UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811- 06727
Dominion Funds, Inc.
(Exact name of registrant as specified in charter)
35 Old Tavern Road, 2nd Floor, Orange, CT 06477
(Address of principal executive offices)(Zip code)
Paul Dietrich
21509 Willisville Road
Upperville, VA 20184
________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 416-2053
Date of fiscal year end: June 30
Date of reporting period: July 1, 2011 - June 30, 2012
ITEM 1. PROXY VOTING RECORD: (see attached tables)
Item 1, Exhibit A contains the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2011 with respect to which the Registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the Registrant cast its vote on the matter;
(h) How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
(i) Whether the Registrant cast its vote for or against management.
Registrant: Dominion Funds, Inc. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Investment Company Act file number: 811-06727 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ||
Reporting Period: July 1, 2011 through June 30, 2012 |
|
|
|
|
|
|
|
|
|
|
|
|
| |||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS | ||||||||||||||||
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Company Name | Security | Ticker Symbol | ISIN | Meeting Type | Meeting Date | Director Item | Director Proposal | Director Name | Director Type | Director Votes | Director For/Against Management | Item | Proposal | Type | Vote | For/Against Management |
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | MICHAEL L. HACKWORTH | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | JOHN C. CARTER | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | TIMOTHY R. DEHNE | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | JASON P. RHODE | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | ALAN R. SCHUELE | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | WILLIAM D. SHERMAN | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | ROBERT H. SMITH | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 | 01 | DIRECTOR | SUSAN WANG | Management | For | For |
|
|
|
|
|
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 |
|
|
|
|
|
| 02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2012. | Management | For | For |
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 |
|
|
|
|
|
| 03 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
CIRRUS LOGIC, INC. | 172755100 | CRUS | US1727551004 | Annual | 28-Jul-2011 |
|
|
|
|
|
| 04 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | Against |
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 | 01 | DIRECTOR | ROBERT H. SWANSON, JR. | Management | For | For |
|
|
|
|
|
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 | 01 | DIRECTOR | LOTHAR MAIER | Management | For | For |
|
|
|
|
|
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 | 01 | DIRECTOR | ARTHUR C. AGNOS | Management | For | For |
|
|
|
|
|
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 | 01 | DIRECTOR | JOHN J. GORDON | Management | For | For |
|
|
|
|
|
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 | 01 | DIRECTOR | DAVID S. LEE | Management | For | For |
|
|
|
|
|
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 | 01 | DIRECTOR | RICHARD M. MOLEY | Management | For | For |
|
|
|
|
|
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 | 01 | DIRECTOR | THOMAS S. VOLPE | Management | For | For |
|
|
|
|
|
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 |
|
|
|
|
|
| 02 | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 |
|
|
|
|
|
| 03 | AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | Management | 1 Year | Against |
LINEAR TECHNOLOGY CORPORATION | 535678106 | LLTC | US5356781063 | Annual | 02-Nov-2011 |
|
|
|
|
|
| 04 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2012. | Management | For | For |
BUCKEYE TECHNOLOGIES INC. | 118255108 | BKI | US1182551085 | Annual | 03-Nov-2011 | 01 | DIRECTOR | GEORGE W. BRYAN | Management | For | For |
|
|
|
|
|
BUCKEYE TECHNOLOGIES INC. | 118255108 | BKI | US1182551085 | Annual | 03-Nov-2011 | 01 | DIRECTOR | R. HOWARD CANNON | Management | For | For |
|
|
|
|
|
BUCKEYE TECHNOLOGIES INC. | 118255108 | BKI | US1182551085 | Annual | 03-Nov-2011 | 01 | DIRECTOR | K. BUCKMAN GIBSON | Management | For | For |
|
|
|
|
|
BUCKEYE TECHNOLOGIES INC. | 118255108 | BKI | US1182551085 | Annual | 03-Nov-2011 |
|
|
|
|
|
| 02 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2012. | Management | For | For |
BUCKEYE TECHNOLOGIES INC. | 118255108 | BKI | US1182551085 | Annual | 03-Nov-2011 |
|
|
|
|
|
| 03 | TO APPROVE OUR AT RISK INCENTIVE COMPENSATION PLAN. | Management | For | For |
BUCKEYE TECHNOLOGIES INC. | 118255108 | BKI | US1182551085 | Annual | 03-Nov-2011 |
|
|
|
|
|
| 04 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. | Management | For | For |
BUCKEYE TECHNOLOGIES INC. | 118255108 | BKI | US1182551085 | Annual | 03-Nov-2011 |
|
|
|
|
|
| 05 | TO VOTE, ON AN ADVISORY BASIS, FOR THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 | 01 | DIRECTOR | CHRISTOPHER B. BEGLEY | Management | For | For |
|
|
|
|
|
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 | 01 | DIRECTOR | DAVID S. BROWN | Management | For | For |
|
|
|
|
|
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 | 01 | DIRECTOR | GARY BUTLER | Management | For | For |
|
|
|
|
|
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 | 01 | DIRECTOR | LISA W. PICKRUM | Management | For | For |
|
|
|
|
|
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 | 01 | DIRECTOR | FERNANDO RUIZ | Management | For | For |
|
|
|
|
|
