | For | None | 156500 | 0 | 0 | 0 | ||||
6 | PROPOSAL TO APPROVE THE RE- APPOINTMENT OF KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO ACT AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2013 AND AUTHORIZATION FOR THE COMPANY'S BOARD, ACTING THROUGH THE COMPANY'S AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE INDEPENDENT AUDITORS. | For | None | 156500 | 0 | 0 | 0 | ||||
ENSCO PLC | |||||||||||
Security: | G3157S106 | Meeting Type: | Annual | ||||||||
Ticker: | ESV | Meeting Date: | 20-May-2013 | ||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 17-May-2013 | ||||||||
Agenda | 933777320 | Management | Total Ballot Shares: | 417030 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR OF ENSCO PLC. | For | None | 130000 | 0 | 0 | 0 | ||||
2 | TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF ENSCO PLC. | For | None | 130000 | 0 | 0 | 0 | ||||
3 | TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF ENSCO PLC. | For | None | 130000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2013. | For | None | 130000 | 0 | 0 | 0 | ||||
5 | TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY). | For | None | 130000 | 0 | 0 | 0 | ||||
6 | TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION. | For | None | 130000 | 0 | 0 | 0 | ||||
7 | A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 130000 | 0 | 0 | 0 | ||||
8 | A NON-BINDING VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 130000 | 0 | 0 | 0 | ||||
9 | A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2012. | For | None | 130000 | 0 | 0 | 0 | ||||
10 | TO ADOPT THE ARTICLES OF ASSOCIATION (PRODUCED AT THE MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION) AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION, WITH EFFECT FROM THE CONCLUSION OF THIS MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 130000 | 0 | 0 | 0 | ||||
11 | TO (I) APPROVE THE TERMS OF THE PROPOSED PURCHASE AGREEMENT OR AGREEMENTS AND (II) AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES OF CLASS A ORDINARY SHARES PURSUANT TO SUCH AGREEMENT OR AGREEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | For | None | 130000 | 0 | 0 | 0 | ||||
PLAINS EXPLORATION & PRODUCTION CO. | |||||||||||
Security: | 726505100 | Meeting Type: | Special | ||||||||
Ticker: | PXP | Meeting Date: | 20-May-2013 | ||||||||
ISIN | US7265051000 | Vote Deadline Date: | 17-May-2013 | ||||||||
Agenda | 933800977 | Management | Total Ballot Shares: | 110300 | |||||||
Last Vote Date: | 09-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | AGREEMENT AND PLAN OF MERGER, BY AND AMONG THE COMPANY, FREEPORT- MCMORAN COPPER & GOLD INC. ("FCX") AND IMONC LLC, A WHOLLY OWNED SUBSIDIARY OF FCX, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF THE COMPANY WITH AND INTO IMONC LLC, WITH IMONC LLC SURVIVING THE MERGER AS A WHOLLY OWNED SUBSIDIARY OF FCX. | For | None | 0 | 110000 | 0 | 0 | ||||
2 | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 0 | 110000 | 0 | 0 | ||||
3 | APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | For | None | 0 | 110000 | 0 | 0 | ||||
TOMPKINS FINANCIAL CORPORATION | |||||||||||
Security: | 890110109 | Meeting Type: | Annual | ||||||||
Ticker: | TMP | Meeting Date: | 20-May-2013 | ||||||||
ISIN | US8901101092 | Vote Deadline Date: | 17-May-2013 | ||||||||
Agenda | 933777394 | Management | Total Ballot Shares: | 139600 | |||||||
Last Vote Date: | 02-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN E. ALEXANDER | 73800 | 0 | 0 | 0 | ||||||
2 | PAUL J. BATTAGLIA | 73800 | 0 | 0 | 0 | ||||||
3 | JAMES J. BYRNES | 73800 | 0 | 0 | 0 | ||||||
4 | DANIEL J. FESSENDEN | 73800 | 0 | 0 | 0 | ||||||
5 | JAMES W. FULMER | 73800 | 0 | 0 | 0 | ||||||
6 | REEDER D. GATES | 73800 | 0 | 0 | 0 | ||||||
7 | JAMES R. HARDIE | 73800 | 0 | 0 | 0 | ||||||
8 | CARL E. HAYNES | 73800 | 0 | 0 | 0 | ||||||
9 | SUSAN A. HENRY | 73800 | 0 | 0 | 0 | ||||||
10 | PATRICIA A. JOHNSON | 73800 | 0 | 0 | 0 | ||||||
11 | FRANK C. MILEWSKI | 73800 | 0 | 0 | 0 | ||||||
12 | SANDRA A. PARKER | 73800 | 0 | 0 | 0 | ||||||
13 | THOMAS R. ROCHON | 73800 | 0 | 0 | 0 | ||||||
14 | STEPHEN S. ROMAINE | 73800 | 0 | 0 | 0 | ||||||
15 | MICHAEL H. SPAIN | 73800 | 0 | 0 | 0 | ||||||
16 | WILLIAM D. SPAIN, JR. | 73800 | 0 | 0 | 0 | ||||||
17 | ALFRED J. WEBER | 73800 | 0 | 0 | 0 | ||||||
18 | CRAIG YUNKER | 73800 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 73800 | 0 | 0 | 0 | ||||
ATMI, INC. | |||||||||||
Security: | 00207R101 | Meeting Type: | Annual | ||||||||
Ticker: | ATMI | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US00207R1014 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933785632 | Management | Total Ballot Shares: | 150400 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | GEORGE M. SCALISE | 150000 | 0 | 0 | 0 | ||||||
2 | MARK B. SEGALL | 150000 | 0 | 0 | 0 | ||||||
3 | CHERYL L. SHAVERS | 150000 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 150000 | 0 | 0 | 0 | ||||
3 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 150000 | 0 | 0 | 0 | ||||
DENTSPLY INTERNATIONAL INC. | |||||||||||
Security: | 249030107 | Meeting Type: | Annual | ||||||||
Ticker: | XRAY | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US2490301072 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933797168 | Management | Total Ballot Shares: | 75200 | |||||||
Last Vote Date: | 30-Apr-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY | For | None | 75000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: MICHAEL J. COLEMAN | For | None | 75000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN C. MILES, II | For | None | 75000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: JOHN L. MICLOT | For | None | 75000 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2013. | For | None | 75000 | 0 | 0 | 0 | ||||
6 | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | For | None | 75000 | 0 | 0 | 0 | ||||
7 | TO AMEND THE CERTIFICATE OF INCORPORATION IN ORDER TO ELIMINATE THE CLASSIFIED BOARD. | For | None | 75000 | 0 | 0 | 0 | ||||
8 | STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES. | Against | None | 0 | 75000 | 0 | 0 | ||||
FISERV, INC. | |||||||||||
Security: | 337738108 | Meeting Type: | Annual | ||||||||
Ticker: | FISV | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US3377381088 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933789589 | Management | Total Ballot Shares: | 45100 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | CHRISTOPHER M. FLINK | 45000 | 0 | 0 | 0 | ||||||
2 | DENNIS F. LYNCH | 45000 | 0 | 0 | 0 | ||||||
3 | KIM M. ROBAK | 45000 | 0 | 0 | 0 | ||||||
4 | DOYLE R. SIMONS | 45000 | 0 | 0 | 0 | ||||||
5 | THOMAS C. WERTHEIMER | 45000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE THE AMENDED AND RESTATED FISERV, INC. 2007 OMNIBUS INCENTIVE PLAN. | For | None | 45000 | 0 | 0 | 0 | ||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF FISERV, INC. | For | None | 45000 | 0 | 0 | 0 | ||||
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF FISERV, INC. FOR 2013. | For | None | 45000 | 0 | 0 | 0 | ||||
5 | TO APPROVE A SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE RETENTION OF STOCK. | Against | None | 0 | 45000 | 0 | 0 | ||||
NATIONAL OILWELL VARCO, INC. | |||||||||||
Security: | 637071101 | Meeting Type: | Annual | ||||||||
Ticker: | NOV | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US6370711011 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933784464 | Management | Total Ballot Shares: | 347255 | |||||||
Last Vote Date: | 02-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. | For | None | 139700 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: GREG L. ARMSTRONG | For | None | 139700 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: BEN A. GUILL | For | None | 139700 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: DAVID D. HARRISON | For | None | 139700 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ROGER L. JARVIS | For | None | 139700 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ERIC L. MATTSON | For | None | 139700 | 0 | 0 | 0 | ||||
7 | RATIFICATION OF INDEPENDENT AUDITORS. | For | None | 139700 | 0 | 0 | 0 | ||||
8 | APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 139700 | 0 | 0 | 0 | ||||
9 | APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN. | For | None | 139700 | 0 | 0 | 0 | ||||
10 | APPROVE THE NATIONAL OILWELL VARCO, INC. ANNUAL CASH INCENTIVE PLAN FOR EXECUTIVE OFFICERS. | For | None | 139700 | 0 | 0 | 0 | ||||
PORTLAND GENERAL ELECTRIC CO | |||||||||||
Security: | 736508847 | Meeting Type: | Annual | ||||||||
Ticker: | POR | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US7365088472 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933777243 | Management | Total Ballot Shares: | 244500 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | JOHN W. BALLANTINE | 110000 | 0 | 0 | 0 | ||||||
2 | RODNEY L. BROWN, JR. | 110000 | 0 | 0 | 0 | ||||||
3 | JACK E. DAVIS | 110000 | 0 | 0 | 0 | ||||||
4 | DAVID A. DIETZLER | 110000 | 0 | 0 | 0 | ||||||
5 | KIRBY A. DYESS | 110000 | 0 | 0 | 0 | ||||||
6 | MARK B. GANZ | 110000 | 0 | 0 | 0 | ||||||
7 | CORBIN A. MCNEILL, JR. | 110000 | 0 | 0 | 0 | ||||||
8 | NEIL J. NELSON | 110000 | 0 | 0 | 0 | ||||||
9 | M. LEE PELTON | 110000 | 0 | 0 | 0 | ||||||
10 | JAMES J. PIRO | 110000 | 0 | 0 | 0 | ||||||
11 | ROBERT T.F. REID | 110000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, BY A NON-BINDING VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 110000 | 0 | 0 | 0 | ||||
3 | TO APPROVE THE PERFORMANCE CRITERIA UNDER THE AMENDED AND RESTATED PORTLAND GENERAL ELECTRIC COMPANY 2006 STOCK INCENTIVE PLAN. | For | None | 110000 | 0 | 0 | 0 | ||||
4 | TO APPROVE THE PORTLAND GENERAL ELECTRIC COMPANY 2008 ANNUAL CASH INCENTIVE MASTER PLAN FOR EXECUTIVE OFFICERS. | For | None | 110000 | 0 | 0 | 0 | ||||
5 | TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | For | None | 110000 | 0 | 0 | 0 | ||||
TEMPUR-PEDIC INTERNATIONAL, INC. | |||||||||||
Security: | 88023U101 | Meeting Type: | Annual | ||||||||
Ticker: | TPX | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US88023U1016 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933785618 | Management | Total Ballot Shares: | 10000 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: EVELYN S. DILSAVER | For | None | 10000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: FRANK DOYLE | For | None | 10000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JOHN A. HEIL | For | None | 10000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: PETER K. HOFFMAN | For | None | 10000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: SIR PAUL JUDGE | For | None | 10000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: NANCY F. KOEHN | For | None | 10000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO | For | None | 10000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: P. ANDREWS MCLANE | For | None | 10000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: MARK SARVARY | For | None | 10000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. | For | None | 10000 | 0 | 0 | 0 | ||||
11 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | For | None | 10000 | 0 | 0 | 0 | ||||
12 | APPROVE THE ADOPTION OF THE 2013 EQUITY PLAN. | For | None | 10000 | 0 | 0 | 0 | ||||
13 | APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO TEMPUR SEALY INTERNATIONAL, INC. | For | None | 10000 | 0 | 0 | 0 | ||||
14 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | For | None | 10000 | 0 | 0 | 0 | ||||
THE NASDAQ OMX GROUP, INC. | |||||||||||
Security: | 631103108 | Meeting Type: | Annual | ||||||||
Ticker: | NDAQ | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US6311031081 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933781595 | Management | Total Ballot Shares: | 220600 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: STEVEN D. BLACK | For | None | 220000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: BORJE E. EKHOLM | For | None | 220000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: ROBERT GREIFELD | For | None | 220000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: GLENN H. HUTCHINS | For | None | 220000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ESSA KAZIM | For | None | 220000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: JOHN D. MARKESE | For | None | 220000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN | For | None | 220000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: THOMAS F. O'NEILL | For | None | 220000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: JAMES S. RIEPE | For | None | 220000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: MICHAEL R. SPLINTER | For | None | 220000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: LARS R. WEDENBORN | For | None | 220000 | 0 | 0 | 0 | ||||
12 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NASDAQ OMX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 220000 | 0 | 0 | 0 | ||||
13 | TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. | For | None | 220000 | 0 | 0 | 0 | ||||
14 | TO APPROVE AN AMENDMENT OF NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE AND REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. | For | None | 220000 | 0 | 0 | 0 | ||||
15 | TO APPROVE AN AMENDMENT AND RESTATEMENT OF NASDAQ OMX'S RESTATED CERTIFICATE OF INCORPORATION TO MAKE OTHER NON- SUBSTANTIVE CHANGES. | For | None | 220000 | 0 | 0 | 0 | ||||
THERMO FISHER SCIENTIFIC INC. | |||||||||||
Security: | 883556102 | Meeting Type: | Annual | ||||||||
Ticker: | TMO | Meeting Date: | 22-May-2013 | ||||||||
ISIN | US8835561023 | Vote Deadline Date: | 21-May-2013 | ||||||||
Agenda | 933783056 | Management | Total Ballot Shares: | 534128 | |||||||
Last Vote Date: | 03-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: C. MARTIN HARRIS | For | None | 125000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: JUDY C. LEWENT | For | None | 125000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: JIM P. MANZI | For | None | 125000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: LARS R. SORENSEN | For | None | 125000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | For | None | 125000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 125000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: NELSON J. CHAI | For | None | 125000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: TYLER JACKS | For | None | 125000 | 0 | 0 | 0 | ||||
