| Capital Opportunity Fund | 07/01/2011 to 06/30/2012 |
| ICA File Number: 811-07225 |
| Registrant Name: T. Rowe Price Capital Opportunity Fund, Inc. |
| Reporting Period: 07/01/2011 - 06/30/2012 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
|
| Investment Company Act file number 811-07225 |
| |
| T. Rowe Price Capital Opportunity Fund, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Edward C. Bernard |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-3577 |
| |
| Date of fiscal year end: 12/31 |
| |
| Date of reporting period: 07/01/2011 to 06/30/2012 |
| |
| SIGNATURES |
| |
| Pursuant to the requirements of the Investment Company Act of 1940, the |
| registrant has duly caused this report to be signed on its behalf by the |
| undersigned, thereunto duly authorized. |
| |
| (Registrant) T. Rowe Price Capital Opportunity Fund, Inc. |
| |
| By (Signature and Title) /s/ Edward C. Bernard |
| Edward C. Bernard, Chairman of the Board - T. Rowe Price Funds |
| |
| Date August 27, 2012 |
Capital Opportunity Fund
| |
|---|
3M COMPANY
Meeting Date: MAY 08, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: MMM
Security ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linda G. Alvarado | Management | For | For |
| 2 | Elect Director Vance D. Coffman | Management | For | For |
| 3 | Elect Director Michael L. Eskew | Management | For | For |
| 4 | Elect Director W. James Farrell | Management | For | For |
| 5 | Elect Director Herbert L. Henkel | Management | For | For |
| 6 | Elect Director Edward M. Liddy | Management | For | For |
| 7 | Elect Director Robert S. Morrison | Management | For | For |
| 8 | Elect Director Aulana L. Peters | Management | For | For |
| 9 | Elect Director Inge G. Thulin | Management | For | For |
| 10 | Elect Director Robert J. Ulrich | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 16 | Prohibit Political Contributions | Shareholder | Against | Against |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ABBOTT LABORATORIES
Meeting Date: APR 27, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: ABT
Security ID: 002824100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Director Sally E. Blount | Management | For | For |
| 1.4 | Elect Director W. James Farrell | Management | For | For |
| 1.5 | Elect Director Edward M. Liddy | Management | For | For |
| 1.6 | Elect Director Nancy McKinstry | Management | For | Withhold |
| 1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
| 1.8 | Elect Director William A. Osborn | Management | For | For |
| 1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.10 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.11 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Adopt Anti Gross-up Policy | Shareholder | Against | For |
| 8 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 9 | Cease Compliance Adjustments to Performance Criteria | Shareholder | Against | For |
| 10 | Pro-rata Vesting of Equity Plans | Shareholder | Against | For |
| |
|---|
ACCENTURE PLC
Meeting Date: FEB 09, 2012
Record Date: DEC 12, 2011
Meeting Type: ANNUAL | Ticker: CSA
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Dina Dublon as a Director | Management | For | For |
| 3 | Reelect William D. Green as a Director | Management | For | For |
| 4 | Reelect Nobuyuki Idei as a Director | Management | For | For |
| 5 | Reelect Marjorie Magner as a Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Authorize the Holding of the 2013 AGM at a Location Outside Ireland | Management | For | For |
| 10 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 11 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACE LIMITED
Meeting Date: JAN 09, 2012
Record Date: NOV 30, 2011
Meeting Type: SPECIAL | Ticker: ACE
Security ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Distribution from Legal Reserves | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
Meeting Date: APR 12, 2012
Record Date: FEB 15, 2012
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward W. Barnholt | Management | For | For |
| 2 | Elect Director Michael R. Cannon | Management | For | For |
| 3 | Elect Director James E. Daley | Management | For | For |
| 4 | Elect Director Charles M. Geschke | Management | For | For |
| 5 | Elect Director Shantanu Narayen | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AFLAC INCORPORATED
Meeting Date: MAY 07, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: AFL
Security ID: 001055102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel P. Amos | Management | For | For |
| 2 | Elect Director John Shelby Amos, II | Management | For | For |
| 3 | Elect Director Paul S. Amos, II | Management | For | For |
| 4 | Elect Director Kriss Cloninger, III | Management | For | For |
| 5 | Elect Director Elizabeth J. Hudson | Management | For | For |
| 6 | Elect Director Douglas W. Johnson | Management | For | For |
| 7 | Elect Director Robert B. Johnson | Management | For | For |
| 8 | Elect Director Charles B. Knapp | Management | For | For |
| 9 | Elect Director E. Stephen Purdom | Management | For | For |
| 10 | Elect Director Barbara K. Rimer | Management | For | For |
| 11 | Elect Director Marvin R. Schuster | Management | For | For |
| 12 | Elect Director Melvin T. Stith | Management | For | For |
| 13 | Elect Director David Gary Thompson | Management | For | For |
| 14 | Elect Director Takuro Yoshida | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 21, 2012
Record Date: JAN 23, 2012
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Herbold | Management | For | For |
| 2 | Elect Director Koh Boon Hwee | Management | For | For |
| 3 | Elect Director William P. Sullivan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
Meeting Date: JAN 26, 2012
Record Date: NOV 30, 2011
Meeting Type: ANNUAL | Ticker: APD
Security ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mario L. Baeza | Management | For | For |
| 2 | Elect Director Susan K. Carter | Management | For | For |
| 3 | Elect Director John E. McGlade | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: AKAM
Security ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George H. Conrades | Management | For | For |
| 2 | Elect Director Martin M. Coyne, II | Management | For | For |
| 3 | Elect Director Jill A. Greenthal | Management | For | For |
| 4 | Elect Director Geoffrey A. Moore | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ALLERGAN, INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: AGN
Security ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E.I. Pyott | Management | For | For |
| 2 | Elect Director Herbert W. Boyer, Ph.D. | Management | For | For |
| 3 | Elect Director Deborah Dunsire, M.D. | Management | For | For |
| 4 | Elect Director Michael R. Gallagher | Management | For | For |
| 5 | Elect Director Dawn Hudson | Management | For | For |
| 6 | Elect Director Robert A. Ingram | Management | For | For |
| 7 | Elect Director Trevor M. Jones, Ph.D. | Management | For | For |
| 8 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
| 9 | Elect Director Russell T. Ray | Management | For | For |
| 10 | Elect Director Stephen J. Ryan, M.D. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ALTRIA GROUP, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: MO
Security ID: 02209S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director Martin J. Barrington | Management | For | For |
| 4 | Elect Director John T. Casteen III | Management | For | For |
| 5 | Elect Director Dinyar S. Devitre | Management | For | For |
| 6 | Elect Director Thomas F. Farrell II | Management | For | For |
| 7 | Elect Director Thomas W. Jones | Management | For | For |
| 8 | Elect Director W. Leo Kiely III | Management | For | For |
| 9 | Elect Director Kathryn B. McQuade | Management | For | For |
| 10 | Elect Director George Munoz | Management | For | For |
| 11 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
AMAZON.COM, INC.
Meeting Date: MAY 24, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Jamie S. Gorelick | Management | For | For |
| 6 | Elect Director Blake G. Krikorian | Management | For | For |
| 7 | Elect Director Alain Monie | Management | For | For |
| 8 | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 9 | Elect Director Thomas O. Ryder | Management | For | For |
| 10 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Report on Climate Change | Shareholder | Against | Against |
| 14 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
AMERICAN EXPRESS COMPANY
Meeting Date: APR 30, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: AXP
Security ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Barshefsky | Management | For | For |
| 1.2 | Elect Director U.M. Burns | Management | For | For |
| 1.3 | Elect Director K.I. Chenault | Management | For | For |
| 1.4 | Elect Director P. Chernin | Management | For | For |
| 1.5 | Elect Director T.J. Leonsis | Management | For | For |
| 1.6 | Elect Director J. Leschly | Management | For | For |
| 1.7 | Elect Director R.C. Levin | Management | For | For |
| 1.8 | Elect Director R.A. McGinn | Management | For | For |
| 1.9 | Elect Director E.D. Miller | Management | For | For |
| 1.10 | Elect Director S.S. Reinemund | Management | For | For |
| 1.11 | Elect Director R.D. Walter | Management | For | For |
| 1.12 | Director R.A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: NOV 29, 2011
Record Date: OCT 03, 2011
Meeting Type: SPECIAL | Ticker: AMT
Security ID: 029912201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization Plan | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: JUN 19, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: AMT
Security ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond P. Dolan | Management | For | For |
| 2 | Elect Director Ronald M. Dykes | Management | For | For |
| 3 | Elect Director Carolyn F. Katz | Management | For | For |
| 4 | Elect Director Gustavo Lara Cantu | Management | For | For |
| 5 | Elect Director Joann A. Reed | Management | For | For |
| 6 | Elect Director Pamela D.A. Reeve | Management | For | For |
| 7 | Elect Director David E. Sharbutt | Management | For | For |
| 8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 9 | Elect Director Samme L. Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AMERIPRISE FINANCIAL, INC.
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: AMP
Security ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lon R. Greenberg | Management | For | For |
| 2 | Elect Director Warren D. Knowlton | Management | For | For |
| 3 | Elect Director Jeffrey Noddle | Management | For | For |
| 4 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 01, 2012
Record Date: JAN 02, 2012
Meeting Type: ANNUAL | Ticker: ABC
Security ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven H. Collis | Management | For | For |
| 2 | Elect Director Richard C. Gozon | Management | For | For |
| 3 | Elect Director Kathleen W. Hyle | Management | For | For |
| 4 | Elect Director Michael J. Long | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Robert A. Bradway | Management | For | For |
| 4 | Elect Director Francois De Carbonnel | Management | For | For |
| 5 | Elect Director Vance D. Coffman | Management | For | For |
| 6 | Elect Director Rebecca M. Henderson | Management | For | For |
| 7 | Elect Director Frank C. Herringer | Management | For | For |
| 8 | Elect Director Tyler Jacks | Management | For | For |
| 9 | Elect Director Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director J. Paul Reason | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Elect Director Ronald D. Sugar | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide Right to Act by Written Consent | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | For |
| 19 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Against |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 21 | Limit CEO to Serving on only One Other Board | Shareholder | Against | Against |
| |
|---|
AON CORPORATION
Meeting Date: MAR 16, 2012
Record Date: FEB 06, 2012
Meeting Type: SPECIAL | Ticker: AON
Security ID: 037389103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Approve Reduction in Share Capital | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
APACHE CORPORATION
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: APA
Security ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott D. Josey | Management | For | For |
| 2 | Elect Director George D. Lawrence | Management | For | For |
| 3 | Elect Director Rodman D. Patton | Management | For | For |
| 4 | Elect Director Charles J. Pitman | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
APPLE INC.
Meeting Date: FEB 23, 2012
Record Date: DEC 27, 2011
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Timothy D. Cook | Management | For | For |
| 1.3 | Elect Director Millard S. Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert A. Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.8 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Conflict of Interest Report | Shareholder | Against | Against |
| 5 | Advisory Vote to Ratify Directors' Compensation | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
APPLIED MATERIALS, INC.
Meeting Date: MAR 06, 2012
Record Date: JAN 11, 2012
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aart J. de Geus | Management | For | For |
| 2 | Elect Director Stephen R. Forrest | Management | For | For |
| 3 | Elect Director Thomas J. Iannotti | Management | For | For |
| 4 | Elect Director Susan M. James | Management | For | For |
| 5 | Elect Director Alexander A. Karsner | Management | For | For |
| 6 | Elect Director Gerhard H. Parker | Management | For | For |
| 7 | Elect Director Dennis D. Powell | Management | For | For |
| 8 | Elect Director Willem P. Roelandts | Management | For | For |
| 9 | Elect Director James E. Rogers | Management | For | For |
| 10 | Elect Director Michael R. Splinter | Management | For | For |
| 11 | Elect Director Robert H. Swan | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
ARCH COAL, INC.
Meeting Date: APR 26, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: ACI
Security ID: 039380100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David D. Freudenthal | Management | For | For |
| 1.2 | Elect Director Patricia F. Godley | Management | For | For |
| 1.3 | Elect Director George C. Morris, III | Management | For | For |
| 1.4 | Elect Director Wesley M. Taylor | Management | For | For |
| 1.5 | Elect Director Peter I. Wold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | Shareholder | Against | Against |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: NOV 03, 2011
Record Date: SEP 09, 2011
Meeting Type: ANNUAL | Ticker: ADM
Security ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George W. Buckley | Management | For | For |
| 2 | Elect Director Mollie Hale Carter | Management | For | For |
| 3 | Elect Director Terrell K. Crews | Management | For | For |
| 4 | Elect Director Pierre Dufour | Management | For | For |
| 5 | Elect Director Donald E. Felsinger | Management | For | For |
| 6 | Elect Director Antonio Maciel | Management | For | For |
| 7 | Elect Director Patrick J. Moore | Management | For | For |
| 8 | Elect Director Thomas F. O'Neill | Management | For | For |
| 9 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Adopt Policy to Prohibit Political Spending | Shareholder | Against | Against |
| 15 | Report on Political Contributions | Shareholder | Against | Against |
| 16 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
| |
|---|
AT&T INC.
Meeting Date: APR 27, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: T
Security ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randall L. Stephenson | Management | For | For |
| 2 | Elect Director Gilbert F. Amelio | Management | For | For |
| 3 | Elect Director Reuben V. Anderson | Management | For | For |
| 4 | Elect DirectorJames H. Blanchard | Management | For | For |
| 5 | Elect DirectorJaime Chico Pardo | Management | For | For |
| 6 | Elect Director James P. Kelly | Management | For | For |
| 7 | Elect Director Jon C. Madonna | Management | For | For |
| 8 | Elect Director John B. McCoy | Management | For | For |
| 9 | Elect Director Joyce M. Roche | Management | For | For |
| 10 | Elect Director Matthew K. Rose | Management | For | For |
| 11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 12 | Ratification Of Appointment Of Independent Auditors. | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Against |
| 16 | Commit to Wireless Network Neutrality | Shareholder | Against | Against |
| 17 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
ATMEL CORPORATION
Meeting Date: MAY 17, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: ATML
Security ID: 049513104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven Laub | Management | For | For |
| 2 | Elect Director Tsung-ching Wu | Management | For | For |
| 3 | Elect Director David Sugishita | Management | For | For |
| 4 | Elect Director Papken Der Torossian | Management | For | For |
| 5 | Elect Director Jack L. Saltich | Management | For | For |
| 6 | Elect Director Charles Carinalli | Management | For | For |
| 7 | Elect Director Edward Ross | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
AUTODESK, INC.
Meeting Date: JAN 06, 2012
Record Date: NOV 07, 2011
Meeting Type: SPECIAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTODESK, INC.
Meeting Date: JUN 07, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: ADSK
Security ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl Bass | Management | For | For |
| 2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 3 | Elect Director J. Hallam Dawson | Management | For | For |
| 4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 5 | Elect Director Mary T. McDowell | Management | For | For |
| 6 | Elect Director Lorrie M. Norrington | Management | For | For |
| 7 | Elect Director Charles J. Robel | Management | For | For |
| 8 | Elect Director Stacy J. Smith | Management | For | For |
| 9 | Elect Director Steven M. West | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AUTOMATIC DATA PROCESSING, INC.
Meeting Date: NOV 08, 2011
Record Date: SEP 09, 2011
Meeting Type: ANNUAL | Ticker: ADP
Security ID: 053015103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory D. Brenneman | Management | For | For |
| 1.2 | Elect Director Leslie A. Brun | Management | For | For |
| 1.3 | Elect Director Gary C. Butler | Management | For | For |
| 1.4 | Elect Director Richard T. Clark | Management | For | For |
| 1.5 | Elect Director Eric C. Fast | Management | For | For |
| 1.6 | Elect Director Linda R. Gooden | Management | For | For |
| 1.7 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.8 | Elect Director John P. Jones | Management | For | For |
| 1.9 | Elect Director Enrique T. Salem | Management | For | For |
| 1.10 | Elect Director Gregory L. Summe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 14, 2011
Record Date: OCT 17, 2011
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Crowley | Management | For | For |
| 2 | Elect Director Sue E. Gove | Management | For | For |
| 3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 4 | Elect Director Robert R. Grusky | Management | For | For |
| 5 | Elect Director J. R. Hyde, III | Management | For | For |
| 6 | Elect Director W. Andrew McKenna | Management | For | For |
| 7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 8 | Elect Director Luis P. Nieto | Management | For | For |
| 9 | Elect Director William C. Rhodes, III | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
AVON PRODUCTS, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: AVP
Security ID: 054303102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas R. Conant | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | Withhold |
| 1.3 | Elect Director V. Ann Hailey | Management | For | Withhold |
| 1.4 | Elect Director Fred Hassan | Management | For | Withhold |
| 1.5 | Elect Director Andrea Jung | Management | For | Withhold |
| 1.6 | Elect Director Maria Elena Lagomasino | Management | For | Withhold |
| 1.7 | Elect Director Ann S. Moore | Management | For | Withhold |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | Withhold |
| 1.9 | Elect Director Paula Stern | Management | For | Withhold |
| 1.10 | Elect Director Lawrence A. Weinbach | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
Meeting Date: APR 26, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: BHI
Security ID: 057224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Martin S. Craighead | Management | For | For |
| 1.4 | Elect Director Chad C. Deaton | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director J. W. Stewart | Management | For | For |
| 1.12 | Elect Director Charles L. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
BANK OF AMERICA CORPORATION
Meeting Date: MAY 09, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: BAC
Security ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mukesh D. Ambani | Management | For | For |
| 2 | Elect Director Susan S. Bies | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Thomas J. May | Management | For | For |
| 9 | Elect Director Brian T. Moynihan | Management | For | For |
| 10 | Elect Director Donald E. Powell | Management | For | For |
| 11 | Elect Director Charles O. Rossotti | Management | For | For |
| 12 | Elect Director Robert W. Scully | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Disclose Prior Government Service | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| 19 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: BAX
Security ID: 071813109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James R. Gavin, III | Management | For | For |
| 2 | Elect Director Peter S. Hellman | Management | For | For |
| 3 | Elect Director K. J. Storm | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | For | For |
| |
|---|
BED BATH & BEYOND INC.
Meeting Date: JUN 22, 2012
Record Date: MAY 04, 2012
Meeting Type: ANNUAL | Ticker: BBBY
Security ID: 075896100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 05, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: BRK.B
Security ID: 084670702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| 2 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| |
|---|
BIOGEN IDEC INC.