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 |
|
|
|
|
|
| 02 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 |
|
|
|
|
|
| 03 | AN ADVISORY VOTE ON THE APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
DEVRY INC. | 251893103 | DV | US2518931033 | Annual | 03-Nov-2011 |
|
|
|
|
|
| 04 | AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. | Management | 1 Year | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1A | ELECTION OF DIRECTOR: RAY STATA | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1B | ELECTION OF DIRECTOR: JERALD G. FISHMAN | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1C | ELECTION OF DIRECTOR: JAMES A. CHAMPY | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1D | ELECTION OF DIRECTOR: JOHN C. HODGSON | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1E | ELECTION OF DIRECTOR: YVES-ANDRE ISTEL | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1F | ELECTION OF DIRECTOR: NEIL NOVICH | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1G | ELECTION OF DIRECTOR: F. GRANT SAVIERS | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1H | ELECTION OF DIRECTOR: PAUL J. SEVERINO | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 1I | ELECTION OF DIRECTOR: KENTON J. SICCHITANO | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 02 | TO CONSIDER A NON-BINDING "SAY ON PAY" VOTE 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. | Management | For | For |
ANALOG DEVICES, INC. | 032654105 | ADI | US0326541051 | Annual | 13-Mar-2012 |
|
|
|
|
|
| 03 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2012. | Management | For | For |
CREDICORP LTD. | G2519Y108 | BAP | BMG2519Y1084 | Annual | 30-Mar-2012 |
|
|
|
|
|
| 1. | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2011, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. | Management | For | For |
CREDICORP LTD. | G2519Y108 | BAP | BMG2519Y1084 | Annual | 30-Mar-2012 |
|
|
|
|
|
| 2. | TO DEFINE THE REMUNERATION OF DIRECTORS OF THE COMPANY AND OF DIRECTORS THAT PERFORM THE ROLE OF MEMBERS OR ADVISORS OF THE BOARD OF DIRECTORS' COMMITTEES. | Management | For | For |
CREDICORP LTD. | G2519Y108 | BAP | BMG2519Y1084 | Annual | 30-Mar-2012 |
|
|
|
|
|
| 3. | TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY TO PERFORM SUCH SERVICES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2012 AND TO DEFINE THE FEES FOR SUCH AUDIT SERVICES. | Management | For | For |
PPG INDUSTRIES, INC. | 693506107 | PPG | US6935061076 | Annual | 19-Apr-2012 | 1 | DIRECTOR | CHARLES E. BUNCH | Management | For | For |
|
|
|
|
|
PPG INDUSTRIES, INC. | 693506107 | PPG | US6935061076 | Annual | 19-Apr-2012 | 1 | DIRECTOR | ROBERT RIPP | Management | For | For |
|
|
|
|
|
PPG INDUSTRIES, INC. | 693506107 | PPG | US6935061076 | Annual | 19-Apr-2012 | 1 | DIRECTOR | THOMAS J. USHER | Management | For | For |
|
|
|
|
|
PPG INDUSTRIES, INC. | 693506107 | PPG | US6935061076 | Annual | 19-Apr-2012 | 1 | DIRECTOR | DAVID R. WHITWAM | Management | For | For |
|
|
|
|
|
PPG INDUSTRIES, INC. | 693506107 | PPG | US6935061076 | Annual | 19-Apr-2012 |
|
|
|
|
|
| 2 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
PPG INDUSTRIES, INC. | 693506107 | PPG | US6935061076 | Annual | 19-Apr-2012 |
|
|
|
|
|
| 3 | PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For |
PPG INDUSTRIES, INC. | 693506107 | PPG | US6935061076 | Annual | 19-Apr-2012 |
|
|
|
|
|
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: EVAN G. GREENBERG | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: DONALD R. KEOUGH | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1K. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1L. | ELECTION OF DIRECTOR: DONALD F. MCHENRY | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1M. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1N. | ELECTION OF DIRECTOR: JAMES D. ROBINSON III | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1O. | ELECTION OF DIRECTOR: PETER V. UEBERROTH | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1P. | ELECTION OF DIRECTOR: JACOB WALLENBERG | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 1Q. | ELECTION OF DIRECTOR: JAMES B. WILLIAMS | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Management | For | For |
THE COCA-COLA COMPANY | 191216100 | KO | US1912161007 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED | 879360105 | TDY | US8793601050 | Annual | 25-Apr-2012 | 1. | DIRECTOR | SIMON M. LORNE | Management | For | For |
|
|
|
|
|
TELEDYNE TECHNOLOGIES INCORPORATED | 879360105 | TDY | US8793601050 | Annual | 25-Apr-2012 | 1. | DIRECTOR | PAUL D. MILLER | Management | For | For |
|
|
|
|
|
TELEDYNE TECHNOLOGIES INCORPORATED | 879360105 | TDY | US8793601050 | Annual | 25-Apr-2012 | 1. | DIRECTOR | WESLEY W. VON SCHACK | Management | For | For |
|
|
|
|
|
TELEDYNE TECHNOLOGIES INCORPORATED | 879360105 | TDY | US8793601050 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 2. | APPROVAL OF THE TELEDYNE TECHNOLOGIES INCORPORATED AMENDED AND RESTATED 2008 INCENTIVE AWARD PLAN | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED | 879360105 | TDY | US8793601050 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED | 879360105 | TDY | US8793601050 | Annual | 25-Apr-2012 |
|
|
|
|
|
| 4. | APPROVAL OF NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: ROSALIND G. BREWER | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: DAVID B. BURRITT | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: GWENDOLYN S. KING | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: JAMES M. LOY | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: JOSEPH W. RALSTON | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: ANNE STEVENS | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1K. | ELECTION OF DIRECTOR: ROBERT J. STEVENS | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