9 | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 125000 | 0 | 0 | 0 | ||||
10 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 STOCK INCENTIVE PLAN. | For | None | 125000 | 0 | 0 | 0 | ||||
11 | APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC 2013 ANNUAL INCENTIVE PLAN. | For | None | 125000 | 0 | 0 | 0 | ||||
12 | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2013. | For | None | 125000 | 0 | 0 | 0 | ||||
GNC HOLDINGS INC. | |||||||||||
Security: | 36191G107 | Meeting Type: | Annual | ||||||||
Ticker: | GNC | Meeting Date: | 23-May-2013 | ||||||||
ISIN | US36191G1076 | Vote Deadline Date: | 22-May-2013 | ||||||||
Agenda | 933781898 | Management | Total Ballot Shares: | 1015480 | |||||||
Last Vote Date: | 08-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | PHILIP E. MALLOTT | 240000 | 0 | 0 | 0 | ||||||
2 | C. SCOTT O'HARA | 240000 | 0 | 0 | 0 | ||||||
3 | RICHARD J. WALLACE | 240000 | 0 | 0 | 0 | ||||||
2 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: ELIMINATE THE AUTHORIZED CLASS B COMMON STOCK, PAR VALUE OF $0.001 PER SHARE AND PROVISIONS RELATED THERETO | For | None | 240000 | 0 | 0 | 0 | ||||
3 | AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: SET RANGE IN SIZE OF OUR BOARD OF DIRECTORS. | For | None | 240000 | 0 | 0 | 0 | ||||
4 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS | For | None | 240000 | 0 | 0 | 0 | ||||
5 | THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO: DELETE VARIOUS PROVISIONS RELATED TO THE COMPANY'S FORMER "SPONSORS" | For | None | 240000 | 0 | 0 | 0 | ||||
6 | AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO: PERMIT STOCKHOLDERS TO TAKE ACTION BY WRITTEN CONSENT. | For | None | 240000 | 0 | 0 | 0 | ||||
7 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2013 FISCAL YEAR | For | None | 240000 | 0 | 0 | 0 | ||||
8 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2012, AS DISCLOSED IN THE ACCOMPANYING PROXY MATERIALS | For | None | 240000 | 0 | 0 | 0 | ||||
TUPPERWARE BRANDS CORPORATION | |||||||||||
Security: | 899896104 | Meeting Type: | Annual | ||||||||
Ticker: | TUP | Meeting Date: | 24-May-2013 | ||||||||
ISIN | US8998961044 | Vote Deadline Date: | 23-May-2013 | ||||||||
Agenda | 933775023 | Management | Total Ballot Shares: | 276895 | |||||||
Last Vote Date: | 07-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | ELECTION OF DIRECTOR: CATHERINE A. BERTINI | For | None | 95000 | 0 | 0 | 0 | ||||
2 | ELECTION OF DIRECTOR: SUSAN M. CAMERON | For | None | 95000 | 0 | 0 | 0 | ||||
3 | ELECTION OF DIRECTOR: KRISS CLONINGER, III | For | None | 95000 | 0 | 0 | 0 | ||||
4 | ELECTION OF DIRECTOR: E. V. GOINGS | For | None | 95000 | 0 | 0 | 0 | ||||
5 | ELECTION OF DIRECTOR: JOE R. LEE | For | None | 95000 | 0 | 0 | 0 | ||||
6 | ELECTION OF DIRECTOR: ANGEL R. MARTINEZ | For | None | 95000 | 0 | 0 | 0 | ||||
7 | ELECTION OF DIRECTOR: A. MONTEIRO DE CASTRO | For | None | 95000 | 0 | 0 | 0 | ||||
8 | ELECTION OF DIRECTOR: ROBERT J. MURRAY | For | None | 95000 | 0 | 0 | 0 | ||||
9 | ELECTION OF DIRECTOR: DAVID R. PARKER | For | None | 95000 | 0 | 0 | 0 | ||||
10 | ELECTION OF DIRECTOR: JOYCE M. ROCHE | For | None | 95000 | 0 | 0 | 0 | ||||
11 | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | For | None | 95000 | 0 | 0 | 0 | ||||
12 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM | For | None | 95000 | 0 | 0 | 0 | ||||
13 | PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 95000 | 0 | 0 | 0 | ||||
NU SKIN ENTERPRISES, INC. | |||||||||||
Security: | 67018T105 | Meeting Type: | Annual | ||||||||
Ticker: | NUS | Meeting Date: | 03-Jun-2013 | ||||||||
ISIN | US67018T1051 | Vote Deadline Date: | 31-May-2013 | ||||||||
Agenda | 933819356 | Management | Total Ballot Shares: | 795222 | |||||||
Last Vote Date: | 14-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | NEVIN N. ANDERSEN | 236300 | 0 | 0 | 0 | ||||||
2 | DANIEL W. CAMPBELL | 236300 | 0 | 0 | 0 | ||||||
3 | M. TRUMAN HUNT | 236300 | 0 | 0 | 0 | ||||||
4 | ANDREW D. LIPMAN | 236300 | 0 | 0 | 0 | ||||||
5 | STEVEN J. LUND | 236300 | 0 | 0 | 0 | ||||||
6 | PATRICIA A. NEGRON | 236300 | 0 | 0 | 0 | ||||||
7 | NEIL H. OFFEN | 236300 | 0 | 0 | 0 | ||||||
8 | THOMAS R. PISANO | 236300 | 0 | 0 | 0 | ||||||
2 | ADVISORY VOTE AS TO THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 236300 | 0 | 0 | 0 | ||||
3 | APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN. | For | None | 0 | 236300 | 0 | 0 | ||||
4 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | For | None | 0 | 236300 | 0 | 0 | ||||
DOUGLAS EMMETT, INC. | |||||||||||
Security: | 25960P109 | Meeting Type: | Annual | ||||||||
Ticker: | DEI | Meeting Date: | 04-Jun-2013 | ||||||||
ISIN | US25960P1093 | Vote Deadline Date: | 03-Jun-2013 | ||||||||
Agenda | 933797928 | Management | Total Ballot Shares: | 150450 | |||||||
Last Vote Date: | 16-May-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | DAN A. EMMETT | 150000 | 0 | 0 | 0 | ||||||
2 | JORDAN L. KAPLAN | 150000 | 0 | 0 | 0 | ||||||
3 | KENNETH M. PANZER | 150000 | 0 | 0 | 0 | ||||||
4 | CHRISTOPHER H. ANDERSON | 150000 | 0 | 0 | 0 | ||||||
5 | LESLIE E. BIDER | 150000 | 0 | 0 | 0 | ||||||
6 | DR. DAVID T. FEINBERG | 150000 | 0 | 0 | 0 | ||||||
7 | THOMAS E. O'HERN | 150000 | 0 | 0 | 0 | ||||||
8 | WILLIAM E. SIMON, JR. | 150000 | 0 | 0 | 0 | ||||||
2 | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, OUR EXECUTIVE COMPENSATION. | For | None | 0 | 150000 | 0 | 0 | ||||
3 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 150000 | 0 | 0 | 0 | ||||
ARMSTRONG WORLD INDUSTRIES, INC. | |||||||||||
Security: | 04247X102 | Meeting Type: | Annual | ||||||||
Ticker: | AWI | Meeting Date: | 21-Jun-2013 | ||||||||
ISIN | US04247X1028 | Vote Deadline Date: | 20-Jun-2013 | ||||||||
Agenda | 933807060 | Management | Total Ballot Shares: | 297690 | |||||||
Last Vote Date: | 01-Jun-2013 | ||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | ||||
1 | DIRECTOR | For | None | ||||||||
1 | STAN A. ASKREN | 95000 | 0 | 0 | 0 | ||||||
2 | KEVIN R. BURNS | 95000 | 0 | 0 | 0 | ||||||
3 | MATTHEW J. ESPE | 95000 | 0 | 0 | 0 | ||||||
4 | JAMES J. GAFFNEY | 95000 | 0 | 0 | 0 | ||||||
5 | TAO HUANG | 95000 | 0 | 0 | 0 | ||||||
6 | MICHAEL F. JOHNSTON | 95000 | 0 | 0 | 0 | ||||||
7 | JEFFREY LIAW | 95000 | 0 | 0 | 0 | ||||||
8 | LARRY S. MCWILLIAMS | 95000 | 0 | 0 | 0 | ||||||
9 | JAMES C. MELVILLE | 95000 | 0 | 0 | 0 | ||||||
10 | JAMES J. O'CONNOR | 95000 | 0 | 0 | 0 | ||||||
11 | JOHN J. ROBERTS | 95000 | 0 | 0 | 0 | ||||||
12 | RICHARD E. WENZ | 95000 | 0 | 0 | 0 | ||||||
2 | TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | For | None | 95000 | 0 | 0 | 0 |
First Investors Special Situations Fund
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Precision Castparts Corp. | PCP | 14-Aug-12 | Annual | 12-Jun-12 | 24,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mark Donegan | Mgmt | For | For | 740189105 |
1.2 | Elect Director Vernon E. Oechsle | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ulrich Schmidt | Mgmt | For | For | 734406 |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Iconix Brand Group, Inc. | ICON | 15-Aug-12 | Annual | 18-Jun-12 | 251,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Neil Cole | Mgmt | For | For | 451055107 |
1.2 | Elect Director Barry Emanuel | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Drew Cohen | Mgmt | For | For | 735203 |
1.4 | Elect Director F. Peter Cuneo | Mgmt | For | For | |
1.5 | Elect Director Mark Friedman | Mgmt | For | For | |
1.6 | Elect Director James A. Marcum | Mgmt | For | For | |
1.7 | Elect Director Laurence N. Charney | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
QLogic Corporation | QLGC | 23-Aug-12 | Annual | 28-Jun-12 | 597,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Elect Director Simon Biddiscombe | Mgmt | For | For | 747277101 |
2 | Elect Director H.K. Desai | Mgmt | For | For | Meeting ID |
3 | Elect Director Balakrishnan S. Iyer | Mgmt | For | For | 738814 |
4 | Elect Director Kathryn B. Lewis | Mgmt | For | For | |
5 | Elect Director D. Scott Mercer | Mgmt | For | For | |
6 | Elect Director George D. Wells | Mgmt | For | For | |
7 | Elect Director William M. Zeitler | Mgmt | For | For | |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
9 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Compuware Corporation | CPWR | 28-Aug-12 | Annual | 02-Jul-12 | 388,800 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Dennis W. Archer | Mgmt | For | For | 205638109 |
1.2 | Elect Director Gurminder S. Bedi | Mgmt | For | For | Meeting ID |
1.3 | Elect Director William O. Grabe | Mgmt | For | For | 737489 |
1.4 | Elect Director Frederick A. Henderson | Mgmt | For | For | |
1.5 | Elect Director Peter Karmanos, Jr. | Mgmt | For | For | |
1.6 | Elect Director Faye Alexander Nelson | Mgmt | For | For | |
1.7 | Elect Director Robert C. Paul | Mgmt | For | For | |
1.8 | Elect Director Glenda D. Price | Mgmt | For | For | |
1.9 | Elect Director W. James Prowse | Mgmt | For | For | |
1.10 | Elect Director G. Scott Romney | Mgmt | For | For | |
1.11 | Elect Director Ralph J. Szygenda | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Shareholder Rights Plan (Poison Pill) | Mgmt | For | For | |
4 | Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Sunoco, Inc. | SUN | 04-Oct-12 | Special | 27-Aug-12 | 191,100 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Merger Agreement | Mgmt | For | For | 86764P109 |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Meeting ID |
3 | Adjourn Meeting | Mgmt | For | For | 745301 |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Cal-Maine Foods, Inc. | CALM | 05-Oct-12 | Annual | 17-Aug-12 | 83,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Adolphus B. Baker | Mgmt | For | For | 128030202 |
1.2 | Elect Director Timothy A. Dawson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Letitia C. Hughes | Mgmt | For | For | 746985 |
1.4 | Elect Director Sherman Miller | Mgmt | For | For | |
1.5 | Elect Director James E. Poole | Mgmt | For | For | |
1.6 | Elect Director Steve W. Sanders | Mgmt | For | For | |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Comverse Technology, Inc. | CMVT | 10-Oct-12 | Special | 27-Aug-12 | 598,125 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Spin-Off Agreement | Mgmt | For | For | 205862402 |
2 | Approve Omnibus Stock Plan | Mgmt | For | Against | Meeting ID |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | 747165 |
4 | Approve Reverse Stock Split | Mgmt | For | For | |
5 | Adjourn Meeting | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Applied Industrial Technologies, Inc. | AIT | 23-Oct-12 | Annual | 27-Aug-12 | 145,400 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Peter A. Dorsman | Mgmt | For | For | 03820C105 |
1.2 | Elect Director J. Michael Moore | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Vincent K. Petrella | Mgmt | For | For | 747425 |
1.4 | Elect Director Jerry Sue Thornton | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Avnet, Inc. | AVT | 02-Nov-12 | Annual | 04-Sep-12 | 248,400 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director J. Veronica Biggins | Mgmt | For | For | 053807103 |
1.2 | Elect Director Michael A. Bradley | Mgmt | For | For | Meeting ID |
1.3 | Elect Director R. Kerry Clark | Mgmt | For | For | 749409 |
1.4 | Elect Director Richard Hamada | Mgmt | For | For | |
1.5 | Elect Director James A. Lawrence | Mgmt | For | For | |
1.6 | Elect Director Frank R. Noonan | Mgmt | For | For | |
1.7 | Elect Director Ray M. Robinson | Mgmt | For | For | |
1.8 | Elect Director William H. Schumann III | Mgmt | For | For | |
1.9 | Elect Director William P. Sullivan | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Royal Gold, Inc. | RGLD | 14-Nov-12 | Annual | 17-Sep-12 | 46,500 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Elect Director Stanley Dempsey | Mgmt | For | For | 780287108 |
2 | Elect Director Tony Jensen | Mgmt | For | For | Meeting ID |
3 | Elect Director Gordon J. Bogden | Mgmt | For | For | 750905 |
4 | Ratify Auditors | Mgmt | For | For | |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Matrix Service Company | MTRX | 15-Nov-12 | Annual | 28-Sep-12 | 311,516 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director John R. Hewitt | Mgmt | For | For | 576853105 |
1.2 | Elect Director Michael J. Hall | Mgmt | For | For | Meeting ID |
1.3 | Elect Director I. Edgar 'Ed' Hendrix | Mgmt | For | For | 752690 |
1.4 | Elect Director Paul K. Lackey | Mgmt | For | For | |
1.5 | Elect Director Tom E. Maxwell | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Approve Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Emulex Corporation | ELX | 20-Nov-12 | Annual | 21-Sep-12 | 608,700 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Michael P. Downey | Mgmt | For | For | 292475209 |
1.2 | Elect Director Bruce C. Edwards | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Paul F. Folino | Mgmt | For | For | 752443 |
1.4 | Elect Director Robert H. Goon | Mgmt | For | For | |
1.5 | Elect Director Beatriz V. Infante | Mgmt | For | For | |
1.6 | Elect Director Don M. Lyle | Mgmt | For | For | |
1.7 | Elect Director James M. McCluney | Mgmt | For | For | |
1.8 | Elect Director Nersi Nazari | Mgmt | For | For | |
1.9 | Elect Director Dean A. Yoost | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |
3 | Amend Non-Employee Director Stock Option Plan | Mgmt | For | Against | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Myriad Genetics, Inc. | MYGN | 05-Dec-12 | Annual | 08-Oct-12 | 250,036 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director John T. Henderson | Mgmt | For | For | 62855J104 |
1.2 | Elect Director S. Louise Phanstiel | Mgmt | For | For | Meeting ID |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | 753390 |
3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | |
4 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Dole Food Company, Inc. | DOLE | 06-Dec-12 | Special | 25-Oct-12 | 256,967 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Sale of Company Assets | Mgmt | For | For | 256603101 |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | Against | Meeting ID |