Meeting Date: JUN 08, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 3 | Elect Director George A. Scangos | Management | For | For |
| 4 | Elect Director Lynn Schenk | Management | For | For |
| 5 | Elect Director Alexander J. Denner | Management | For | For |
| 6 | Elect Director Nancy L. Leaming | Management | For | For |
| 7 | Elect Director Richard C. Mulligan | Management | For | For |
| 8 | Elect Director Robert W. Pangia | Management | For | For |
| 9 | Elect Director Brian S. Posner | Management | For | For |
| 10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 12 | Elect Director William D. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 16 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: BSX
Security ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katharine T. Bartlett | Management | For | For |
| 1.2 | Elect Director Bruce L. Byrnes | Management | For | For |
| 1.3 | Elect Director Nelda J. Connors | Management | For | For |
| 1.4 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.5 | Elect Director William H. Kucheman | Management | For | For |
| 1.6 | Elect Director Ernest Mario | Management | For | For |
| 1.7 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1.8 | Elect Director Pete M. Nicholas | Management | For | For |
| 1.9 | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1.10 | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 01, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: BMY
Security ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lamberto Andreotti | Management | For | For |
| 2 | Elect Director Lewis B. Campbell | Management | For | For |
| 3 | Elect Director James M. Cornelius | Management | For | For |
| 4 | Elect Director Louis J. Freeh | Management | For | For |
| 5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 6 | Elect Director Michael Grobstein | Management | For | For |
| 7 | Elect Director Alan J. Lacy | Management | For | For |
| 8 | Elect Director Vicki L. Sato | Management | For | For |
| 9 | Elect Director Elliott Sigal | Management | For | For |
| 10 | Elect Director Gerald L. Storch | Management | For | For |
| 11 | Elect Director Togo D. West, Jr. | Management | For | For |
| 12 | Elect Director R. Sanders Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Report on Research Animal Care and Promotion of Testing Alternatives | Shareholder | Against | Against |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROADCOM CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: BRCM
Security ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
C. R. BARD, INC.
Meeting Date: APR 18, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: BCR
Security ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc C. Breslawsky | Management | For | For |
| 2 | Elect Director Herbert L. Henkel | Management | For | For |
| 3 | Elect Director Tommy G. Thompson | Management | For | For |
| 4 | Elect Director Timothy M. Ring | Management | For | For |
| 5 | Elect Director G. Mason Morfit | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Declassify the Board of Directors | Management | For | For |
| 11 | Prepare Sustainability Report | Shareholder | Against | Against |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: CHRW
Security ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. MacLennan | Management | For | For |
| 2 | Elect Director James B. Stake | Management | For | For |
| 3 | Elect Director John P. Wiehoff | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CA, INC.
Meeting Date: AUG 03, 2011
Record Date: JUN 07, 2011
Meeting Type: ANNUAL | Ticker: CA
Security ID: 12673P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raymond J. Bromark | Management | For | For |
| 2 | Elect Director Gary J. Fernandes | Management | For | For |
| 3 | Elect Director Rohit Kapoor | Management | For | For |
| 4 | Elect Director Kay Koplovitz | Management | For | For |
| 5 | Elect Director Christopher B. Lofgren | Management | For | For |
| 6 | Elect Director William E. McCracken | Management | For | For |
| 7 | Elect Director Richard Sulpizio | Management | For | For |
| 8 | Elect Director Laura S. Unger | Management | For | For |
| 9 | Elect Director Arthur F. Weinbach | Management | For | For |
| 10 | Elect Director Renato (Ron) Zambonini | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CALPINE CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: CPN
Security ID: 131347304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.4 | Elect Director David C. Merritt | Management | For | For |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Oberndorf | Management | For | For |
| 1.8 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.9 | Elect Director J. Stuart Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
Meeting Date: MAY 11, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: CAM
Security ID: 13342B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Baker Cunningham | Management | For | For |
| 2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 3 | Elect Director Douglas L. Foshee | Management | For | For |
| 4 | Elect Director Rodolfo Landim | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
| 9 | Approve Restatement of the Company's Certificate of Incorporation | Management | For | For |
| |
|---|
CARMAX, INC.
Meeting Date: JUN 25, 2012
Record Date: APR 20, 2012
Meeting Type: ANNUAL | Ticker: KMX
Security ID: 143130102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
| 1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
| 1.3 | Elect Director Beth A. Stewart | Management | For | For |
| 1.4 | Elect Director William R. Tiefel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CARNIVAL CORPORATION
Meeting Date: APR 11, 2012
Record Date: FEB 13, 2012
Meeting Type: ANNUAL | Ticker: CCL
Security ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 6 | Reelect Howard S. Frank As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 8 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 9 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 10 | Reelect Sir John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 11 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 12 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 13 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 14 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
| 16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
| 17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Approve Remuneration of Executive Directors | Management | For | For |
| 20 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorize Shares for Market Purchase | Management | For | For |
| 23 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
CATERPILLAR INC.
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: CAT
Security ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Eugene V. Fife | Management | For | For |
| 1.4 | Elect Director Juan Gallardo | Management | For | For |
| 1.5 | Elect Director David R. Goode | Management | For | For |
| 1.6 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.7 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.8 | Elect Director Peter A. Magowan | Management | For | For |
| 1.9 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.11 | Elect Director William A. Osborn | Management | For | For |
| 1.12 | Elect Director Charles D. Powell | Management | For | For |
| 1.13 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.14 | Elect Director Susan C. Schwab | Management | For | For |
| 1.15 | Elect Director Joshua I. Smith | Management | For | For |
| 1.16 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Amend Advance Notice Provisions for Shareholder Proposals/Nominations | Management | For | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 8 | Review and Assess Human Rights Policies | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CELGENE CORPORATION
Meeting Date: JUN 13, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: CELG
Security ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael D. Casey | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Rodman L. Drake | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
CENTERPOINT ENERGY, INC.
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: CNP
Security ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Campbell | Management | For | For |
| 2 | Elect Director Milton Carroll | Management | For | For |
| 3 | Elect Director O. Holcombe Crosswell | Management | For | For |
| 4 | Elect Director Michael P. Johnson | Management | For | For |
| 5 | Elect Director Janiece M. Longoria | Management | For | For |
| 6 | Elect Director David M. McClanahan | Management | For | For |
| 7 | Elect Director Susan O. Rheney | Management | For | For |
| 8 | Elect Director R. A. Walker | Management | For | For |
| 9 | Elect Director Peter S. Wareing | Management | For | For |
| 10 | Elect Director Sherman M. Wolff | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date: JUN 07, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL | Ticker: CPW
Security ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Directors | Management | For | For |
| 2 | Reelect External Directors | Management | For | For |
| 2a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration; Review Consolidated Financial Statements | Management | For | For |
| 4 | Approve Compensation of Chairman/CEO Including Option Grant | Management | For | For |
| 4a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| 5 | Reauthorize Board Chairman to Serve as CEO | Management | For | For |
| 5a | Indicate Personal/Controlling Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
CHEVRON CORPORATION
Meeting Date: MAY 30, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: CVX
Security ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linnet F. Deily | Management | For | For |
| 2 | Elect Director Robert E. Denham | Management | For | For |
| 3 | Elect Director Chuck Hagel | Management | For | For |
| 4 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 5 | Elect Director George L. Kirkland | Management | For | For |
| 6 | Elect Director Charles W. Moorman, IV | Management | For | For |
| 7 | Elect Director Kevin W. Sharer | Management | For | For |
| 8 | Elect Director John G. Stumpf | Management | For | For |
| 9 | Elect Director Ronald D. Sugar | Management | For | For |
| 10 | Elect Director Carl Ware | Management | For | For |
| 11 | Elect Director John S. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Remove Exclusive Venue Provision | Shareholder | Against | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 17 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
| 18 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Against |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 31, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Ells | Management | For | For |
| 1.2 | Elect Director Patrick J. Flynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CIMAREX ENERGY CO.
Meeting Date: MAY 16, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: XEC
Security ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph R. Albi | Management | For | For |
| 2 | Elect Director Jerry Box | Management | For | For |
| 3 | Elect Director Michael J. Sullivan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CINTAS CORPORATION
Meeting Date: OCT 18, 2011
Record Date: AUG 22, 2011
Meeting Type: ANNUAL | Ticker: CTAS
Security ID: 172908105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gerald S. Adolph | Management | For | For |
| 2 | Elect Director Melanie W. Barstad | Management | For | For |
| 3 | Elect Director Richard T. Farmer | Management | For | For |
| 4 | Elect Director Scott D. Farmer | Management | For | For |
| 5 | Elect Director James J. Johnson | Management | For | For |
| 6 | Elect Director Robert J. Kohlhepp | Management | For | For |
| 7 | Elect Director David C. Phillips | Management | For | For |
| 8 | Elect Director Joseph Scaminace | Management | For | For |
| 9 | Elect Director Ronald W. Tysoe | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
Meeting Date: DEC 07, 2011
Record Date: OCT 10, 2011
Meeting Type: ANNUAL | Ticker: CSCO
Security ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Arun Sarin | Management | For | For |
| 11 | Elect Director Steven M. West | Management | For | For |
| 12 | Elect Director Jerry Yang | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
| 18 | Report on Internet Fragmentation | Shareholder | Against | Against |
| 19 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
Meeting Date: APR 17, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: C
Security ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Franz B. Humer | Management | For | For |
| 2 | Elect Director Robert L. Joss | Management | For | For |
| 3 | Elect Director Michael E. O'Neill | Management | For | For |
| 4 | Elect Director Vikram S. Pandit | Management | For | For |
| 5 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 6 | Elect Director Judith Rodin | Management | For | For |
| 7 | Elect Director Robert L. Ryan | Management | For | For |
| 8 | Elect Director Anthony M. Santomero | Management | For | For |
| 9 | Elect Director Joan E. Spero | Management | For | For |
| 10 | Elect Director Diana L. Taylor | Management | For | For |
| 11 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 12 | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Disclose Prior Government Service | Shareholder | Against | Against |
| 17 | Report on Political Contributions and Lobbying Expenditures | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
CME GROUP INC.
Meeting Date: JUN 13, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL | Ticker: CME
Security ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1.2 | Elect Director Larry G. Gerdes | Management | For | For |
| 1.3 | Elect Director Daniel R. Glickman | Management | For | For |
| 1.4 | Elect Director James E. Oliff | Management | For | For |
| 1.5 | Elect Director Edemir Pinto | Management | For | For |
| 1.6 | Elect Director Alex J. Pollock | Management | For | For |
| 1.7 | Elect Director William R. Shepard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Proxy Access | Shareholder | Against | For |
| |
|---|
COACH, INC.
Meeting Date: NOV 03, 2011
Record Date: SEP 06, 2011
Meeting Type: ANNUAL | Ticker: COH
Security ID: 189754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lew Frankfort | Management | For | For |
| 1.2 | Elect Director Susan Kropf | Management | For | For |
| 1.3 | Elect Director Gary Loveman | Management | For | For |
| 1.4 | Elect Director Ivan Menezes | Management | For | For |
| 1.5 | Elect Director Irene Miller | Management | For | For |
| 1.6 | Elect Director Michael Murphy | Management | For | For |
| 1.7 | Elect Director Jide Zeitlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
COCA-COLA ENTERPRISES, INC.
Meeting Date: APR 24, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: CCE
Security ID: 19122T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Bennink | Management | For | For |
| 1.2 | Elect Director John F. Brock | Management | For | For |
| 1.3 | Elect Director Calvin Darden | Management | For | For |
| 1.4 | Elect Director L. Phillip Humann | Management | For | For |
| 1.5 | Elect Director Orrin H. Ingram, II | Management | For | For |
| 1.6 | Elect Director Thomas H. Johnson | Management | For | For |
| 1.7 | Elect Director Suzanne B. Labarge | Management | For | For |
| 1.8 | Elect Director Veronique Morali | Management | For | For |
| 1.9 | Elect Director Garry Watts | Management | For | For |
| 1.10 | Elect Director Curtis R. Welling | Management | For | For |
| 1.11 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 11, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: CL
Security ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nikesh Arora | Management | For | For |
| 2 | Elect Director John T. Cahill | Management | For | For |
| 3 | Elect Director Ian Cook | Management | For | For |
| 4 | Elect Director Helene D. Gayle | Management | For | For |
| 5 | Elect Director Ellen M. Hancock | Management | For | For |
| 6 | Elect Director Joseph Jimenez | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
Meeting Date: MAY 31, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: CMCSA
Security ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Joseph J. Collins | Management | For | Withhold |
| 1.4 | Elect Director J. Michael Cook | Management | For | For |
| 1.5 | Elect Director Gerald L. Hassell | Management | For | Withhold |
| 1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.8 | Elect Director Brian L. Roberts | Management | For | For |
| 1.9 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
Meeting Date: AUG 08, 2011
Record Date: JUN 13, 2011
Meeting Type: ANNUAL | Ticker: CSC
Security ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Irving W. Bailey, II | Management | For | Against |
| 2 | Elect Director David J. Barram | Management | For | Against |
| 3 | Elect Director Stephen L. Baum | Management | For | Against |
| 4 | Elect Director Erik Brynjolfsson | Management | For | Against |
| 5 | Elect Director Rodney F. Chase | Management | For | Against |
| 6 | Elect Director Judith R. Haberkorn | Management | For | Against |
| 7 | Elect Director Michael W. Laphen | Management | For | Against |
| 8 | Elect Director F. Warren McFarlan | Management | For | Against |
| 9 | Elect Director Chong Sup Park | Management | For | Against |
| 10 | Elect Director Thomas H. Patrick | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
CONAGRA FOODS, INC.
Meeting Date: SEP 23, 2011
Record Date: JUL 29, 2011
Meeting Type: ANNUAL | Ticker: CAG
Security ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Stephan G. Butler | Management | For | For |
| 1.3 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.4 | Elect Director Joie A. Gregor | Management | For | For |
| 1.5 | Elect Director Rajive Johri | Management | For | For |
| 1.6 | Elect Director w.G. Jurgensen | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.9 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.10 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.11 | Elect Director Kenneth E. Stinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUN 07, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONOCOPHILLIPS
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: COP
Security ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard L. Armitage | Management | For | For |
| 2 | Elect Director Richard H. Auchinleck | Management | For | For |
| 3 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Director Ruth R. Harkin | Management | For | For |
| 6 | Elect Director Ryan M. Lance | Management | For | For |
| 7 | Elect Director Mohd H. Marican | Management | For | For |
| 8 | Elect Director Harold W. McGraw, III | Management | For | For |
| 9 | Elect Director James J. Mulva | Management | For | For |
| 10 | Elect Director Robert A. Niblock | Management | For | For |
| 11 | Elect Director Harald J. Norvik | Management | For | For |
| 12 | Elect Director William K. Reilly | Management | For | For |
| 13 | Elect Director Victoria J. Tschinkel | Management | For | For |
| 14 | Elect Director Kathryn C. Turner | Management | For | For |
| 15 | Elect Director William E. Wade, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Adopt Policy to Address Coastal Louisiana Environmental Impacts | Shareholder | Against | Against |
| 19 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
| 20 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 21 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| 22 | Amend EEO Policy to Prohibit Discrimination based on Gender Identity | Shareholder | Against | Against |
| |
|---|
CONSOL ENERGY INC.
Meeting Date: MAY 01, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: CNX
Security ID: 20854P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brett Harvey | Management | For | For |
| 1.2 | Elect Director Philip W. Baxter | Management | For | For |
| 1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
| 1.4 | Elect Director William E. Davis | Management | For | For |
| 1.5 | Elect Director Raj K. Gupta | Management | For | For |
| 1.6 | Elect Director Patricia A. Hammick | Management | For | For |
| 1.7 | Elect Director David C.Hardesty, Jr. | Management | For | For |
| 1.8 | Elect Director John T. Mills | Management | For | For |
| 1.9 | Elect Director William P. Powell | Management | For | For |
| 1.10 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CONSTELLATION ENERGY GROUP, INC.
Meeting Date: NOV 17, 2011
Record Date: OCT 07, 2011
Meeting Type: SPECIAL | Ticker: CEG
Security ID: 210371100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
COOPER INDUSTRIES PLC
Meeting Date: APR 23, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: CBE
Security ID: G24140108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ivor J. Evans as Director | Management | For | For |
| 2 | Elect Kirk S. Hachigian as Director | Management | For | For |
| 3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix their Remuneration | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Authorize Share Repurchase by Any Subsidiary of the Company | Management | For | For |
| 8 | Authorize the Reissue Price Range of Treasury Shares | Management | For | For |
| |
|---|
CORNING INCORPORATED
Meeting Date: APR 26, 2012
Record Date: FEB 23, 2012
Meeting Type: ANNUAL | Ticker: GLW
Security ID: 219350105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John Seely Brown | Management | For | For |
| 2 | Elect Director Stephanie A. Burns | Management | For | For |
| 3 | Elect Director John A. Canning, Jr. | Management | For | For |
| 4 | Elect Director Richard T. Clark | Management | For | For |
| 5 | Elect Director James B. Flaws | Management | For | For |
| 6 | Elect Director Gordon Gund | Management | For | For |
| 7 | Elect Director Kurt M. Landgraf | Management | For | For |
| 8 | Elect Director Deborah D. Rieman | Management | For | For |
| 9 | Elect Director H. Onno Ruding | Management | For | For |
| 10 | Elect Director Mark S. Wrighton | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement | Management | For | For |
| |
|---|
COVIDIEN PUBLIC LIMITED COMPANY
Meeting Date: MAR 13, 2012
Record Date: JAN 12, 2012
Meeting Type: ANNUAL | Ticker: COV
Security ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jose E. Almeida | Management | For | For |
| 2 | Elect Director Craig Arnold | Management | For | For |
| 3 | Elect Director Robert H. Brust | Management | For | For |
| 4 | Elect Director John M. Connors, Jr | Management | For | For |
| 5 | Elect Director Christopher J. Coughlin | Management | For | For |
| 6 | Elect Director Timothy M. Donahue | Management | For | For |
| 7 | Elect Director Randall J. Hogan, III | Management | For | For |
| 8 | Elect Director Martin D. Madaus | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Joseph A. Zaccagnino | Management | For | For |
| 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Authorize Open-Market Purchases of Ordinary Shares | Management | For | For |
| 14 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| 15 | Amend Articles of Association to Provide for Escheatment under U.S. Law | Management | For | For |
| 16 | Amend Articles of Association to Allow Board to Declare Non-Cash Dividends | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: CCI
Security ID: 228227104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cindy Christy | Management | For | For |
| 1.2 | Elect Director Ari Q. Fitzgerald | Management | For | For |
| 1.3 | Elect Director Robert E. Garrison, II | Management | For | For |
| 1.4 | Elect Director John P. Kelly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSX CORPORATION
Meeting Date: MAY 09, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: CSX
Security ID: 126408103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donna M. Alvarado | Management | For | For |
| 2 | Elect Director John B. Breaux | Management | For | For |
| 3 | Elect Director Pamela L. Carter | Management | For | For |
| 4 | Elect Director Steven T. Halverson | Management | For | For |
| 5 | Elect Director Edward J. Kelly, III | Management | For | For |
| 6 | Elect Director Gilbert H. Lamphere | Management | For | For |
| 7 | Elect Director John D. McPherson | Management | For | For |
| 8 | Elect Director Timothy T. O'Toole | Management | For | For |
| 9 | Elect Director David M. Ratcliffe | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Michael J. Ward | Management | For | For |
| 12 | Elect Director J.C. Watts, Jr. | Management | For | For |
| 13 | Elect Director J. Steven Whisler | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: CMI
Security ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Carl Ware | Management | For | For |
| 6 | Elect Director Robert K. Herdman | Management | For | For |
| 7 | Elect Director Robert J. Bernhard | Management | For | For |
| 8 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 9 | Elect Director Stephen B. Dobbs | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | For |
| 13 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. David Brown, II | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director Anne M. Finucane | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director Larry J. Merlo | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 9 | Elect Director Richard J. Swift | Management | For | For |
| 10 | Elect Director Tony L. White | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mortimer M. Caplin | Management | For | For |
| 2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 3 | Elect Director Linda P. Hefner | Management | For | For |
| 4 | Elect Director Teri List-Stoll | Management | For | For |
| 5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Increase Authorized Common Stock | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAVITA INC.