LOCKHEED MARTIN CORPORATION | 539830109 | LMT | US5398301094 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 4. | STOCKHOLDER PROPOSAL: ADOPT A POLICY THAT REQUIRES THE BOARD CHAIRMAN TO BE AN INDEPENDENT DIRECTOR | Shareholder | Against | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2011 | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 2. | TO CONFIRM DIVIDENDS | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 3. | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 4. | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5A. | TO ELECT OR RE-ELECT THE DIRECTOR: LOUIS SCHWEITZER | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5B. | TO ELECT OR RE-ELECT THE DIRECTOR: DAVID BRENNAN | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5C. | TO ELECT OR RE-ELECT THE DIRECTOR: SIMON LOWTH | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5D. | TO ELECT OR RE-ELECT THE DIRECTOR: GENEVIEVE BERGER | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5E. | TO ELECT OR RE-ELECT THE DIRECTOR: BRUCE BURLINGTON | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5F. | TO ELECT OR RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5G. | TO ELECT OR RE-ELECT THE DIRECTOR: JEAN-PHILIPPE COURTOIS | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5H. | TO ELECT OR RE-ELECT THE DIRECTOR: LEIF JOHANSSON | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5I. | TO ELECT OR RE-ELECT THE DIRECTOR: RUDY MARKHAM | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5J. | TO ELECT OR RE-ELECT THE DIRECTOR: NANCY ROTHWELL | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5K. | TO ELECT OR RE-ELECT THE DIRECTOR: SHRITI VADERA | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5L. | TO ELECT OR RE-ELECT THE DIRECTOR: JOHN VARLEY | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 5M. | TO ELECT OR RE-ELECT THE DIRECTOR: MARCUS WALLENBERG | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 6. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2011 | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 7. | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 8. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 9. | TO APPROVE THE NEW SAYE SCHEME | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 10. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 11. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For |
ASTRAZENECA PLC | 046353108 | AZN | US0463531089 | Annual | 26-Apr-2012 |
|
|
|
|
|
| 12. | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 1. | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2011. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 2. | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2011. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 3. | TO RE-ELECT MARCUS AGIUS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 4. | TO RE-ELECT DAVID BOOTH AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 5. | TO RE-ELECT ALISON CARNWATH AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 6. | TO RE-ELECT FULVIO CONTI AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 7. | TO RE-ELECT BOB DIAMOND AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 8. | TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 9. | TO RE-ELECT REUBEN JEFFERY III AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 10. | TO RE-ELECT SIR ANDREW LIKIERMAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 11. | TO RE-ELECT CHRIS LUCAS AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 12. | TO RE-ELECT DAMBISA MOYO AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 13. | TO RE-ELECT SIR MICHAEL RAKE AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 14. | TO RE-ELECT SIR JOHN SUNDERLAND AS A DIRECTOR OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 15. | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 16. | TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITORS. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 17. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 18. | TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 19. | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OR TO SELL TREASURY SHARES. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 20. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. | Management | For | For |
BARCLAYS PLC | 06738E204 | BCS | US06738E2046 | Annual | 27-Apr-2012 |
|
|
|
|
|
| 21. | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. | Management | For | For |
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | RONALD C. BALDWIN | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | CHARLES A. HAGGERTY | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | DON J. MCGRATH | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | C.E. MAYBERRY MCKISSACK | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | NEIL J. METVINER | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | STEPHEN P. NACHTSHEIM | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | MARY ANN O'DWYER | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | MARTYN R. REDGRAVE | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 | 1. | DIRECTOR | LEE J. SCHRAM | Management | For | For |
|
|
|
|
|
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 |
|
|
|
|
|
| 2. | RESOLVED, THAT THE SHAREHOLDERS APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF DELUXE'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE COMPENSATION TABLES AND THE NARRATIVE DISCLOSURES THAT ACCOMPANY THE COMPENSATION TABLES SET FORTH IN THE PROXY STATEMENT. | Management | For | For |