3 | Adjourn Meeting | Mgmt | For | For | 759609 |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
WMS Industries Inc. | WMS | 06-Dec-12 | Annual | 10-Oct-12 | 316,375 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Robert J. Bahash | Mgmt | For | For | 929297109 |
1.2 | Elect Director Brian R. Gamache | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Patricia M. Nazemetz | Mgmt | For | For | 754292 |
1.4 | Elect Director Matthew H. Paull | Mgmt | For | For | |
1.5 | Elect Director Edward W. Rabin, Jr. | Mgmt | For | For | |
1.6 | Elect Director Ira S. Sheinfeld | Mgmt | For | For | |
1.7 | Elect Director Bobby L. Siller | Mgmt | For | For | |
1.8 | Elect Director William J. Vareschi, Jr. | Mgmt | For | For | |
1.9 | Elect Director Keith R. Wyche | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Capitol Federal Financial, Inc. | CFFN | 22-Jan-13 | Annual | 07-Dec-12 | 766,097 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director John B. Dicus | Mgmt | For | For | 14057J101 |
1.2 | Elect Director James G. Morris | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Jeffrey R. Thompson | Mgmt | For | For | 763745 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Schnitzer Steel Industries, Inc. | SCHN | 30-Jan-13 | Annual | 04-Dec-12 | 88,600 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director William A. Furman | Mgmt | For | For | 806882106 |
1.2 | Elect Director William D. Larsson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director David L. Jahnke | Mgmt | For | For | 764096 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Comverse Technology, Inc. | CMVT | 04-Feb-13 | Special | 18-Dec-12 | 598,125 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Merger Agreement | Mgmt | For | For | 205862402 |
2 | Adjourn Meeting | Mgmt | For | For | Meeting ID |
765595 | |||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
MICROSEMI CORPORATION | MSCC | 12-Feb-13 | Annual | 14-Dec-12 | 375,676 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director James J. Peterson | Mgmt | For | For | 595137100 |
1.2 | Elect Director Dennis R. Leibel | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Thomas R. Anderson | Mgmt | For | For | 764315 |
1.4 | Elect Director William E. Bendush | Mgmt | For | For | |
1.5 | Elect Director Paul F. Folino | Mgmt | For | For | |
1.6 | Elect Director William L. Healey | Mgmt | For | For | |
1.7 | Elect Director Matthew E. Massengill | Mgmt | For | For | |
1.8 | Elect Director James V. Mazzo | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
KULICKE AND SOFFA INDUSTRIES, INC. | KLIC | 19-Feb-13 | Annual | 12-Dec-12 | 528,792 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Chin Hu Lim | Mgmt | For | For | 501242101 |
1.2 | Elect Director Garrett E. Pierce | Mgmt | For | For | Meeting ID |
2 | Ratify Auditors | Mgmt | For | For | 765693 |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Markel Corporation | MKL | 26-Feb-13 | Special | 17-Jan-13 | 0 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Issue Shares in Connection with Acquisition | Mgmt | For | 570535104 | |
2 | Other Business | Mgmt | For | For | Meeting ID |
767615 | |||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Hillenbrand, Inc. | HI | 27-Feb-13 | Annual | 21-Dec-12 | 45,500 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mark C. DeLuzio | Mgmt | For | For | 431571108 |
1.2 | Elect Director F. Joseph Loughrey | Mgmt | For | For | Meeting ID |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | 765893 |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PerkinElmer, Inc. | PKI | 23-Apr-13 | Annual | 25-Feb-13 | 72,875 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Peter Barrett | Mgmt | For | For | 714046109 |
1b | Elect Director Robert F. Friel | Mgmt | For | For | Meeting ID |
1c | Elect Director Nicholas A. Lopardo | Mgmt | For | For | 780087 |
1d | Elect Director Alexis P. Michas | Mgmt | For | For | |
1e | Elect Director James C. Mullen | Mgmt | For | For | |
1f | Elect Director Vicki L. Sato | Mgmt | For | For | |
1g | Elect Director Kenton J. Sicchitano | Mgmt | For | For | |
1h | Elect Director Patrick J. Sullivan | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Aspen Insurance Holdings Limited | AHL | 24-Apr-13 | Annual | 25-Feb-13 | 210,900 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Richard Bucknall | Mgmt | For | For | G05384105 |
1.2 | Elect Director Peter O'Flinn | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ronald Pressman | Mgmt | For | For | 779085 |
1.4 | Elect Director Gordon Ireland | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Approve Omnibus Stock Plan | Mgmt | For | For | |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Life Technologies Corporation | LIFE | 24-Apr-13 | Annual | 06-Mar-13 | 56,178 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director George F. Adam, Jr. | Mgmt | For | For | 53217V109 |
1.2 | Elect Director Raymond V. Dittamore | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Donald W. Grimm | Mgmt | For | For | 781312 |
1.4 | Elect Director Craig J. Mundie | Mgmt | For | For | |
1.5 | Elect Director Ora H. Pescovitz | Mgmt | For | For | |
1.6 | Elect Director Per A. Peterson | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Approve Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Olin Corporation | OLN | 25-Apr-13 | Annual | 28-Feb-13 | 175,800 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director C. Robert Bunch | Mgmt | For | For | 680665205 |
1.2 | Elect Director Randall W. Larrimore | Mgmt | For | For | Meeting ID |
1.3 | Elect Director John M. B. O'Connor | Mgmt | For | For | 777422 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Sensient Technologies Corporation | SXT | 25-Apr-13 | Annual | 27-Feb-13 | 90,000 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Hank Brown | Mgmt | For | For | 81725T100 |
1.2 | Elect Director Edward H. Cichurski | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Fergus M. Clydesdale | Mgmt | For | For | 781210 |
1.4 | Elect Director James A. D. Croft | Mgmt | For | For | |
1.5 | Elect Director William V. Hickey | Mgmt | For | For | |
1.6 | Elect Director Kenneth P. Manning | Mgmt | For | For | |
1.7 | Elect Director Paul Manning | Mgmt | For | For | |
1.8 | Elect Director Elaine R. Wedral | Mgmt | For | For | |
1.9 | Elect Director Essie Whitelaw | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Alleghany Corporation | Y | 26-Apr-13 | Annual | 01-Mar-13 | 16,612 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Stephen P. Bradley | Mgmt | For | For | 017175100 |
1b | Elect Director Karen Brenner | Mgmt | For | For | Meeting ID |
1c | Elect Director Thomas S. Johnson | Mgmt | For | For | 781088 |
1d | Elect Director James F. Will | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Convergys Corporation | CVG | 26-Apr-13 | Annual | 28-Feb-13 | 303,675 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Andrea J. Ayers | Mgmt | For | For | 212485106 |
1.2 | Elect Director John F. Barrett | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Richard R. Devenuti | Mgmt | For | For | 780246 |
1.4 | Elect Director Jeffrey H. Fox | Mgmt | For | For | |
1.5 | Elect Director Joseph E. Gibbs | Mgmt | For | For | |
1.6 | Elect Director Joan E. Herman | Mgmt | For | For | |
1.7 | Elect Director Thomas L. Monahan, III | Mgmt | For | For | |
1.8 | Elect Director Ronald L. Nelson | Mgmt | For | For | |
1.9 | Elect Director Richard F. Wallman | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
GATX Corporation | GMT | 26-Apr-13 | Annual | 01-Mar-13 | 131,550 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Anne L. Arvia | Mgmt | For | For | 361448103 |
1.2 | Elect Director Ernst A. Haberli | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Brian A. Kenney | Mgmt | For | For | 781107 |
1.4 | Elect Director Mark G. McGrath | Mgmt | For | For | |
1.5 | Elect Director James B. Ream | Mgmt | For | For | |
1.6 | Elect Director Robert J. Ritchie | Mgmt | For | For | |
1.7 | Elect Director David S. Sutherland | Mgmt | For | For | |
1.8 | Elect Director Casey J. Sylla | Mgmt | For | For | |
1.9 | Elect Director Paul G. Yovovich | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Allied Nevada Gold Corp. | ANV | 02-May-13 | Annual | 08-Mar-13 | 290,975 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Robert M. Buchan | Mgmt | For | For | 019344100 |
1b | Elect Director John W. Ivany | Mgmt | For | For | Meeting ID |
1c | Elect Director Cameron A. Mingay | Mgmt | For | For | 784016 |
1d | Elect Director Terry M. Palmer | Mgmt | For | For | |
1e | Elect Director Carl A. Pescio | Mgmt | For | For | |
1f | Elect Director A. Murray Sinclair | Mgmt | For | For | |
1g | Elect Director Robert G. Wardell | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Ryder System, Inc. | R | 03-May-13 | Annual | 08-Mar-13 | 73,975 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director J. Eck | Mgmt | For | For | 783549108 |
1b | Elect Director Tamara L. Lundgren | Mgmt | For | For | Meeting ID |
1c | Elect Director Eugene A. Renna | Mgmt | For | For | 781832 |
1d | Elect Director Abbie J. Smith | Mgmt | For | For | |
1e | Elect Director Robert E. Sanchez | Mgmt | For | For | |
1f | Elect Director Michael F. Hilton | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Declassify the Board of Directors | Mgmt | For | For | |
5 | Reduce Supermajority Vote Requirement | SH | Against | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
j2 Global, Inc. | JCOM | 07-May-13 | Annual | 19-Mar-13 | 163,175 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Douglas Y. Bech | Mgmt | For | For | 48123V102 |
1.2 | Elect Director Robert J. Cresci | Mgmt | For | For | Meeting ID |
1.3 | Elect Director W. Brian Kretzmer | Mgmt | For | For | 785433 |
1.4 | Elect Director Richard S. Ressler | Mgmt | For | For | |
1.5 | Elect Director Stephen Ross | Mgmt | For | For | |
1.6 | Elect Director Michael P. Schulhof | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Other Business | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Whiting Petroleum Corporation | WLL | 07-May-13 | Annual | 12-Mar-13 | 85,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Thomas L. Aller | Mgmt | For | For | 966387102 |
1.2 | Elect Director Michael B. Walen | Mgmt | For | For | Meeting ID |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | 784644 |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
AptarGroup, Inc. | ATR | 08-May-13 | Annual | 14-Mar-13 | 103,000 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Alain Chevassus | Mgmt | For | For | 038336103 |
1.2 | Elect Director Stephen J. Hagge | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Giovanna Kampouri Monnas | Mgmt | For | For | 785435 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Deckers Outdoor Corporation | DECK | 08-May-13 | Annual | 12-Mar-13 | 132,050 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Angel R. Martinez | Mgmt | For | For | 243537107 |
1.2 | Elect Director Rex A. Licklider | Mgmt | For | For | Meeting ID |
1.3 | Elect Director John M. Gibbons | Mgmt | For | For | 786999 |
1.4 | Elect Director John G. Perenchio | Mgmt | For | For | |
1.5 | Elect Director Maureen Conners | Mgmt | For | For | |
1.6 | Elect Director Karyn O. Barsa | Mgmt | For | For | |
1.7 | Elect Director Michael F. Devine, III | Mgmt | For | For | |
1.8 | Elect Director James Quinn | Mgmt | For | For | |
1.9 | Elect Director Lauri Shanahan | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Innospec Inc. | IOSP | 08-May-13 | Annual | 14-Mar-13 | 64,924 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Patrick S. Williams | Mgmt | For | For | 45768S105 |
1.2 | Elect Director Martin M. Hale | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Lawrence J. Padfield | Mgmt | For | For | 783810 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Regal Entertainment Group | RGC | 08-May-13 | Annual | 13-Mar-13 | 531,575 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Thomas D. Bell, Jr. | Mgmt | For | For | 758766109 |
1.2 | Elect Director David H. Keyte | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Amy E. Miles | Mgmt | For | For | 784050 |
1.4 | Elect Director Lee M. Thomas | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Bundled Compensation Plans | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Chemtura Corporation | CHMT | 09-May-13 | Annual | 14-Mar-13 | 296,500 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Jeffrey D. Benjamin | Mgmt | For | For | 163893209 |
1.2 | Elect Director Timothy J. Bernlohr | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Anna C. Catalano | Mgmt | For | For | 789560 |
1.4 | Elect Director Alan S. Cooper | Mgmt | For | For | |
1.5 | Elect Director James W. Crownover | Mgmt | For | For | |
1.6 | Elect Director Robert A. Dover | Mgmt | For | For | |
1.7 | Elect Director Jonathan F. Foster | Mgmt | For | For | |
1.8 | Elect Director Craig A. Rogerson | Mgmt | For | For | |
1.9 | Elect Director John K. Wulff | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
MEDNAX, Inc. | MD | 09-May-13 | Annual | 12-Mar-13 | 31,025 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Cesar L. Alvarez | Mgmt | For | For | 58502B106 |
1.2 | Elect Director Waldemar A. Carlo | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael B. Fernandez | Mgmt | For | For | 784018 |
1.4 | Elect Director Roger K. Freeman | Mgmt | For | For | |
1.5 | Elect Director Paul G. Gabos | Mgmt | For | For | |
1.6 | Elect Director Pascal J. Goldschmidt | Mgmt | For | For | |
1.7 | Elect Director Manuel Kadre | Mgmt | For | For | |
1.8 | Elect Director Roger J. Medel | Mgmt | For | For | |
1.9 | Elect Director Donna E. Shalala | Mgmt | For | For | |
1.10 | Elect Director Enrique J. Sosa | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Cypress Semiconductor Corporation | CY | 10-May-13 | Annual | 15-Mar-13 | 331,350 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director T.J. Rodgers | Mgmt | For | For | 232806109 |
1.2 | Elect Director W. Steve Albrecht | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Eric A. Benhamou | Mgmt | For | For | 787561 |
1.4 | Elect Director Lloyd Carney | Mgmt | For | For | |
1.5 | Elect Director James R. Long | Mgmt | For | For | |
1.6 | Elect Director J. Daniel McCranie | Mgmt | For | For | |