Meeting Date: JUN 11, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: DVA
Security ID: 23918K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pamela M. Arway | Management | For | For |
| 2 | Elect Director Charles G. Berg | Management | For | For |
| 3 | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 4 | Elect Director Paul J. Diaz | Management | For | For |
| 5 | Elect Director Peter T. Grauer | Management | For | For |
| 6 | Elect Director John M. Nehra | Management | For | For |
| 7 | Elect Director William L. Roper | Management | For | For |
| 8 | Elect Director Kent J. Thiry | Management | For | For |
| 9 | Elect Director Roger J. Valine | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DELL INC.
Meeting Date: JUL 15, 2011
Record Date: MAY 20, 2011
Meeting Type: ANNUAL | Ticker: DELL
Security ID: 24702R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | Withhold |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Michael S. Dell | Management | For | For |
| 1.4 | Elect Director William H. Gray, III | Management | For | For |
| 1.5 | Elect Director Gerald J. Kleisterlee | Management | For | For |
| 1.6 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.7 | Elect Director Klaus S. Luft | Management | For | For |
| 1.8 | Elect Director Alex J. Mandl | Management | For | For |
| 1.9 | Elect Director Shantanu Narayen | Management | For | For |
| 1.10 | Elect Director H. Ross Perot, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Require Independent Board Chairman | Shareholder | Against | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Approve Declaration of Dividends | Shareholder | Against | Against |
| |
|---|
DENDREON CORPORATION
Meeting Date: JUN 13, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: DNDN
Security ID: 24823Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John H. Johnson | Management | For | For |
| 2 | Elect Director Susan B. Bayh | Management | For | For |
| 3 | Elect Director Dennis M. Fenton | Management | For | For |
| 4 | Elect Director David L. Urdal | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
DENTSPLY INTERNATIONAL INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 28, 2012
Meeting Type: ANNUAL | Ticker: XRAY
Security ID: 249030107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Willie A. Deese | Management | For | For |
| 1.2 | Elect Director Leslie A. Jones | Management | For | For |
| 1.3 | Elect Director Bret W. Wise | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
DEVON ENERGY CORPORATION
Meeting Date: JUN 06, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: DVN
Security ID: 25179M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Henry | Management | For | For |
| 1.2 | Elect Director John A. Hill | Management | For | For |
| 1.3 | Elect Director Michael M. Kanovsky | Management | For | For |
| 1.4 | Elect Director Robert A. Mosbacher, Jr | Management | For | For |
| 1.5 | Elect Director J. Larry Nichols | Management | For | For |
| 1.6 | Elect Director Duane C. Radtke | Management | For | For |
| 1.7 | Elect Director Mary P. Ricciardello | Management | For | For |
| 1.8 | Elect Director John Richels | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
DIRECTV
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: DTV
Security ID: 25490A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph Boyd, Jr. | Management | For | For |
| 2 | Elect Director David Dillon | Management | For | For |
| 3 | Elect Director Samuel DiPiazza, Jr. | Management | For | For |
| 4 | Elect Director Dixon Doll | Management | For | For |
| 5 | Elect Director Peter Lund | Management | For | For |
| 6 | Elect Director Nancy Newcomb | Management | For | For |
| 7 | Elect Director Lorrie Norrington | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Eliminate Class of Common Stock | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
Meeting Date: APR 18, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: DFS
Security ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 2 | Elect Director Mary K. Bush | Management | For | For |
| 3 | Elect Director Gregory C. Case | Management | For | For |
| 4 | Elect Director Robert M. Devlin | Management | For | For |
| 5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 6 | Elect Director Richard H. Lenny | Management | For | For |
| 7 | Elect Director Thomas G. Maheras | Management | For | For |
| 8 | Elect Director Michael H. Moskow | Management | For | For |
| 9 | Elect Director David W. Nelms | Management | For | For |
| 10 | Elect Director E. Follin Smith | Management | For | For |
| 11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
Meeting Date: JUN 01, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: DG
Security ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raj Agrawal | Management | For | Withhold |
| 1.2 | Elect Director Warren F. Bryant | Management | For | Withhold |
| 1.3 | Elect Director Michael M. Calbert | Management | For | Withhold |
| 1.4 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.5 | Elect Director Adrian Jones | Management | For | Withhold |
| 1.6 | Elect Director William C. Rhodes, III | Management | For | Withhold |
| 1.7 | Elect Director David B. Rickard | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: DPS
Security ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David E. Alexander | Management | For | For |
| 2 | Elect Director Pamela H. Patsley | Management | For | For |
| 3 | Elect Director M. Anne Szostak | Management | For | For |
| 4 | Elect Director Michael F. Weinstein | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
Meeting Date: APR 25, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: DD
Security ID: 263534109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lamberto Andreotti | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 8 | Elect Director Marillyn A. Hewson | Management | For | For |
| 9 | Elect Director Lois D. Juliber | Management | For | For |
| 10 | Elect Director Ellen J. Kullman | Management | For | For |
| 11 | Elect Director Lee M. Thomas | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | For |
| 15 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
EBAY INC.
Meeting Date: APR 26, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: EBAY
Security ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director William C. Ford, Jr. | Management | For | For |
| 3 | Elect Director Dawn G. Lepore | Management | For | For |
| 4 | Elect Director Kathleen C. Mitic | Management | For | For |
| 5 | Elect Director Pierre M. Omidyar | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
EDISON INTERNATIONAL
Meeting Date: APR 26, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: EIX
Security ID: 281020107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jagjeet S. Bindra | Management | For | For |
| 2 | Elect Director Vanessa C.L. Chang | Management | For | For |
| 3 | Elect Director France A. Cordova | Management | For | For |
| 4 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 5 | Elect Director Charles B. Curtis | Management | For | For |
| 6 | Elect Director Bradford M. Freeman | Management | For | For |
| 7 | Elect Director Luis G. Nogales | Management | For | For |
| 8 | Elect Director Ronald L. Olson | Management | For | For |
| 9 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 10 | Elect Director Thomas C. Sutton | Management | For | For |
| 11 | Elect Director Peter J. Taylor | Management | For | For |
| 12 | Elect Director Brett White | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: EW
Security ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mike R. Bowlin | Management | For | For |
| 2 | Elect Director Barbara J. McNeil | Management | For | For |
| 3 | Elect Director Michael A. Mussallem | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| 8 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
EL PASO CORPORATION
Meeting Date: MAR 09, 2012
Record Date: JAN 20, 2012
Meeting Type: SPECIAL | Ticker: EP
Security ID: 28336L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
ELECTRONIC ARTS INC.
Meeting Date: JUL 28, 2011
Record Date: JUN 06, 2011
Meeting Type: ANNUAL | Ticker: ERTS
Security ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Jeffrey T. Huber | Management | For | For |
| 3 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 4 | Elect Director Gregory B. Maffei | Management | For | For |
| 5 | Elect Director Vivek Paul | Management | For | For |
| 6 | Elect Director Lawrence F. Probst III | Management | For | For |
| 7 | Elect Director John S. Riccitiello | Management | For | For |
| 8 | Elect Director Richard A. Simonson | Management | For | For |
| 9 | Elect Director Linda J. Srere | Management | For | For |
| 10 | Elect Director Luis A. Ubinas | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
EMC CORPORATION
Meeting Date: MAY 01, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: EMC
Security ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Gail Deegan | Management | For | For |
| 4 | Elect Director James S. DiStasio | Management | For | For |
| 5 | Elect Director John R. Egan | Management | For | For |
| 6 | Elect Director Edmund F. Kelly | Management | For | For |
| 7 | Elect Director Windle B. Priem | Management | For | For |
| 8 | Elect Director Paul Sagan | Management | For | For |
| 9 | Elect Director David N. Strohm | Management | For | For |
| 10 | Elect Director Joseph M. Tucci | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EMERSON ELECTRIC CO.
Meeting Date: FEB 07, 2012
Record Date: NOV 29, 2011
Meeting Type: ANNUAL | Ticker: EMR
Security ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Fernandez G. | Management | For | For |
| 1.2 | Elect Director A.F. Golden | Management | For | For |
| 1.3 | Elect Director W.R. Johnson | Management | For | For |
| 1.4 | Elect Director J.B. Menzer | Management | For | For |
| 1.5 | Elect Director A.A. Busch, III | Management | For | For |
| 1.6 | Elect Director R.I. Ridgway | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Against |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
Meeting Date: JAN 30, 2012
Record Date: DEC 01, 2011
Meeting Type: ANNUAL | Ticker: ENR
Security ID: 29266R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bill G. Armstrong | Management | For | For |
| 2 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 3 | Elect Director Pamela M. Nicholson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ENTERGY CORPORATION
Meeting Date: MAY 04, 2012
Record Date: MAR 06, 2012
Meeting Type: ANNUAL | Ticker: ETR
Security ID: 29364G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Maureen Scannell Bateman | Management | For | For |
| 2 | Elect Director Gary W. Edwards | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Donald C. Hintz | Management | For | For |
| 5 | Elect Director J. Wayne Leonard | Management | For | For |
| 6 | Elect Director Stuart L. Levenick | Management | For | For |
| 7 | Elect Director Blanche L. Lincoln | Management | For | For |
| 8 | Elect Director Stewart C. Myers | Management | For | For |
| 9 | Elect Director William A. Percy, II | Management | For | For |
| 10 | Elect Director W.J. Tauzin | Management | For | For |
| 11 | Elect Director Steven V. Wilkinson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: EOG
Security ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George A. Alcorn | Management | For | For |
| 2 | Elect Director Charles R. Crisp | Management | For | For |
| 3 | Elect Director James C. Day | Management | For | For |
| 4 | Elect Director Mark G. Papa | Management | For | For |
| 5 | Elect Director H. Leighton Steward | Management | For | For |
| 6 | Elect Director Donald F. Textor | Management | For | For |
| 7 | Elect Director Frank G. Wisner | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 11 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
EQT CORPORATION
Meeting Date: APR 18, 2012
Record Date: FEB 15, 2012
Meeting Type: ANNUAL | Ticker: EQT
Security ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.2 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.3 | Elect Director Philip G. Behrman | Management | For | For |
| 1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.5 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
EXELON CORPORATION
Meeting Date: NOV 17, 2011
Record Date: OCT 07, 2011
Meeting Type: SPECIAL | Ticker: EXC
Security ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EXELON CORPORATION
Meeting Date: APR 02, 2012
Record Date: FEB 07, 2012
Meeting Type: ANNUAL | Ticker: EXC
Security ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John A. Canning, Jr. | Management | For | For |
| 2 | Elect Director Christopher M. Crane | Management | For | For |
| 3 | Elect Director M. Walter D'Alessio | Management | For | For |
| 4 | Elect Director Nicholas DeBenedictis | Management | For | For |
| 5 | Elect Director Nelson A. Diaz | Management | For | For |
| 6 | Elect Director Sue L. Gin | Management | For | For |
| 7 | Elect Director Rosemarie B. Greco | Management | For | For |
| 8 | Elect Director Paul L. Joskow, Ph. D. | Management | For | For |
| 9 | Elect Director Richard W. Mies | Management | For | For |
| 10 | Elect Director John M. Palms, Ph. D. | Management | For | For |
| 11 | Elect Director William C. Richardson, Ph. D. | Management | For | For |
| 12 | Elect Director Thomas J. Ridge | Management | For | For |
| 13 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 14 | Elect Director John W. Rowe | Management | For | For |
| 15 | Elect Director Stephen D. Steinour | Management | For | For |
| 16 | Elect Director Don Thompson | Management | For | For |
| 17 | Elect Director Ann C. Berzin | Management | For | For |
| 18 | Elect Director Yves C. de Balmann | Management | For | For |
| 19 | Elect Director Robert J. Lawless | Management | For | For |
| 20 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 21 | Ratify Auditors | Management | For | For |
| 22 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: EXPD
Security ID: 302130109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark A. Emmert | Management | For | For |
| 2 | Elect Director R. Jordan Gates | Management | For | For |
| 3 | Elect Director Dan P. Kourkoumelis | Management | For | For |
| 4 | Elect Director Michael J. Malone | Management | For | For |
| 5 | Elect Director John W. Meisenbach | Management | For | For |
| 6 | Elect Director Peter J. Rose | Management | For | For |
| 7 | Elect Director James L. K. Wang | Management | For | For |
| 8 | Elect Director Robert R. Wright | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Approve Stock Option Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: MAY 30, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: ESRX
Security ID: 30219G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Maura C. Breen | Management | For | For |
| 3 | Elect Director William J. Delaney | Management | For | For |
| 4 | Elect Director Nicholas J. Lahowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Election Of Director: George Paz | Management | For | For |
| 10 | Election Of Director: Myrtle S. Potter | Management | For | For |
| 11 | Elect Director William L. Roper | Management | For | For |
| 12 | Elect Director Samuel K. Skinner | Management | For | For |
| 13 | Elect Director Seymour Sternberg | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Against |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EXPRESS SCRIPTS, INC.
Meeting Date: DEC 21, 2011
Record Date: NOV 04, 2011
Meeting Type: SPECIAL | Ticker: ESRX
Security ID: 302182100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
EXXON MOBIL CORPORATION
Meeting Date: MAY 30, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: XOM
Security ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director M.J. Boskin | Management | For | For |
| 1.2 | Elect Director P. Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director L.R. Faulkner | Management | For | For |
| 1.4 | Elect Director J.S. Fishman | Management | For | For |
| 1.5 | Elect Director H.H. Fore | Management | For | For |
| 1.6 | Elect Director K.C. Frazier | Management | For | For |
| 1.7 | Elect Director W.W. George | Management | For | For |
| 1.8 | Elect Director S.J. Palmisano | Management | For | For |
| 1.9 | Elect Director S.S. Reinemund | Management | For | For |
| 1.10 | Elect Director R.W. Tillerson | Management | For | For |
| 1.11 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Against |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 8 | Report on Hydraulic Fracturing Risks to Company | Shareholder | Against | Against |
| 9 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | For |
| |
|---|
FASTENAL COMPANY
Meeting Date: APR 17, 2012
Record Date: FEB 22, 2012
Meeting Type: ANNUAL | Ticker: FAST
Security ID: 311900104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert A. Kierlin | Management | For | For |
| 1.2 | Elect Director Stephen M. Slaggie | Management | For | For |
| 1.3 | Elect Director Michael M. Gostomski | Management | For | For |
| 1.4 | Elect Director Willard D. Oberton | Management | For | For |
| 1.5 | Elect Director Michael J. Dolan | Management | For | For |
| 1.6 | Elect Director Reyne K. Wisecup | Management | For | For |
| 1.7 | Elect Director Hugh L. Miller | Management | For | For |
| 1.8 | Elect Director Michael J. Ancius | Management | For | For |
| 1.9 | Elect Director Scott A. Satterlee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
FEDEX CORPORATION
Meeting Date: SEP 26, 2011
Record Date: AUG 01, 2011
Meeting Type: ANNUAL | Ticker: FDX
Security ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director John A. Edwardson | Management | For | For |
| 3 | Elect Director Shirley Ann Jackson | Management | For | For |
| 4 | Elect Director Steven R. Loranger | Management | For | For |
| 5 | Elect Director Gary W. Loveman | Management | For | For |
| 6 | Elect Director R. Brad Martin | Management | For | For |
| 7 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 8 | Elect Director Susan C. Schwab | Management | For | For |
| 9 | Elect Director Frederick W. Smith | Management | For | For |
| 10 | Elect Director Joshua I. Smith | Management | For | For |
| 11 | Elect Director David P. Steiner | Management | For | For |
| 12 | Elect Director Paul S. Walsh | Management | For | For |
| 13 | Provide Right to Call Special Meeting | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 17 | Require Independent Board Chairman | Shareholder | Against | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Meeting Date: MAY 30, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: FIS
Security ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William P. Foley, II | Management | For | For |
| 2 | Elect Director Thomas M. Hagerty | Management | For | For |
| 3 | Elect Director Keith W. Hughes | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
Meeting Date: APR 17, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: FITB
Security ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl F. Allen | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.4 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.5 | Elect Director James P. Hackett | Management | For | For |
| 1.6 | Elect Director Gary R. Heminger | Management | For | For |
| 1.7 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.8 | Elect Director William M. Isaac | Management | For | For |
| 1.9 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.10 | Elect Director Mitchel D. Livingston | Management | For | For |
| 1.11 | Elect Director Michael B. McCallister | Management | For | For |
| 1.12 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.13 | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1.14 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FIRSTENERGY CORP.
Meeting Date: MAY 15, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: FE
Security ID: 337932107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect DirectorJulia L. Johnson | Management | For | For |
| 1.8 | Elect DirectorTed J. Kleisner | Management | For | For |
| 1.9 | Elect Director Donald T. Misheff | Management | For | For |
| 1.10 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.11 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.12 | Elect Director Catherine A. Rein | Management | For | For |
| 1.13 | Elect Director George M. Smart | Management | For | For |
| 1.14 | Elect Director Wes M. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Against |
| 6 | Report on Plans to Reduce Coal-Related Costs and Risks | Shareholder | Against | Against |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
FLUOR CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: FLR
Security ID: 343412102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter K. Barker | Management | For | Against |
| 2 | Elect Director Alan M. Bennett | Management | For | For |
| 3 | Elect Director Dean R. O'Hare | Management | For | For |
| 4 | Elect Director David T. Seaton | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: FTI
Security ID: 30249U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mike R. Bowlin | Management | For | For |
| 2 | Elect Director Philip J. Burguieres | Management | For | For |
| 3 | Elect Director Edward J. Mooney | Management | For | For |
| 4 | Elect Director James M. Ringler | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
Meeting Date: MAY 10, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: F
Security ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Edsel B. Ford II | Management | For | For |
| 5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 6 | Elect Director Richard A. Gephardt | Management | For | For |
| 7 | Elect Director James H. Hance, Jr. | Management | For | For |
| 8 | Elect Director William W. Helman IV | Management | For | For |
| 9 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director Richard A. Manoogian | Management | For | Against |
| 12 | Elect Director Ellen R. Marram | Management | For | For |
| 13 | Elect Director Alan Mulally | Management | For | For |
| 14 | Elect Director Homer A. Neal | Management | For | For |
| 15 | Elect Director Gerald L. Shaheen | Management | For | For |
| 16 | Elect Director John L. Thornton | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| 21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
FOSTER WHEELER AG
Meeting Date: AUG 02, 2011
Record Date: JUN 07, 2011
Meeting Type: SPECIAL | Ticker: FWLT
Security ID: H27178104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roberto Quarta as Director | Management | For | For |
| 2 | Elect John M. Malcolm as Director | Management | For | For |
| 3 | Broadridge note: IN THE EVENT COUNTERPROPOSALS, ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS FOLLOWS. | Management | For | Abstain |
| |
|---|
FRANKLIN RESOURCES, INC.