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 |
|
|
|
|
|
| 3. | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 ANNUAL INCENTIVE PLAN SO THAT DELUXE CAN TREAT PAYMENTS UNDER THIS PLAN AS TAX-DEDUCTIBLE PERFORMANCE-BASED COMPENSATION FOR U.S. FEDERAL INCOME TAX PURPOSES. | Management | For | For |
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 |
|
|
|
|
|
| 4. | TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DELUXE CORPORATION 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For |
DELUXE CORPORATION | 248019101 | DLX | US2480191012 | Annual | 02-May-2012 |
|
|
|
|
|
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DELUXE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: MARY T. BARRA | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: JAMES S. CROWN | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: WILLIAM P. FRICKS | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: JAY L. JOHNSON | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: JAMES L. JONES | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: PAUL G. KAMINSKI | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: JOHN M. KEANE | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: LESTER L. LYLES | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1K. | ELECTION OF DIRECTOR: WILLIAM A. OSBORN | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 1L. | ELECTION OF DIRECTOR: ROBERT WALMSLEY | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 2. | SELECTION OF INDEPENDENT AUDITORS. | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 4. | APPROVAL OF GENERAL DYNAMICS 2012 EQUITY COMPENSATION PLAN. | Management | For | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 5. | SHAREHOLDER PROPOSAL WITH REGARD TO A HUMAN RIGHTS POLICY. | Shareholder | Against | For |
GENERAL DYNAMICS CORPORATION | 369550108 | GD | US3695501086 | Annual | 02-May-2012 |
|
|
|
|
|
| 6. | SHAREHOLDER PROPOSAL WITH REGARD TO AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | Against | For |
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | GIDEON ARGOV | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | MICHAEL A. BRADLEY | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | MARVIN D. BURKETT | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | R. NICHOLAS BURNS | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | DANIEL W. CHRISTMAN | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | ROGER D. MCDANIEL | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | PAUL L.H. OLSON | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 | 1 | DIRECTOR | BRIAN F. SULLIVAN | Management | For | For |
|
|
|
|
|
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 |
|
|
|
|
|
| 2 | RATIFY APPOINTMENT OF KPMG LLP AS ENTEGRIS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For |
ENTEGRIS, INC. | 29362U104 | ENTG | US29362U1043 | Annual | 02-May-2012 |
|
|
|
|
|
| 3 | APPROVAL OF THE COMPENSATION PAID TO ENTEGRIS, INC.'S NAMED EXECUTIVE OFFICERS (ADVISORY VOTE). | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: GIANNELLA ALVAREZ | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: JACK C. BINGLEMAN | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: LOUIS P. GIGNAC | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: BRIAN M. LEVITT | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: HAROLD H. MACKAY | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: DAVID G. MAFFUCCI | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: ROBERT J. STEACY | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: DENIS TURCOTTE | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: JOHN D. WILLIAMS | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 2. | SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 3. | THE APPROVAL OF THE AMENDED AND RESTATED DOMTAR CORPORATION 2007 OMNIBUS INCENTIVE PLAN. | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 4. | THE APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE DOMTAR CORPORATION ANNUAL INCENTIVE PLAN. | Management | For | For |
DOMTAR CORPORATION | 257559203 | UFS | US2575592033 | Annual | 02-May-2012 |
|
|
|
|
|
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: D.H. BENSON | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: R.W. CREMIN | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: J-P.M. ERGAS | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: P.T. FRANCIS | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: K.C. GRAHAM | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: R.A. LIVINGSTON | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: R.K. LOCHRIDGE | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: B.G. RETHORE | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: M.B. STUBBS | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: S.M. TODD | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1K. | ELECTION OF DIRECTOR: S.K. WAGNER | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 1L. | ELECTION OF DIRECTOR: M.A. WINSTON | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 2. | TO ADOPT THE DOVER CORPORATION 2012 EQUITY AND CASH INCENTIVE PLAN. | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For |
DOVER CORPORATION | 260003108 | DOV | US2600031080 | Annual | 03-May-2012 |
|
|
|
|
|
| 4. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 | 1. | DIRECTOR | J.P. BYRNES | Management | For | For |
|
|
|
|
|
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 | 1. | DIRECTOR | S.H. ALTMAN, PH.D. | Management | For | For |