1.7 | Elect Director J. D. Sherman | Mgmt | For | For | |
1.8 | Elect Director Wilbert van den Hoek | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
5 | Amend Qualified Employee Stock Purchase Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
WMS Industries Inc. | WMS | 10-May-13 | Special | 08-Apr-13 | 199,875 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Approve Merger Agreement | Mgmt | For | For | 929297109 |
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | Meeting ID |
3 | Adjourn Meeting | Mgmt | For | For | 791562 |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
TriQuint Semiconductor, Inc. | TQNT | 14-May-13 | Annual | 18-Mar-13 | 1,261,790 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Charles Scott Gibson | Mgmt | For | For | 89674K103 |
1b | Elect Director David H.Y. Ho | Mgmt | For | For | Meeting ID |
1c | Elect Director Nicolas Kauser | Mgmt | For | For | 788207 |
1d | Elect Director Roderick D. Nelson | Mgmt | For | For | |
1e | Elect Director Ralph G. Quinsey | Mgmt | For | For | |
1f | Elect Director Walden C. Rhines | Mgmt | For | For | |
1g | Elect Director Steven J. Sharp | Mgmt | For | For | |
1h | Elect Director Willis C. Young | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Approve Omnibus Stock Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Foot Locker, Inc. | FL | 15-May-13 | Annual | 18-Mar-13 | 149,950 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Ken C. Hicks | Mgmt | For | For | 344849104 |
1.2 | Elect Director Guillermo G. Marmol | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Dona D. Young | Mgmt | For | For | 789981 |
1.4 | Elect Director Maxine Clark | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Approve Qualified Employee Stock Purchase Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Declassify the Board of Directors | SH | Against | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Midstates Petroleum Company, Inc. | MPO | 16-May-13 | Annual | 22-Mar-13 | 290,750 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Peter J. Hill | Mgmt | For | For | 59804T100 |
1.2 | Elect Director Thomas C. Knudson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Stephen J. McDaniel | Mgmt | For | For | 794899 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Montpelier Re Holdings Ltd. | MRH | 17-May-13 | Annual | 21-Mar-13 | 168,150 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Heinrich Burgi as Director | Mgmt | For | For | G62185106 |
1.2 | Elect Morgan W. Davis as Director | Mgmt | For | For | Meeting ID |
1.3 | Elect John F. Shettle, Jr. as Director | Mgmt | For | For | 784364 |
1.4 | Elect Susan J. Sutherland as Director | Mgmt | For | For | |
2.1 | Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd | Mgmt | For | For | |
2.2 | Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd | Mgmt | For | For | |
2.3 | Elect Christopher T. Schaper as Director of Montpelier Reinsurance Ltd | Mgmt | For | For | |
3 | Approve Pricewaterhouse Coopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Westlake Chemical Corporation | WLK | 17-May-13 | Annual | 28-Mar-13 | 68,115 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Robert T. Blakely | Mgmt | For | For | 960413102 |
1.2 | Elect Director Albert Chao | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael J. Graff | Mgmt | For | For | 792958 |
1.4 | Elect Director R. Bruce Northcutt | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Mid-America Apartment Communities, Inc. | MAA | 21-May-13 | Annual | 15-Mar-13 | 137,750 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director H. Eric Bolton, Jr. | Mgmt | For | For | 59522J103 |
1.2 | Elect Director Alan B. Graf, Jr. | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ralph Horn | Mgmt | For | For | 783895 |
1.4 | Elect Director Philip W. Norwood | Mgmt | For | For | |
1.5 | Elect Director W. Reid Sanders | Mgmt | For | For | |
1.6 | Elect Director William B. Sansom | Mgmt | For | For | |
1.7 | Elect Director Gary Shorb | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PetroQuest Energy, Inc. | PQ | 21-May-13 | Annual | 25-Mar-13 | 698,222 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Charles T. Goodson | Mgmt | For | For | 716748108 |
1.2 | Elect Director William W. Rucks, IV | Mgmt | For | For | Meeting ID |
1.3 | Elect Director E. Wayne Nordberg | Mgmt | For | For | 791722 |
1.4 | Elect Director Michael L. Finch | Mgmt | For | For | |
1.5 | Elect Director W.J. Gordon, III | Mgmt | For | For | |
1.6 | Elect Director Charles F. Mitchell, II | Mgmt | For | For | |
2 | Approve Omnibus Stock Plan | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
American Financial Group, Inc. | AFG | 22-May-13 | Annual | 25-Mar-13 | 135,600 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Carl H. Lindner, III | Mgmt | For | For | 025932104 |
1.2 | Elect Director S. Craig Lindner | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Kenneth C. Ambrecht | Mgmt | For | For | 791247 |
1.4 | Elect Director John B. Berding | Mgmt | For | For | |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Mgmt | For | For | |
1.6 | Elect Director Virginia 'Gina' C. Drosos | Mgmt | For | For | |
1.7 | Elect Director James E. Evans | Mgmt | For | For | |
1.8 | Elect Director Terry S. Jacobs | Mgmt | For | For | |
1.9 | Elect Director Gregory G. Joseph | Mgmt | For | For | |
1.10 | Elect Director William W. Verity | Mgmt | For | For | |
1.11 | Elect Director John I. Von Lehman | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | SH | Against | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Anworth Mortgage Asset Corporation | ANH | 22-May-13 | Annual | 25-Mar-13 | 593,400 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Lloyd McAdams | Mgmt | For | For | 037347101 |
1.2 | Elect Director Lee A. Ault, III | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Charles H. Black | Mgmt | For | For | 784686 |
1.4 | Elect Director Joe E. Davis | Mgmt | For | For | |
1.5 | Elect Director Robert C. Davis | Mgmt | For | For | |
1.6 | Elect Director Joseph E. McAdams | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Denbury Resources Inc. | DNR | 22-May-13 | Annual | 28-Mar-13 | 194,200 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Wieland F. Wettstein | Mgmt | For | For | 247916208 |
1.2 | Elect Director Michael L. Beatty | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael B. Decker | Mgmt | For | For | 795306 |
1.4 | Elect Director Ronald G. Greene | Mgmt | For | For | |
1.5 | Elect Director Gregory L. McMichael | Mgmt | For | For | |
1.6 | Elect Director Kevin O. Meyers | Mgmt | For | For | |
1.7 | Elect Director Phil Rykhoek | Mgmt | For | For | |
1.8 | Elect Director Randy Stein | Mgmt | For | For | |
1.9 | Elect Director Laura A. Sugg | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Nonqualified Employee Stock Purchase Plan | Mgmt | For | For | |
4 | Amend Omnibus Stock Plan | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Magellan Health Services, Inc. | MGLN | 22-May-13 | Annual | 01-Apr-13 | 166,563 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Michael P. Ressner | Mgmt | For | For | 559079207 |
1.2 | Elect Director Michael S. Diament | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Barry M. Smith | Mgmt | For | For | 791971 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
MFA Financial, Inc. | MFA | 22-May-13 | Annual | 26-Mar-13 | 886,625 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director James A. Brodsky | Mgmt | For | For | 55272X102 |
1b | Elect Director Alan L. Gosule | Mgmt | For | For | Meeting ID |
1c | Elect Director Stewart Zimmerman | Mgmt | For | For | 791691 |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Dole Food Company, Inc. | DOLE | 23-May-13 | Annual | 01-Apr-13 | 228,942 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Andrew J. Conrad | Mgmt | For | For | 256603101 |
1.2 | Elect Director E. Rolland Dickson | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Justin M. Murdock | Mgmt | For | For | 793708 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
First Majestic Silver Corp. | FR | 23-May-13 | Annual | 01-Apr-13 | 150,425 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1 | Fix Number of Directors at Seven | Mgmt | For | For | 32076V103 |
2.1 | Elect Director Keith Neumeyer | Mgmt | For | For | Meeting ID |
2.2 | Elect Director Ramon Davila | Mgmt | For | For | 775292 |
2.3 | Elect Director Robert A. McCallum | Mgmt | For | For | |
2.4 | Elect Director Douglas Penrose | Mgmt | For | For | |
2.5 | Elect Director Tony Pezzotti | Mgmt | For | For | |
2.6 | Elect Director David Shaw | Mgmt | For | For | |
2.7 | Elect Director Robert Young | Mgmt | For | For | |
3 | Ratify Deloitte LLP as Auditors | Mgmt | For | For | |
4 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For | |
5 | Approve Advance Notice Policy | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Lender Processing Services, Inc. | LPS | 23-May-13 | Annual | 25-Mar-13 | 238,275 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Dan R. Carmichael | Mgmt | For | For | 52602E102 |
1.2 | Elect Director Alvin R. (Pete) Carpenter | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Hugh R. Harris | Mgmt | For | For | 791720 |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Stone Energy Corporation | SGY | 23-May-13 | Annual | 25-Mar-13 | 224,475 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director George R. Christmas | Mgmt | For | For | 861642106 |
1.2 | Elect Director B.J. Duplantis | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Peter D. Kinnear | Mgmt | For | For | 787614 |
1.4 | Elect Director John P. Laborde | Mgmt | For | For | |
1.5 | Elect Director Robert S. Murley | Mgmt | For | For | |
1.6 | Elect Director Richard A. Pattarozzi | Mgmt | For | For | |
1.7 | Elect Director Donald E. Powell | Mgmt | For | For | |
1.8 | Elect Director Kay G. Priestly | Mgmt | For | For | |
1.9 | Elect Director Phyllis M. Taylor | Mgmt | For | For | |
1.10 | Elect Director David H. Welch | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Vishay Intertechnology, Inc. | VSH | 23-May-13 | Annual | 28-Mar-13 | 461,650 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Gerald Paul | Mgmt | For | For | 928298108 |
1.2 | Elect Director Frank Dieter Maier | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Timothy V. Talbert | Mgmt | For | For | 790346 |
1.4 | Elect Director Thomas C. Wertheimer | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Amend Omnibus Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
American Eagle Outfitters, Inc. | AEO | 30-May-13 | Annual | 05-Apr-13 | 187,004 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Robert L. Hanson | Mgmt | For | For | 02553E106 |
1.2 | Elect Director Thomas R. Ketteler | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Cary D. McMillan | Mgmt | For | For | 794929 |
1.4 | Elect Director David M. Sable | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Approach Resources Inc. | AREX | 30-May-13 | Annual | 12-Apr-13 | 258,275 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director J. Ross Craft | Mgmt | For | For | 03834A103 |
1.2 | Elect Director Bryan H. Lawrence | Mgmt | For | For | Meeting ID |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | 797909 |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Western Refining, Inc. | WNR | 04-Jun-13 | Annual | 08-Apr-13 | 118,100 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director William D. Sanders | Mgmt | For | For | 959319104 |
1.2 | Elect Director Ralph A. Schmidt | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Jeff A. Stevens | Mgmt | For | For | 796861 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Express, Inc. | EXPR | 06-Jun-13 | Annual | 08-Apr-13 | 375,950 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Sona Chawla | Mgmt | For | For | 30219E103 |
1.2 | Elect Director Theo Killion | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Michael Weiss | Mgmt | For | For | 801523 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | One Year | One Year | |
4 | Adopt Majority Voting for Uncontested Election of Directors | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Live Nation Entertainment, Inc. | LYV | 06-Jun-13 | Annual | 11-Apr-13 | 693,825 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mark Carleton | Mgmt | For | For | 538034109 |
1.2 | Elect Director Michael Rapino | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Mark S. Shapiro | Mgmt | For | For | 798796 |
2 | Declassify the Board of Directors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Progress Software Corporation | PRGS | 06-Jun-13 | Annual | 10-Apr-13 | 144,100 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Barry N. Bycoff | Mgmt | For | For | 743312100 |
1.2 | Elect Director John R. Egan | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Ram Gupta | Mgmt | For | For | 802791 |
1.4 | Elect Director Charles F. Kane | Mgmt | For | For | |
1.5 | Elect Director David A. Krall | Mgmt | For | For | |
1.6 | Elect Director Michael L. Mark | Mgmt | For | For | |
1.7 | Elect Director Philip M. Pead | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | Against | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Starz | STRZA | 06-Jun-13 | Annual | 17-Apr-13 | 270,726 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Gregory B. Maffei | Mgmt | For | For | N/A |
1.2 | Elect Director Irving L. Azoff | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Susan M. Lyne | Mgmt | For | For | 799761 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Advisory Vote on Say on Pay Frequency | Mgmt | Three Years | Three Years | |
4 | Amend Charter to Recapitalize the Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups | Mgmt | For | For | |
5 | Authorize a New Class of Common Stock | Mgmt | For | For | |
6 | Reclassify Each Share of Each Series of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock | Mgmt | For | For | |
7 | Amend Charter to Make Certain Conforming Changes that Will be Necessary as a Result of the Charter Proposals | Mgmt | For | For | |
8 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Demand Media, Inc. | DMD | 11-Jun-13 | Annual | 18-Apr-13 | 349,300 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Richard M. Rosenblatt | Mgmt | For | For | 24802N109 |