Meeting Date: MAR 14, 2012
Record Date: JAN 17, 2012
Meeting Type: ANNUAL | Ticker: BEN
Security ID: 354613101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel H. Armacost | Management | For | For |
| 2 | Elect Director Charles Crocker | Management | For | For |
| 3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 4 | Elect Director Charles B. Johnson | Management | For | For |
| 5 | Elect Director Gregory E. Johnson | Management | For | For |
| 6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 7 | Elect Director Mark C. Pigott | Management | For | For |
| 8 | Elect Director Chutta Ratnathicam | Management | For | For |
| 9 | Elect Director Laura Stein | Management | For | For |
| 10 | Elect Director Anne M. Tatlock | Management | For | For |
| 11 | Elect Director Geoffrey Y. Yang | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
Meeting Date: JUN 14, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: FCX
Security ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | For |
| |
|---|
GENERAL ELECTRIC COMPANY
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: GE
Security ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director Ann M. Fudge | Management | For | For |
| 4 | Elect Director Susan Hockfield | Management | For | For |
| 5 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 6 | Elect Director Andrea Jung | Management | For | For |
| 7 | Elect Director Alan G. Lafley | Management | For | For |
| 8 | Elect Director Robert W. Lane | Management | For | For |
| 9 | Elect Director Ralph S. Larsen | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director James J. Mulva | Management | For | For |
| 12 | Elect Director Sam Nunn | Management | For | For |
| 13 | Elect Director Roger S. Penske | Management | For | For |
| 14 | Elect Director Robert J. Swieringa | Management | For | For |
| 15 | Elect Director James S. Tisch | Management | For | For |
| 16 | Elect Director Douglas A. Warner, III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Amend Omnibus Stock Plan | Management | For | For |
| 20 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
| 21 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 22 | Phase Out Nuclear Activities | Shareholder | Against | Against |
| 23 | Require Independent Board Chairman | Shareholder | Against | Against |
| 24 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GENERAL GROWTH PROPERTIES, INC.
Meeting Date: APR 27, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: GGP
Security ID: 370023103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard B. Clark | Management | For | For |
| 1.2 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.3 | Elect Director J. Bruce Flatt | Management | For | Withhold |
| 1.4 | Elect Director John K. Haley | Management | For | For |
| 1.5 | Elect Director Cyrus Madon | Management | For | For |
| 1.6 | Elect Director Sandeep Mathrani | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark R. Patterson | Management | For | For |
| 1.9 | Elect Director John G. Schreiber | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
GENERAL MILLS, INC.
Meeting Date: SEP 26, 2011
Record Date: JUL 28, 2011
Meeting Type: ANNUAL | Ticker: GIS
Security ID: 370334104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bradbury H. Anderson | Management | For | For |
| 2 | Elect Director R. Kerry Clark | Management | For | For |
| 3 | Elect Director Paul Danos | Management | For | For |
| 4 | Elect Director William T. Esrey | Management | For | For |
| 5 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 6 | Elect Director Judith Richards Hope | Management | For | For |
| 7 | Elect Director Heidi G. Miller | Management | For | For |
| 8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 9 | Elect Director Steve Odland | Management | For | For |
| 10 | Elect Director Kendall J. Powell | Management | For | For |
| 11 | Elect Director Michael D. Rose | Management | For | For |
| 12 | Elect Director Robert L. Ryan | Management | For | For |
| 13 | Elect Director Dorothy A. Terrell | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 18 | Ratify Auditors | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
Meeting Date: JUN 12, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: GM
Security ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Daniel F. Akerson | Management | For | For |
| 2 | Elect Director David Bonderman | Management | For | For |
| 3 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 4 | Elect Director Stephen J. Girsky | Management | For | For |
| 5 | Elect Director E. Neville Isdell | Management | For | For |
| 6 | Elect Director Robert D. Krebs | Management | For | For |
| 7 | Elect Director Philip A. Laskawy | Management | For | For |
| 8 | Elect Director Kathryn V. Marinello | Management | For | For |
| 9 | Elect Director James J. Mulva | Management | For | For |
| 10 | Elect Director Patricia F. Russo | Management | For | For |
| 11 | Elect Director Thomas M. Schoewe | Management | For | For |
| 12 | Elect Director Carol M. Stephenson | Management | For | For |
| 13 | Elect Director Theodore M. Solso | Management | For | For |
| 14 | Elect Director Cynthia A. Telles | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: GILD
Security ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Cogan | Management | For | For |
| 1.2 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.3 | Elect Director James M. Denny | Management | For | For |
| 1.4 | Elect Director Carla A. Hills | Management | For | For |
| 1.5 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.6 | Elect Director John W. Madigan | Management | For | For |
| 1.7 | Elect Director John C. Martin | Management | For | For |
| 1.8 | Elect Director Gordon E. Moore | Management | For | For |
| 1.9 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.10 | Elect Director Richard J. Whitley | Management | For | For |
| 1.11 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.12 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
GOOGLE INC.
Meeting Date: JUN 21, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: GOOG
Security ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | Withhold |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | Withhold |
| 1.4 | Elect Director L. John Doerr | Management | For | Withhold |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | Withhold |
| 1.7 | Elect Director Ann Mather | Management | For | Withhold |
| 1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
| 1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize a New Class of Common Stock | Management | For | Against |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Amend Charter to Provide For Class A Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 9 | Amend Articles Regarding Arbitration of Shareholder Lawsuits | Shareholder | Against | Against |
| 10 | Approve Recapitalization Plan for all Stock to have One-vote per Share | Shareholder | Against | For |
| |
|---|
GROUPON, INC.
Meeting Date: JUN 19, 2012
Record Date: APR 30, 2012
Meeting Type: ANNUAL | Ticker: GRPN
Security ID: 399473107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric P. Lefkofsky | Management | For | For |
| 1.2 | Elect Director Peter J. Barris | Management | For | For |
| 1.3 | Elect Director Robert J. Bass | Management | For | For |
| 1.4 | Elect Director Daniel T. Henry | Management | For | For |
| 1.5 | Elect Director Mellody Hobson | Management | For | For |
| 1.6 | Elect Director Bradley A. Keywell | Management | For | Withhold |
| 1.7 | Elect Director Theodore J. Leonsis | Management | For | For |
| 1.8 | Elect Director Andrew D. Mason | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
H&R BLOCK, INC.
Meeting Date: SEP 14, 2011
Record Date: JUL 12, 2011
Meeting Type: ANNUAL | Ticker: HRB
Security ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul J. Brown | Management | For | For |
| 2 | Elect Director William C. Cobb | Management | For | For |
| 3 | Elect Director Marvin R. Ellison | Management | For | For |
| 4 | Elect Director Robert A. Gerard | Management | For | For |
| 5 | Elect Director David B. Lewis | Management | For | For |
| 6 | Elect Director Victoria J. Reich | Management | For | For |
| 7 | Elect Director Bruce C. Rohde | Management | For | For |
| 8 | Elect Director Tom D. Seip | Management | For | For |
| 9 | Elect Director Christianna Wood | Management | For | For |
| 10 | Elect Director James F. Wright | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Amend Deferred Compensation Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
Meeting Date: MAY 16, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: HAL
Security ID: 406216101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan M. Bennett | Management | For | For |
| 2 | Elect Director James R. Boyd | Management | For | For |
| 3 | Elect Director Milton Carroll | Management | For | For |
| 4 | Elect Director Nance K. Dicciani | Management | For | For |
| 5 | Elect Director Murry S. Gerber | Management | For | For |
| 6 | Elect Director S. Malcolm Gillis | Management | For | For |
| 7 | Elect Director Abdallah S. Jum'ah | Management | For | For |
| 8 | Elect Director David J. Lesar | Management | For | For |
| 9 | Elect Director Robert A. Malone | Management | For | For |
| 10 | Elect Director J. Landis Martin | Management | For | For |
| 11 | Elect Director Debra L. Reed | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
Meeting Date: APR 28, 2012
Record Date: MAR 08, 2012
Meeting Type: ANNUAL | Ticker: HOG
Security ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Martha F. Brooks | Management | For | For |
| 1.5 | Elect Director George H. Conrades | Management | For | For |
| 1.6 | Elect Director Donald A. James | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | Withhold |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 1.12 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Meeting Date: DEC 07, 2011
Record Date: OCT 10, 2011
Meeting Type: ANNUAL | Ticker: HAR
Security ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian F. Carroll | Management | For | For |
| 1.2 | Elect Director Hellene S. Runtagh | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HASBRO, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: HAS
Security ID: 418056107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Alan R. Batkin | Management | For | For |
| 1.3 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.4 | Elect Director Kenneth A. Bronfin | Management | For | For |
| 1.5 | Elect Director John M. Connors, Jr. | Management | For | For |
| 1.6 | Elect Director Michael W.O. Garrett | Management | For | For |
| 1.7 | Elect Director Lisa Gersh | Management | For | For |
| 1.8 | Elect Director Brian D. Goldner | Management | For | For |
| 1.9 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.10 | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1.11 | Elect Director Tracy A. Leinbach | Management | For | For |
| 1.12 | Elect Director Edward M. Philip | Management | For | For |
| 1.13 | Elect Director Alfred J. Verrecchia | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
Meeting Date: APR 26, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: HCA
Security ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director John P. Connaughton | Management | For | Withhold |
| 1.4 | Elect Director Kenneth W. Freeman | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist, III | Management | For | Withhold |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Christopher R. Gordon | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | Withhold |
| 1.11 | Elect Director James C. Momtazee | Management | For | For |
| 1.12 | Elect Director Stephen G. Pagliuca | Management | For | Withhold |
| 1.13 | Elect Director Wayne J. Riley, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
HESS CORPORATION
Meeting Date: MAY 02, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: HES
Security ID: 42809H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.B. Hess | Management | For | For |
| 2 | Elect Director S.W. Bodman | Management | For | For |
| 3 | Elect Director R. Lavizzo Mourey | Management | For | For |
| 4 | Elect Director C.G. Matthews | Management | For | For |
| 5 | Elect Director E.H. Von Metzsch | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
HEWLETT-PACKARD COMPANY
Meeting Date: MAR 21, 2012
Record Date: JAN 23, 2012
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Marc L. Andreessen | Management | For | For |
| 2 | Elect Director Shumeet Banerji | Management | For | For |
| 3 | Elect Director Rajiv L. Gupta | Management | For | For |
| 4 | Elect Director John H. Hammergren | Management | For | For |
| 5 | Elect Director Raymond. J. Lane | Management | For | For |
| 6 | Elect Director Ann M. Livermore | Management | For | For |
| 7 | Elect Director G. M. Reiner | Management | For | For |
| 8 | Elect Director Patricia. F. Russo | Management | For | For |
| 9 | Elect Director G. Kennedy Thompson | Management | For | For |
| 10 | Elect Director Margaret C. Whitman | Management | For | For |
| 11 | Elect Director Ralph. V. Whitworth | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 23, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: HON
Security ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Judd Gregg | Management | For | For |
| 8 | Elect Director Clive R. Hollick | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Bradley T. Sheares | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Require Independent Board Chairman | Shareholder | Against | For |
| 14 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
HOSPIRA, INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: HSP
Security ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara L. Bowles | Management | For | For |
| 2 | Elect Director Roger W. Hale | Management | For | For |
| 3 | Elect Director John C. Staley | Management | For | For |
| 4 | Elect Director William G. Dempsey | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
HUMANA INC.
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: HUM
Security ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank A. D'Amelio | Management | For | For |
| 2 | Elect Director W. Roy Dunbar | Management | For | For |
| 3 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 4 | Elect Director David A. Jones, Jr. | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date: APR 19, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: HBAN
Security ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director David P. Lauer | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
Meeting Date: JUN 07, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: IR
Security ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann C. Berzin | Management | For | For |
| 2 | Elect Director John Bruton | Management | For | For |
| 3 | Elect Director Jared L. Cohon | Management | For | For |
| 4 | Elect Director Gary D. Forsee | Management | For | For |
| 5 | Elect Director Peter C. Godsoe | Management | For | For |
| 6 | Elect Director Edward E. Hagenlocker | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director Michael W. Lamach | Management | For | For |
| 9 | Elect Director Theodore E. Martin | Management | For | For |
| 10 | Elect Director Richard J. Swift | Management | For | For |
| 11 | Elect Director Tony L. White | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTEL CORPORATION
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: INTC
Security ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Andy D. Bryant | Management | For | For |
| 3 | Elect Director Susan L. Decker | Management | For | For |
| 4 | Elect Director John J. Donahoe | Management | For | For |
| 5 | Elect Director Reed E. Hundt | Management | For | For |
| 6 | Elect Director Paul S. Otellini | Management | For | For |
| 7 | Elect Director James D. Plummer | Management | For | For |
| 8 | Elect Director David S. Pottruck | Management | For | For |
| 9 | Elect Director Frank D. Yeary | Management | For | For |
| 10 | Elect Director David B. Yoffie | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
INTERCONTINENTALEXCHANGE, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: ICE
Security ID: 45865V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles R. Crisp | Management | For | For |
| 2 | Elect Director Jean-Marc Forneri | Management | For | For |
| 3 | Elect Director Judd A. Gregg | Management | For | For |
| 4 | Elect Director Fred W. Hatfield | Management | For | For |
| 5 | Elect Director Terrence F. Martell | Management | For | For |
| 6 | Elect Director Callum McCarthy | Management | For | For |
| 7 | Elect Director Sir Robert Reid | Management | For | For |
| 8 | Elect Director Frederic V. Salerno | Management | For | For |
| 9 | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 10 | Elect Director Judith A. Sprieser | Management | For | For |
| 11 | Elect Director Vincent Tese | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: IBM
Security ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | Against |
| 2 | Elect Director William R. Brody | Management | For | For |
| 3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 4 | Elect Director Michael L. Eskew | Management | For | For |
| 5 | Elect Director David N. Farr | Management | For | For |
| 6 | Elect Director Shirley Ann Jackson | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director Samuel J. Palmisano | Management | For | For |
| 11 | Elect Director Virginia M. Rometty | Management | For | For |
| 12 | Elect Director Joan E. Spero | Management | For | For |
| 13 | Elect Director Sidney Taurel | Management | For | For |
| 14 | Elect Director Lorenzo H. Zambrano | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Against |
| 19 | Report on Lobbying Expenses | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY
Meeting Date: MAR 05, 2012
Record Date: JAN 09, 2012
Meeting Type: ANNUAL | Ticker: IGT
Security ID: 459902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paget L. Alves | Management | For | For |
| 1.2 | Elect Director Janice Chaffin | Management | For | For |
| 1.3 | Elect Director Greg Creed | Management | For | For |
| 1.4 | Elect Director Patti S. Hart | Management | For | For |
| 1.5 | Elect Director Robert J. Miller | Management | For | For |
| 1.6 | Elect Director David E. Roberson | Management | For | For |
| 1.7 | Elect Director Vincent L. Sadusky | Management | For | For |
| 1.8 | Elect Director Philip G. Satre | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| �� |
|---|
INTERNATIONAL PAPER COMPANY
Meeting Date: MAY 07, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: IP
Security ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Bronczek | Management | For | For |
| 2 | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 3 | Elect Director John V. Faraci | Management | For | For |
| 4 | Elect Director Stacey J. Mobley | Management | For | For |
| 5 | Elect Director Joan E. Spero | Management | For | For |
| 6 | Elect Director John L. Townsend, Iii | Management | For | For |
| 7 | Elect Director John F. Turner | Management | For | For |
| 8 | Elect Director William G. Walter | Management | For | For |
| 9 | Elect Director J. Steven Whisler | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
INVESCO LTD.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: IVZ
Security ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin L. Flanagan | Management | For | For |
| 1.2 | Elect Director C. Robert Henrikson | Management | For | For |
| 1.3 | Elect Director Ben F. Johnson, II | Management | For | For |
| 1.4 | Elect Director J. Thomas Presby | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
J. C. PENNEY COMPANY, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: JCP
Security ID: 708160106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William A. Ackman | Management | For | For |
| 2 | Elect Director Colleen C. Barrett | Management | For | For |
| 3 | Elect Director Thomas J. Engibous | Management | For | For |
| 4 | Elect Director Kent B. Foster | Management | For | For |
| 5 | Elect Director Ronald B. Johnson | Management | For | For |
| 6 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 7 | Elect Director Burl Osborne | Management | For | For |
| 8 | Elect Director Leonard H. Roberts | Management | For | For |
| 9 | Elect Director Steven Roth | Management | For | For |
| 10 | Elect Director Javier G. Teruel | Management | For | For |
| 11 | Elect Director R. Gerald Turner | Management | For | For |
| 12 | Elect Director Mary Beth West | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 26, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Elect Director Ian E.l. Davis | Management | For | For |
| 4 | Elect Director Alex Gorsky | Management | For | For |
| 5 | Elect Director Michael M.e. Johns | Management | For | For |
| 6 | Elect Director Susan L. Lindquist | Management | For | For |
| 7 | Elect Director Anne M. Mulcahy | Management | For | For |
| 8 | Elect Director Leo F. Mullin | Management | For | For |
| 9 | Elect Director William D. Perez | Management | For | For |
| 10 | Elect Director Charles Prince | Management | For | Against |
| 11 | Elect Director David Satcher | Management | For | For |
| 12 | Elect Director William C. Weldon | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 15 | Approve Omnibus Stock Plan | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | For |
| 18 | Require Shareholder Vote to Approve Political Contributions | Shareholder | Against | Against |
| 19 | Adopt Animal-Free Training Methods | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS, INC.
Meeting Date: JAN 25, 2012
Record Date: NOV 17, 2011
Meeting Type: ANNUAL | Ticker: JCI
Security ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis W. Archer | Management | For | For |
| 1.2 | Elect Director Mark P. Vergnano | Management | For | For |
| 1.3 | Elect Director Richard Goodman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
JOY GLOBAL INC.