|
|
|
|
|
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 | 1. | DIRECTOR | C.B. BLACK | Management | For | For |
|
|
|
|
|
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 | 1. | DIRECTOR | A.P. BRYANT | Management | For | For |
|
|
|
|
|
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 | 1. | DIRECTOR | F.D. BYRNE, M.D. | Management | For | For |
|
|
|
|
|
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 | 1. | DIRECTOR | W.F. MILLER, III | Management | For | For |
|
|
|
|
|
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 | 1. | DIRECTOR | E.M. ZANE | Management | For | For |
|
|
|
|
|
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 |
|
|
|
|
|
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
LINCARE HOLDINGS INC. | 532791100 | LNCR | US5327911005 | Annual | 07-May-2012 |
|
|
|
|
|
| 3. | APPROVE AN ADVISORY RESOLUTION REGARDING EXECUTIVE COMPENSATION. | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1A | ELECTION OF DIRECTOR: DAVID J. BRONCZEK | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1B | ELECTION OF DIRECTOR: AHMET C. DORDUNCU | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1C | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1D | ELECTION OF DIRECTOR: STACEY J. MOBLEY | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1E | ELECTION OF DIRECTOR: JOAN E. SPERO | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1F | ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1G | ELECTION OF DIRECTOR: JOHN F. TURNER | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1H | ELECTION OF DIRECTOR: WILLIAM G. WALTER | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 1I | ELECTION OF DIRECTOR: J. STEVEN WHISLER | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 2 | RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012 | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 3 | APPROVAL OF THE NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
INTERNATIONAL PAPER COMPANY | 460146103 | IP | US4601461035 | Annual | 07-May-2012 |
|
|
|
|
|
| 4 | SHAREOWNER PROPOSAL CONCERNING SHAREOWNER ACTION BY WRITTEN CONSENT | Shareholder | Against | For |
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 | 1 | DIRECTOR | JAMES R. ZARLEY | Management | For | For |
|
|
|
|
|
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 | 1 | DIRECTOR | DAVID S. BUZBY | Management | For | For |
|
|
|
|
|
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 | 1 | DIRECTOR | MARTIN T. HART | Management | For | For |
|
|
|
|
|
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 | 1 | DIRECTOR | JEFFREY F. RAYPORT | Management | For | For |
|
|
|
|
|
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 | 1 | DIRECTOR | JAMES R. PETERS | Management | For | For |
|
|
|
|
|
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 | 1 | DIRECTOR | JAMES A. CROUTHAMEL | Management | For | For |
|
|
|
|
|
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 | 1 | DIRECTOR | JOHN GIULIANI | Management | For | For |
|
|
|
|
|
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 |
|
|
|
|
|
| 2 | TO APPROVE THE AMENDED AND RESTATED 2007 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
VALUECLICK, INC. | 92046N102 | VCLK | US92046N1028 | Annual | 08-May-2012 |
|
|
|
|
|
| 3 | TO APPROVE, BY NON-BINDING VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
MATTEL, INC. �� | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: ROBERT A. ECKERT | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: TREVOR A. EDWARDS | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: DOMINIC NG | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: VASANT M. PRABHU | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: DR. ANDREA L. RICH | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: BRYAN G. STOCKTON | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1K. | ELECTION OF DIRECTOR: DIRK VAN DE PUT | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 1L. | ELECTION OF DIRECTOR: KATHY WHITE LOYD | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION, AS DESCRIBED IN THE MATTEL, INC. PROXY STATEMENT. | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 3. | APPROVAL OF THE NEW MATTEL INCENTIVE PLAN AND THE MATERIAL TERMS OF ITS PERFORMANCE GOALS. | Management | For | For |
MATTEL, INC. | 577081102 | MAT | US5770811025 | Annual | 10-May-2012 |
|
|
|
|
|
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
NOVELLUS SYSTEMS, INC. | 670008101 | NVLS | US6700081010 | Special | 10-May-2012 |
|
|
|
|
|
| 1. | APPROVAL OF (I) THE MERGER OF BLMS INC., A WHOLLY-OWNED SUBSIDIARY OF LAM RESEARCH CORPORATION, WITH AND INTO NOVELLUS SYSTEMS, INC. AND (II) THE AGREEMENT AND PLAN OF MERGER BY AND AMONG LAM RESEARCH CORPORATION, BLMS INC. AND NOVELLUS SYSTEMS, INC., AND THE PRINCIPAL TERMS THEREOF. | Management | For | For |
NOVELLUS SYSTEMS, INC. | 670008101 | NVLS | US6700081010 | Special | 10-May-2012 |
|
|
|
|
|
| 2. | THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1. | Management | For | For |
NOVELLUS SYSTEMS, INC. | 670008101 | NVLS | US6700081010 | Special | 10-May-2012 |
|
|
|
|
|