1.2 | Elect Director Fredric W. Harman | Mgmt | For | For | Meeting ID |
1.3 | Elect Director James R. Quandt | Mgmt | For | For | 799468 |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PHH Corporation | PHH | 12-Jun-13 | Annual | 25-Mar-13 | 177,775 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Jane D. Carlin | Mgmt | For | For | 693320202 |
1.2 | Elect Director Thomas P. Gibbons | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Deborah M. Reif | Mgmt | For | For | 800720 |
1.4 | Elect Director Carroll R. Wetzel, Jr. | Mgmt | For | For | |
1.5 | Elect Director Jon A. Boscia | Mgmt | For | For | |
1.6 | Elect Director Glen A. Messina | Mgmt | For | For | |
1.7 | Elect Director Charles P. Pizzi | Mgmt | For | For | |
1.8 | Elect Director James O. Egan | Mgmt | For | For | |
1.9 | Elect Director Allan Z. Loren | Mgmt | For | For | |
1.10 | Elect Director G.J. Parseghian | Mgmt | For | For | |
1.11 | Elect Director Jane D. Carlin | Mgmt | For | For | |
1.12 | Elect Director Thomas P. Gibbons | Mgmt | For | For | |
1.13 | Elect Director Deborah M. Reif | Mgmt | For | For | |
1.14 | Elect Director Carroll R. Wetzel, Jr. | Mgmt | For | For | |
2 | Declassify the Board of Directors | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Premiere Global Services, Inc. | PGI | 12-Jun-13 | Annual | 04-Apr-13 | 431,175 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Boland T. Jones | Mgmt | For | For | 740585104 |
1.2 | Elect Director Wilkie S. Colyer | Mgmt | For | For | Meeting ID |
1.3 | Elect Director K. Robert Draughon | Mgmt | For | For | 800109 |
1.4 | Elect Director John R. Harris | Mgmt | For | For | |
1.5 | Elect Director W. Steven Jones | Mgmt | For | For | |
1.6 | Elect Director Raymond H. Pirtle, Jr. | Mgmt | For | For | |
1.7 | Elect Director J. Walker Smith, Jr. | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
EMCOR Group, Inc. | EME | 13-Jun-13 | Annual | 18-Apr-13 | 95,625 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Stephen W. Bershad | Mgmt | For | For | 29084Q100 |
1.2 | Elect Director David A.B. Brown | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Larry J. Bump | Mgmt | For | For | 800368 |
1.4 | Elect Director Albert Fried, Jr. | Mgmt | For | For | |
1.5 | Elect Director Anthony J. Guzzi | Mgmt | For | For | |
1.6 | Elect Director Richard F. Hamm, Jr. | Mgmt | For | For | |
1.7 | Elect Director David H. Laidley | Mgmt | For | For | |
1.8 | Elect Director Frank T. MacInnis | Mgmt | For | For | |
1.9 | Elect Director Jerry E. Ryan | Mgmt | For | For | |
1.10 | Elect Director Michael T. Yonker | Mgmt | For | For | |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
3 | Amend Executive Incentive Bonus Plan | Mgmt | For | For | |
4 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Visteon Corporation | VC | 13-Jun-13 | Annual | 16-Apr-13 | 44,144 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Duncan H. Cocroft | Mgmt | For | For | 92839U206 |
1b | Elect Director Jeffrey D. Jones | Mgmt | For | For | Meeting ID |
1c | Elect Director Timothy D. Leuliette | Mgmt | For | For | 800767 |
1d | Elect Director Robert Manzo | Mgmt | For | For | |
1e | Elect Director Francis M. Scricco | Mgmt | For | For | |
1f | Elect Director David L. Treadwell | Mgmt | For | For | |
1g | Elect Director Harry J. Wilson | Mgmt | For | For | |
1h | Elect Director Yuen Kam Ho, George | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
4 | Amend Non-Employee Director Restricted Stock Plan | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
The Men's Wearhouse, Inc. | MW | 19-Jun-13 | Annual | 22-Apr-13 | 158,925 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director George Zimmer | Mgmt | For | For | 587118100 |
1.2 | Elect Director David H. Edwab | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Douglas S. Ewert | Mgmt | For | For | 803447 |
1.4 | Elect Director Rinaldo S. Brutoco | Mgmt | For | For | |
1.5 | Elect Director Michael L. Ray | Mgmt | For | For | |
1.6 | Elect Director Sheldon I. Stein | Mgmt | For | For | |
1.7 | Elect Director Deepak Chopra | Mgmt | For | For | |
1.8 | Elect Director William B. Sechrest | Mgmt | For | For | |
1.9 | Elect Director Grace Nichols | Mgmt | For | For | |
2 | Amend Omnibus Stock Plan | Mgmt | For | For | |
3 | Report on Sustainability | SH | Against | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Best Buy Co., Inc. | BBY | 20-Jun-13 | Annual | 22-Apr-13 | 181,850 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1a | Elect Director Bradbury H. Anderson | Mgmt | For | For | 086516101 |
1b | Elect Director Sanjay Khosla | Mgmt | For | For | Meeting ID |
1c | Elect Director Allen U. Lenzmeier | Mgmt | For | For | 803199 |
1d | Elect Director Hatim A. Tyabji | Mgmt | For | For | |
1e | Elect Director Russell P. Fradin | Mgmt | For | For | |
1f | Elect Director Hubert Joly | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against | |
4 | Declassify the Board of Directors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
PVH CORP. | PVH | 20-Jun-13 | Annual | 23-Apr-13 | 36,900 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Mary Baglivo | Mgmt | For | For | 693656100 |
1.2 | Elect Director Emanuel Chirico | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Juan R. Figuereo | Mgmt | For | For | 804161 |
1.4 | Elect Director Joseph B. Fuller | Mgmt | For | For | |
1.5 | Elect Director Fred Gehring | Mgmt | For | For | |
1.6 | Elect Director Margaret L. Jenkins | Mgmt | For | For | |
1.7 | Elect Director Bruce Maggin | Mgmt | For | For | |
1.8 | Elect Director V. James Marino | Mgmt | For | For | |
1.9 | Elect Director Helen McCluskey | Mgmt | For | For | |
1.10 | Elect Director Henry Nasella | Mgmt | For | For | |
1.11 | Elect Director Rita M. Rodriguez | Mgmt | For | For | |
1.12 | Elect Director Craig Rydin | Mgmt | For | For | |
2 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
3 | Approve Executive Incentive Bonus Plan | Mgmt | For | For | |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |
5 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Verint Systems Inc. | VRNT | 25-Jun-13 | Annual | 02-May-13 | 117,848 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Dan Bodner | Mgmt | For | For | 92343X100 |
1.2 | Elect Director Victor DeMarines | Mgmt | For | For | Meeting ID |
1.3 | Elect Director John Egan | Mgmt | For | For | 804485 |
1.4 | Elect Director Larry Myers | Mgmt | For | For | |
1.5 | Elect Director Richard Nottenburg | Mgmt | For | For | |
1.6 | Elect Director Howard Safir | Mgmt | For | For | |
1.7 | Elect Director Earl Shanks | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
IAC/InterActiveCorp | IACI | 26-Jun-13 | Annual | 29-Apr-13 | 126,850 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Gregory R. Blatt | Mgmt | For | For | 44919P508 |
1.2 | Elect Director Edgar Bronfman, Jr. | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Chelsea Clinton | Mgmt | For | For | 800954 |
1.4 | Elect Director Sonali De Rycker | Mgmt | For | For | |
1.5 | Elect Director Barry Diller | Mgmt | For | For | |
1.6 | Elect Director Michael D. Eisner | Mgmt | For | For | |
1.7 | Elect Director Victor A. Kaufman | Mgmt | For | For | |
1.8 | Elect Director Donald R. Keough | Mgmt | For | For | |
1.9 | Elect Director Bryan Lourd | Mgmt | For | For | |
1.10 | Elect Director Arthur C. Martinez | Mgmt | For | For | |
1.11 | Elect Director David Rosenblatt | Mgmt | For | For | |
1.12 | Elect Director Alan G. Spoon | Mgmt | For | For | |
1.13 | Elect Director Alexander von Furstenberg | Mgmt | For | For | |
1.14 | Elect Director Richard F. Zannino | Mgmt | For | For | |
2 | Approve Omnibus Stock Plan | Mgmt | For | Against | |
3 | Ratify Auditors | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted |
Comverse, Inc. | CNSI | 27-Jun-13 | Annual | 02-May-13 | 59,812 |
Proposal Number | Proposal | Proponent | Mgmt Rec | Vote Instruction | CUSIP |
1.1 | Elect Director Susan D. Bowick | Mgmt | For | For | 20585P105 |
1.2 | Elect Director James Budge | Mgmt | For | For | Meeting ID |
1.3 | Elect Director Doron Inbar | Mgmt | For | For | 808246 |
1.4 | Elect Director Henry R. Nothhaft | Mgmt | For | For | |
1.5 | Elect Director Philippe Tartavull | Mgmt | For | For | |
1.6 | Elect Director Mark C. Terrell | Mgmt | For | For | |
2 | Ratify Auditors | Mgmt | For | For | |
First Investors International Fund
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Housing Development Finance Corp. Ltd. | 500010 | 11-Jul-12 | Annual | 25-Jun-12 | 552,723 | Y37246157 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 722902 | ||
Approve Dividend of INR 11.00 Per Share | Mgmt | For | For | |||
Reelect S.B. Patel as Director | Mgmt | For | For | |||
Reelect B.S. Mehta as Director | Mgmt | For | For | |||
Reelect S.A. Dave as Director | Mgmt | For | For | |||
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Elect J.J. Irani as Director | Mgmt | For | For | |||
Approve Revised Remuneration of Managing Directors | Mgmt | For | For | |||
Approve Increase in Limit on Foreign Shareholdings | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
HDFC Bank Limited | 500180 | 13-Jul-12 | Annual | 30-Jun-12 | 566,399 | Y3119P117 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | 716873 | ||
Approve Dividend of INR 4.30 Per Share | Mgmt | For | For | |||
Reelect P. Palande as Director | Mgmt | For | For | |||
Reelect P. Datta as Director | Mgmt | For | For | |||
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Elect K. Mistry as Director | Mgmt | For | For | |||
Approve Payment of Fees to B. Parikh, Director | Mgmt | For | For | |||
Reelect A. Puri as Managing Director and Approve His Remuneration | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Hindustan Unilever Limited. | 500696 | 23-Jul-12 | Annual | 77,960 | Y3218E138 | |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | 721641 | ||
Confirm Interim Dividend of INR 3.50 Per Share and Approve Final Dividend of INR 4.00 Per Share | Mgmt | For | For | |||
Elect H. Manwani as Director | Mgmt | For | For | |||
Elect S. Ramamurthy as Director | Mgmt | For | For | |||
Elect A. Narayan as Director | Mgmt | For | For | |||
Elect S. Ramadorai as Director | Mgmt | For | For | |||
Elect R.A. Mashelkar as Director | Mgmt | For | For | |||
Elect P. Banerjee as Director | Mgmt | For | For | |||
Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Elect O.P. Bhatt as Director | Mgmt | For | For | |||
Reelect N. Paranjpe as Managing Director and CEO and Approve His Remuneration | Mgmt | For | For | |||
Approve Increase in Remuneration for Managing Directors | Mgmt | For | For | |||
Amend Performance Share Scheme | Mgmt | For | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
SABMiller plc | SAB | 26-Jul-12 | Annual | 24-Jul-12 | 116,838 | G77395104 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 717765 | ||
Approve Remuneration Report | Mgmt | For | Against | |||
Elect Dr Alan Clark as Director | Mgmt | For | For | |||
Re-elect Mark Armour as Director | Mgmt | For | For | |||
Re-elect Geoffrey Bible as Director | Mgmt | For | For | |||
Re-elect Dinyar Devitre as Director | Mgmt | For | For | |||
Re-elect Lesley Knox as Director | Mgmt | For | For | |||
Re-elect Graham Mackay as Director | Mgmt | For | Abstain | |||
Re-elect John Manser as Director | Mgmt | For | Against | |||
Re-elect John Manzoni as Director | Mgmt | For | For | |||
Re-elect Miles Morland as Director | Mgmt | For | Against | |||
Re-elect Dambisa Moyo as Director | Mgmt | For | For | |||
Re-elect Carlos Perez Davila as Director | Mgmt | For | For | |||
Re-elect Cyril Ramaphosa as Director | Mgmt | For | Against | |||
Re-elect Alejandro Santo Domingo Davila as Director | Mgmt | For | For | |||
Re-elect Helen Weir as Director | Mgmt | For | For | |||
Re-elect Howard Willard as Director | Mgmt | For | For | |||
Re-elect Jamie Wilson as Director | Mgmt | For | For | |||
Approve Final Dividend | Mgmt | For | For | |||
Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
ITC Ltd. | 500875 | 27-Jul-12 | Annual | 877,362 | Y4211T171 | |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 727790 | ||
Approve Dividend of INR 4.50 Per Share | Mgmt | For | For | |||
Reelect A. Ruys as Director | Mgmt | For | Against | |||
Reelect D.K. Mehrotra as Director | Mgmt | For | Against | |||
Reelect S.B. Mathur as Director | Mgmt | For | For | |||
Reelect P.B. Ramanujam as Director | Mgmt | For | For | |||
Reelect A. Baijal as Director | Mgmt | For | For | |||
Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Reelect S.H. Khan as Director | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
L'OCCITANE INTERNATIONAL S.A. | 00973 | 26-Sep-12 | Annual/Special | 20-Sep-12 | 417,036 | N/A |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 744539 | ||
Approve Dividends of EUR 36.3 Million | Mgmt | For | For | |||
Reelect Reinold Geiger as Director | Mgmt | For | For | |||
Reelect Emmanuel Laurent Jacques Osti as Director | Mgmt | For | For | |||
Reelect Andre Joseph Hoffmannas Director | Mgmt | For | Against | |||
Reelect Karl Guenard as Director | Mgmt | For | For | |||
Reelect Martial Thierry Lopez as Director | Mgmt | For | For | |||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Approve 6.66 Million Shares Repurchased During FY 2012 | Mgmt | For | For | |||
Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | |||
Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Mgmt | For | For | |||
Renew Appointment of PricewaterhouseCoopers as External Auditor | Mgmt | For | For | |||
Authorize Board to Fix Remuneration of Directors | Mgmt | For | For | |||
Approve Discharge of Directors | Mgmt | For | For | |||
Approve Discharge of Auditors | Mgmt | For | For | |||
Approve Remuneration of Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Diageo plc | DGE | 17-Oct-12 | Annual | 15-Oct-12 | 157,253 | G42089113 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 744295 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Approve Final Dividend | Mgmt | For | For | |||
Re-elect Peggy Bruzelius as Director | Mgmt | For | For | |||
Re-elect Laurence Danon as Director | Mgmt | For | For | |||
Re-elect Lord Davies of Abersoch as Director | Mgmt | For | For | |||
Re-elect Betsy Holden as Director | Mgmt | For | For | |||
Re-elect Dr Franz Humer as Director | Mgmt | For | For | |||