Meeting Date: MAR 06, 2012
Record Date: JAN 06, 2012
Meeting Type: ANNUAL | Ticker: JOY
Security ID: 481165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John T. Gremp | Management | For | For |
| 1.3 | Elect Director John Nils Hanson | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 15, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James A. Bell | Management | For | For |
| 2 | Elect Director Crandall C. Bowles | Management | For | For |
| 3 | Elect Director Stephen B. Burke | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director James S. Crown | Management | For | For |
| 6 | Elect Director James Dimon | Management | For | For |
| 7 | Elect Director Timothy P. Flynn | Management | For | For |
| 8 | Elect Director Ellen V. Futter | Management | For | For |
| 9 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Director Lee R. Raymond | Management | For | For |
| 11 | Elect Director William C. Weldon | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Affirm Political Non-Partisanship | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Report on Loan Modifications | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Against |
| 18 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
| 19 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 20 | Stock Retention | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: JNPR
Security ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mercedes Johnson | Management | For | For |
| 1.2 | Elect Director Scott Kriens | Management | For | For |
| 1.3 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KELLOGG COMPANY
Meeting Date: APR 20, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: K
Security ID: 487836108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Benjamin Carson | Management | For | For |
| 1.2 | Elect Director John Dillon | Management | For | For |
| 1.3 | Elect Director Jim Jenness | Management | For | For |
| 1.4 | Elect Director Don Knauss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KIMBERLY-CLARK CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: KMB
Security ID: 494368103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John R. Alm | Management | For | For |
| 2 | Elect Director John F. Bergstrom | Management | For | For |
| 3 | Elect Director Abelardo E. Bru | Management | For | For |
| 4 | Elect Director Robert W. Decherd | Management | For | For |
| 5 | Elect Director Thomas J. Falk | Management | For | For |
| 6 | Elect Director Fabian T. Garcia | Management | For | For |
| 7 | Elect Director Mae C. Jemison, M.D. | Management | For | For |
| 8 | Elect Director James M. Jenness | Management | For | For |
| 9 | Elect Director Nancy J. Karch | Management | For | For |
| 10 | Elect Director Ian C. Read | Management | For | For |
| 11 | Elect Director Linda Johnson Rice | Management | For | For |
| 12 | Elect Director Marc J. Shapiro | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOHL'S CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: KSS
Security ID: 500255104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director John E. Schlifske | Management | For | For |
| 8 | Elect Director Frank V. Sica | Management | For | For |
| 9 | Elect Director Peter M. Sommerhauser | Management | For | For |
| 10 | Elect Director Stephanie A. Streeter | Management | For | For |
| 11 | Elect Director Nina G. Vaca | Management | For | For |
| 12 | Elect Director Stephen E. Watson | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Adopt Policy on Ending Use of Animal Fur in Products | Shareholder | Against | Against |
| 16 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
KRAFT FOODS INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: KFT
Security ID: 50075N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Myra M. Hart | Management | For | For |
| 2 | Elect Director Peter B. Henry | Management | For | For |
| 3 | Elect Director Lois D. Juliber | Management | For | For |
| 4 | Elect Director Mark D. Ketchum | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Mackey J. McDonald | Management | For | For |
| 7 | Elect Director Jorge S. Mesquita | Management | For | For |
| 8 | Elect Director John C. Pope | Management | For | For |
| 9 | Elect Director Fredric G. Reynolds | Management | For | For |
| 10 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 11 | Elect Director Jean-Francois M.L. van Boxmeer | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Change Company Name | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Report on Supply Chain and Deforestation | Shareholder | Against | Against |
| 16 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | For |
| 17 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
LAM RESEARCH CORPORATION
Meeting Date: NOV 03, 2011
Record Date: SEP 09, 2011
Meeting Type: ANNUAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.3 | Elect Director Eric K. Brandt | Management | For | For |
| 1.4 | Elect Director Michael R. Cannon | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Kim E. Perdikou | Management | For | For |
| 1.10 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 12, 2012
Meeting Type: SPECIAL | Ticker: LRCX
Security ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: JUN 07, 2012
Record Date: APR 13, 2012
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Michael A. Leven | Management | For | For |
| 1.3 | Elect Director Jeffrey H. Schwartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LEGG MASON, INC.
Meeting Date: JUL 26, 2011
Record Date: MAY 24, 2011
Meeting Type: ANNUAL | Ticker: LM
Security ID: 524901105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold L. Adams | Management | For | For |
| 1.2 | Elect Director John T. Cahill | Management | For | For |
| 1.3 | Elect Director Mark R. Fetting | Management | For | For |
| 1.4 | Elect Director Margaret Milner Richardson | Management | For | For |
| 1.5 | Elect Director Kurt L. Schmoke | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
LENNAR CORPORATION
Meeting Date: APR 11, 2012
Record Date: FEB 15, 2012
Meeting Type: ANNUAL | Ticker: LEN
Security ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director R. Kirk Landon | Management | For | For |
| 1.6 | Elect Director Sidney Lapidus | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Assess Energy Use and Establish Reduction Targets | Shareholder | Against | For |
| |
|---|
LIBERTY MEDIA CORPORATION
Meeting Date: SEP 07, 2011
Record Date: JUL 20, 2011
Meeting Type: ANNUAL | Ticker: LINTA
Security ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Change Company Name | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
LIFE TECHNOLOGIES CORPORATION
Meeting Date: APR 26, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: LIFE
Security ID: 53217V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald W. Grimm | Management | For | For |
| 2 | Elect Director Ora H. Pescovitz | Management | For | For |
| 3 | Elect Director Per A. Peterson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
LINEAR TECHNOLOGY CORPORATION
Meeting Date: NOV 02, 2011
Record Date: SEP 06, 2011
Meeting Type: ANNUAL | Ticker: LLTC
Security ID: 535678106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Swanson, Jr. | Management | For | For |
| 1.2 | Elect Director Lothar Maier | Management | For | For |
| 1.3 | Elect Director Arthur C. Agnos | Management | For | For |
| 1.4 | Elect Director John J. Gordon | Management | For | For |
| 1.5 | Elect Director David S. Lee | Management | For | For |
| 1.6 | Elect Director Richard M. Moley | Management | For | For |
| 1.7 | Elect Director Thomas S. Volpe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 26, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: LMT
Security ID: 539830109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nolan D. Archibald | Management | For | For |
| 2 | Elect Director Rosalind G. Brewer | Management | For | For |
| 3 | Elect Director David B. Burritt | Management | For | For |
| 4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 5 | Elect Director Thomas J. Falk | Management | For | For |
| 6 | Elect Director Gwendolyn S. King | Management | For | For |
| 7 | Elect Director James M. Loy | Management | For | For |
| 8 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 9 | Elect Director Joseph W. Ralston | Management | For | For |
| 10 | Elect Director Anne Stevens | Management | For | For |
| 11 | Elect Director Robert J. Stevens | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
LOEWS CORPORATION
Meeting Date: MAY 08, 2012
Record Date: MAR 14, 2012
Meeting Type: ANNUAL | Ticker: L
Security ID: 540424108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence S. Bacow | Management | For | For |
| 2 | Elect Director Ann E. Berman | Management | For | For |
| 3 | Elect Director Joseph L. Bower | Management | For | For |
| 4 | Elect Director Charles M. Diker | Management | For | For |
| 5 | Elect Director Jacob A. Frenkel | Management | For | For |
| 6 | Elect Director Paul J. Fribourg | Management | For | For |
| 7 | Elect Director Walter L. Harris | Management | For | For |
| 8 | Elect Director Philip A. Laskawy | Management | For | For |
| 9 | Elect Director Ken Miller | Management | For | For |
| 10 | Elect Director Gloria R. Scott | Management | For | For |
| 11 | Elect Director Andrew H. Tisch | Management | For | For |
| 12 | Elect Director James S. Tisch | Management | For | For |
| 13 | Elect Director Jonathan M. Tisch | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Stock Option Plan | Management | For | For |
| 16 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
Meeting Date: JUN 01, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: LOW
Security ID: 548661107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raul Alvarez | Management | For | For |
| 1.2 | Elect Director David W. Bernauer | Management | For | For |
| 1.3 | Elect Director Leonard L. Berry | Management | For | For |
| 1.4 | Elect Director Peter C. Browning | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.7 | Elect Director Robert L. Johnson | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 09, 2012
Record Date: APR 11, 2012
Meeting Type: ANNUAL | Ticker: LYB
Security ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan as Class II Director to the Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper as Class II Director to the Supervisory Board | Management | For | For |
| 1c | Elect Robert G. Gwin as Class II Director to the Supervisory Board | Management | For | For |
| 1d | Elect Marvin O. Schlanger as Class II Director to the Supervisory Board | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Against |
| 8 | Approve Dividends of USD 0.25 Per Share | Management | For | For |
| 9 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
M&T BANK CORPORATION
Meeting Date: APR 17, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: MTB
Security ID: 55261F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.3 | Elect Director Robert T. Brady | Management | For | For |
| 1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.5 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.6 | Elect Director Gary N. Geisel | Management | For | For |
| 1.7 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.8 | Elect Director Richard G. King | Management | For | For |
| 1.9 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.10 | Elect Director Michael P. Pinto | Management | For | For |
| 1.11 | Elect Director Melinda R. Rich | Management | For | For |
| 1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.13 | Elect Director Herbert L. Washington | Management | For | For |
| 1.14 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
Meeting Date: MAY 18, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: M
Security ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 3 | Elect Director Meyer Feldberg | Management | For | For |
| 4 | Elect Director Sara Levinson | Management | For | For |
| 5 | Elect Director Terry J. Lundgren | Management | For | For |
| 6 | Elect Director Joseph Neubauer | Management | For | For |
| 7 | Elect Director Joyce M. Roche | Management | For | For |
| 8 | Elect Director Paul C. Varga | Management | For | For |
| 9 | Elect Director Craig E. Weatherup | Management | For | For |
| 10 | Elect Director Marna C. Whittington | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Phase Out Sale of Raccoon Dog Fur Products | Shareholder | Against | Against |
| |
|---|
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: MPC
Security ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director Charles R. Lee | Management | For | For |
| 1.4 | Elect Director Seth E. Schofield | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
Meeting Date: MAY 04, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: MAR
Security ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 2 | Elect Director John W. Marriott, III | Management | For | For |
| 3 | Elect Director Mary K. Bush | Management | For | For |
| 4 | Elect Director Lawrence W. Kellner | Management | For | For |
| 5 | Elect Director Debra L. Lee | Management | For | For |
| 6 | Elect Director George Munoz | Management | For | For |
| 7 | Elect Director Harry J. Pearce | Management | For | For |
| 8 | Elect Director Steven S Reinemund | Management | For | For |
| 9 | Elect Director Lawrence M. Small | Management | For | For |
| 10 | Elect Director Arne M. Sorenson | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: MMC
Security ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zachary W. Carter | Management | For | For |
| 2 | Elect Director Brian Duperreault | Management | For | For |
| 3 | Elect Director Oscar Fanjul | Management | For | For |
| 4 | Elect Director H. Edward Hanway | Management | For | For |
| 5 | Elect Director Elaine La Roche | Management | For | For |
| 6 | Elect Director Lord Lang | Management | For | For |
| 7 | Elect Director Steven A. Mills | Management | For | For |
| 8 | Elect Director Bruce P. Nolop | Management | For | For |
| 9 | Elect Director Marc D. Oken | Management | For | For |
| 10 | Elect Director Morton O. Schapiro | Management | For | For |
| 11 | Elect Director Adele Simmons | Management | For | For |
| 12 | Elect Director Lloyd M. Yates | Management | For | For |
| 13 | Elect Director R. David Yost | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: MLM
Security ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David G. Maffucci | Management | For | For |
| 1.2 | Elect Director William E. McDonald | Management | For | For |
| 1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
| 1.4 | Elect Director Richard A. Vinroot | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
Meeting Date: JUN 28, 2012
Record Date: MAY 01, 2012
Meeting Type: ANNUAL | Ticker: MRVL
Security ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sehat Sutardja | Management | For | For |
| 2 | Elect Director Pantas Sutardja | Management | For | For |
| 3 | Elect Director Juergen Gromer | Management | For | For |
| 4 | Elect Director Arturo Krueger | Management | For | For |
| 5 | Elect Director Randhir Thakur | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
Meeting Date: JUN 05, 2012
Record Date: APR 10, 2012
Meeting Type: ANNUAL | Ticker: MA
Security ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajay Banga | Management | For | For |
| 2 | Elect Director David R. Carlucci | Management | For | For |
| 3 | Elect Director Steven J. Freiberg | Management | For | For |
| 4 | Elect Director Richard Haythornthwaite | Management | For | For |
| 5 | Elect Director Marc Olivie | Management | For | For |
| 6 | Elect Director Rima Qureshi | Management | For | For |
| 7 | Elect Director Mark Schwartz | Management | For | For |
| 8 | Elect Director Jackson P. Tai | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MCDERMOTT INTERNATIONAL, INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: MDR
Security ID: 580037109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bookout, III | Management | For | For |
| 1.2 | Elect Director Roger A. Brown | Management | For | For |
| 1.3 | Elect Director Stephen G. Hanks | Management | For | For |
| 1.4 | Elect Director Stephen M. Johnson | Management | For | For |
| 1.5 | Elect Director D. Bradley McWilliams | Management | For | For |
| 1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
| 1.7 | Elect Director Mary Shafer-Malicki | Management | For | For |
| 1.8 | Elect Director David A. Trice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
Meeting Date: MAY 24, 2012
Record Date: MAR 27, 2012
Meeting Type: ANNUAL | Ticker: MCD
Security ID: 580135101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert A. Eckert | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Jeanne P. Jackson | Management | For | For |
| 4 | Elect Director Andrew J. Mckenna | Management | For | For |
| 5 | Elect Director Donald Thompson | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Provide Right to Call Special Meeting | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Policy Responses to Children's Health Concerns and Fast Food | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
Meeting Date: JUL 27, 2011
Record Date: MAY 31, 2011
Meeting Type: ANNUAL | Ticker: MCK
Security ID: 58155Q103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andy D. Bryant | Management | For | For |
| 2 | Elect Director Wayne A. Budd | Management | For | For |
| 3 | Elect Director John H. Hammergren | Management | For | For |
| 4 | Elect Director Alton F. Irby III | Management | For | For |
| 5 | Elect Director M. Christine Jacobs | Management | For | For |
| 6 | Elect Director Marie L. Knowles | Management | For | For |
| 7 | Elect Director David M. Lawrence | Management | For | For |
| 8 | Elect Director Edward A. Mueller | Management | For | For |
| 9 | Elect Director Jane E. Shaw | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 13 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock | Management | For | For |
| 14 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement and "Fair Price" Provision Applicable to Certain Business Combinations | Management | For | For |
| 16 | Amend Certificate of Incorporation to Remove Transitional Provision Related to Eliminated Classified Board Structure | Management | For | For |
| 17 | Amend Certificate of Incorporation to Conform the "Interested Transactions" Provisions and the Stockholder Action Provision | Management | For | For |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
Meeting Date: DEC 21, 2011
Record Date: NOV 04, 2011
Meeting Type: SPECIAL | Ticker: MHS
Security ID: 58405U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
MEDTRONIC, INC.
Meeting Date: AUG 25, 2011
Record Date: JUN 27, 2011
Meeting Type: ANNUAL | Ticker: MDT
Security ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Richard H. Anderson | Management | For | For |
| 1.2 | Director David L. Calhoun | Management | For | Withhold |
| 1.3 | Elect Director Victor J. Dzau | Management | For | For |
| 1.4 | Elect Director Omar Ishrak | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Jean-Pierre Rosso | Management | For | For |
| 1.11 | Elect Director Jack W. Schuler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MERCK & CO., INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: MRK
Security ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Kenneth C. Frazier | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director William B. Harrison Jr. | Management | For | For |
| 6 | Elect Director C. Robert Kidder | Management | For | For |
| 7 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 8 | Elect Director Carlos E. Represas | Management | For | For |
| 9 | Elect Director Patricia F. Russo | Management | For | For |
| 10 | Elect Director Craig B. Thompson | Management | For | For |
| 11 | Elect Director Wendell P. Weeks | Management | For | For |
| 12 | Elect Director Peter C. Wendell | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Charitable and Political Contributions | Shareholder | Against | Against |
| |
|---|
METLIFE, INC.
Meeting Date: APR 24, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: MET
Security ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Keane | Management | For | For |
| 1.2 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.3 | Elect Director Hugh B. Price | Management | For | For |
| 1.4 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 24, 2012
Record Date: NOV 28, 2011
Meeting Type: ANNUAL | Ticker: MU
Security ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Robert L. Bailey | Management | For | For |
| 3 | Elect Director Patrick J. Byrne | Management | For | For |
| 4 | Elect Director Mercedes Johnson | Management | For | For |
| 5 | Elect Director Lawrence N. Mondry | Management | For | For |
| 6 | Elect Director Robert E. Switz | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 15, 2011
Record Date: SEP 02, 2011
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates, III | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria M. Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
| |
|---|
MOLSON COORS BREWING COMPANY
Meeting Date: MAY 30, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: TAP
Security ID: 60871R209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles M. Herington | Management | For | Withhold |
| 1.2 | Elect Director H. Sanford Riley | Management | For | Withhold |
| |
|---|
MONSANTO COMPANY
Meeting Date: JAN 24, 2012
Record Date: NOV 28, 2011
Meeting Type: ANNUAL | Ticker: MON
Security ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors Janice L. Fields | Management | For | For |
| 2 | Elect Directors Hugh Grant | Management | For | For |
| 3 | Elect Directors C. Steven McMillan | Management | For | For |
| 4 | Elect Directors Robert J. Stevens | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Against |
| |
|---|
MOODY'S CORPORATION
Meeting Date: APR 16, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: MCO
Security ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ewald Kist | Management | For | For |
| 2 | Elect Director Henry A. McKinnell, Jr., Ph.D. | Management | For | For |
| 3 | Elect Director John K. Wulff | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | Against |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director C. Robert Kidder | Management | For | For |
| 6 | Elect Director Klaus Kleinfeld | Management | For | For |
| 7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 8 | Elect Director Hutham S. Olayan | Management | For | For |
| 9 | Elect Director James W. Owens | Management | For | For |
| 10 | Elect Director O. Griffith Sexton | Management | For | For |
| 11 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 12 | Elect Director Masaaki Tanaka | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MOTOROLA MOBILITY HOLDINGS, INC.