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NOVELLUS' NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 1. | APPROVAL OF THE COMPANY'S ANNUAL REPORT FOR THE 2011 FINANCIAL YEAR, INCLUDING THE BOARD OF COMMISSIONERS' SUPERVISORY REPORT | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 2. | RATIFICATION OF FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM, ANNUAL REPORT AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF BOARD OF DIRECTORS AND COMMISSIONERS | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 3. | REPORT ON THE UTILIZATION OF THE NET PROCEED FROM PUBLIC OFFERING IN TELKOM BOND II 2010 | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 4. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2011 FINANCIAL YEAR | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 5. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR 2012 FINANCIAL YEAR | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 6. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2012 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 7. | AMENDMENT TO THE COMPANY'S ARTICLE OF ASSOCIATION | Management | For | For |
P.T. TELEKOMUNIKASI INDONESIA, TBK | 715684106 | TLK | US7156841063 | Annual | 11-May-2012 |
|
|
|
|
|
| 8. | CHANGES TO THE FORMATION OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | For | For |
BRIDGEPOINT EDUCATION, INC. | 10807M105 | BPI | US10807M1053 | Annual | 14-May-2012 | 1. | DIRECTOR | PATRICK T. HACKETT | Management | For | For |
|
|
|
|
|
BRIDGEPOINT EDUCATION, INC. | 10807M105 | BPI | US10807M1053 | Annual | 14-May-2012 | 1. | DIRECTOR | ANDREW S. CLARK | Management | For | For |
|
|
|
|
|
BRIDGEPOINT EDUCATION, INC. �� | 10807M105 | BPI | US10807M1053 | Annual | 14-May-2012 |
|
|
|
|
|
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012 | Management | For | For |
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | JOHN F. BERGSTROM | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | JOHN C. BROUILLARD | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | FIONA P. DIAS | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | FRANCES X. FREI | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | DARREN R. JACKSON | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | WILLIAM S. OGLESBY | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | J. PAUL RAINES | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | GILBERT T. RAY | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | CARLOS A. SALADRIGAS | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 | 1. | DIRECTOR | JIMMIE L. WADE | Management | For | For |
|
|
|
|
|
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 |
|
|
|
|
|
| 2. | APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 |
|
|
|
|
|
| 3. | RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED IN THE COMPANY'S 2007 EXECUTIVE COMPENSATION PLAN. | Management | For | For |
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 |
|
|
|
|
|
| 4. | RE-APPROVE PERFORMANCE OBJECTIVES CONTAINED IN THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. | Management | For | For |
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 |
|
|
|
|
|
| 5. | APPROVE AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 |
|
|
|
|
|
| 6. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP (DELOITTE) AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | Management | For | For |
ADVANCE AUTO PARTS, INC. | 00751Y106 | AAP | US00751Y1064 | Annual | 15-May-2012 |
|
|
|
|
|
| 7. | STOCKHOLDER PROPOSAL ON STOCKHOLDER VOTING REQUIREMENTS. | Shareholder | Against | For |
ANN INC. | 035623107 | ANN | US0356231078 | Annual | 16-May-2012 |
|
|
|
|
|
| 1A. | ELECTION OF CLASS III DIRECTOR: JAMES J. BURKE, JR. | Management | For | For |
ANN INC. | 035623107 | ANN | US0356231078 | Annual | 16-May-2012 |
|
|
|
|
|
| 1B. | ELECTION OF CLASS III DIRECTOR: KAY KRILL | Management | For | For |
ANN INC. | 035623107 | ANN | US0356231078 | Annual | 16-May-2012 |
|
|
|
|
|
| 1C. | ELECTION OF CLASS III DIRECTOR: STACEY RAUCH | Management | For | For |
ANN INC. | 035623107 | ANN | US0356231078 | Annual | 16-May-2012 |
|
|
|
|
|
| 2. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
ANN INC. | 035623107 | ANN | US0356231078 | Annual | 16-May-2012 |
|
|
|
|
|
| 3. | TO APPROVE THE COMPANY'S MANAGEMENT PERFORMANCE COMPENSATION PLAN. | Management | For | For |
ANN INC. | 035623107 | ANN | US0356231078 | Annual | 16-May-2012 |
|
|
|
|
|
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | Management | For | For |
ANN INC. | 035623107 | ANN | US0356231078 | Annual | 16-May-2012 |
|
|
|
|
|
| 5. | TO CONSIDER A NON-BINDING STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. | Shareholder | Against |
|
DILLARD'S, INC. | 254067101 | DDS | US2540671011 | Annual | 19-May-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: R. BRAD MARTIN | Management | For | For |
DILLARD'S, INC. | 254067101 | DDS | US2540671011 | Annual | 19-May-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: FRANK R. MORI | Management | For | For |
DILLARD'S, INC. | 254067101 | DDS | US2540671011 | Annual | 19-May-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: J.C. WATTS, JR. | Management | For | For |
DILLARD'S, INC. | 254067101 | DDS | US2540671011 | Annual | 19-May-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: NICK WHITE | Management | For | For |
DILLARD'S, INC. | 254067101 | DDS | US2540671011 | Annual | 19-May-2012 |
|
|
|
|
|
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2012. | Management | For | For |
THE MEDICINES COMPANY | 584688105 | MDCO | US5846881051 | Annual | 22-May-2012 | 1. | DIRECTOR | ARMIN M. KESSLER | Management | For | For |
|
|
|
|
|
THE MEDICINES COMPANY | 584688105 | MDCO | US5846881051 | Annual | 22-May-2012 | 1. | DIRECTOR | ROBERT G. SAVAGE | Management | For | For |
|
|
|
|
|
THE MEDICINES COMPANY | 584688105 | MDCO | US5846881051 | Annual | 22-May-2012 | 1. | DIRECTOR | GLENN P. SBLENDORIO | Management | For | For |
|
|
|
|
|
THE MEDICINES COMPANY | 584688105 | MDCO | US5846881051 | Annual | 22-May-2012 | 1. | DIRECTOR | MELVIN K. SPIGELMAN | Management | For | For |