Re-elect Deirdre Mahlan as Director | Mgmt | For | For | |||
Re-elect Philip Scott as Director | Mgmt | For | For | |||
Re-elect Todd Stitzer as Director | Mgmt | For | For | |||
Re-elect Paul Walsh as Director | Mgmt | For | For | |||
Elect Ho KwonPing as Director | Mgmt | For | For | |||
Elect Ivan Menezes as Director | Mgmt | For | For | |||
Reappoint KPMG Audit plc as Auditors | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Persimmon plc | PSN | 17-Oct-12 | Special | 15-Oct-12 | 140,621 | G70202109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Approve 2012 Long Term Incentive Plan | Mgmt | For | For | 750066 | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Newcrest Mining Ltd. | NCM | 25-Oct-12 | Annual | 23-Oct-12 | 114,831 | Q6651B114 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Elect Gerard Michael Bond as a Director | Mgmt | For | For | 749539 | ||
Elect Vince Gauci as a Director | Mgmt | For | For | |||
Approve the Adoption of the Remuneration Report | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Pernod Ricard | RI | 09-Nov-12 | Annual/Special | 05-Nov-12 | 22,674 | F72027109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 750907 | ||||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of EUR 1.58 per Share | Mgmt | For | For | |||
Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | For | |||
Approve Severance Payment Agreement with Pierre Pringuet | Mgmt | For | For | |||
Approve Severance Payment Agreement with Alexandre Ricard | Mgmt | For | Against | |||
Ratify Appointment of Martina Gonzalez-Gallarza as Director | Mgmt | For | For | |||
Ratify Appointment of Alexandre Ricard as Director | Mgmt | For | For | |||
Reelect Alexandre Ricard as Director | Mgmt | For | For | |||
Reelect Pierre Pringuet as Director | Mgmt | For | For | |||
Reelect Wolfgang Colberg as Director | Mgmt | For | For | |||
Reelect Cesar Giron as Director | Mgmt | For | For | |||
Reelect Martina Gonzalez-Gallarza as Director | Mgmt | For | For | |||
Elect Ian Gallienne as Director | Mgmt | For | For | |||
Approve Remuneration of Directors in the Aggregate Amount of EUR 875,000 | Mgmt | For | For | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | |||
Extraordinary Business | Mgmt | |||||
Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | |||
Authorize up to 0.7 Percent of Issued Capital for Use in Stock Option Plan | Mgmt | For | For | |||
Approve Employee Stock Purchase Plan | Mgmt | For | For | |||
Amend Article 5 of Bylaws Re: Company's Duration | Mgmt | For | For | |||
Amend Article 20 of Bylaws Re: Age Limit of the Chairman of the Board | Mgmt | For | For | |||
Amend Article 27 of Bylaws Re: Related-Party Transactions | Mgmt | For | Against | |||
Amend Article 32 of Bylaws Re: Convening of General Meetings | Mgmt | For | For | |||
Amend Article 33 of Bylaws Re: Proxy Voting, Shareholders Proposals | Mgmt | For | For | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Barratt Developments plc | BDEV | 14-Nov-12 | Annual | 12-Nov-12 | 314,997 | G08288105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 748330 | ||
Elect Richard Akers as Director | Mgmt | For | For | |||
Re-elect Robert Lawson as Director | Mgmt | For | For | |||
Re-elect Mark Clare as Director | Mgmt | For | For | |||
Re-elect David Thomas as Director | Mgmt | For | For | |||
Re-elect Steven Boyes as Director | Mgmt | For | For | |||
Re-elect Tessa Bamford as Director | Mgmt | For | For | |||
Re-elect Roderick MacEachrane as Director | Mgmt | For | For | |||
Re-elect Mark Rolfe as Director | Mgmt | For | For | |||
Reappoint Deloitte LLP as Auditors | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Approve Remuneration Report | Mgmt | For | For | |||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | |||
Approve Long-Term Performance Plan | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Imperial Tobacco Group plc | IMT | 30-Jan-13 | Annual | 28-Jan-13 | 92,457 | G4721W102 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 762451 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Approve Final Dividend | Mgmt | For | For | |||
Re-elect Dr Ken Burnett as Director | Mgmt | For | For | |||
Re-elect Alison Cooper as Director | Mgmt | For | For | |||
Re-elect Robert Dyrbus as Director | Mgmt | For | For | |||
Elect David Haines as Director | Mgmt | For | For | |||
Re-elect Michael Herlihy as Director | Mgmt | For | For | |||
Re-elect Susan Murray as Director | Mgmt | For | For | |||
Re-elect Iain Napier as Director | Mgmt | For | For | |||
Elect Matthew Phillips as Director | Mgmt | For | For | |||
Re-elect Berge Setrakian as Director | Mgmt | For | For | |||
Re-elect Mark Williamson as Director | Mgmt | For | For | |||
Re-elect Malcolm Wyman as Director | Mgmt | For | For | |||
Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Approve Share Matching Scheme | Mgmt | For | For | |||
Approve Long Term Incentive Plan | Mgmt | For | For | |||
Approve International Sharesave Plan | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Accenture plc | ACN | 06-Feb-13 | Annual | 11-Dec-12 | 36,224 | G1151C101 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 763676 | ||
Elect Director William L. Kimsey | Mgmt | For | For | |||
Elect Director Robert I. Lipp | Mgmt | For | For | |||
Elect Director Pierre Nanterme | Mgmt | For | For | |||
Elect Director Gilles C. Pelisson | Mgmt | For | For | |||
Elect Director Wulf von Schimmelmann | Mgmt | For | For | |||
Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
Amend 2010 Share Incentive Plan | Mgmt | For | Against | |||
Authorize the Holding of the 2014 AGM at a Location Outside Ireland | Mgmt | For | For | |||
Authorize Open-Market Purchases of Class A Ordinary Shares | Mgmt | For | For | |||
Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Mgmt | For | For | |||
Report on Lobbying Payments and Policy | SH | Against | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Wal-Mart de Mexico SAB de CV | WALMEXV | 14-Mar-13 | Special | 06-Mar-13 | 610,867 | P98180105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Consolidate Bylaws | Mgmt | For | Against | 773285 | ||
Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Wal-Mart de Mexico SAB de CV | WALMEXV | 14-Mar-13 | Annual | 06-Mar-13 | 610,867 | P98180105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Board of Directors Report | Mgmt | For | For | 773442 | ||
Accept CEO's Report | Mgmt | For | For | |||
Accept Report of Audit and Corporate Governance Committees | Mgmt | For | For | |||
Approve Financial Statements for Fiscal Year 2012 | Mgmt | For | For | |||
Approve Allocation of Income for Fiscal Year 2012 | Mgmt | For | For | |||
Approve Ordinary Dividend of MXN 0.46 Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share | Mgmt | For | For | |||
Accept Report on Share Repurchase Reserves and Authorize Repurchase of MXN 5 Billion of Shares | Mgmt | For | For | |||
Approve to Cancel Company Treasury Shares | Mgmt | For | For | |||
Accept Report on Adherence to Fiscal Obligations | Mgmt | For | For | |||
Accept Report Re: Employee Stock Purchase Plan | Mgmt | For | For | |||
Accept Report Re: Wal-Mart de Mexico Foundation | Mgmt | For | For | |||
Ratify Board of Directors' Actions for Fiscal Year 2012 | Mgmt | For | For | |||
Elect or Ratify Directors | Mgmt | For | For | |||
Elect Chairmen of Audit and Corporate Governance Committees | Mgmt | For | For | |||
Approve Remuneration of Directors and Officials | Mgmt | For | For | |||
Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
SGS SA | SGSN | 19-Mar-13 | Annual | 2,400 | H7485A108 | |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 765216 | ||
Approve Remuneration Report | Mgmt | For | Against | |||
Approve Discharge of Board and Senior Management | Mgmt | For | For | |||
Approve Allocation of Income and Ordinary Dividends of CHF 30.00 per Share and Additional Dividends of CHF 28.00 per Share | Mgmt | For | For | |||
Ratify Deloitte SA as Auditors | Mgmt | For | For | |||
Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Novo Nordisk A/S | NOVO B | 20-Mar-13 | Annual | 13-Mar-13 | 29,197 | K7314N152 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Receive Report of Board | Mgmt | 769179 | ||||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Remuneration of Directors for 2012 in the Aggregate Amount of DKK 9.4 Million | Mgmt | For | For | |||
Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of DKK 18 per Share | Mgmt | For | For | |||
Elect Goran Ando (Chairman) as Director | Mgmt | For | For | |||
Elect Jeppe Christiansen (Vice Chairman) as New Director | Mgmt | For | For | |||
Elect Bruno Angelici as Director | Mgmt | For | For | |||
Elect Henrik Gurtler as Director | Mgmt | For | For | |||
Elect Liz Hewitt as Director | Mgmt | For | For | |||
Elect Thomas Koestler as Director | Mgmt | For | For | |||
Elect Hannu Ryopponen as Director | Mgmt | For | For | |||
Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | |||
Approve DKK 10 Million Reduction in Class B Share Capital via Share Cancellation | Mgmt | For | For | |||
Approve Creation of up to DKK 78 Million Pool of Capital with or without Preemptive Rights | Mgmt | For | For | |||
Authorize Repurchase up to 10 Percent of Share Capital | Mgmt | For | For | |||
Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Mgmt | For | For | |||
Other Business | Mgmt | |||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Domino's Pizza Group plc | DOM | 26-Mar-13 | Annual | 22-Mar-13 | 271,447 | G2811T120 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 773673 | ||
Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For | |||
Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | |||
Approve Final Dividend | Mgmt | For | For | |||
Re-elect Stephen Hemsley as Director | Mgmt | For | For | |||
Re-elect Colin Halpern as Director | Mgmt | For | For | |||
Re-elect Lance Batchelor as Director | Mgmt | For | For | |||
Re-elect Lee Ginsberg as Director | Mgmt | For | For | |||
Re-elect Nigel Wray as Director | Mgmt | For | For | |||
Re-elect John Hodson as Director | Mgmt | For | For | |||
Re-elect Michael Shallow as Director | Mgmt | For | For | |||
Re-elect Syl Saller as Director | Mgmt | For | For | |||
Re-elect Helen Keays as Director | Mgmt | For | For | |||
Approve Remuneration Report | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Nestle SA | NESN | 11-Apr-13 | Annual | 110,220 | H57312649 | |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 765514 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Approve Discharge of Board and Senior Management | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of CHF 2.05 per Share | Mgmt | For | For | |||
Reelect Peter Brabeck-Letmathe as Director | Mgmt | For | For | |||
Reelect Steven Hoch as Director | Mgmt | For | For | |||
Reelect Titia de Lange as Director | Mgmt | For | For | |||
Reelect Jean-Pierre Roth as Director | Mgmt | For | For | |||
Elect Eva Cheng as Director | Mgmt | For | For | |||
Ratify KPMG AG as Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
DKSH Holding AG | DKSH | 16-Apr-13 | Annual | 28,045 | N/A | |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 766490 | ||
Approve Allocation of Income | Mgmt | For | For | |||
Approve Ordinary Dividends of CHF 0.80 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Mgmt | For | For | |||
Approve Discharge of Board and Senior Management | Mgmt | For | For | |||
Approve CHF 50,000 Incrase in Pool of Conditional Capital for Employee Equity Compensation | Mgmt | For | Against | |||
Amend Articles Re: Reduce Board Terms to One Year and Grant AGM the Power to Directly Elect the Chairman of the Board | Mgmt | For | For | |||
If Item 4.2 is Approved: Reelect Adrian Keller as Director for a One-Year Term | Mgmt | For | Against | |||
If Item 4.2 is Approved: Reelect Rainer-Marc Frey as Director for a One-Year Term | Mgmt | For | Against | |||
If Item 4.2 is Approved: Reelect Frank Gulich as Director for a One-Year Term | Mgmt | For | Against | |||
If Item 4.2 is Approved: Reelect Andreas Keller as Director for a One-Year Term | Mgmt | For | Against | |||
If Item 4.2 is Approved: Reelect Robert Peugeot as Director for a One-Year Term | Mgmt | For | Against | |||
If Item 4.2 is Approved: Reelect Theo Siegert as Director for a One-Year Term | Mgmt | For | For | |||
If Item 4.2 is Approved: Reelect Hans Christoph Tanner as Director for a One-Year Term | Mgmt | For | For | |||
If Item 4.2 is Approved: Reelect Joerg Wolle as Director for a One-Year Term | Mgmt | For | For | |||
If Item 4.2 is Rejected: Reelect Rainer-Marc Frey as Director for a Three-Year Term | Mgmt | For | Against | |||
If Item 4.2 is Rejected: Reelect Robert Peugeot as Director for a Three-Year Term | Mgmt | For | Against | |||
If Item 4.2 is Approved: Elect Adrian Keller as Board Chairman for a One-Year Term | Mgmt | For | Against | |||
Ratify Ernst & Young AG as Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Persimmon plc | PSN | 18-Apr-13 | Annual | 16-Apr-13 | 146,426 | G70202109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 765844 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Re-elect Nicholas Wrigley as Director | Mgmt | For | For | |||
Re-elect Jeffrey Fairburn as Director | Mgmt | For | For | |||
Re-elect Michael Killoran as Director | Mgmt | For | For | |||
Elect Nigel Greenaway as Director | Mgmt | For | For | |||
Re-elect Richard Pennycook as Director | Mgmt | For | For | |||
Re-elect Jonathan Davie as Director | Mgmt | For | For | |||
Re-elect Mark Preston as Director | Mgmt | For | For | |||
Elect Marion Sears as Director | Mgmt | For | For | |||
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Persimmon plc | PSN | 18-Apr-13 | Special | 16-Apr-13 | 146,426 | G70202109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Approve Return of Cash to Shareholders | Mgmt | For | For | 782043 | ||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Anheuser-Busch InBev SA | ABI | 24-Apr-13 | Annual/Special | 10-Apr-13 | 89,728 | B6399C107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Special Meeting | Mgmt | 766421 | ||||
Receive Special Board Report | Mgmt | |||||
Receive Special Auditor Report | Mgmt | |||||
Eliminate Preemptive Rights Re: Issuance of Subscription Rights | Mgmt | For | Against | |||