Meeting Date: NOV 17, 2011
Record Date: OCT 11, 2011
Meeting Type: SPECIAL | Ticker: MMI
Security ID: 620097105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | Against |
| |
|---|
MURPHY OIL CORPORATION
Meeting Date: MAY 09, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: MUR
Security ID: 626717102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank W. Blue | Management | For | For |
| 2 | Elect Director Steven A. Cosse | Management | For | For |
| 3 | Elect Director Claiborne P. Deming | Management | For | For |
| 4 | Elect Director Robert A. Hermes | Management | For | For |
| 5 | Elect Director James V. Kelley | Management | For | For |
| 6 | Elect Director Walentin Mirosh | Management | For | For |
| 7 | Elect Director R. Madison Murphy | Management | For | For |
| 8 | Elect Director Neal E. Schmale | Management | For | For |
| 9 | Elect Director David J.H. Smith | Management | For | For |
| 10 | Elect Director Caroline G. Theus | Management | For | For |
| 11 | Elect Director David M. Wood | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 01, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
NEWFIELD EXPLORATION COMPANY
Meeting Date: MAY 04, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: NFX
Security ID: 651290108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lee K. Boothby | Management | For | For |
| 2 | Elect Director Philip J. Burguieres | Management | For | For |
| 3 | Elect Director Pamela J. Gardner | Management | For | For |
| 4 | Elect Director John Randolph Kemp, III | Management | For | For |
| 5 | Elect Director J. Michael Lacey | Management | For | For |
| 6 | Elect Director Joseph H. Netherland | Management | For | For |
| 7 | Elect Director Howard H. Newman | Management | For | For |
| 8 | Elect Director Thomas G. Ricks | Management | For | For |
| 9 | Elect Director Juanita F. Romans | Management | For | For |
| 10 | Elect Director C. E. Shultz | Management | For | For |
| 11 | Elect Director J. Terry Strange | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: NEM
Security ID: 651639106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce R. Brook | Management | For | For |
| 1.2 | Elect Director Vincent A. Calarco | Management | For | For |
| 1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.4 | Elect Director Noreen Doyle | Management | For | For |
| 1.5 | Elect Director Veronica M. Hagen | Management | For | For |
| 1.6 | Elect Director Michael S. Hamson | Management | For | For |
| 1.7 | Elect Director Jane Nelson | Management | For | For |
| 1.8 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.9 | Elect Director John B. Prescott | Management | For | For |
| 1.10 | Elect Director Donald C. Roth | Management | For | For |
| 1.11 | Elect Director Simon R. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
NIKE, INC.
Meeting Date: SEP 19, 2011
Record Date: JUL 25, 2011
Meeting Type: ANNUAL | Ticker: NKE
Security ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE CORPORATION
Meeting Date: APR 27, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: NE
Security ID: H5833N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Size of Board | Management | For | For |
| 2.1 | Elect Director Julie H. Edwards | Management | For | For |
| 2.2 | Elect Director David W. Williams | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
Meeting Date: APR 17, 2012
Record Date: FEB 22, 2012
Meeting Type: ANNUAL | Ticker: NTRS
Security ID: 665859104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | Withhold |
| 1.5 | Elect Director Robert W. Lane | Management | For | Withhold |
| 1.6 | Elect Director Edward J. Mooney | Management | For | For |
| 1.7 | Elect Director John W. Rowe | Management | For | For |
| 1.8 | Elect Director Martin P. Slark | Management | For | Withhold |
| 1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Charles A. Tribbett, III | Management | For | Withhold |
| 1.11 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
NRG ENERGY, INC.
Meeting Date: APR 25, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: NRG
Security ID: 629377508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John F. Chlebowski | Management | For | For |
| 2 | Elect Director Howard E. Cosgrove | Management | For | For |
| 3 | Elect Director William E. Hantke | Management | For | For |
| 4 | Elect Director Anne C. Schaumburg | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
NUCOR CORPORATION
Meeting Date: MAY 10, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: NUE
Security ID: 670346105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.2 | Elect Director John J. Ferriola | Management | For | For |
| 1.3 | Elect Director Harvey B. Gantt | Management | For | For |
| 1.4 | Elect Director Bernard L. Kasriel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
NVIDIA CORPORATION
Meeting Date: MAY 17, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: NVDA
Security ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tench Coxe | Management | For | For |
| 1.2 | Elect Director Mark L. Perry | Management | For | For |
| 1.3 | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
NYSE EURONEXT
Meeting Date: JUL 07, 2011
Record Date: MAY 09, 2011
Meeting Type: SPECIAL | Ticker: NYX
Security ID: 629491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement to Amend Articles and Approve Certain Transactions | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement to Elect Directors in Certain Circumstances and Remove Directors | Management | For | For |
| 4 | Approve Appointment of Directors for Initial Term Expiring at the AGM in 2015 | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 04, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: OXY
Security ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | For |
| 2 | Elect Director Howard I. Atkins | Management | For | For |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Margaret M. Foran | Management | For | For |
| 7 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 8 | Elect Director Ray R. Irani | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | For |
| 10 | Elect Director Aziz D. Syriani | Management | For | For |
| 11 | Elect Director Rosemary Tomich | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| |
|---|
OMNICOM GROUP INC.
Meeting Date: MAY 22, 2012
Record Date: APR 02, 2012
Meeting Type: ANNUAL | Ticker: OMC
Security ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Wren | Management | For | For |
| 2 | Elect Director Bruce Crawford | Management | For | For |
| 3 | Elect Director Alan R. Batkin | Management | For | For |
| 4 | Elect Director Mary C. Choksi | Management | For | For |
| 5 | Elect Director Robert Charles Clark | Management | For | For |
| 6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 7 | Elect Director Errol M. Cook | Management | For | For |
| 8 | Elect Director Susan S. Denison | Management | For | For |
| 9 | Elect Director Michael A. Henning | Management | For | For |
| 10 | Elect Director John R. Murphy | Management | For | For |
| 11 | Elect Director John R. Purcell | Management | For | For |
| 12 | Elect Director Linda Johnson Rice | Management | For | For |
| 13 | Elect Director Gary L. Roubos | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Call Special Meeting | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Prepare Employment Diversity Report | Shareholder | Against | For |
| |
|---|
ORACLE CORPORATION
Meeting Date: OCT 12, 2011
Record Date: AUG 15, 2011
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Donald L. Lucas | Management | For | For |
| 1.12 | Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PALL CORPORATION
Meeting Date: DEC 14, 2011
Record Date: OCT 25, 2011
Meeting Type: ANNUAL | Ticker: PLL
Security ID: 696429307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Amy E. Alving | Management | For | For |
| 2 | Elect Director Daniel J. Carroll, Jr. | Management | For | For |
| 3 | Elect Director Robert B. Coutts | Management | For | For |
| 4 | Elect Director Cheryl W. Grise | Management | For | For |
| 5 | Elect Director Ronald L. Hoffman | Management | For | For |
| 6 | Elect Director Lawrence D. Kingsley | Management | For | For |
| 7 | Elect Director Dennis N. Longstreet | Management | For | For |
| 8 | Elect Director B. Craig Owens | Management | For | For |
| 9 | Elect Director Katharine L. Plourde | Management | For | For |
| 10 | Elect Director Edward L. Snyder | Management | For | For |
| 11 | Elect Director Edward Travaglianti | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
PAYCHEX, INC.
Meeting Date: OCT 11, 2011
Record Date: AUG 12, 2011
Meeting Type: ANNUAL | Ticker: PAYX
Security ID: 704326107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director B. Thomas Golisano | Management | For | For |
| 2 | Elect Director Joseph G. Doody | Management | For | For |
| 3 | Elect Director David J. S. Flaschen | Management | For | For |
| 4 | Elect Director Phillip Horsley | Management | For | For |
| 5 | Elect Director Grant M. Inman | Management | For | For |
| 6 | Elect Director Pamela A. Joseph | Management | For | For |
| 7 | Elect Director Martin Mucci | Management | For | For |
| 8 | Elect Director Joseph M. Tucci | Management | For | For |
| 9 | Elect Director Joseph M. Velli | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
PEABODY ENERGY CORPORATION
Meeting Date: MAY 01, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: BTU
Security ID: 704549104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Sandra A. Van Trease | Management | For | For |
| 1.11 | Elect Director Alan H. Washkowitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
PEPSICO, INC.
Meeting Date: MAY 02, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: PEP
Security ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shona L. Brown | Management | For | For |
| 2 | Elect Director Ian M. Cook | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Victor J. Dzau | Management | For | For |
| 5 | Elect Director Ray L. Hunt | Management | For | For |
| 6 | Elect Director Alberto Ibarguen | Management | For | For |
| 7 | Elect Director Indra K. Nooyi | Management | For | For |
| 8 | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 11 | Elect Director Daniel Vasella | Management | For | For |
| 12 | Elect Director Alberto Weisser | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 17 | Establish Risk Oversight Committee | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 26, 2012
Record Date: FEB 28, 2012
Meeting Type: ANNUAL | Ticker: PFE
Security ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director M. Anthony Burns | Management | For | For |
| 3 | Elect Director W. Don Cornwell | Management | For | For |
| 4 | Elect Director Frances D. Fergusson | Management | For | For |
| 5 | Elect Director William H. Gray, III | Management | For | For |
| 6 | Elect Director Helen H. Hobbs | Management | For | For |
| 7 | Elect Director Constance J. Horner | Management | For | For |
| 8 | Elect Director James M. Kilts | Management | For | For |
| 9 | Elect Director George A. Lorch | Management | For | For |
| 10 | Elect Director John P. Mascotte | Management | For | For |
| 11 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 12 | Elect Director Ian C. Read | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Publish Political Contributions | Shareholder | Against | Against |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Non-Employee Director Compensation | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
Meeting Date: MAY 14, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: PCG
Security ID: 69331C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 5 | Elect Director Fred J. Fowler | Management | For | For |
| 6 | Elect Director Maryellen C. Herringer | Management | For | For |
| 7 | Elect Director Roger H. Kimmel | Management | For | For |
| 8 | Elect Director Richard A. Meserve | Management | For | For |
| 9 | Elect Director Forrest E. Miller | Management | For | For |
| 10 | Elect Director Rosendo G. Parra | Management | For | For |
| 11 | Elect Director Barbara L. Rambo | Management | For | For |
| 12 | Elect Director Barry Lawson Williams | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Formulate EEO Policy That Does Not Include Sexual Orientation | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date: MAY 09, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: PM
Security ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect DirectorLouis C. Camilleri | Management | For | For |
| 4 | Elect DirectorJ. Dudley Fishburn | Management | For | For |
| 5 | Elect DirectorJennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Kalpana Morparia | Management | For | For |
| 9 | Elect DirectorLucio A. Noto | Management | For | For |
| 10 | Elect DirectorRobert B. Polet | Management | For | For |
| 11 | Elect DirectorCarlos Slim Helu | Management | For | For |
| 12 | Elect DirectorStephen M. Wolf | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Approve Restricted Stock Plan | Management | For | For |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Establish Ethics Committee to Review Marketing Activities | Shareholder | Against | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 17, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas D. Arthur | Management | For | For |
| 2 | Elect Director Andrew F. Cates | Management | For | For |
| 3 | Elect Director Scott J. Reiman | Management | For | For |
| 4 | Elect Director Scott D. Sheffield | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL/SPECIAL | Ticker: POT
Security ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. M. Burley | Management | For | For |
| 1.2 | Elect Director D. G. Chynoweth | Management | For | For |
| 1.3 | Elect Director D. Clauw | Management | For | For |
| 1.4 | Elect Director W. J. Doyle | Management | For | For |
| 1.5 | Elect Director J. W. Estey | Management | For | For |
| 1.6 | Elect Director G. W. Grandey | Management | For | For |
| 1.7 | Elect Director C. S. Hoffman | Management | For | For |
| 1.8 | Elect Director D. J. Howe | Management | For | For |
| 1.9 | Elect Director A. D. Laberge | Management | For | For |
| 1.10 | Elect Director K.G. Martell | Management | For | For |
| 1.11 | Elect Director J. J. McCaig | Management | For | For |
| 1.12 | Elect Director M. Mogford | Management | For | For |
| 1.13 | Elect Director E. Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve 2012 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
Meeting Date: APR 19, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL | Ticker: PPG
Security ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Robert Ripp | Management | For | For |
| 1.3 | Elect Director Thomas J. Usher | Management | For | For |
| 1.4 | Elect Director David R. Whitwam | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PRAXAIR, INC.
Meeting Date: APR 24, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: PX
Security ID: 74005P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Oscar Bernardes | Management | For | For |
| 1.3 | Elect Director Bret K. Clayton | Management | For | For |
| 1.4 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.5 | Elect Director Edward G. Galante | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Ira D. Hall | Management | For | For |
| 1.8 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.9 | Elect Director Larry D. McVay | Management | For | For |
| 1.10 | Elect Director Wayne T. Smith | Management | For | For |
| 1.11 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 16, 2011
Record Date: JUN 14, 2011
Meeting Type: ANNUAL | Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don R. Graber | Management | For | For |
| 1.2 | Elect Director Lester L. Lyles | Management | For | For |
| 1.3 | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
PRICELINE.COM INCORPORATED
Meeting Date: JUN 07, 2012
Record Date: APR 12, 2012
Meeting Type: ANNUAL | Ticker: PCLN
Security ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
PROLOGIS, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: PLD
Security ID: 74340W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Hamid R. Moghadam | Management | For | For |
| 2 | Elect Director Walter C. Rakowich | Management | For | For |
| 3 | Elect Director George L. Fotiades | Management | For | For |
| 4 | Elect Director Christine N. Garvey | Management | For | For |
| 5 | Elect Director Lydia H. Kennard | Management | For | For |
| 6 | Elect Director J. Michael Losh | Management | For | For |
| 7 | Elect Director Irving F. Lyons, III | Management | For | For |
| 8 | Elect Director Jeffrey L. Skelton | Management | For | For |
| 9 | Elect Director D. Michael Steuert | Management | For | For |
| 10 | Elect Director Carl B. Webb | Management | For | For |
| 11 | Elect Director William D. Zollars | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: PSA
Security ID: 74460D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.3 | Elect Director Uri P. Harkham | Management | For | For |
| 1.4 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.5 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.6 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.7 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.8 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
Meeting Date: MAR 06, 2012
Record Date: JAN 09, 2012
Meeting Type: ANNUAL | Ticker: QCOM
Security ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.7 | Elect Director Robert E. Kahn | Management | For | For |
| 1.8 | Elect Director Sherry Lansing | Management | For | For |
| 1.9 | Elect Director Duane A. Nelles | Management | For | For |
| 1.10 | Elect Director Francisco Ros | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Provision Relating to Plurality Voting for the Election of Directors | Management | For | For |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 11, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: DGX
Security ID: 74834L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jenne K. Britell | Management | For | For |
| 2 | Elect Director Gail R. Wilensky | Management | For | For |
| 3 | Elect Director John B. Ziegler | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
RANGE RESOURCES CORPORATION
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: RRC
Security ID: 75281A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles L. Blackburn | Management | For | For |
| 2 | Elect Director Anthony V. Dub | Management | For | For |
| 3 | Elect Director V. Richard Eales | Management | For | For |
| 4 | Elect Director Allen Finkelson | Management | For | For |
| 5 | Elect Director James M. Funk | Management | For | For |
| 6 | Elect Director Jonathan S. Linker | Management | For | For |
| 7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 8 | Elect Director John H. Pinkerton | Management | For | For |
| 9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 13 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
RAYTHEON COMPANY
Meeting Date: MAY 31, 2012
Record Date: APR 09, 2012
Meeting Type: ANNUAL | Ticker: RTN
Security ID: 755111507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James E. Cartwright | Management | For | For |
| 2 | Elect Director Vernon E. Clark | Management | For | For |
| 3 | Elect Director John M. Deutch | Management | For | Against |
| 4 | Elect Director Stephen J. Hadley | Management | For | For |
| 5 | Elect Director Frederic M. Poses | Management | For | For |
| 6 | Elect Director Michael C. Ruettgers | Management | For | For |
| 7 | Elect Director Ronald L. Skates | Management | For | For |
| 8 | Elect Director William R. Spivey | Management | For | For |
| 9 | Elect Director Linda G. Stuntz | Management | For | For |
| 10 | Elect Director William H. Swanson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 11, 2011
Record Date: JUN 15, 2011
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sohaib Abbasi | Management | For | For |
| 2 | Elect Director Narendra K. Gupta | Management | For | For |
| 3 | Elect Director William S. Kaiser | Management | For | For |
| 4 | Elect Director James M. Whitehurst | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: RF
Security ID: 7591EP100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director Carolyn H. Byrd | Management | For | For |
| 4 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 5 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 6 | Elect Director Don DeFosset | Management | For | For |
| 7 | Elect Director Eric C. Fast | Management | For | For |
| 8 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 9 | Elect Director John D. Johns | Management | For | For |
| 10 | Elect Director Charles D. McCrary | Management | For | For |
| 11 | Elect Director James R. Malone | Management | For | For |
| 12 | Elect Director Ruth Ann Marshall | Management | For | For |
| 13 | Elect Director Susan W. Matlock | Management | For | For |
| 14 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 15 | Elect Director John R. Roberts | Management | For | For |
| 16 | Elect Director Lee J. Styslinger, III | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
Meeting Date: MAY 24, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: RHI
Security ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: ROST
Security ID: 778296103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Balmuth | Management | For | For |
| 1.2 | Elect Director K. Gunnar Bjorklund | Management | For | For |
| 1.3 | Elect Director Sharon D. Garrett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
RYDER SYSTEM, INC.