|
|
|
|
|
THE MEDICINES COMPANY | 584688105 | MDCO | US5846881051 | Annual | 22-May-2012 |
|
|
|
|
|
| 2. | APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. | Management | For | For |
THE MEDICINES COMPANY | 584688105 | MDCO | US5846881051 | Annual | 22-May-2012 |
|
|
|
|
|
| 3. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: CAROL J. BURT | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: ALEC CUNNINGHAM | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: DAVID J. GALLITANO | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: D. ROBERT GRAHAM | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: KEVIN F. HICKEY | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: GLENN D. STEELE, JR. | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: WILLIAM L. TRUBECK | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: PAUL E. WEAVER | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY ON PAY"). | Management | For | For |
WELLCARE HEALTH PLANS, INC. | 94946T106 | WCG | US94946T1060 | Annual | 23-May-2012 |
|
|
|
|
|
| 4. | STOCKHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS AND EXPENDITURES REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 | 1. | DIRECTOR | DONALD T. DECARLO | Management | For | For |
|
|
|
|
|
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 | 1. | DIRECTOR | SUSAN C. FISCH | Management | For | For |
|
|
|
|
|
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 | 1. | DIRECTOR | ABRAHAM GULKOWITZ | Management | For | For |
|
|
|
|
|
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 | 1. | DIRECTOR | GEORGE KARFUNKEL | Management | For | For |
|
|
|
|
|
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 | 1. | DIRECTOR | MICHAEL KARFUNKEL | Management | For | For |
|
|
|
|
|
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 | 1. | DIRECTOR | JAY J. MILLER | Management | For | For |
|
|
|
|
|
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 | 1. | DIRECTOR | BARRY D. ZYSKIND | Management | For | For |
|
|
|
|
|
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 |
|
|
|
|
|
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2012. | Management | For | For |
AMTRUST FINANCIAL SERVICES, INC. | 032359309 | AFSI | US0323593097 | Annual | 23-May-2012 |
|
|
|
|
|
| 3. | APPROVAL OF AMENDMENTS TO THE 2010 OMNIBUS INCENTIVE PLAN. | Management | For | For |
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | JEFFREY P. BERGER | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | JAMES R. CHAMBERS | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | STEVEN S. FISHMAN | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | PETER J. HAYES | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | BRENDA J. LAUDERBACK | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | PHILIP E. MALLOTT | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | RUSSELL SOLT | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | JAMES R. TENER | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 | 1. | DIRECTOR | DENNIS B. TISHKOFF | Management | For | For |
|
|
|
|
|
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 |
|
|
|
|
|
| 2. | THE APPROVAL OF THE BIG LOTS 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For |
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 |
|
|
|
|
|
| 3. | THE APPROVAL OF THE COMPENSATION OF BIG LOTS' NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION ACCOMPANYING THE TABLES. | Management | For | For |
BIG LOTS, INC. | 089302103 | BIG | US0893021032 | Annual | 23-May-2012 |
|
|
|
|
|
| 4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS BIG LOTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 1.1 | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 1.2 | ELECTION OF DIRECTOR: JOHN R. LORD | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 4. | TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 5. | TO APPROVE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING. THIS PROPOSAL WILL ONLY BE ADOPTED IF PROPOSAL 4 IS ALSO APPROVED. | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 6. | TO APPROVE THE 2012 RESTRICTED STOCK PLAN FOR DIRECTORS OF AMPHENOL CORPORATION. | Management | For | For |
AMPHENOL CORPORATION | 032095101 | APH | US0320951017 | Annual | 23-May-2012 |
|
|
|
|
|
| 7. | A STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO TAKE ACTION TO ELIMINATE SUPERMAJORITY VOTING. | Shareholder | Against | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 1. | RECEIPT OF FINANCIAL STATEMENTS | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 2. | APPROVAL OF DIRECTORS' REMUNERATION REPORT | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 3. | DECLARATION OF FINAL DIVIDEND | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4A. | ELECTION OF LUKE MAYHEW AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4B. | ELECTION OF DALE MORRISON AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4C. | ELECTION OF TRACY ROBBINS AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
| �� |
|
|
|