Approve Non-Employee Director Stock Option Plan: Issuance of 185,000 Warrants | Mgmt | For | Against | |||
Renew Authorization to Increase Share Capital within the Framework of Authorized Capital: Issuance of Warrants under item A1d | Mgmt | For | Against | |||
Approve Deviation from Belgian Company Law Provision Re: Grant of Warrants to Non-Executive Directors | Mgmt | For | Against | |||
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | Against | |||
Annual Meeting | Mgmt | |||||
Receive Directors' Reports (Non-Voting) | Mgmt | |||||
Receive Auditors' Reports (Non-Voting) | Mgmt | |||||
Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Mgmt | |||||
Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Mgmt | For | For | |||
Approve Discharge of Directors | Mgmt | For | For | |||
Approve Discharge of Auditors | Mgmt | For | For | |||
Reelect Kees Storm as Director | Mgmt | For | For | |||
Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration of EUR 75,000 | Mgmt | For | For | |||
Approve Remuneration Report | Mgmt | For | Against | |||
Approve Stock Option Plan Grants | Mgmt | For | Against | |||
Approve Remuneration of Directors | Mgmt | For | For | |||
Approve Change-of-Control Clause Re : Updated EMTN Program | Mgmt | For | For | |||
Approve Change-of-Control Clause Re : Senior Facilities Agreement | Mgmt | For | For | |||
Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
British American Tobacco plc | BATS | 25-Apr-13 | Annual | 23-Apr-13 | 216,808 | G1510J102 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 762648 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Approve Final Dividend | Mgmt | For | For | |||
Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Re-elect Richard Burrows as Director | Mgmt | For | For | |||
Re-elect John Daly as Director | Mgmt | For | For | |||
Re-elect Karen de Segundo as Director | Mgmt | For | For | |||
Re-elect Nicandro Durante as Director | Mgmt | For | For | |||
Re-elect Ann Godbehere as Director | Mgmt | For | For | |||
Re-elect Christine Morin-Postel as Director | Mgmt | For | For | |||
Re-elect Gerry Murphy as Director | Mgmt | For | For | |||
Re-elect Kieran Poynter as Director | Mgmt | For | For | |||
Re-elect Anthony Ruys as Director | Mgmt | For | For | |||
Re-elect Ben Stevens as Director | Mgmt | For | For | |||
Elect Richard Tubb as Director | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
L Oreal | OR | 26-Apr-13 | Annual/Special | 22-Apr-13 | 18,998 | F58149133 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 777918 | ||||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | |||
Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of EUR 2.30 per Share | Mgmt | For | For | |||
Elect Virgine Morgon as Director | Mgmt | For | For | |||
Reelect Francoise Bettencourt Meyers as Director | Mgmt | For | For | |||
Reelect Peter Brabeck-Letmathe as Director | Mgmt | For | For | |||
Reelect Louis Schweitzer as Director | Mgmt | For | For | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Extraordinary Business | Mgmt | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 169,207,813.88 | Mgmt | For | For | |||
Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | |||
Approve Employee Stock Purchase Plan | Mgmt | For | For | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Luxottica Group S.p.A. | LUX | 29-Apr-13 | Annual | 18-Apr-13 | 25,515 | T6444Z110 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 785136 | ||||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Allocation of Income | Mgmt | For | For | |||
Approve Performance Shares Plan 2013-2017 | Mgmt | For | Against | |||
Approve Remuneration Report | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Fresnillo plc | FRES | 02-May-13 | Annual | 30-Apr-13 | 178,289 | G371E2108 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 788750 | ||
Approve Final Dividend | Mgmt | For | For | |||
Approve Remuneration Report | Mgmt | For | For | |||
Re-elect Alberto Bailleres as Director | Mgmt | For | Abstain | |||
Re-elect Lord Cairns as Director | Mgmt | For | For | |||
Re-elect Javier Fernandez as Director | Mgmt | For | For | |||
Re-elect Fernando Ruiz as Director | Mgmt | For | For | |||
Re-elect Fernando Solana as Director | Mgmt | For | For | |||
Re-elect Guy Wilson as Director | Mgmt | For | For | |||
Re-elect Juan Bordes as Director | Mgmt | For | For | |||
Re-elect Arturo Fernandez as Director | Mgmt | For | For | |||
Re-elect Rafael MacGregor as Director | Mgmt | For | For | |||
Re-elect Jaime Lomelin as Director | Mgmt | For | For | |||
Re-elect Maria Asuncion Aramburuzabala as Director | Mgmt | For | For | |||
Re-elect Alejandro Bailleres as Director | Mgmt | For | For | |||
Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For | |||
Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Goldcorp Inc. | G | 02-May-13 | Annual/Special | 18-Mar-13 | 100,378 | 380956409 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Elect Director John P. Bell | Mgmt | For | For | 773164 | ||
Elect Director Beverley A. Briscoe | Mgmt | For | For | |||
Elect Director Peter J. Dey | Mgmt | For | For | |||
Elect Director Douglas M. Holtby | Mgmt | For | For | |||
Elect Director Charles A. Jeannes | Mgmt | For | For | |||
Elect Director P. Randy Reifel | Mgmt | For | For | |||
Elect Director A. Dan Rovig | Mgmt | For | For | |||
Elect Director Ian W. Telfer | Mgmt | For | For | |||
Elect Director Blanca Trevino | Mgmt | For | For | |||
Elect Director Kenneth F. Williamson | Mgmt | For | For | |||
Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Amend Restricted Share Unit Plan | Mgmt | For | For | |||
Advisory Vote on Executive Compensation Approach | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Rolls-Royce Holdings plc | N/A | 02-May-13 | Annual | 30-Apr-13 | 198,858 | G7630U109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 771447 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Elect Ian Davis as Director | Mgmt | For | For | |||
Elect Jasmin Staiblin as Director | Mgmt | For | For | |||
Re-elect John Rishton as Director | Mgmt | For | For | |||
Re-elect Dame Helen Alexander as Director | Mgmt | For | For | |||
Re-elect Lewis Booth as Director | Mgmt | For | For | |||
Re-elect Sir Frank Chapman as Director | Mgmt | For | For | |||
Re-elect Iain Conn as Director | Mgmt | For | For | |||
Re-elect James Guyette as Director | Mgmt | For | For | |||
Re-elect John McAdam as Director | Mgmt | For | For | |||
Re-elect Mark Morris as Director | Mgmt | For | For | |||
Re-elect John Neill as Director | Mgmt | For | For | |||
Re-elect Colin Smith as Director | Mgmt | For | For | |||
Reappoint KPMG Audit plc as Auditors | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Approve Payment to Shareholders | Mgmt | For | For | |||
Authorise EU Political Donations and Expenditure | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Adopt New Articles of Association | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
UBS AG | UBSN | 02-May-13 | Annual | 390,634 | H89231338 | |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 766252 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of CHF 0.15 per Share from Capital Contribution Reserve | Mgmt | For | For | |||
Approve Discharge of Board and Senior Management | Mgmt | For | For | |||
Reelect Axel Weber as Director | Mgmt | For | For | |||
Reelect Michel Demare as Director | Mgmt | For | For | |||
Reelect David Sidwell as Director | Mgmt | For | For | |||
Reelect Rainer-Marc Frey as Director | Mgmt | For | For | |||
Relect Ann Godbehere as Director | Mgmt | For | For | |||
Reelect Axel Lehmann as Director | Mgmt | For | For | |||
Reelect Helmut Panke as Director | Mgmt | For | For | |||
Reelect William Parrett as Director | Mgmt | For | For | |||
Reelect Isabelle Romy as Director | Mgmt | For | For | |||
Reelect Beatrice Weder di Mauro as Director | Mgmt | For | For | |||
Reelect Joseph Yam as Director | Mgmt | For | For | |||
Elect Reto Francioni as Director | Mgmt | For | For | |||
Ratify Ernst & Young Ltd. as Auditors | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Enbridge Inc. | ENB | 08-May-13 | Annual | 14-Mar-13 | 85,003 | 29250N105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Elect Director David A. Arledge | Mgmt | For | For | 771802 | ||
Elect Director James J. Blanchard | Mgmt | For | For | |||
Elect Director J. Lorne Braithwaite | Mgmt | For | For | |||
Elect Director J. Herb England | Mgmt | For | For | |||
Elect Director Charles W. Fischer | Mgmt | For | For | |||
Elect Director V. Maureen Kempston Darkes | Mgmt | For | For | |||
Elect Director David A. Leslie | Mgmt | For | For | |||
Elect Director Al Monaco | Mgmt | For | For | |||
Elect Director George K. Petty | Mgmt | For | For | |||
Elect Director Charles E. Shultz | Mgmt | For | For | |||
Elect Director Dan C. Tutcher | Mgmt | For | For | |||
Elect Director Catherine L. Williams | Mgmt | For | For | |||
Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
Advisory Vote on Executive Compensation Approach | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Philip Morris International Inc. | PM | 08-May-13 | Annual | 15-Mar-13 | 112,536 | 718172109 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Elect Director Harold Brown | Mgmt | For | For | 787009 | ||
Elect Director Mathis Cabiallavetta | Mgmt | For | For | |||
Elect Director Andre Calantzopoulos | Mgmt | For | For | |||
Elect Director Louis C. Camilleri | Mgmt | For | For | |||
Elect Director J. Dudley Fishburn | Mgmt | For | For | |||
Elect Director Jennifer Li | Mgmt | For | For | |||
Elect Director Graham Mackay | Mgmt | For | For | |||
Elect Director Sergio Marchionne | Mgmt | For | For | |||
Elect Director Kalpana Morparia | Mgmt | For | For | |||
Elect DirectorLucio A. Noto | Mgmt | For | For | |||
Elect Director Robert B. Polet | Mgmt | For | For | |||
Elect Director Carlos Slim Helu | Mgmt | For | For | |||
Elect Director Stephen M. Wolf | Mgmt | For | For | |||
Ratify Auditors | Mgmt | For | For | |||
Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Standard Chartered plc | STAN | 08-May-13 | Annual | 03-May-13 | 227,506 | G84228157 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 781501 | ||
Approve Final Dividend | Mgmt | For | For | |||
Approve Remuneration Report | Mgmt | For | For | |||
Elect Om Bhatt as Director | Mgmt | For | For | |||
Elect Dr Louis Chi-Yan Cheung as Director | Mgmt | For | For | |||
Elect Margaret Ewing as Director | Mgmt | For | For | |||
Elect Dr Lars Thunell as Director | Mgmt | For | For | |||
Re-elect Stefano Bertamini as Director | Mgmt | For | For | |||
Re-elect Jaspal Bindra as Director | Mgmt | For | For | |||
Re-elect James Dundas as Director | Mgmt | For | For | |||
Re-elect Dr Han Seung-soo as Director | Mgmt | For | For | |||
Re-elect Simon Lowth as Director | Mgmt | For | For | |||
Re-elect Rudolph Markham as Director | Mgmt | For | For | |||
Re-elect Ruth Markland as Director | Mgmt | For | For | |||
Re-elect Richard Meddings as Director | Mgmt | For | For | |||
Re-elect John Paynter as Director | Mgmt | For | For | |||
Re-elect Sir John Peace as Director | Mgmt | For | For | |||
Re-elect Alun Rees as Director | Mgmt | For | For | |||
Re-elect Peter Sands as Director | Mgmt | For | For | |||
Re-elect Viswanathan Shankar as Director | Mgmt | For | For | |||
Re-elect Paul Skinner as Director | Mgmt | For | For | |||
Re-elect Oliver Stocken as Director | Mgmt | For | For | |||
Reappoint KPMG Audit plc as Auditors | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Approve EU Political Donations and Expenditure | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise Market Purchase of Preference Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Approve Sharesave Plan | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Paddy Power Plc | PLS | 14-May-13 | Annual | 10-May-13 | 31,519 | G68673105 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 785609 | ||||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Final Dividend | Mgmt | For | For | |||
Approve Remuneration Report | Mgmt | For | For | |||
Elect Ulric Jerome as Director | Mgmt | For | For | |||
Elect Danuta Gray as Director | Mgmt | For | For | |||
Reelect Nigel Northridge as Director | Mgmt | For | For | |||
Reelect Patrick Kennedy as Director | Mgmt | For | For | |||
Reelect Tom Grace as Director | Mgmt | For | For | |||
Reelect Stewart Kenny as Director | Mgmt | For | For | |||
Reelect Jane Lighting as Director | Mgmt | For | For | |||
Reelect Cormac McCarthy as Director | Mgmt | For | For | |||
Reelect Padraig Riordain as Director | Mgmt | For | For | |||
Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Special Business | Mgmt | |||||
Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Mgmt | For | For | |||
Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | |||
Authorise Share Repurchase Program | Mgmt | For | For | |||
Authorise Reissuance of Repurchased Shares | Mgmt | For | For | |||
Approve 2013 Long Term Incentive Plan | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
BNP Paribas SA | BNP | 15-May-13 | Annual/Special | 09-May-13 | 0 | F1058Q238 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 766977 | ||||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of EUR 1.50 per Share | Mgmt | For | For | |||
Acknowledge Auditors' Special Report on Related-Party Transactions | Mgmt | For | For | |||
Approve Severance Payment Agreement with Jean-Laurent Bonnafe | Mgmt | For | Against | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Reelect Jean-Laurent Bonnafe as Director | Mgmt | For | For | |||
Reelect Michel Tilmant as Director | Mgmt | For | For | |||
Reelect Emiel Van Broekhoven as Director | Mgmt | For | For | |||
Elect Christophe de Margerie as Director | Mgmt | For | For | |||
Elect Marion Guillou as Director | Mgmt | For | For | |||
Authorize Auditors to File Required Documents at the Court's Clerk Office | Mgmt | For | For | |||
Extraordinary Business | Mgmt | |||||
Amend New Set of Bylaws | Mgmt | For | Against | |||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Unilever NV | N/A | 15-May-13 | Annual | 17-Apr-13 | 218,564 | N8981F271 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Annual Meeting | Mgmt | 778071 | ||||
Receive Report of Management Board (Non-Voting) | Mgmt | |||||