Meeting Date: MAY 04, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: R
Security ID: 783549108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John M. Berra | Management | For | For |
| 2 | Elect Director Luis P. Nieto, Jr. | Management | For | For |
| 3 | Elect Director E. Follin Smith | Management | For | For |
| 4 | Elect Director Gregory T. Swienton | Management | For | For |
| 5 | Elect Director Robert J. Eck | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
SANDISK CORPORARTION
Meeting Date: JUN 12, 2012
Record Date: APR 18, 2012
Meeting Type: ANNUAL | Ticker: SNDK
Security ID: 80004C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael E. Marks | Management | For | For |
| 2 | Elect Director Kevin DeNuccio | Management | For | For |
| 3 | Elect Director Irwin Federman | Management | For | For |
| 4 | Elect Director Steven J. Gomo | Management | For | For |
| 5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 6 | Elect Director Chenming Hu | Management | For | For |
| 7 | Elect Director Catherine P. Lego | Management | For | For |
| 8 | Elect Director Sanjay Mehrotra | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
Meeting Date: APR 11, 2012
Record Date: FEB 22, 2012
Meeting Type: ANNUAL | Ticker: SLB
Security ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter L.S. Currie | Management | For | For |
| 1.2 | Elect Director Tony Isaac | Management | For | For |
| 1.3 | Elect Director K. Vaman Kamath | Management | For | For |
| 1.4 | Elect Director Paal Kibsgaard | Management | For | For |
| 1.5 | Elect Director Nikolay Kudryavtsev | Management | For | For |
| 1.6 | Elect Director Adrian Lajous | Management | For | For |
| 1.7 | Elect Director Michael E. Marks | Management | For | For |
| 1.8 | Elect Director Elizabeth Moler | Management | For | For |
| 1.9 | Elect Director Lubna S. Olayan | Management | For | For |
| 1.10 | Elect Director Leo Rafael Reif | Management | For | For |
| 1.11 | Elect Director Tore I. Sandvold | Management | For | For |
| 1.12 | Elect Director Henri Seydoux | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
SEMPRA ENERGY
Meeting Date: MAY 10, 2012
Record Date: MAR 13, 2012
Meeting Type: ANNUAL | Ticker: SRE
Security ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 3 | Elect Director Donald E. Felsinger | Management | For | For |
| 4 | Elect Director Wilford D. Godbold, Jr. | Management | For | For |
| 5 | Elect Director William D. Jones | Management | For | For |
| 6 | Elect Director William G. Ouchi | Management | For | For |
| 7 | Elect Director Debra L. Reed | Management | For | For |
| 8 | Elect Director Carlos Ruiz | Management | For | For |
| 9 | Elect Director William C. Rusnack | Management | For | For |
| 10 | Elect Director William P. Rutledge | Management | For | For |
| 11 | Elect Director Lynn Schenk | Management | For | For |
| 12 | Elect Director Luis M. Tellez | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | For |
| 16 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
SIMON PROPERTY GROUP, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: SPG
Security ID: 828806109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 2 | Elect Director Larry C. Glasscock | Management | For | For |
| 3 | Elect Director Karen N. Horn | Management | For | For |
| 4 | Elect Director Allan Hubbard | Management | For | For |
| 5 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 6 | Elect Director Daniel C. Smith | Management | For | For |
| 7 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
SLM CORPORATION
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: SLM
Security ID: 78442P106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann Torre Bates | Management | For | For |
| 2 | Elect Director W.m. Diefenderfer III | Management | For | For |
| 3 | Elect Director Diane Suitt Gilleland | Management | For | For |
| 4 | Elect Director Earl A. Goode | Management | For | For |
| 5 | Elect Director Ronald F. Hunt | Management | For | For |
| 6 | Elect Director Albert L. Lord | Management | For | For |
| 7 | Elect Director Barry A. Munitz | Management | For | For |
| 8 | Elect Director Howard H. Newman | Management | For | For |
| 9 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
| 10 | Elect Director Frank C. Puleo | Management | For | For |
| 11 | Elect Director Wolfgang Schoellkopf | Management | For | For |
| 12 | Elect Director Steven L. Shapiro | Management | For | For |
| 13 | Elect Director J. Terry Strange | Management | For | For |
| 14 | Elect Director Anthony P. Terracciano | Management | For | For |
| 15 | Elect Director Barry L. Williams | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | For |
| 17 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
Meeting Date: MAY 16, 2012
Record Date: MAR 20, 2012
Meeting Type: ANNUAL | Ticker: LUV
Security ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | Against |
| 2 | Elect Director J. Veronica Biggins | Management | For | For |
| 3 | Elect Director Douglas H. Brooks | Management | For | Against |
| 4 | Elect Director William H. Cunningham | Management | For | Against |
| 5 | Elect Director John G. Denison | Management | For | Against |
| 6 | Elect Director Gary C. Kelly | Management | For | Against |
| 7 | Elect Director Nancy B. Loeffler | Management | For | Against |
| 8 | Elect Director John T. Montford | Management | For | Against |
| 9 | Elect Director Thomas M. Nealon | Management | For | Against |
| 10 | Elect Director Daniel D. Villanueva | Management | For | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
Meeting Date: MAY 22, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: SWN
Security ID: 845467109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 2 | Elect Director Robert L. Howard | Management | For | For |
| 3 | Elect Director Catherine A. Kehr | Management | For | For |
| 4 | Elect Director Greg D. Kerley | Management | For | For |
| 5 | Elect Director Harold M. Korell | Management | For | For |
| 6 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 7 | Elect Director Kenneth R. Mourton | Management | For | For |
| 8 | Elect Director Steven L. Mueller | Management | For | For |
| 9 | Elect Director Charles E. Scharlau | Management | For | For |
| 10 | Elect Director Alan H. Stevens | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
SPECTRA ENERGY CORP
Meeting Date: MAY 01, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: SE
Security ID: 847560109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. Esrey | Management | For | For |
| 1.2 | Elect Director Gregory L. Ebel | Management | For | For |
| 1.3 | Elect Director Austin A. Adams | Management | For | For |
| 1.4 | Elect Director Joseph Alvarado | Management | For | For |
| 1.5 | Elect Director Pamela L. Carter | Management | For | For |
| 1.6 | Elect Director F. Anthony Comper | Management | For | For |
| 1.7 | Elect Director Peter B. Hamilton | Management | For | For |
| 1.8 | Elect Director Dennis R. Hendrix | Management | For | For |
| 1.9 | Elect Director Michael McShane | Management | For | For |
| 1.10 | Elect Director Joseph H. Netherland | Management | For | For |
| 1.11 | Elect Director Michael E.J. Phelps | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPRINT NEXTEL CORPORATION
Meeting Date: MAY 15, 2012
Record Date: MAR 16, 2012
Meeting Type: ANNUAL | Ticker: S
Security ID: 852061100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert R. Bennett | Management | For | For |
| 2 | Elect Director Gordon M. Bethune | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director James H. Hance, Jr. | Management | For | For |
| 5 | Elect Director Daniel R. Hesse | Management | For | For |
| 6 | Elect Director V. Janet Hill | Management | For | For |
| 7 | Elect Director Frank Ianna | Management | For | For |
| 8 | Elect Director Sven-Christer Nilsson | Management | For | For |
| 9 | Elect Director William R. Nuti | Management | For | For |
| 10 | Elect Director Rodney O'Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Articles of Incorporation to Opt-out of the Business Combination Statute | Management | For | For |
| 14 | Amend Articles of Incorporation to Eliminate Business Combination Provision | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Against |
| 18 | Commit to Wireless Network Neutrality | Shareholder | Against | Against |
| |
|---|
ST. JUDE MEDICAL, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: STJ
Security ID: 790849103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John W. Brown | Management | For | For |
| 2 | Elect Director Daniel J. Starks | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
Meeting Date: APR 17, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: SWK
Security ID: 854502101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick D. Campbell | Management | For | For |
| 1.2 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.3 | Elect Director Eileen S. Kraus | Management | For | For |
| 1.4 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
Meeting Date: MAR 21, 2012
Record Date: JAN 12, 2012
Meeting Type: ANNUAL | Ticker: SBUX
Security ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard Schultz | Management | For | For |
| 2 | Elect Director William W. Bradley | Management | For | For |
| 3 | Elect Director Mellody Hobson | Management | For | For |
| 4 | Elect Director Kevin R. Johnson | Management | For | For |
| 5 | Elect Director Olden Lee | Management | For | For |
| 6 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Clara Shih | Management | For | For |
| 9 | Elect Director Javier G. Teruel | Management | For | For |
| 10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 11 | Elect Director Craig E. Weatherup | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | Shareholder | Against | Against |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: HOT
Security ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frits van Paasschen | Management | For | For |
| 1.2 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.3 | Elect Director Adam M. Aron | Management | For | For |
| 1.4 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.5 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.6 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.7 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.8 | Elect Director Eric Hippeau | Management | For | Withhold |
| 1.9 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.10 | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STERICYCLE, INC.
Meeting Date: MAY 22, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: SRCL
Security ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark C. Miller | Management | For | For |
| 2 | Elect Director Jack W. Schuler | Management | For | For |
| 3 | Elect Director Thomas D. Brown | Management | For | For |
| 4 | Elect Director Rod F. Dammeyer | Management | For | For |
| 5 | Elect Director William K. Hall | Management | For | For |
| 6 | Elect Director Jonathan T. Lord | Management | For | For |
| 7 | Elect Director John Patience | Management | For | For |
| 8 | Elect Director James W.p. Reid-Anderson | Management | For | For |
| 9 | Elect Director Ronald G. Spaeth | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
STRYKER CORPORATION
Meeting Date: APR 24, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: SYK
Security ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.2 | Elect Director S.M. Datar | Management | For | For |
| 1.3 | Elect Director Roch Doliveux | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Allan C. Golston | Management | For | For |
| 1.6 | Elect Director Howard L. Lance | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUN LIFE FINANCIAL INC.
Meeting Date: MAY 10, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: SLF
Security ID: 866796105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Richard H. Booth | Management | For | For |
| 1.3 | Elect Director John H. Clappison | Management | For | For |
| 1.4 | Elect Director Dean A. Connor | Management | For | For |
| 1.5 | Elect Director David A. Ganong | Management | For | For |
| 1.6 | Elect Director Martin J. G. Glynn | Management | For | For |
| 1.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 1.8 | Elect Director David W. Kerr | Management | For | For |
| 1.9 | Elect Director Idalene F. Kesner | Management | For | For |
| 1.10 | Elect Director Mitchell M. Merin | Management | For | For |
| 1.11 | Elect Director Hugh D. Segal | Management | For | For |
| 1.12 | Elect Director Barbara G. Stymiest | Management | For | For |
| 1.13 | Elect Director James H. Sutcliffe | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Bylaw No. 1 | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
TARGET CORPORATION
Meeting Date: JUN 13, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: TGT
Security ID: 87612E106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Calvin Darden | Management | For | For |
| 1.3 | Elect Director Mary N. Dillon | Management | For | For |
| 1.4 | Elect Director James A. Johnson | Management | For | For |
| 1.5 | Elect Director Mary E. Minnick | Management | For | For |
| 1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
| 1.7 | Elect Director Derica W. Rice | Management | For | For |
| 1.8 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.9 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 1.10 | Elect Director John G. Stumpf | Management | For | For |
| 1.11 | Elect Director Solomon D. Trujillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Electronics Recycling and Preventing E-Waste Export | Shareholder | Against | Against |
| 6 | Prohibit Political Contributions | Shareholder | Against | Against |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
Meeting Date: FEB 14, 2012
Record Date: DEC 19, 2011
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | For |
| 1.2 | Elect Director Karen E. Maidment | Management | For | For |
| 1.3 | Elect Director Mark L. Mitchell | Management | For | For |
| 1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TECO ENERGY, INC.
Meeting Date: MAY 02, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: TE
Security ID: 872375100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dubose Ausley | Management | For | For |
| 2 | Elect Director Evelyn V. Follit | Management | For | For |
| 3 | Elect Director Sherrill W. Hudson | Management | For | For |
| 4 | Elect Director Joseph P. Lacher | Management | For | For |
| 5 | Elect Director Loretta A. Penn | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Declassify the Board of Directors | Management | For | For |
| 9 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| |
|---|
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 19, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: TXN
Security ID: 882508104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R.W. Babb, Jr. | Management | For | For |
| 2 | Elect Director D.A. Carp | Management | For | For |
| 3 | Elect Director C.S. Cox | Management | For | For |
| 4 | Elect Director P.H. Patsley | Management | For | For |
| 5 | Elect Director R.E. Sanchez | Management | For | For |
| 6 | Elect Director W.R. Sanders | Management | For | For |
| 7 | Elect Director R.J. Simmons | Management | For | For |
| 8 | Elect Director R.K. Templeton | Management | For | For |
| 9 | Elect Director C.T. Whitman | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
Meeting Date: APR 25, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Scott C. Donnelly | Management | For | For |
| 2 | Elect Director James T. Conway | Management | For | For |
| 3 | Elect Director Lawrence K. Fish | Management | For | For |
| 4 | Elect Director Paul E. Gagne | Management | For | For |
| 5 | Elect Director Dain M. Hancock | Management | For | For |
| 6 | Elect Director Lloyd G. Trotter | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 19, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: AES
Security ID: 00130H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andres Gluski | Management | For | For |
| 1.2 | Elect Director Zhang Guo Bao | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ALLSTATE CORPORATION
Meeting Date: MAY 22, 2012
Record Date: MAR 23, 2012
Meeting Type: ANNUAL | Ticker: ALL
Security ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director W. James Farrell | Management | For | For |
| 4 | Elect Director Jack M. Greenberg | Management | For | For |
| 5 | Elect Director Ronald T. LeMay | Management | For | For |
| 6 | Elect Director Andrea Redmond | Management | For | For |
| 7 | Elect Director H. John Riley, Jr. | Management | For | For |
| 8 | Elect Director John W. Rowe | Management | For | For |
| 9 | Elect Director Joshua I. Smith | Management | For | For |
| 10 | Elect Director Judith A. Sprieser | Management | For | For |
| 11 | Elect Director Mary Alice Taylor | Management | For | For |
| 12 | Elect Director Thomas J. Wilson | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Management | For | For |
| 15 | Provide Right to Call Special Meeting | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 30, 2012
Record Date: MAR 01, 2012
Meeting Type: ANNUAL | Ticker: BA
Security ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David L. Calhoun | Management | For | For |
| 2 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 3 | Elect Director Linda Z. Cook | Management | For | For |
| 4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Director Lawrence W. Kellner | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Susan C. Schwab | Management | For | For |
| 10 | Elect Director Ronald A. Williams | Management | For | For |
| 11 | Elect Director Mike S. Zafirovski | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Adopt Retention Ratio for Executives/Directors | Shareholder | Against | Against |
| 17 | Submit SERP to Shareholder Vote | Shareholder | Against | For |
| |
|---|
THE CHUBB CORPORATION
Meeting Date: APR 24, 2012
Record Date: MAR 02, 2012
Meeting Type: ANNUAL | Ticker: CB
Security ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Zoe Baird Budinger | Management | For | For |
| 2 | Elect Director Sheila P. Burke | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director John D. Finnegan | Management | For | For |
| 5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 6 | Elect Director Martin G. McGuinn | Management | For | For |
| 7 | Elect Director Lawrence M. Small | Management | For | For |
| 8 | Elect Director Jess Soderberg | Management | For | For |
| 9 | Elect Director Daniel E. Somers | Management | For | For |
| 10 | Elect Director James M. Zimmerman | Management | For | For |
| 11 | Elect Director Alfred W. Zollar | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
THE COCA-COLA COMPANY
Meeting Date: APR 25, 2012
Record Date: FEB 27, 2012
Meeting Type: ANNUAL | Ticker: KO
Security ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | Against |
| 3 | Elect Director Howard G. Buffett | Management | For | For |
| 4 | Elect Director Richard M. Daley | Management | For | For |
| 5 | Elect Director Barry Diller | Management | For | For |
| 6 | Elect Director Evan G. Greenberg | Management | For | For |
| 7 | Elect Director Alexis M. Herman | Management | For | For |
| 8 | Elect Director Muhtar Kent | Management | For | For |
| 9 | Elect Director Donald R. Keough | Management | For | For |
| 10 | Elect Director Robert A. Kotick | Management | For | For |
| 11 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 12 | Elect Director Donald F. McHenry | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director James D. Robinson, III | Management | For | For |
| 15 | Elect Director Peter V. Ueberroth | Management | For | For |
| 16 | Elect Director Jacob Wallenberg | Management | For | For |
| 17 | Elect Director James B. Williams | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE DOW CHEMICAL COMPANY
Meeting Date: MAY 10, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: DOW
Security ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director John B. Hess | Management | For | For |
| 6 | Elect Director Andrew N. Liveris | Management | For | For |
| 7 | Elect Director Paul Polman | Management | For | For |
| 8 | Elect Director Dennis H. Reilley | Management | For | For |
| 9 | Elect Director James M. Ringler | Management | For | For |
| 10 | Elect Director Ruth G. Shaw | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Approve Omnibus Stock Plan | Management | For | For |
| 14 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: GS
Security ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Gary D. Cohn | Management | For | For |
| 4 | Elect Director Claes Dahlback | Management | For | For |
| 5 | Elect Director Stephen Friedman | Management | For | For |
| 6 | Elect Director William W. George | Management | For | For |
| 7 | Elect Director James A. Johnson | Management | For | For |
| 8 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 9 | Elect Director James J. Schiro | Management | For | For |
| 10 | Elect Director Debora L. Spar | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 14 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
THE HOME DEPOT, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: HD
Security ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Francis S. Blake | Management | For | For |
| 3 | Elect Director Ari Bousbib | Management | For | For |
| 4 | Elect Director Gregory D. Brenneman | Management | For | For |
| 5 | Elect Director J. Frank Brown | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Elect Director Ronald L. Sargent | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 14 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| 15 | Prepare Employment Diversity Report | Shareholder | Against | Against |
| 16 | Amend Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Report on Charitable Contributions | Shareholder | Against | Against |
| 19 | Adopt Storm Water Run-off Management Policy | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
Meeting Date: JUN 21, 2012
Record Date: APR 23, 2012
Meeting Type: ANNUAL | Ticker: KR
Security ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. LaMacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director W. Rodney McMullen | Management | For | For |
| 8 | Elect Director Jorge P. Montoya | Management | For | For |
| 9 | Elect Director Clyde R. Moore | Management | For | For |
| 10 | Elect Director Susan M. Phillips | Management | For | For |
| 11 | Elect Director Steven R. Rogel | Management | For | For |
| 12 | Elect Director James A. Runde | Management | For | For |
| 13 | Elect Director Ronald L. Sargent | Management | For | For |
| 14 | Elect Director Bobby S. Shackouls | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Adopt ILO Based Code of Conduct | Shareholder | Against | Against |
| 18 | Report on Adopting Extended Producer Responsibility Policy | Shareholder | Against | Against |
| |
|---|
THE MCGRAW-HILL COMPANIES, INC.