| 4D. | ELECTION OF THOMAS SINGER AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4E. | RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4F. | RE-ELECTION OF DAVID KAPPLER AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4G. | RE-ELECTION OF KIRK KINSELL AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4H. | RE-ELECTION OF JENNIFER LAING AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4I. | RE-ELECTION OF JONATHAN LINEN AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4J. | RE-ELECTION OF RICHARD SOLOMONS AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4K. | RE-ELECTION OF DAVID WEBSTER AS A DIRECTOR | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 4L. | RE-ELECTION OF YING YEH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 5. | REAPPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 6. | AUTHORITY TO SET AUDITORS' REMUNERATION | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 7. | POLITICAL DONATIONS | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 8. | ALLOTMENT OF SHARES | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 9. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 10. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC | 45857P301 | IHG | US45857P3010 | Annual | 25-May-2012 |
|
|
|
|
|
| 11. | NOTICE OF GENERAL MEETINGS | Management | For | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | M.J. BOSKIN | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | P. BRABECK-LETMATHE | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | L.R. FAULKNER | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | J.S. FISHMAN | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | H.H. FORE | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | K.C. FRAZIER | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | W.W. GEORGE | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | S.J. PALMISANO | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | S.S REINEMUND | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | R.W. TILLERSON | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 | 1. | DIRECTOR | E.E. WHITACRE, JR. | Management | For | For |
|
|
|
|
|
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) | Management | For | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 62) | Management | For | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 4. | INDEPENDENT CHAIRMAN (PAGE 64) | Shareholder | Against | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 5. | MAJORITY VOTE FOR DIRECTORS (PAGE 65) | Shareholder | Against | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 6. | REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) | Shareholder | Against | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 7. | AMENDMENT OF EEO POLICY (PAGE 67) | Shareholder | Against | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 8. | REPORT ON NATURAL GAS PRODUCTION (PAGE 69) | Shareholder | Against | For |
EXXON MOBIL CORPORATION | 30231G102 | XOM | US30231G1022 | Annual | 30-May-2012 |
|
|
|
|
|
| 9. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1B. | ELECTION OF DIRECTOR: RICHARD T. BURKE | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1C. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1D. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1E. | ELECTION OF DIRECTOR: MICHELE J. HOOPER | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1F. | ELECTION OF DIRECTOR: RODGER A. LAWSON | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1G. | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1H. | ELECTION OF DIRECTOR: GLENN M. RENWICK | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1I. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 1J. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2012. | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED | 91324P102 | UNH | US91324P1021 | Annual | 04-Jun-2012 |
|
|
|
|
|
| 4. | CONSIDERATION OF THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT, IF PROPERLY PRESENTED AT THE 2012 ANNUAL MEETING OF SHAREHOLDERS. | Shareholder | Against | For |
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | RONALD R. BEEGLE | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | ROBERT B. CHAVEZ | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | MICHAEL J. CUNNINGHAM | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | EVELYN DILSAVER | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | JANET E. GROVE | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | JOHN N. HAUGH | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | KARIN HIRTLER-GARVEY | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | JOHN D. HOWARD | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | THOMAS P. JOHNSON | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | ARTHUR RUBINFELD | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 | 1 | DIRECTOR | DAVID B. VERMYLEN | Management | For | For |
|
|
|
|
|
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 |
|
|
|
|
|
| 2 | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
AEROPOSTALE, INC. | 007865108 | ARO | US0078651082 | Annual | 13-Jun-2012 |
|
|
|
|
|
| 3 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2013. | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.1 | ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.2 | ELECTION OF DIRECTOR: JOHN H. BURGOYNE | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.3 | ELECTION OF DIRECTOR: HAMISH A. DODDS | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.4 | ELECTION OF DIRECTOR: MICHAEL R. FERRARI | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.5 | ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.6 | ELECTION OF DIRECTOR: TERRY E. LONDON | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.7 | ELECTION OF DIRECTOR: ALEXANDER W. SMITH | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 1.8 | ELECTION OF DIRECTOR: CECE SMITH | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 2 | A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION." | Management | For | For |
PIER 1 IMPORTS, INC. | 720279108 | PIR | US7202791080 | Annual | 26-Jun-2012 |
|
|
|
|
|
| 3 | THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013. | Management | For | For |