Approve Financial Statements and Allocation of Income | Mgmt | For | For | |||
Approve Discharge of Executive Board Members | Mgmt | For | For | |||
Approve Discharge of Non-Executive Board Members | Mgmt | For | For | |||
Reelect P.G.J.M. Polman as CEO to Board of Directors | Mgmt | For | For | |||
Relect R.J.M.S. Huet as CFO to Board of Directors | Mgmt | For | For | |||
Reelect L.O. Fresco to Board of Directors | Mgmt | For | For | |||
Reelect A.M. Fudge to Board of Directors | Mgmt | For | For | |||
Reelect C.E. Golden to Board of Directors | Mgmt | For | For | |||
Reelect B.E. Grote to Board of Directors | Mgmt | For | For | |||
Reelect H. Nyasulu to Board of Directors | Mgmt | For | For | |||
Reelect M. Rifkind to Board of Directors | Mgmt | For | For | |||
Reelect K.J. Storm to Board of Directors | Mgmt | For | For | |||
Reelect M. Treschow to Board of Directors | Mgmt | For | For | |||
Reelect P.S. Walsh to Board of Directors | Mgmt | For | For | |||
Elect L.M. Cha to Board of Directors | Mgmt | For | For | |||
Elect M.Ma to Board of Directors | Mgmt | For | For | |||
Elect J. Rishton to Board of Directors | Mgmt | For | For | |||
Ratify PricewaterhouseCoopers Accountants NV as Auditors | Mgmt | For | For | |||
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Mgmt | For | For | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Approve Authorization to Cancel Ordinary Shares | Mgmt | For | For | |||
Allow Questions and Close Meeting | Mgmt | |||||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Core Laboratories N.V. | CLB | 16-May-13 | Annual | 18-Apr-13 | 41,108 | N22717107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Elect Director D. John Ogren | Mgmt | For | For | 782492 | ||
Elect Director Lucia van Geuns | Mgmt | For | For | |||
Elect Director Charles L. Dunlap | Mgmt | For | For | |||
Ratify PricewaterhouseCoopers as Auditors | Mgmt | For | For | |||
Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | For | |||
Adopt Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Cancellation of Repurchased Shares | Mgmt | For | For | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital | Mgmt | For | For | |||
Authorize Board to Exclude Preemptive Rights from Issuance under Item 7 | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Essilor International | EI | 16-May-13 | Annual/Special | 10-May-13 | 29,180 | F31668100 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 777889 | ||||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of EUR 0.88 per Share | Mgmt | For | For | |||
Renew Appointments of Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor | Mgmt | For | For | |||
Renew Appointments of Mazars as Auditor and Jean-Louis Simon as Alternate Auditor | Mgmt | For | For | |||
Reelect Yves Chevillotte as Director | Mgmt | For | For | |||
Reelect Mireille Faugere as Director | Mgmt | For | For | |||
Reelect Xavier Fontanet as Director | Mgmt | For | For | |||
Elect Maureen Cavanagh as Director | Mgmt | For | For | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Extraordinary Business | Mgmt | |||||
Approve Employee Stock Purchase Plan | Mgmt | For | For | |||
Approve Issuance of Shares up to 15 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors | Mgmt | For | For | |||
Introduce Possibility to Renounce to Double-Voting Rights for Long-Term Registered Shareholders | Mgmt | For | For | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Valeant Pharmaceuticals International, Inc. | VRX | 21-May-13 | Annual | 03-Apr-13 | 67,008 | 91911K102 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Elect Director Ronald H. Farmer | Mgmt | For | For | 779219 | ||
Elect Director Robert A. Ingram | Mgmt | For | For | |||
Elect Director Theo Melas-Kyriazi | Mgmt | For | For | |||
Elect Director G. Mason Morfit | Mgmt | For | For | |||
Elect Director Laurence E. Paul | Mgmt | For | For | |||
Elect Director J. Michael Pearson | Mgmt | For | For | |||
Elect Director Robert N. Power | Mgmt | For | For | |||
Elect Director Norma A. Provencio | Mgmt | For | For | |||
Elect Director Howard B. Schiller | Mgmt | For | For | |||
Elect Director Lloyd M. Segal | Mgmt | For | For | |||
Elect Director Katharine B. Stevenson | Mgmt | For | For | |||
Advisory Vote on Executive Compensation Approach | Mgmt | For | For | |||
Ratify PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For | |||
Approve Continuance of Company [CBCA to BCBCA] | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Bureau Veritas Registre international de classification de navires et d aeronefs | BVI | 22-May-13 | Annual/Special | 16-May-13 | 50,319 | F96888114 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 777871 | ||||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Non-Tax Deductible Expenses | Mgmt | For | For | |||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of EUR 1.83 per Share | Mgmt | For | For | |||
Reelect Frank Piedelievre as Director | Mgmt | For | For | |||
Reelect Stephane Bacquaert as Director | Mgmt | For | For | |||
Reelect Jean-Michel Ropert as Director | Mgmt | For | For | |||
Reelect Frederic Lemoine as Director | Mgmt | For | For | |||
Elect Lucia Sinapi-Thomas as Director | Mgmt | For | For | |||
Elect Nicoletta Giadrossi as Director | Mgmt | For | For | |||
Elect Ieda Gomes Yell as Director | Mgmt | For | For | |||
Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Mgmt | For | For | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Extraordinary Business | Mgmt | |||||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Mgmt | For | For | |||
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For | |||
Approve Employee Stock Purchase Plan | Mgmt | For | For | |||
Authorize Capitalization of Reserves of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For | |||
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Mgmt | For | For | |||
Authorize Capital Increase of Up to EUR 1 Million for Future Exchange Offers | Mgmt | For | For | |||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | |||
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan | Mgmt | For | Against | |||
Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | |||
Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 2 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 3.5 Million | Mgmt | For | For | |||
Subject to Approval of Item 26, Approve Capitalization of Reserves of EUR 39,782,028.96 via Increase in Par Value from EUR 0.12 to EUR 0.48 | Mgmt | For | For | |||
Subject to Approval of Item 25, Approve 4 for 1 Stock Split and Amend Articles 6 and 14.1 of Bylaws Accordingly | Mgmt | For | For | |||
Subject to Approval of Item 25 and 26, Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16, 17, 19 and 20 at EUR 8 Million and from All Issuance Requests Under Items 15, 16, 17, 18, 19 and 20 at EUR 14 Million | Mgmt | For | For | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
HSBC Holdings plc | HSBA | 24-May-13 | Annual | 23-May-13 | 589,334 | G4634U169 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 788601 | ||
Approve Remuneration Report | Mgmt | For | For | |||
Re-elect Safra Catz as Director | Mgmt | For | For | |||
Re-elect Laura Cha as Director | Mgmt | For | For | |||
Re-elect Marvin Cheung as Director | Mgmt | For | For | |||
Elect Jim Comey as Director | Mgmt | For | For | |||
Re-elect John Coombe as Director | Mgmt | For | For | |||
Re-elect Joachim Faber as Director | Mgmt | For | For | |||
Re-elect Rona Fairhead as Director | Mgmt | For | For | |||
Elect Renato Fassbind as Director | Mgmt | For | For | |||
Re-elect Douglas Flint as Director | Mgmt | For | For | |||
Re-elect Stuart Gulliver as Director | Mgmt | For | For | |||
Re-elect James Hughes-Hallett as Director | Mgmt | For | For | |||
Re-elect William Laidlaw as Director | Mgmt | For | For | |||
Re-elect John Lipsky as Director | Mgmt | For | For | |||
Re-elect Janis Lomax as Director | Mgmt | For | For | |||
Re-elect Iain Mackay as Director | Mgmt | For | For | |||
Re-elect Sir Simon Robertson as Director | Mgmt | For | For | |||
Re-elect John Thornton as Director | Mgmt | For | For | |||
Reappoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Mgmt | For | For | |||
Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For | |||
Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For | |||
Authorise Market Purchase of Ordinary Shares | Mgmt | For | For | |||
Authorise the Company to Call EGM with Two Weeks' Notice | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Sands China Ltd. | 01928 | 31-May-13 | Annual | 20-May-13 | 534,859 | G7800X107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 783224 | ||
Declare Final Dividend | Mgmt | For | For | |||
Elect Toh Hup Hock as Executive Director | Mgmt | For | For | |||
Elect Michael Alan Leven as Non-Executive Director | Mgmt | For | For | |||
Elect Jeffrey Howard Schwartz as Non-Executive Director | Mgmt | For | For | |||
Elect David Muir Turnbull as Independent Non-Executive Director | Mgmt | For | For | |||
Elect Victor Patrick Hoog Antink as Independent Non-Executive Director | Mgmt | For | For | |||
Elect Steven Zygmunt Strasser as Independent Non-Executive Director | Mgmt | For | For | |||
Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | |||
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | |||||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | |||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | |||
Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | |||
Adopt Company's Formal Chinese Name, and Amend Memorandum and Articles of Association to Reflect the Amended Name of the Company | Mgmt | For | For | |||
Amend Memorandum and Articles of Association of the Company | Mgmt | For | Against | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Hermes international | RMS | 04-Jun-13 | Annual/Special | 29-May-13 | 4,650 | F48051100 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Ordinary Business | Mgmt | 777914 | ||||
Approve Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | |||
Approve Discharge of Management Board | Mgmt | For | For | |||
Approve Allocation of Income and Dividends of EUR 2.50 per Share | Mgmt | For | For | |||
Approve Auditors' Special Report on Related-Party Transactions | Mgmt | For | Against | |||
Reelect Julie Guerrand as Supervisory Board Member | Mgmt | For | For | |||
Reelect Florence Woerth as Supervisory Board Member | Mgmt | For | For | |||
Reelect Charles-Eric Bauer as Supervisory Board Member | Mgmt | For | For | |||
Elect Dominique Senequier as Supervisory Board Member | Mgmt | For | For | |||
Approve Remuneration of Directors in the Aggregate Amount of EUR 480,000 | Mgmt | For | For | |||
Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | Against | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Extraordinary Business | Mgmt | |||||
Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | |||
Authorize Capitalization of Reserves of up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Mgmt | For | For | |||
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital | Mgmt | For | For | |||
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital | Mgmt | For | For | |||
Approve Employee Stock Purchase Plan | Mgmt | For | For | |||
Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Mgmt | For | Against | |||
Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plan | Mgmt | For | Against | |||
Amend Article 15.1 of Bylaws Re: Appointment of a Third General Manager | Mgmt | For | For | |||
Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
SAP AG | SAP | 04-Jun-13 | Annual | 13-May-13 | 62,888 | D66992104 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Mgmt | 769127 | ||||
Approve Allocation of Income and Dividends of EUR 0.85 per Share | Mgmt | For | For | |||
Approve Discharge of Management Board for Fiscal 2012 | Mgmt | For | For | |||
Approve Discharge of Supervisory Board for Fiscal 2012 | Mgmt | For | For | |||
Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | |||
Ratify KPMG AG as Auditors for Fiscal 2013 | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
Daito Trust Construction Co. Ltd. | 1878 | 26-Jun-13 | Annual | 31-Mar-13 | 23,000 | J11151107 |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Approve Allocation of Income, With a Final Dividend of JPY 165 | Mgmt | For | For | 808729 | ||
Amend Articles To Amend Business Lines | Mgmt | For | For | |||
Elect Director Kumakiri, Naomi | Mgmt | For | For | |||
Elect Director Kadochi, Hitoshi | Mgmt | For | For | |||
Elect Director Inada, Akio | Mgmt | For | For | |||
Elect Director Nakada, Shuuji | Mgmt | For | For | |||
Elect Director Kobayashi, Katsuma | Mgmt | For | For | |||
Elect Director Kawai, Shuuji | Mgmt | For | For | |||
Elect Director Sasamoto, Yuujiro | Mgmt | For | For | |||
Elect Director Marcus Merner | Mgmt | For | For | |||
Elect Director Yamaguchi, Toshiaki | Mgmt | For | For | |||
Appoint Statutory Auditor Uno, Masayasu | Mgmt | For | For | |||
Appoint Statutory Auditor Hachiya, Hideo | Mgmt | For | Against | |||
Appoint Statutory Auditor Fujimaki, Kazuo | Mgmt | For | For | |||
Issuer Name | Ticker | Meeting Date | Meeting Type | Record Date | Shares Voted | CUSIP |
HDFC Bank Limited | 500180 | 27-Jun-13 | Annual | 540,786 | Y3119P117 | |
Proposal | Proponent | Mgmt Rec | Vote Instruction | Meeting ID | ||
Accept Financial Statements and Statutory Reports | Mgmt | For | For | 801924 | ||
Approve Dividend of INR 5.50 Per Share | Mgmt | For | For | |||
Reelect B. Parikh as Director | Mgmt | For | For | |||
Reelect A.N. Roy as Director | Mgmt | For | For | |||
Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |||
Elect V. Merchant as Director | Mgmt | For | For | |||
Approve Employee Stock Option Plan | Mgmt | For | For | |||
Approve Reappointment and Remuneration of P. Sukthankar as Executive Director | Mgmt | For | For |
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted Against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a ballot item:
1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and
2) a ballot voted 'For" or 'Against' is considered to have been voted Against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
First Investors Equity Funds
(Registrant)
By: /S/ DEREK BURKE
Derek Burke
President and Principal Executive Officer
Date: August 23, 2013