Meeting Date: APR 25, 2012
Record Date: MAR 12, 2012
Meeting Type: ANNUAL | Ticker: MHP
Security ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Pedro Aspe | Management | For | For |
| 2 | Elect Director Winfried Bischoff | Management | For | For |
| 3 | Elect Director William D. Green | Management | For | For |
| 4 | Elect Director Linda Koch Lorimer | Management | For | For |
| 5 | Elect Director Harold McGraw, III | Management | For | For |
| 6 | Elect Director Robert P. McGraw | Management | For | For |
| 7 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 8 | Elect Director Michael Rake | Management | For | For |
| 9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 11 | Elect Director Sidney Taurel | Management | For | For |
| 12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date: APR 24, 2012
Record Date: JAN 31, 2012
Meeting Type: ANNUAL | Ticker: PNC
Security ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Kay Coles James | Management | For | For |
| 5 | Elect Director Richard B. Kelson | Management | For | For |
| 6 | Elect Director Bruce C. Lindsay | Management | For | For |
| 7 | Elect Director Anthony A. Massaro | Management | For | For |
| 8 | Elect Director Jane G. Pepper | Management | For | For |
| 9 | Elect Director James E. Rohr | Management | For | For |
| 10 | Elect Director Donald J. Shepard | Management | For | For |
| 11 | Elect Director Lorene K. Steffes | Management | For | For |
| 12 | Elect Director Dennis F. Strigl | Management | For | For |
| 13 | Elect Director Thomas J. Usher | Management | For | For |
| 14 | Elect Director George H. Walls, Jr. | Management | For | For |
| 15 | Elect Director Helge H. Wehmeier | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PROCTER & GAMBLE COMPANY
Meeting Date: OCT 11, 2011
Record Date: AUG 12, 2011
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Angela F. Braly | Management | For | For |
| 2 | Elect Director Kenneth I. Chenault | Management | For | For |
| 3 | Elect Director Scott D. Cook | Management | For | For |
| 4 | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 7 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 8 | Elect Director Margaret C. Whitman | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Elect Director Patricia A. Woertz | Management | For | For |
| 11 | Elect Director Ernesto Zedillo | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 15 | Amend Articles of Incorporation | Management | For | For |
| 16 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 17 | Phase Out Use of Laboratory Animals in Pet Food Product Testing | Shareholder | Against | Against |
| 18 | Report on Political Contributions and Provide Advisory Vote | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
Meeting Date: APR 18, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: SHW
Security ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: TRV
Security ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan L. Beller | Management | For | For |
| 2 | Elect Director John H. Dasburg | Management | For | For |
| 3 | Elect Director Janet M. Dolan | Management | For | For |
| 4 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Director Jay S. Fishman | Management | For | For |
| 6 | Elect Director Lawrence G. Graev | Management | For | For |
| 7 | Elect Director Patricia L. Higgins | Management | For | For |
| 8 | Elect Director Thomas R. Hodgson | Management | For | For |
| 9 | Elect Director William J. Kane | Management | For | For |
| 10 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Laurie J. Thomsen | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: MAR 13, 2012
Record Date: JAN 13, 2012
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John S. Chen | Management | For | For |
| 3 | Elect Director Judith L. Estrin | Management | For | For |
| 4 | Elect Director Robert A. Iger | Management | For | For |
| 5 | Elect Director Fred H. Langhammer | Management | For | For |
| 6 | Elect Director Aylwin B. Lewis | Management | For | For |
| 7 | Elect Director Monica C. Lozano | Management | For | For |
| 8 | Elect Director Robert W. Matschullat | Management | For | For |
| 9 | Elect Director Sheryl Sandberg | Management | For | For |
| 10 | Elect Director Orin C. Smith | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
THE WESTERN UNION COMPANY
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: WU
Security ID: 959802109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Goodman | Management | For | For |
| 2 | Elect Director Roberto G. Mendoza | Management | For | For |
| 3 | Elect Director Michael A. Miles, Jr. | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Adopt Proxy Access Right | Shareholder | Against | For |
| 9 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
| |
|---|
THE WILLIAMS COMPANIES, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: WMB
Security ID: 969457100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alan S. Armstrong | Management | For | For |
| 2 | Elect Director Joseph R. Cleveland | Management | For | For |
| 3 | Elect Director Irl F. Engelhardt | Management | For | For |
| 4 | Elect Director John A. Hagg | Management | For | For |
| 5 | Elect Director Juanita H. Hinshaw | Management | For | For |
| 6 | Elect Director Frank T. Macinnis | Management | For | For |
| 7 | Elect Director Steven W. Nance | Management | For | For |
| 8 | Elect Director Murray D. Smith | Management | For | For |
| 9 | Elect Director Janice D. Stoney | Management | For | For |
| 10 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
Meeting Date: MAY 23, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: TMO
Security ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director C. Martin Harris | Management | For | For |
| 2 | Elect Director Judy C. Lewent | Management | For | For |
| 3 | Elect Director Jim P. Manzi | Management | For | For |
| 4 | Elect Director Lars R. Sorensen | Management | For | For |
| 5 | Elect Director Elaine S. Ullian | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: TWC
Security ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | For |
| 2 | Elect Director Glenn A. Britt | Management | For | For |
| 3 | Elect Director Thomas H. Castro | Management | For | For |
| 4 | Elect Director David C. Chang | Management | For | For |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 6 | Elect Director Peter R. Haje | Management | For | For |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | For |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 10 | Elect Director Wayne H. Pace | Management | For | For |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
| |
|---|
TIME WARNER INC.
Meeting Date: MAY 15, 2012
Record Date: MAR 22, 2012
Meeting Type: ANNUAL | Ticker: TWX
Security ID: 887317303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Robert C. Clark | Management | For | For |
| 6 | Elect Director Mathias Dopfner | Management | For | For |
| 7 | Elect Director Jessica P. Einhorn | Management | For | For |
| 8 | Elect Director Fred Hassan | Management | For | For |
| 9 | Elect Director Kenneth J. Novack | Management | For | For |
| 10 | Elect Director Paul D. Wachter | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
Meeting Date: MAY 15, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: TRW
Security ID: 87264S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Albaugh | Management | For | Withhold |
| 1.2 | Elect Director Robert L. Friedman | Management | For | For |
| 1.3 | Elect Director J. Michael Losh | Management | For | For |
| 1.4 | Elect Director David S. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
U.S. BANCORP
Meeting Date: APR 17, 2012
Record Date: FEB 21, 2012
Meeting Type: ANNUAL | Ticker: USB
Security ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Roland A. Hernandez | Management | For | Against |
| 7 | Elect Director Joel W. Johnson | Management | For | For |
| 8 | Elect Director Olivia F. Kirtley | Management | For | For |
| 9 | Elect Director Jerry W. Levin | Management | For | For |
| 10 | Elect Director David B. O'Maley | Management | For | For |
| 11 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Elect Director Doreen Woo Ho | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
Meeting Date: MAY 10, 2012
Record Date: FEB 29, 2012
Meeting Type: ANNUAL | Ticker: UNP
Security ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 16 | Stock Retention | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 12, 2012
Record Date: APR 16, 2012
Meeting Type: ANNUAL | Ticker: UAL
Security ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer Iii | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.7 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.8 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: UPS
Security ID: 911312106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director Michael J. Burns | Management | For | For |
| 3 | Elect Director D. Scott Davis | Management | For | For |
| 4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 5 | Elect Director Michael L. Eskew | Management | For | For |
| 6 | Elect Director William R. Johnson | Management | For | For |
| 7 | Elect Director Candace Kendle | Management | For | For |
| 8 | Elect Director Ann M. Livermore | Management | For | For |
| 9 | Elect Director Rudy H.P. Markham | Management | For | For |
| 10 | Elect Director Clark T. Randt, Jr. | Management | For | For |
| 11 | Elect Director John W. Thompson | Management | For | For |
| 12 | Elect Director Carol B. Tome | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 16 | Report on Lobbying Contributions and Expenses | Shareholder | Against | Against |
| |
|---|
UNITED STATES STEEL CORPORATION
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: X
Security ID: 912909108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Lucchino | Management | For | For |
| 2 | Elect Director Seth E. Schofield | Management | For | For |
| 3 | Elect Director John P. Surma | Management | For | For |
| 4 | Elect Director David S. Sutherland | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
Meeting Date: APR 11, 2012
Record Date: FEB 15, 2012
Meeting Type: ANNUAL | Ticker: UTX
Security ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Louis R. Chenevert | Management | For | For |
| 2 | Elect Director John V. Faraci | Management | For | For |
| 3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 5 | Elect Director Edward A. Kangas | Management | For | For |
| 6 | Elect Director Ellen J. Kullman | Management | For | For |
| 7 | Elect Director Richard D. McCormick | Management | For | For |
| 8 | Elect Director Harold McGraw, III | Management | For | For |
| 9 | Elect Director Richard B. Myers | Management | For | For |
| 10 | Elect Director H. Patrick Swygert | Management | For | For |
| 11 | Elect Director Andre Villeneuve | Management | For | For |
| 12 | Elect Director Christine Todd Whitman | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 04, 2012
Record Date: APR 05, 2012
Meeting Type: ANNUAL | Ticker: UNH
Security ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Rodger A. Lawson | Management | For | For |
| 7 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 8 | Elect Director Glenn M. Renwick | Management | For | For |
| 9 | Elect Director Kenneth I. Shine | Management | For | For |
| 10 | Elect Director Gail R. Wilensky | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
VALERO ENERGY CORPORATION
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: VLO
Security ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald K. Calgaard | Management | For | For |
| 2 | Elect Director Jerry D. Choate | Management | For | For |
| 3 | Elect Director Ruben M. Escobedo | Management | For | For |
| 4 | Elect Director William R. Klesse | Management | For | For |
| 5 | Elect Director Bob Marbut | Management | For | For |
| 6 | Elect Director Donald L. Nickles | Management | For | Against |
| 7 | Elect Director Philip J. Pfeiffer | Management | For | For |
| 8 | Elect Director Robert A. Profusek | Management | For | For |
| 9 | Elect Director Susan Kaufman Purcell | Management | For | For |
| 10 | Elect Director Stephen M. Waters | Management | For | For |
| 11 | Elect Director Randall J. Weisenburger | Management | For | For |
| 12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Report on Political Contributions | Shareholder | Against | Against |
| 16 | Report on Accident Risk Reduction Efforts | Shareholder | Against | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
Meeting Date: MAY 03, 2012
Record Date: MAR 05, 2012
Meeting Type: ANNUAL | Ticker: VZ
Security ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard L. Carrion | Management | For | For |
| 2 | Elect Director Melanie L. Healey | Management | For | For |
| 3 | Elect Director M. Frances Keeth | Management | For | For |
| 4 | Elect Director Robert W. Lane | Management | For | For |
| 5 | Elect Director Lowell C. McAdam | Management | For | For |
| 6 | Elect Director Sandra O. Moose | Management | For | For |
| 7 | Elect Director Joseph Neubauer | Management | For | For |
| 8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 10 | Elect Director Hugh B. Price | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Disclose Prior Government Service | Shareholder | Against | Against |
| 15 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 16 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Commit to Wireless Network Neutrality | Shareholder | Against | Against |
| |
|---|
VISA INC.
Meeting Date: JAN 31, 2012
Record Date: DEC 05, 2011
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary P. Coughlan | Management | For | For |
| 2 | Elect Director Mary B. Cranston | Management | For | For |
| 3 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 4 | Elect Director Robert W. Matschullat | Management | For | For |
| 5 | Elect Director Cathy E. Minehan | Management | For | For |
| 6 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 7 | Elect Director David J. Pang | Management | For | For |
| 8 | Elect Director Joseph W. Saunders | Management | For | For |
| 9 | Elect Director William S. Shanahan | Management | For | For |
| 10 | Elect Director John A. Swainson | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
Meeting Date: MAY 24, 2012
Record Date: MAR 30, 2012
Meeting Type: ANNUAL | Ticker: VNO
Security ID: 929042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Roth | Management | For | Withhold |
| 1.2 | Elect Director Michael D. Fascitelli | Management | For | Withhold |
| 1.3 | Elect Director Russell B. Wight, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
VULCAN MATERIALS COMPANY
Meeting Date: JUN 01, 2012
Record Date: APR 20, 2012
Meeting Type: PROXY CONTEST | Ticker: VMC
Security ID: 929160109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Phillip W. Farmer | Management | For | For |
| 1.2 | Elect Director H. Allen Franklin | Management | For | For |
| 1.3 | Elect Director Richard T. O'Brien | Management | For | For |
| 1.4 | Elect Director Donald B. Rice | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Philip R. Lochner, Jr | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Edward W. Moneypenny | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Karen R. Osar | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director V. James Sardo | Shareholder | For | Did Not Vote |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
| 3 | Ratify Auditors | Management | None | Did Not Vote |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | None | Did Not Vote |
| 5 | Declassify the Board of Directors | Shareholder | None | Did Not Vote |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | None | Did Not Vote |
| |
|---|
WAL-MART STORES, INC.
Meeting Date: JUN 01, 2012
Record Date: APR 04, 2012
Meeting Type: ANNUAL | Ticker: WMT
Security ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | Against |
| 8 | Elect Director Marissa A. Mayer | Management | For | For |
| 9 | Elect Director Gregory B. Penner | Management | For | For |
| 10 | Elect Director Steven S. Reinemund | Management | For | For |
| 11 | Elect Director H. Lee Scott, Jr. | Management | For | Against |
| 12 | Elect Director Arne M. Sorenson | Management | For | For |
| 13 | Elect Director Jim C. Walton | Management | For | For |
| 14 | Elect Director S. Robson Walton | Management | For | Against |
| 15 | Elect Director Christopher J. Williams | Management | For | Against |
| 16 | Elect Director Linda S. Wolf | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Report on Political Contributions | Shareholder | Against | Against |
| 20 | Request Director Nominee with Patient Safety and Healthcare Quality Experience | Shareholder | Against | Against |
| 21 | Performance-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
WALGREEN CO.
Meeting Date: JAN 11, 2012
Record Date: NOV 14, 2011
Meeting Type: ANNUAL | Ticker: WAG
Security ID: 931422109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David J. Brailer | Management | For | For |
| 2 | Elect Director Steven A. Davis | Management | For | For |
| 3 | Elect Director William C. Foote | Management | For | For |
| 4 | Elect Director Mark P. Frissora | Management | For | Against |
| 5 | Elect Director Ginger L. Graham | Management | For | For |
| 6 | Elect Director Alan G. McNally | Management | For | For |
| 7 | Elect Director Nancy M. Schlichting | Management | For | For |
| 8 | Elect Director David Y. Schwartz | Management | For | For |
| 9 | Elect Director Alejandro Silva | Management | For | For |
| 10 | Elect Director James A. Skinner | Management | For | For |
| 11 | Elect Director Gregory D. Wasson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 15 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 16 | Adopt Retention Ratio for Executives | Shareholder | Against | Against |
| |
|---|
WELLPOINT, INC.
Meeting Date: MAY 16, 2012
Record Date: MAR 15, 2012
Meeting Type: ANNUAL | Ticker: WLP
Security ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lenox D. Baker, Jr. | Management | For | Against |
| 2 | Elect Director Susan B. Bayh | Management | For | Against |
| 3 | Elect Director Julie A. Hill | Management | For | Against |
| 4 | Elect Director Ramiro G. Peru | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
Meeting Date: APR 24, 2012
Record Date: FEB 24, 2012
Meeting Type: ANNUAL | Ticker: WFC
Security ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John D. Baker, II | Management | For | For |
| 2 | Elect Director Elaine L. Chao | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Lloyd H. Dean | Management | For | For |
| 5 | Elect Director Susan E. Engel | Management | For | For |
| 6 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 7 | Elect Director Donald M. James | Management | For | For |
| 8 | Elect Director Cynthia H. Milligan | Management | For | For |
| 9 | Elect Director Nicholas G. Moore | Management | For | For |
| 10 | Elect Director Federico F. Pena | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | Against |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director John G. Stumpf | Management | For | For |
| 15 | Elect Director Susan G. Swenson | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Require Independent Board Chairman | Shareholder | Against | For |
| 19 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 20 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 21 | Require Audit Committee Review and Report on Controls Related to Loans, Foreclosure and Securitizations | Shareholder | Against | Against |
| |
|---|
WEYERHAEUSER COMPANY
Meeting Date: APR 12, 2012
Record Date: FEB 17, 2012
Meeting Type: ANNUAL | Ticker: WY
Security ID: 962166104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Debra A. Cafaro | Management | For | For |
| 2 | Elect Director Mark A. Emmert | Management | For | Against |
| 3 | Elect Director Daniel S. Fulton | Management | For | For |
| 4 | Elect Director John I. Kieckhefer | Management | For | For |
| 5 | Elect Director Wayne W. Murdy | Management | For | For |
| 6 | Elect Director Nicole W. Piasecki | Management | For | For |
| 7 | Elect Director Charles R. Williamson | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
WHOLE FOODS MARKET, INC.
Meeting Date: MAR 09, 2012
Record Date: JAN 10, 2012
Meeting Type: ANNUAL | Ticker: WFM
Security ID: 966837106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Elstrott | Management | For | For |
| 1.2 | Elect Director Gabrielle Greene | Management | For | For |
| 1.3 | Elect Director Shahid (Hass) Hassan | Management | For | For |
| 1.4 | Elect Director Stephanie Kugelman | Management | For | For |
| 1.5 | Elect Director John Mackey | Management | For | For |
| 1.6 | Elect Director Walter Robb | Management | For | For |
| 1.7 | Elect Director Jonathan Seiffer | Management | For | For |
| 1.8 | Elect Director Morris (Mo) Siegel | Management | For | For |
| 1.9 | Elect Director Jonathan Sokoloff | Management | For | For |
| 1.10 | Elect Director Ralph Sorenson | Management | For | For |
| 1.11 | Elect Director W. (Kip) Tindell, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Articles/Bylaws/Charter -- Removal of Directors | Shareholder | Against | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
XEROX CORPORATION
Meeting Date: MAY 24, 2012
Record Date: MAR 26, 2012
Meeting Type: ANNUAL | Ticker: XRX
Security ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert J. Keegan | Management | For | For |
| 6 | Elect Director Robert A. McDonald | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | Against |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XL GROUP PLC
Meeting Date: APR 27, 2012
Record Date: MAR 07, 2012
Meeting Type: ANNUAL | Ticker: XL
Security ID: G98290102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ramani Ayer as Director | Management | For | For |
| 2 | Elect Dale R. Comey as Director | Management | For | For |
| 3 | Elect Robert R. Glauber as Director | Management | For | For |
| 4 | Elect Suzanne B. Labarge as Director | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
Meeting Date: MAY 17, 2012
Record Date: MAR 19, 2012
Meeting Type: ANNUAL | Ticker: YUM
Security ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Dorman | Management | For | For |
| 2 | Elect Director Massimo Ferragamo | Management | For | For |
| 3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 4 | Elect Director J. David Grissom | Management | For | For |
| 5 | Elect Director Bonnie G. Hill | Management | For | For |
| 6 | Elect Director Jonathan S. Linen | Management | For | For |
| 7 | Elect Director Thomas C. Nelson | Management | For | For |
| 8 | Elect Director David C. Novak | Management | For | For |
| 9 | Elect Director Thomas M. Ryan | Management | For | For |
| 10 | Elect Director Jing-Shyh S. Su | Management | For | For |
| 11 | Elect Director Robert D. Walter | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Against |
| |
|---|
ZIMMER HOLDINGS, INC.
Meeting Date: MAY 08, 2012
Record Date: MAR 09, 2012
Meeting Type: ANNUAL | Ticker: ZMH
Security ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Betsy J. Bernard | Management | For | For |
| 2 | Elect Director Marc N. Casper | Management | For | For |
| 3 | Elect Director David C. Dvorak | Management | For | For |
| 4 | Elect Director Larry C. Glasscock | Management | For | For |
| 5 | Elect Director Robert A. Hagemann | Management | For | For |
| 6 | Elect Director Arthur J. Higgins | Management | For | For |
| 7 | Elect Director John L. McGoldrick | Management | For | For |
| 8 | Elect Director Cecil B. Pickett | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
ZIONS BANCORPORATION
Meeting Date: MAY 25, 2012
Record Date: MAR 21, 2012
Meeting Type: ANNUAL | Ticker: ZION
Security ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jerry C. Atkin | Management | For | For |
| 2 | Elect Director R.D. Cash | Management | For | For |
| 3 | Elect Director Patricia Frobes | Management | For | For |
| 4 | Elect Director J. David Heaney | Management | For | For |
| 5 | Elect Director Roger B. Porter | Management | For | For |
| 6 | Elect Director Stephen D. Quinn | Management | For | For |
| 7 | Elect Director Harris H. Simmons | Management | For | For |
| 8 | Elect Director L.E. Simmons | Management | For | For |
| 9 | Elect Director Shelley Thomas Williams | Management | For | For |
| 10 | Elect Director Steven C. Wheelwright | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Claw-back of Payments under Restatements | Shareholder | Against | For |
END NPX REPORT
